DAC Holdings Ltd

Company Name	DAC Holdings Ltd
Directors	Caroline Hankinson and Daniel Hugh Jones
Company Status	Active
Company Number	05733428
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Caroline Hankinson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Liverpool Road Great Sankey Warrington Cheshire WA5 1RX

Director Name	Mr Daniel Hugh Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Cleveland Street Ruabon Wrexham Clwyd LL14 6NR Wales

Secretary Name	Mrs Caroline Hankinson
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Liverpool Road Great Sankey Warrington Cheshire WA5 1RX

Contact

Website	arcadeoffice.co.uk
Telephone	01606 333150
Telephone region	Northwich

Location

Registered Address	Greenway House Greenway Paddington Warrington WA1 3EF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caroline Hankinson 50.00% Ordinary
1 at £1	Daniel Hugh Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,929
Cash	£2,394
Current Liabilities	£31,617

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

31 October 2006	Delivered on: 8 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 October 2006	Delivered on: 4 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at chapel street northwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

31 October 2006

Delivered on: 8 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 October 2006

Delivered on: 4 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at chapel street northwich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
14 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
15 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
18 June 2019	Registered office address changed from C/O Arcade Office Refurbishments Chapel Street Wincham Northwich Cheshire CW9 6DA to PO Box C/O Arcade Greenway House Greenway Paddington Warrington WA1 3EF on 18 June 2019 (1 page)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Director's details changed for Mr Daniel Hugh Jones on 1 January 2016 (2 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Director's details changed for Mr Daniel Hugh Jones on 1 January 2016 (2 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 March 2015	Director's details changed for Mr Daniel Hugh Jones on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Daniel Hugh Jones on 1 March 2015 (2 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Director's details changed for Mr Daniel Hugh Jones on 1 March 2015 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 April 2009	Return made up to 07/03/09; full list of members (4 pages)
1 April 2009	Return made up to 07/03/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Registered office changed on 11/03/2008 from 21 matlock close, great sankey warrington cheshire WA5 3PZ (1 page)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from 21 matlock close, great sankey warrington cheshire WA5 3PZ (1 page)
11 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Director and secretary's change of particulars / caroline hankinson / 10/03/2008 (2 pages)
10 March 2008	Director and secretary's change of particulars / caroline hankinson / 10/03/2008 (2 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 March 2007	Registered office changed on 21/03/07 from: suite 7, peel house 30 the downs altrincham cheshire WA14 2PX (1 page)
21 March 2007	Registered office changed on 21/03/07 from: suite 7, peel house 30 the downs altrincham cheshire WA14 2PX (1 page)
21 March 2007	Return made up to 07/03/07; full list of members (3 pages)
21 March 2007	Return made up to 07/03/07; full list of members (3 pages)
5 January 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
5 January 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Incorporation (15 pages)
7 March 2006	Incorporation (15 pages)

DAC Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire