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Home > England & Wales Companies > DATA DIRECT THAMES VALLEY LIMITED
Company Information for

DATA DIRECT THAMES VALLEY LIMITED

11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QQ,
Company Registration Number
03776042
Private Limited Company
Active

Company Overview

About Data Direct Thames Valley Ltd
DATA DIRECT THAMES VALLEY LIMITED was founded on 1999-05-24 and has its registered office in Wokingham. The organisation's status is listed as "Active". Data Direct Thames Valley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DATA DIRECT THAMES VALLEY LIMITED
 
Legal Registered Office
11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4QQ
Other companies in GU9
 
Filing Information
Company Number 03776042
Company ID Number 03776042
Date formed 1999-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB591681314  
Last Datalog update: 2024-06-07 09:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA DIRECT THAMES VALLEY LIMITED
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Company Officers of DATA DIRECT THAMES VALLEY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SPENCER O'BRIEN
 Company Secretary 2017-05-12
PATRICK MARK WINTERBOTHAM
 Director 1999-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT PLOWS
 Company Secretary 2007-02-23 2008-09-02
PETER ALAN GUNTRIP
 Director 1999-05-24 2007-07-25
PATRICK MARK WINTERBOTHAM
 Company Secretary 1999-06-23 2007-02-23
SHORTHOUSE & MARTIN LTD
 Company Secretary 1999-05-24 1999-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARK WINTERBOTHAM SOLAR READY LIMITED Director 2015-07-22 CURRENT 2011-03-31 Active
PATRICK MARK WINTERBOTHAM SOLAR READY PV LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-04-04
PATRICK MARK WINTERBOTHAM SRS WORKS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
PATRICK MARK WINTERBOTHAM BLUE ENERGY SOLUTIONS LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-09-26
PATRICK MARK WINTERBOTHAM DATA DIRECT HOLDINGS LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
PATRICK MARK WINTERBOTHAM INTERCASE UK LIMITED Director 2002-07-30 CURRENT 2001-02-08 Active
PATRICK MARK WINTERBOTHAM DRAFT DESIGN BUILD LIMITED Director 2002-07-26 CURRENT 2002-07-26 Active
PATRICK MARK WINTERBOTHAM COMPUTER ESSENTIALS LIMITED Director 1999-06-25 CURRENT 1993-07-15 Dissolved 2013-09-17
PATRICK MARK WINTERBOTHAM N.R.G. DISTRIBUTION LIMITED Director 1995-05-09 CURRENT 1995-05-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
First Line and Helpdesk SupportWokinghamData Direct Thames Valley Limited is a specialist distributor of supplies and equipment to dealers throughout the UK and Europe....2016-11-11

Jobs results powered by Indeed
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
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-03-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-21FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15AP01DIRECTOR APPOINTED MS MARIANNE ELISE CHAMBERLAIN
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-12CH01Director's details changed for Mr Patrick Mark Winterbotham on 2021-04-01
2021-03-19PSC02Notification of Data Direct Holdings Limited as a person with significant control on 2016-04-06
2021-03-19PSC07CESSATION OF PATRICK MARK WINTERBOTHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037760420009
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 037760420008
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037760420007
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-12AP03Appointment of Mr Matthew Spencer O'brien as company secretary on 2017-05-12
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-30AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-10AAFULL ACCOUNTS MADE UP TO 07/04/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-09AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-02AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2013-06-21AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-10RP04SECOND FILING WITH MUD 24/05/12 FOR FORM AR01
2013-06-10RP04SECOND FILING WITH MUD 24/05/11 FOR FORM AR01
2013-06-10ANNOTATIONClarification
2013-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2012-05-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3TH
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0124/05/11 FULL LIST
2010-05-27AR0124/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK WINTERBOTHAM / 01/10/2009
2010-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-21363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2009-02-04363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY PATRICK WINTERBOTHAM
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY DAVID PLOWS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10288bDIRECTOR RESIGNED
2007-03-06288aNEW SECRETARY APPOINTED
2006-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-07363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-29363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-08363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-02123NC INC ALREADY ADJUSTED 01/12/03
2004-04-02RES04£ NC 100000/500000 01/12
2004-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-04-02RES12VARYING SHARE RIGHTS AND NAMES
2004-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-0288(2)RAD 01/12/03--------- £ SI 400000@1=400000 £ IC 100000/500000
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-06-17123NC INC ALREADY ADJUSTED 01/01/03
2003-06-17RES04£ NC 10000/100000 01/01
2003-06-1788(2)RAD 01/01/03--------- £ SI 99993@1=99993 £ IC 7/100000
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-01-08395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW
2001-06-12363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-19363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-08-1188(2)RAD 20/07/99--------- £ SI 5@1=5 £ IC 2/7
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29288bSECRETARY RESIGNED
1999-05-24NEWINCINCORPORATION 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 DATA DIRECT THAMES VALLEY 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 DATA DIRECT THAMES VALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-01-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL ASSIGNMENT 2009-08-20 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-02 Satisfied HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-03-31 Satisfied HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2003-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DATA DIRECT THAMES VALLEY LIMITED

Intangible Assets
Patents
We have not found any records of DATA DIRECT THAMES VALLEY LIMITED registering or being granted any patents
Domain Names

DATA DIRECT THAMES VALLEY LIMITED owns 9 domain names.

englandv.co.uk   newcopier.co.uk   newsupplier.co.uk   newfax.co.uk   newprinters.co.uk   newlaptop.co.uk   newcomputers.co.uk   computere.co.uk   computer-essentials.co.uk  

Trademarks
We have not found any records of DATA DIRECT THAMES VALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATA DIRECT THAMES VALLEY 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 DATA DIRECT THAMES VALLEY 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 DATA DIRECT THAMES VALLEY 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.
Legal Notices/Action
Initiating party DATA DIRECT THAMES VALLEY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySUMLOCK ELECTRONICS (NORTH EAST) LIMITEDEvent Date2011-10-05
In the High Court of Justice (Chancery Division) Companies Court case number 8704 A Petition to wind up the above-named Company of Planet House, Northumbrian Way, Newcastle upon Tyne NE12 6EH , presented on 5 October 2011 , by DATA DIRECT THAMES VALLEY LIMITED , whose registered office is situate at 3 Acorn Business Centre, Northharbour Road, Cosham, Portsmouth, Hampshire PO6 3TH , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, at Strand, London WC2A 2LL , on 28 November 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 25 November 2011 . The Petitioners Solicitors are Moorhead James LLP , Kildare House, 3 Dorset Rise, London EC4Y 8EN , telephone 020 7831 8888, facsimile 020 7936 3635, DX 288 London/Chancery Lane. (Ref CM/NJ/D41-18.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATA DIRECT THAMES VALLEY 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 DATA DIRECT THAMES VALLEY 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.
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    Other companies at postcode RG40 4QQ