DY-PACK (UK) LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Dy-pack (uk) Ltd

DY-PACK (UK) LIMITED was founded on 1994-03-31 and has its registered office in Manchester. The organisation's status is listed as "Active". Dy-pack (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DY-PACK (UK) LIMITED

PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK BLACKETT STREET MANCHESTER M12 6AE Other companies in NG14

Filing Information

Company Number		02915058
Company ID Number		02915058
Date formed		1994-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB616847516

Last Datalog update:	2024-07-05 10:57:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DY-PACK (UK) LIMITED

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Company Officers of DY-PACK (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
RALF BUSENIUS	Company Secretary	2017-01-01
WILHELM ALEXANDER CARL MAXIMILLIAN FRANZ DYCKERHOFF	Director	2017-01-01
ALAN MOSES	Director	2005-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERT DYCKERHOFF	Director	1994-03-31	2017-01-01
CHRISTOPH ERICH FERDINAND HOLD-FERNECK	Company Secretary	2006-12-31	2012-08-01
PHILIPP VON BERGMAN	Company Secretary	2005-11-01	2006-12-31
PETER JOSEF ALFRED FISCHER	Company Secretary	1999-01-01	2005-09-30
PETER JOSEF ALFRED FISCHER	Director	1999-01-01	2005-09-30
ALASTAIR SCOTT NORMAN	Director	2000-09-04	2005-09-30
PAUL STEPHEN GOODALL	Director	1994-03-31	2000-07-29
GERHARD SCHULTE	Company Secretary	1998-03-30	1999-01-01
GERHARD SCHULTE	Director	1998-03-30	1999-01-01
STEFAN GUTHEIL	Company Secretary	1994-03-31	1998-03-30
STEFAN GUTHEIL	Director	1994-03-31	1998-03-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1994-03-31	1994-03-31
COMBINED NOMINEES LIMITED	Nominated Director	1994-03-31	1994-03-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1994-03-31	1994-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-04-10		Director's details changed for Alan Moses on 2024-04-01
2024-04-08		REGISTERED OFFICE CHANGED ON 08/04/24 FROM Piccadilly Business Centre Unit 3 Aldow Enterprise Park Blackett Street Manchester M12 6AE England
2024-03-29		Director's details changed for Alan Moses on 2024-03-28
2024-03-28		REGISTERED OFFICE CHANGED ON 28/03/24 FROM C/O Black Cat Accounting Ltd Office 5 Daleside House Park Road East Calverton Nottingham NG14 6LL
2023-07-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELM ALEXANDER CARL MAXIMIL DYCKERHOFF
2023-06-13		CESSATION OF DY-PACK VERPACKUNGEN GUSTAV DYCKERHOFF AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08	CH01	Director's details changed for Mr Wilhelm Alexander Carl Maximillian Franz on 2017-01-01
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04	AP01	DIRECTOR APPOINTED MR WILHELM ALEXANDER CARL MAXIMILLIAN FRANZ
2017-04-04	AP03	Appointment of Mr Ralf Busenius as company secretary on 2017-01-01
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GERT DYCKERHOFF
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-21	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-11	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM 51 St John Street Ashbourne Derbyshire DE6 1GP
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-15	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-18	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-02-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPH HOLD-FERNECK
2012-04-26	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-04-27	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-04-28	AR01	31/03/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERT DYCKERHOFF / 31/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MOSES / 31/03/2010
2010-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-04-28	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-15	MISC	AUD RESG STAT 519
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O JOHNSON MURKETT & HURST ACCOUTANTS RAWDON HOUSE RANDON TERRACE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GN
2009-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-04-24	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-04-16	363a	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2007-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-27	288b	SECRETARY RESIGNED
2007-02-27	288a	NEW SECRETARY APPOINTED
2006-05-25	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-16	288b	DIRECTOR RESIGNED
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-16	288a	NEW SECRETARY APPOINTED
2005-04-18	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-06	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-23	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-24	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-07	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-15	288a	NEW DIRECTOR APPOINTED
2000-08-15	288b	DIRECTOR RESIGNED
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-10	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-07	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-28	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-11	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-09	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DY-PACK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DY-PACK (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-12-03	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DY-PACK (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DY-PACK (UK) LIMITED registering or being granted any patents

Domain Names

DY-PACK (UK) LIMITED owns 1 domain names.

dy-pack.co.uk

Trademarks

We have not found any records of DY-PACK (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DY-PACK (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DY-PACK (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where DY-PACK (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DY-PACK (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DY-PACK (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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