Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DISPLAYPAK ECO LTD
Company Information for

DISPLAYPAK ECO LTD

UNIT 5, LITTLE REED STREET, HULL, HU2 8JL,
Company Registration Number
07669108
Private Limited Company
Liquidation

Company Overview

About Displaypak Eco Ltd
DISPLAYPAK ECO LTD was founded on 2011-06-14 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Displaypak Eco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISPLAYPAK ECO LTD
 
Legal Registered Office
UNIT 5
LITTLE REED STREET
HULL
HU2 8JL
Other companies in LS4
 
Previous Names
HARNESS THE SUN LIMITED25/11/2021
Filing Information
Company Number 07669108
Company ID Number 07669108
Date formed 2011-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120774924  
Last Datalog update: 2023-06-05 15:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPLAYPAK ECO LTD
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.

Company Officers of DISPLAYPAK ECO LTD

Current Directors
Officer Role Date Appointed
ANTHONY COCKCROFT
 Company Secretary 2011-06-14
ANTHONY SELWYN COCKCROFT
 Director 2011-06-14
ANDREW DEARMAN
 Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SELWYN COCKCROFT GKD PRINT LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
ANTHONY SELWYN COCKCROFT SIGNS2ALL LTD Director 2014-08-19 CURRENT 2007-04-04 Active - Proposal to Strike off
ANTHONY SELWYN COCKCROFT MEMORY CARE STORE LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ANTHONY SELWYN COCKCROFT CUBIDESIGNS LTD Director 2014-06-09 CURRENT 2014-05-28 Active
ANTHONY SELWYN COCKCROFT M.A.N. MOTORSPORT LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
ANTHONY SELWYN COCKCROFT MEMORY CARE LIMITED Director 2013-06-26 CURRENT 2011-02-15 Active
ANTHONY SELWYN COCKCROFT FIND SIGNAGE LTD Director 2009-02-20 CURRENT 2009-02-20 Active
ANTHONY SELWYN COCKCROFT WHITE GHOST LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
ANDREW DEARMAN EAZZY DISPLAY LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2015-11-24
ANDREW DEARMAN TOTEM PROMOTIONS LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2013-12-17
ANDREW DEARMAN DISPLAYPAK LIMITED Director 2011-09-14 CURRENT 2004-09-14 Active
ANDREW DEARMAN URBAN ASSOCIATES LIMITED Director 2011-04-20 CURRENT 2009-04-20 Dissolved 2013-12-17
ANDREW DEARMAN FREESTANDING MEDIA LIMITED Director 2010-07-06 CURRENT 2010-07-06 Dissolved 2013-12-17
ANDREW DEARMAN INNOVATIVE DISPLAY SOLUTIONS LTD Director 1999-11-08 CURRENT 1999-11-08 Dissolved 2014-02-05

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
2023-05-30Notice to Registrar of Companies of Notice of disclaimer
2023-05-24Notice to Registrar of Companies of Notice of disclaimer
2023-05-20Voluntary liquidation Statement of affairs
2023-05-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-20Appointment of a voluntary liquidator
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM 4 Harpings Road National Avenue Hull HU5 4JF England
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CERTNMCompany name changed harness the sun LIMITED\certificate issued on 25/11/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-24PSC04Change of details for Mr Andrew Dearman as a person with significant control on 2021-08-24
2020-12-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM Unit P Burley Hill Trading Estate Burley Road Leeds West Yorkshire LS4 2PU
2019-06-20TM02Termination of appointment of Anthony Cockcroft on 2019-06-07
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SELWYN COCKCROFT
2019-06-20PSC07CESSATION OF ANTHONY SELWYN COCKCROFT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DEARMAN
2017-07-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SELWYN COCKCROFT
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076691080004
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-29AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR ANDREW DEARMAN
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076691080003
2015-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-20AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Springhead Farm Cop Hill Side Slaithwaite West Yorkshire HD7 5XA United Kingdom
2013-11-28AA01Previous accounting period extended from 30/06/13 TO 31/10/13
2013-06-20AR0114/06/13 ANNUAL RETURN FULL LIST
2012-11-27MG01Particulars of a mortgage or charge / charge no: 2
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-30AR0114/06/12 FULL LIST
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DISPLAYPAK ECO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2023-05-18
Resolution2023-05-18
Fines / Sanctions
No fines or sanctions have been issued against DISPLAYPAK ECO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding BARCLAYS BANK PLC
2015-04-24 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE 2012-11-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-20 Satisfied INNOVATIVE DISPLAY SOLUTIONS LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DISPLAYPAK ECO LTD

Intangible Assets
Patents
We have not found any records of DISPLAYPAK ECO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISPLAYPAK ECO LTD
Trademarks
We have not found any records of DISPLAYPAK ECO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISPLAYPAK ECO LTD. 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 (32990 - Other manufacturing n.e.c.) as DISPLAYPAK ECO LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DISPLAYPAK ECO LTD 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.
Import/Export of Goods
Goods imported/exported by DISPLAYPAK ECO LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDISPLAYPAK ECO LTDEvent Date2023-05-18
Name of Company: DISPLAYPAK ECO LTD Company Number: 07669108 Nature of Business: Other manufacturing Previous Name of Company: Harness the Sun Limited Registered office: 4 Harpings Road, National Aven…
 
Initiating party Event TypeResolution
Defending partyDISPLAYPAK ECO LTDEvent Date2023-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISPLAYPAK ECO LTD 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 DISPLAYPAK ECO LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU2 8JL