Displaypak Limited. Head office in Beverley. Check Director.

Displaypak Limited, Beverley

Displaypak Limited is a private limited company. Situated at Bentley House 9 The Haven, Walkington, Beverley HU17 8YH, this 19 years old enterprise was incorporated on 2004-09-14 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the company: Andrew D. (appointed on 14 September 2011).

About
Name: Displaypak Limited
Number: 05230363
Incorporation date: 2004-09-14
End of financial year: 30 September


Address:	Bentley House 9 The Haven Walkington Beverley HU17 8YH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Andrew D.

14 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The deadline for Displaypak Limited confirmation statement filing is 2024-09-28. The last one was submitted on 2023-09-14. The due date for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary individual Andrew D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 18th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 14th Sep 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 13th, June 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 3 Jenny Brough Meadows Northwood Drive Hessle East Yorkshire HU13 0TE on Tue, 7th Jun 2022 to Bentley House 9 the Haven Walkington Beverley East Yorkshire HU17 8YH filed on: 7th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 14th Sep 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 17th Sep 2021 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 14th Sep 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 23rd, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 14th Sep 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 14th Sep 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 6th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Sep 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 14th Sep 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 16th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 3rd, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 30th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Oct 2013: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 26th Nov 2012. Old Address: Origination House 15 Strawberry Street Hull East Yorkshire HU9 1EN England filed on: 26th, November 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 26th, November 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 10th Nov 2011. Old Address: 5 Jupiter House, Calleva Park Reading Berks RG7 8NN filed on: 10th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 10th, November 2011 \| annual return	Free Download (3 pages)
AP01	On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Nov 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Nov 2011 filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 16th Nov 2010 filed on: 16th, November 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 15th Nov 2010 filed on: 15th, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 12th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
AP01	On Tue, 28th Sep 2010 new director was appointed. filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 16th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
288a	On Tue, 9th Jun 2009 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
288a	On Tue, 9th Jun 2009 Secretary appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 4th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Oct 2008 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
288b	On Mon, 20th Oct 2008 Appointment terminated secretary filed on: 20th, October 2008 \| officers	Free Download (1 page)
288b	On Mon, 20th Oct 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 2nd, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004 \| incorporation	Free Download (13 pages)

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