Active
Company Information for DATA STORE 365 LIMITED
CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
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Company Registration Number
05458311
Private Limited Company
Active |
Company Name | |
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DATA STORE 365 LIMITED | |
Legal Registered Office | |
CENTURY HOUSE 1 THE LAKES NORTHAMPTON NN4 7HD Other companies in NN4 | |
Company Number | 05458311 | |
---|---|---|
Company ID Number | 05458311 | |
Date formed | 2005-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:12:21 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MCALLISTER |
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JOHN HARLEY |
||
JONATHAN PAUL THORPE |
||
ANDREW JOHN WITTS |
||
GARY MICHAEL WITTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ LADWA |
Company Secretary | ||
PAUL DAVID SCOTNEY |
Director | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARTING OFF LIMITED | Director | 2013-04-05 | CURRENT | 1999-04-20 | Active | |
BRACKMILLS INDUSTRIAL ESTATE LIMITED | Director | 2009-06-09 | CURRENT | 2009-04-21 | Active | |
ACS OFFICE SOLUTIONS LIMITED | Director | 1997-11-18 | CURRENT | 1997-11-18 | Active | |
ACS SYSTEMS UK LIMITED | Director | 1994-11-09 | CURRENT | 1994-11-09 | Active | |
STARTING OFF LIMITED | Director | 2013-04-05 | CURRENT | 1999-04-20 | Active | |
ACS OFFICE SOLUTIONS LIMITED | Director | 1997-11-18 | CURRENT | 1997-11-18 | Active | |
ACS SYSTEMS UK LIMITED | Director | 1996-12-11 | CURRENT | 1994-11-09 | Active | |
TASHPAY LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
BAHITI LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-11 | Active | |
BAHITI LIMITED | Director | 1992-09-11 | CURRENT | 1992-09-11 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SECRETARY'S DETAILS CHNAGED FOR KEVIN MCALLISTER on 2023-06-19 | ||
Director's details changed for Mr Gary Michael Witts on 2023-06-19 | ||
Director's details changed for Mr Jonathan Paul Thorpe on 2023-06-19 | ||
Director's details changed for Mr Christopher Thomas Norman on 2023-06-19 | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
Director's details changed for Mr Gary Michael Witts on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WITTS | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS NORMAN | |
CH01 | Director's details changed for Andrew John Witts on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 277 Wellingborough Road Northampton NN1 4EW | |
AD03 | Registers moved to registered inspection location of 277 Wellingborough Road Northampton NN1 4EW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054583110001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
RES04 | Resolutions passed:
| |
SH01 | 10/09/12 STATEMENT OF CAPITAL GBP 1001 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THORPE / 26/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARLEY / 26/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN MCALLISTER on 2012-06-26 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL WITTS / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WITTS / 20/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM MACINTYRE HUDSON PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
123 | £ NC 100/1000 16/02/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/02/07--------- £ SI 100@1=100 £ IC 100/200 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 3 CHARTER GATE, QUARRY PARK CLOSE, MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STORE 365 LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DATA STORE 365 LIMITED are:
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. |