DPAC UK LIMITED - Installation of industrial machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Dpac Uk Ltd

DPAC UK LIMITED was founded on 2002-12-12 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Dpac Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DPAC UK LIMITED

100 ST JAMES ROAD ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in PE14

Filing Information

Company Number		04615309
Company ID Number		04615309
Date formed		2002-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB807673021

Last Datalog update:	2022-10-14 07:08:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DPAC UK LIMITED

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Company Officers of DPAC UK LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH LATIMER LAMBERTON PINE	Company Secretary	2002-12-12
ELIZABETH LATIMER LAMBERTON PINE	Director	2008-01-01
SIMON DAVID HUSTON LAMBERTON PINE	Director	2002-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE TYERS	Company Secretary	2002-12-12	2002-12-12
JONATHAN VOWLES BUSINESS SERVICES LTD	Director	2002-12-12	2002-12-12

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
2023-05-30		Voluntary liquidation Statement of receipts and payments to 2023-04-04
2022-10-03		Removal of liquidator by court order
2022-10-03		Appointment of a voluntary liquidator
2022-10-03	600	Appointment of a voluntary liquidator
2022-10-03	LIQ10	Removal of liquidator by court order
2022-04-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-04-05
2022-04-13	LIQ02	Voluntary liquidation Statement of affairs
2022-04-13	600	Appointment of a voluntary liquidator
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM 5 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM 5 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England
2022-02-09		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-18	CH01	Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on 2021-01-28
2021-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH LATIMER LAMBERTON PINE on 2021-01-28
2021-02-18	PSC04	Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on 2021-01-28
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-07	CH01	Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on 2020-10-06
2020-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH LATIMER LAMBERTON PINE on 2020-10-06
2020-10-07	PSC04	Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on 2020-10-06
2020-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LAMBERTON-PINE
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2 Tramway Outwell Wisbech Cambridgeshire PE14 8PZ
2017-08-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-24	LATEST SOC	24/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-24	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-11-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-05	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-27	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-12-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HUSTON LAMBERTON PINE / 12/12/2010
2010-12-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LATIMER LAMBERTON PINE / 12/12/2010
2010-06-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	AR01	12/12/09 ANNUAL RETURN FULL LIST
2009-09-15	395	Particulars of a mortgage or charge / charge no: 1
2009-07-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-11	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-02-11	288a	DIRECTOR APPOINTED ELIZABETH LATIMER LAMBERTON PINE
2009-01-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMBERTON PINE / 10/07/2008
2009-01-15	288c	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LAMBERTON PINE / 10/07/2008
2008-10-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM WELNEY GRANGE STUDIOS WISBECH ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1RG
2007-12-12	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-26	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ACCOUNTANTS M K LTD 121A QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK4 3AG
2005-01-25	363(287)	REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 114 HIGH STREET CRANFIELD BEDFORDSHIRE MK43 0DG
2004-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-31	363(287)	REGISTERED OFFICE CHANGED ON 31/03/04
2004-03-31	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-08	288a	NEW DIRECTOR APPOINTED
2003-01-08	225	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-01-08	288b	DIRECTOR RESIGNED
2003-01-08	288b	SECRETARY RESIGNED
2003-01-08	288a	NEW SECRETARY APPOINTED
2003-01-08	88(2)R	AD 12/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

Licences & Regulatory approval

We could not find any licences issued to DPAC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-04-11
Appointment of Liquidators	2022-04-11

Fines / Sanctions

No fines or sanctions have been issued against DPAC UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2009-09-15	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DPAC UK LIMITED

Intangible Assets

Patents

We have not found any records of DPAC UK LIMITED registering or being granted any patents

Domain Names

DPAC UK LIMITED owns 7 domain names.

dpac.co.uk drycleaningshop.co.uk shopairconditioning.co.uk airconditioningagents.co.uk airconditioningfranchise.co.uk airconditioningshop.co.uk aircondiy.co.uk

Trademarks

We have not found any records of DPAC UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DPAC UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Harrogate Borough Council	2014-07-23	GBP £4,776
Harrogate Borough Council	2014-07-23	GBP £900	various
Harrogate Borough Council	2014-07-23	GBP £900	various
Harrogate Borough Council	2014-06-04	GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DPAC 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 DPAC 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 DPAC UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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