Leeds
West Yorkshire
LS1 2JT
Director Name | David Hall |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(12 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Deco House Halifax Road Hipperholme Halifax HX3 8BW |
Secretary Name | Craig Martyn Hall |
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Status | Current |
Appointed | 08 June 2023(18 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
Director Name | David Michael Hall |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Knowle Cottage Knowle Road, Kirkheaton Huddersfield West Yorkshire HD5 0DW |
Director Name | Mr Michael Neuemiah Hall |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
Secretary Name | Gail Ann Coleen Hall |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
Director Name | Mr David Hall |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(6 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 December 2010) |
Role | Opererations Director |
Country of Residence | England |
Correspondence Address | Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT |
Director Name | Mrs Gail Ann Colleenay Hall |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(6 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 08 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
Director Name | Mr Rodney John Slater |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(12 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Deco House Halifax Road Hipperholme Halifax HX3 8BW |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | www.deco-pak.co.uk/ |
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Telephone | 01422 204394 |
Telephone region | Halifax |
Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
35 at £1 | Gail Hall 35.00% Ordinary A |
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35 at £1 | Michael Neuemiah Hall 35.00% Ordinary A |
15 at £1 | Craig Hall 15.00% Ordinary B |
15 at £1 | David Hall 15.00% Ordinary C |
Year | 2014 |
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Net Worth | £965,625 |
Cash | £103,081 |
Current Liabilities | £1,142,370 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
22 April 2005 | Delivered on: 27 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 November 2023 | Registration of charge 052230630002, created on 28 November 2023 (24 pages) |
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31 October 2023 | Termination of appointment of Rodney John Slater as a director on 31 October 2023 (1 page) |
10 October 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
9 October 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
8 June 2023 | Appointment of Craig Martyn Hall as a secretary on 8 June 2023 (2 pages) |
8 June 2023 | Termination of appointment of Gail Ann Coleen Hall as a secretary on 8 June 2023 (1 page) |
8 June 2023 | Termination of appointment of Gail Ann Colleenay Hall as a director on 8 June 2023 (1 page) |
8 June 2023 | Termination of appointment of Michael Neuemiah Hall as a director on 8 June 2023 (1 page) |
31 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
21 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
22 January 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
29 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
25 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
9 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
9 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
8 November 2016 | Appointment of David Hall as a director on 1 November 2016 (2 pages) |
8 November 2016 | Appointment of David Hall as a director on 1 November 2016 (2 pages) |
7 November 2016 | Appointment of Mr Rodney John Slater as a director on 1 November 2016 (2 pages) |
7 November 2016 | Appointment of Mr Rodney John Slater as a director on 1 November 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
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2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
16 November 2012 | Director's details changed for Michael Neuemiah Hall on 1 September 2012 (2 pages) |
16 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Secretary's details changed for Gail Ann Coleen Hall on 6 September 2012 (1 page) |
16 November 2012 | Director's details changed for Mr Craig Martyn Hall on 16 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Michael Neuemiah Hall on 1 September 2012 (2 pages) |
16 November 2012 | Secretary's details changed for Gail Ann Coleen Hall on 6 September 2012 (1 page) |
16 November 2012 | Director's details changed for Michael Neuemiah Hall on 1 September 2012 (2 pages) |
16 November 2012 | Secretary's details changed for Gail Ann Coleen Hall on 6 September 2012 (1 page) |
16 November 2012 | Director's details changed for Mr Craig Martyn Hall on 16 November 2012 (2 pages) |
16 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
4 June 2011 | Appointment of Mrs Gail Ann Colleenay Hall as a director (2 pages) |
4 June 2011 | Appointment of Mrs Gail Ann Colleenay Hall as a director (2 pages) |
26 May 2011 | Resolutions
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26 May 2011 | Resolutions
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19 April 2011 | Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 19 April 2011 (1 page) |
19 April 2011 | Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 19 April 2011 (1 page) |
25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 December 2010 | Termination of appointment of David Hall as a director (1 page) |
17 December 2010 | Termination of appointment of David Hall as a director (1 page) |
29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Director's details changed for Michael Neuemiah Hall on 1 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Michael Neuemiah Hall on 1 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Michael Neuemiah Hall on 1 September 2010 (2 pages) |
29 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Appointment of Mr David Hall as a director (2 pages) |
19 October 2010 | Appointment of Mr David Hall as a director (2 pages) |
2 February 2010 | Appointment of Mr Craig Martyn Hall as a director (2 pages) |
2 February 2010 | Appointment of Mr Craig Martyn Hall as a director (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT (1 page) |
30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
22 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
27 April 2005 | Particulars of mortgage/charge (7 pages) |
27 April 2005 | Particulars of mortgage/charge (7 pages) |
20 September 2004 | Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2004 | Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New director appointed (1 page) |
8 September 2004 | New director appointed (1 page) |
8 September 2004 | New secretary appointed (1 page) |
8 September 2004 | New director appointed (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
8 September 2004 | New director appointed (1 page) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (1 page) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | Director resigned (1 page) |
6 September 2004 | Incorporation (16 pages) |
6 September 2004 | Incorporation (16 pages) |