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

DATAFONE LIMITED

3 CLOS DANYLAN, LLANELLI, SA14 8BZ,
Company Registration Number
02292879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Datafone Ltd
DATAFONE LIMITED was founded on 1988-09-05 and has its registered office in Llanelli. The organisation's status is listed as "Active - Proposal to Strike off". Datafone Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
DATAFONE LIMITED
 
Legal Registered Office
3 CLOS DANYLAN
LLANELLI
SA14 8BZ
Other companies in SA1
 
Filing Information
Company Number 02292879
Company ID Number 02292879
Date formed 1988-09-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2020-10-12 15:57:37
Primary Source:Companies House
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.
Companies with same name DATAFONE LIMITED
The following companies were found which have the same name as DATAFONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Datafone Group, Incorporated 232 N Azusa Ave Azusa CA 91702 Active Company formed on the 1995-02-10
DATAFONE, LLC 3600 EUCLID AVENUE - CLEVELAND OH 44115 Active Company formed on the 2000-06-29

Company Officers of DATAFONE LIMITED

Current Directors
Officer Role Date Appointed
JANET LORRAINE MASON
Company Secretary 1991-09-05
BRIAN JOHN MASON
Director 1991-09-05
JANET LORRAINE MASON
Director 1991-09-05

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
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-16DS01Application to strike the company off the register
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM 1st Floor 6 Caer Street Swansea SA1 3PP
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Mardy Chambers 6 Wind Street Swansea SA1 1DH
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0105/09/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LORRAINE MASON / 05/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MASON / 05/09/2010
2009-11-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 05/09/09; full list of members
2008-10-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-09-21363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-11363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-25363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-27363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-09-19363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-26363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-09-23363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-01225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1998-09-15363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-24363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1996-10-01363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-19363sRETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-14363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-09-14363sRETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1993-09-20363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-09-20363sRETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-07-06395PARTICULARS OF MORTGAGE/CHARGE
1993-07-06395PARTICULARS OF MORTGAGE/CHARGE
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-11225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1992-09-28363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-09-28363sRETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-18363bRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-09-18363bRETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
1991-04-26363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-26363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1991-02-25287REGISTERED OFFICE CHANGED ON 25/02/91 FROM: CASTLE HOUSE HIGH STREET AMMANFORD DYFED SA18 2NI
1991-01-30363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DATAFONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DATAFONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-06-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 2,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DATAFONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,940
Cash Bank In Hand 2012-03-31 £ 6,985
Fixed Assets 2013-03-31 £ 100,653
Fixed Assets 2012-03-31 £ 113,734
Shareholder Funds 2013-03-31 £ 103,103
Shareholder Funds 2012-03-31 £ 118,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATAFONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATAFONE LIMITED
Trademarks
We have not found any records of DATAFONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAFONE 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 (99999 - Dormant Company) as DATAFONE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DATAFONE 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 DATAFONE 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 DATAFONE 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.
    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 SA14 8BZ

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3