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DACS OFFICE SOLUTIONS LIMITED (06347164)

DACS OFFICE SOLUTIONS LIMITED (06347164) is an active UK company. incorporated on 20 August 2007. with registered office in Lutterworth. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DACS OFFICE SOLUTIONS LIMITED has been registered for 18 years. Current directors include MORRIS, Rachael Louise, STOUTE, James Alexander.

Company Number
06347164
Status
active
Type
ltd
Incorporated
20 August 2007
Age
18 years
Address
Ladywood House Ladywood Works, Lutterworth, LE17 4HD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MORRIS, Rachael Louise, STOUTE, James Alexander
SIC Codes
82990

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Introduction
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DACS OFFICE SOLUTIONS LIMITED

DACS OFFICE SOLUTIONS LIMITED is an active company incorporated on 20 August 2007 with the registered office located in Lutterworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DACS OFFICE SOLUTIONS LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

06347164

LTD Company

Age

18 Years

Incorporated 20 August 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

Ladywood House Ladywood Works Leicester Road Lutterworth, LE17 4HD,

Previous Addresses

, Unit G5 Ivanhoe Business Park, Smisby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2UY
From: 30 August 2011To: 10 October 2023
, Unit 1 Stephenson Court, Brindley Road, Coalville, Leicestershire, LE67 3HG
From: 20 August 2007To: 30 August 2011
Timeline

8 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Aug 07
Funding Round
Oct 10
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Owner Exit
Oct 23
Owner Exit
Oct 23
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MORRIS, Rachael Louise

Active
Ladywood Works, LutterworthLE17 4HD
Secretary
Appointed 06 Oct 2023

MORRIS, Rachael Louise

Active
Ladywood Works, LutterworthLE17 4HD
Born November 1976
Director
Appointed 06 Oct 2023

STOUTE, James Alexander

Active
Ladywood Works, LutterworthLE17 4HD
Born May 1980
Director
Appointed 06 Oct 2023

HALEY, Alison

Resigned
Birchwood Close, ColeortonLE67 8GN
Secretary
Appointed 20 Aug 2007
Resigned 30 Apr 2009

HALEY, Alison

Resigned
Ladywood Works, LutterworthLE17 4HD
Born September 1966
Director
Appointed 30 Apr 2009
Resigned 06 Oct 2023

HALEY, Daren

Resigned
Ladywood Works, LutterworthLE17 4HD
Born July 1966
Director
Appointed 20 Aug 2007
Resigned 06 Oct 2023

Persons with significant control

3

1 Active
2 Ceased

H.W. Coates Limited

Active
Ladywood Works, LutterworthLE17 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023

Mr Daren Haley

Ceased
Ladywood Works, LutterworthLE17 4HD
Born July 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Oct 2023

Mrs Alison Haley

Ceased
Ladywood Works, LutterworthLE17 4HD
Born September 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Oct 2023
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Audit Exemption Subsiduary
12 May 2025
AAAnnual Accounts
Legacy
12 May 2025
PARENT_ACCPARENT_ACC
Legacy
12 May 2025
GUARANTEE2GUARANTEE2
Legacy
12 May 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Legacy
31 July 2024
PARENT_ACCPARENT_ACC
Legacy
31 July 2024
AGREEMENT2AGREEMENT2
Legacy
31 July 2024
GUARANTEE2GUARANTEE2
Legacy
14 July 2024
GUARANTEE2GUARANTEE2
Legacy
14 July 2024
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
18 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 January 2024
AA01Change of Accounting Reference Date
Second Filing Of Annual Return With Made Up Date
8 November 2023
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
8 November 2023
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
8 November 2023
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
8 November 2023
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
8 November 2023
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
8 November 2023
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Full
3 November 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
18 October 2023
RP04CS01RP04CS01
Appoint Person Secretary Company With Name Date
10 October 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Notification Of A Person With Significant Control
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 October 2023
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
2 October 2023
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
21 September 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
21 September 2023
RP04CS01RP04CS01
Change To A Person With Significant Control
20 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Confirmation Statement
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
30 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 May 2011
AAAnnual Accounts
Capital Allotment Shares
1 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 May 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 May 2009
AAAnnual Accounts
Legacy
11 May 2009
88(2)Return of Allotment of Shares
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
11 May 2009
288aAppointment of Director or Secretary
Legacy
11 September 2008
363aAnnual Return
Legacy
11 September 2008
190190
Legacy
11 September 2008
353353
Legacy
11 September 2008
287Change of Registered Office
Incorporation Company
20 August 2007
NEWINCIncorporation