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Company Information for

DE LA PAK LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
05127727
Private Limited Company
Active

Company Overview

About De La Pak Ltd
DE LA PAK LIMITED was founded on 2004-05-13 and has its registered office in Banbury. The organisation's status is listed as "Active". De La Pak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DE LA PAK LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Telephone01386 554441
 
Filing Information
Company Number 05127727
Company ID Number 05127727
Date formed 2004-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts DORMANT
Last Datalog update: 2017-09-15 16:59:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DE LA PAK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of DE LA PAK LIMITED

Current Directors
Officer Role Date Appointed
ARJEN DUNCAN COOPER-ROLFE
Director 2009-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
IETJE COOPER
Director 2009-03-12 2011-07-30
IETJE COOPER
Company Secretary 2004-05-13 2011-07-30
ANDREW ROBERT COOPER
Director 2004-05-13 2009-03-01
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-13 2004-05-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-13 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJEN DUNCAN COOPER-ROLFE UNIQ PLASTIC SOLUTIONS LIMITED Director 2012-08-14 CURRENT 2011-09-15 Active
ARJEN DUNCAN COOPER-ROLFE ORGANIC PACKAGING LTD Director 2011-02-08 CURRENT 2000-08-16 Active
ARJEN DUNCAN COOPER-ROLFE KENYONS CONTAINERS LIMITED Director 2009-03-12 CURRENT 1945-11-29 Active
ARJEN DUNCAN COOPER-ROLFE INVOLVEMENT PACKAGING LIMITED Director 2009-03-12 CURRENT 1981-12-21 Active
ARJEN DUNCAN COOPER-ROLFE APPROVED PACKAGING SERVICES LIMITED Director 2009-03-12 CURRENT 1986-03-13 Active
ARJEN DUNCAN COOPER-ROLFE IPL CAPITAL LIMITED Director 2009-03-12 CURRENT 2000-10-09 Active
ARJEN DUNCAN COOPER-ROLFE ARICS LIMITED Director 2009-03-12 CURRENT 2000-10-09 Active

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.

DateDocument TypeDocument Description
2017-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN DUNCAN COOPER-ROLFE / 01/05/2017
2016-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0113/05/16 FULL LIST
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0113/05/15 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0113/05/14 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0113/05/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24AR0113/05/12 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 02/10/2011
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY IETJE COOPER
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR IETJE COOPER
2011-05-19AR0113/05/11 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IETJE COOPER / 03/05/2011
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJEN DUNCAN COOPER-ROLFE / 18/11/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM BEECHFIELD HOUSE 38 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RX
2010-08-03AR0113/05/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW COOPER
2009-03-24288aDIRECTOR APPOINTED ARJEN DUNCAN COOPER-ROLFE
2009-03-24288aDIRECTOR APPOINTED IETJE COOPER
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-06-28363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-08-19288bSECRETARY RESIGNED
2004-08-19288bDIRECTOR RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DE LA PAK 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 DE LA PAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE LA PAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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
Annual Accounts
2016-12-31

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 DE LA PAK LIMITED

Intangible Assets
Patents
We have not found any records of DE LA PAK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DE LA PAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE LA PAK 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 (74990 - Non-trading company) as DE LA PAK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DE LA PAK 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 DE LA PAK 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 DE LA PAK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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