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Home > England & Wales Companies > DATAFORM INSTALLATIONS LIMITED
Company Information for

DATAFORM INSTALLATIONS LIMITED

35 THEYDON PARK ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LR,
Company Registration Number
03095186
Private Limited Company
Active

Company Overview

About Dataform Installations Ltd
DATAFORM INSTALLATIONS LIMITED was founded on 1995-08-24 and has its registered office in Epping. The organisation's status is listed as "Active". Dataform Installations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DATAFORM INSTALLATIONS LIMITED
 
Legal Registered Office
35 THEYDON PARK ROAD
THEYDON BOIS
EPPING
ESSEX
CM16 7LR
Other companies in E11
 
Filing Information
Company Number 03095186
Company ID Number 03095186
Date formed 1995-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB663105458  
Last Datalog update: 2023-09-05 17:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAFORM INSTALLATIONS LIMITED
The accountancy firm based at this address is M & P ACCOUNTANCY SERVICES LIMITED
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Company Officers of DATAFORM INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA SHIRLEY
Company Secretary 2010-08-23
JOHN GEOFFREY SHIRLEY
Director 1995-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID BUSINESS SERVICES LIMITED
Company Secretary 2005-08-19 2010-08-23
SHEILA ROSE SHIRLEY
Company Secretary 1995-08-24 2005-08-19
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1995-08-24 1995-08-24
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1995-08-24 1995-08-24

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
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-08-27CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-04-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 34-40 High Street Wanstead London E11 2RJ
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM Meridian House 7 the Avenue Highams Park London E4 9LB United Kingdom
2013-11-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0124/08/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0124/08/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM C/O Dataform Installations Limited 227B High Road South Woodford London E18 2PB United Kingdom
2010-09-20AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-20AP03Appointment of Sheila Shirley as company secretary
2010-09-20CH01Director's details changed for John Geoffrey Shirley on 2009-10-01
2010-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAPID BUSINESS SERVICES LIMITED
2010-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/10 FROM Leigh House Weald Road Brentwood Essex CM14 4SX
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-23AA31/08/07 TOTAL EXEMPTION SMALL
2009-01-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-10-16288cSECRETARY'S PARTICULARS CHANGED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP
2006-11-01363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-28MISCAMEND 882 AD 28/02/06
2006-01-24363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2006-01-2488(2)RAD 28/02/05--------- £ SI 999@1=999
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 61 FOREST APPROACH WOODFORD GREEN ESSEX IG8 9BP
2002-10-07363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-16363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-29363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-12363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-02363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-05-2288(2)RAD 31/08/97--------- £ SI 900@1=900 £ IC 100/1000
1998-01-27287REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 11 WYNNDALE ROAD SOUTH WOODFORD LONDON E18 1DY
1997-09-23363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-16363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-09-0588(2)RAD 24/08/95--------- £ SI 100@1=100 £ IC 2/102
1996-05-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-09-08288NEW DIRECTOR APPOINTED
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-09-08288SECRETARY RESIGNED
1995-09-08288DIRECTOR RESIGNED
1995-09-08288NEW SECRETARY APPOINTED
1995-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 28,942
Creditors Due Within One Year 2012-08-31 £ 26,724
Creditors Due Within One Year 2012-08-31 £ 26,724
Creditors Due Within One Year 2011-08-31 £ 32,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 DATAFORM INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2012-08-31 £ 6,487
Cash Bank In Hand 2012-08-31 £ 6,487
Current Assets 2013-08-31 £ 26,840
Current Assets 2012-08-31 £ 22,771
Current Assets 2012-08-31 £ 22,771
Current Assets 2011-08-31 £ 34,592
Debtors 2013-08-31 £ 26,840
Debtors 2012-08-31 £ 16,284
Debtors 2012-08-31 £ 16,284
Debtors 2011-08-31 £ 34,441
Shareholder Funds 2013-08-31 £ 1,114
Shareholder Funds 2011-08-31 £ 7,120
Tangible Fixed Assets 2013-08-31 £ 3,334
Tangible Fixed Assets 2012-08-31 £ 4,446
Tangible Fixed Assets 2012-08-31 £ 4,446
Tangible Fixed Assets 2011-08-31 £ 5,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATAFORM INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATAFORM INSTALLATIONS LIMITED
Trademarks
We have not found any records of DATAFORM INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAFORM INSTALLATIONS 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 (62090 - Other information technology service activities) as DATAFORM INSTALLATIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DATAFORM INSTALLATIONS 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 DATAFORM INSTALLATIONS 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 DATAFORM INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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