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Company Information for

DATASWIFT 2000 LIMITED

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
03249534
Private Limited Company
Active

Company Overview

About Dataswift 2000 Ltd
DATASWIFT 2000 LIMITED was founded on 1996-09-13 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Dataswift 2000 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
DATASWIFT 2000 LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EC4A
 
Filing Information
Company Number 03249534
Company ID Number 03249534
Date formed 1996-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATASWIFT 2000 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Company Officers of DATASWIFT 2000 LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARTIN
 Company Secretary 2001-09-07
SIMON MARTIN
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARTIN
 Company Secretary 1996-09-13 2001-09-07
MAURICE GEORGE WILLIAM MARTIN
 Director 1996-09-13 2001-09-07
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1996-09-13 1996-09-13
LUCIENE JAMES LIMITED
 Nominated Director 1996-09-13 1996-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MARTIN DATA SWIFT (SOUTH EAST) LIMITED Company Secretary 1991-08-31 CURRENT 1987-02-24 Active
SIMON MARTIN DATA SWIFT (SOUTH EAST) LIMITED Director 2001-05-31 CURRENT 1987-02-24 Active

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
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-04PSC04Change of details for Mr Simon Martin as a person with significant control on 2022-10-24
2022-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MS LINDA MARTIN on 2022-10-24
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2022-11-04CH01Director's details changed for Mr Simon Martin on 2022-10-24
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MS LINDA MARTIN on 2019-02-20
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM C/O Sch Hathaway Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MS LINDA MARTIN on 2018-11-30
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MS LINDA MARTIN on 2018-10-15
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 2Nd Floor 9-13 Cursitor Street London EC4A 1LL England
2014-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-19AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0113/09/11 ANNUAL RETURN FULL LIST
2011-10-05CH01Director's details changed for Mr Simon Martin on 2011-09-13
2011-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MS LINDA MARTIN on 2011-09-13
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-24AR0113/09/10 FULL LIST
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-16AR0113/09/09 FULL LIST
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-04363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-09363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-20363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-10363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/02
2002-11-29363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-10-23288bSECRETARY RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288aNEW SECRETARY APPOINTED
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-28363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-23363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-12363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 05/06/98
1998-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-03363sRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1996-11-0388(2)RAD 14/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-10-15288bSECRETARY RESIGNED
1996-10-15287REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-10-15288aNEW SECRETARY APPOINTED
1996-10-15288bDIRECTOR RESIGNED
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-08CERTNMCOMPANY NAME CHANGED DATASWIFT 1996 LIMITED CERTIFICATE ISSUED ON 09/10/96
1996-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DATASWIFT 2000 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 DATASWIFT 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATASWIFT 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DATASWIFT 2000 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATASWIFT 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATASWIFT 2000 LIMITED
Trademarks
We have not found any records of DATASWIFT 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATASWIFT 2000 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 DATASWIFT 2000 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DATASWIFT 2000 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 DATASWIFT 2000 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 DATASWIFT 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5BS