Dacs Document Storage Limited. Head office in Lutterworth. Check Director.

Dacs Document Storage Limited, Lutterworth

Dacs Document Storage Limited is a private limited company. Situated at Ladywood House Ladywood Works, Leicester Road, Lutterworth LE17 4HD, the above-mentioned 13 years old firm was incorporated on 2011-01-12 and is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
2 directors can be found in the firm: James S. (appointed on 06 October 2023), Rachael M. (appointed on 06 October 2023). When it comes to the secretaries (1 in total), we can name: Rachael M. (appointed on 06 October 2023).

About
Name: Dacs Document Storage Limited
Number: 07490478
Incorporation date: 2011-01-12
End of financial year: 31 August


Address:	Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

H.W. Coates Limited

6 October 2023

Address	Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE17 4HD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01570075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison H.

6 April 2016 - 6 October 2023

Nature of control:	25-50% shares

Daren H.

6 April 2016 - 6 October 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	527,981	612,510	880,145	1,098,776	1,279,166	1,514,541	1,601,927	527,254
Total Assets Less Current Liabilities	1,191,848	1,388,500	1,658,744	1,905,427	2,040,985	2,265,516	2,357,093	329,858

The date for Dacs Document Storage Limited confirmation statement filing is 2024-07-29. The most current one was submitted on 2023-07-15. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: H.W. Coates Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ladywood Works, Leicester Road, LE17 4HD Lutterworth, Leicestershire. Alison H. that owns 1/2 or less of shares. Daren H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 5th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/12/31 filed on: 5th, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 3rd, November 2023 \| accounts	Free Download (9 pages)
TM01	2023/10/06 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/10/06 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/10/06 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/10/06 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/10/06. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/10/06 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/10/10. New Address: Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD. Previous address: Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD England filed on: 10th, October 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/10/10. New Address: Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD. Previous address: Uhy Hacker Young 9-11 Vittoria Street Birmingham West Midlands B1 3nd filed on: 10th, October 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/10/06. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/10/06 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 9th, October 2023 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2023 \| resolution	Free Download (1 page)
PSC04	Change to a person with significant control 2023/09/13 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
MR04	Charge 074904780001 satisfaction in full. filed on: 11th, August 2023 \| mortgage	Free Download (1 page)
MR04	Charge 074904780002 satisfaction in full. filed on: 11th, August 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/15 filed on: 15th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/08/26 filed on: 26th, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 4th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/12 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
CH01	On 2020/12/01 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2020/12/01 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/12 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/12 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/12 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 074904780002, created on 2016/05/31 filed on: 7th, June 2016 \| mortgage	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 074904780001, created on 2016/05/16 filed on: 19th, May 2016 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/01/19 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/01/13 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 6th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2011/01/12 filed on: 23rd, February 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on 2011/02/14. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/02/14 from 52 Mucklow Hill Halesowen West Midlands B628BL England filed on: 14th, February 2011 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/08/31, originally was 2012/01/31. filed on: 14th, February 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2011/02/14. filed on: 14th, February 2011 \| officers	Free Download (3 pages)
TM01	2011/01/12 - the day director's appointment was terminated filed on: 12th, January 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2011 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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