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DATUM SHOPFITTING CO. (LONDON) LIMITED

Learn more about DATUM SHOPFITTING CO. (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DATUM HOUSE, ESSEX WAY, HODDESDON, HERTS, EN11 0DU

DATUM SHOPFITTING CO. (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00927004
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.08
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.02.19

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 1007
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE BORCHARD / 18/04/2016
Form type: CH01
Date: 2016.04.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR APPOINTED MR ADAM LEE BORCHARD
Form type: AP01
Date: 2014.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009270040001
Form type: MR01
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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15/05/13 STATEMENT OF CAPITAL GBP 1007
Form type: SH01
Date: 2013.05.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR PAULINE SMYTH
Form type: TM01
Date: 2011.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVY DAVIS / 01/04/2009
Form type: 288c
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, DATUM HOUSE, ESSEX ROAD, HODDESDON, HERTS EN11 0DU
Form type: 287
Date: 2007.03.29
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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£ NC 200/2000, 11/10/0
Form type: RES04
Date: 2006.10.19
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AD 11/10/06---------, £ SI [email protected]=999, £ IC 3/1002
Form type: 88(2)R
Date: 2006.10.19
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NC INC ALREADY ADJUSTED, 11/10/06
Form type: 123
Date: 2006.10.19
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/97 FROM:, BANTEL WORKS, RYE ROAD, HODDESON, HERTS EN11 0DX
Form type: 287
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Child documents:
Document type: ANNOTATION
Date: 1995.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06

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Company directors and board members:

STANLEY HERBERT BORCHARD (current)
Secretary, 1991.05.27
WOODLANDS MANSION HOUSE MIDDLE STREET , NAZEING
EN9 2LQ, ESSEX
ADAM LEE BORCHARD (current)
Director, 2013.11.12
15 CHRISTIE CLOSE , BROXBOURNE
EN10 7RB, HERTFORDSHIRE
PATRICIA ANN BORCHARD (current)
Director, SECRETARY, 1991.05.27
WOODLANDS MANSION HOUSE MIDDLE STREET , NAZEING
EN9 2LQ, ESSEX
STANLEY HERBERT BORCHARD (current)
Director, SHOPFITTER, 1991.05.27
WOODLANDS MANSION HOUSE MIDDLE STREET , NAZEING
EN9 2LQ, ESSEX
IVY MAY GWENDOLINE DAVIS (current)
Director, ASSISTANT, 1991.05.27
THE GLADES GRANGE LANE, ROYDON , HARLOW
CM19 5HG, ESSEX
TREVOR ALAN SMYTH (current)
Director, SHOPFITTER, 1991.05.27
MANSION HOUSE MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LQ, ESSEX
EDWARD WARREN DAVIS (resigned)
Director, SHOPFITTER, 1991.05.27 - 2010.06.14
THE GLADES GRANGE LANE , ROYDON
CM19 5HG, ESSEX
PAULINE SMYTH (resigned)
Director, SECRETARY, 1991.05.27 - 2010.10.07
MANSION HOUSE MIDDLE STREET NAZEING , WALTHAM ABBEY
EN9 2LQ, ESSEX
Date 2014.03.31
Fixed Assets £ 1,585,263
Tangible Fixed Assets £ 1,585,063
Current Assets £ 1,221,844
Tangible Fixed Assets Depreciation £ 386,240
Debtors £ 604,337
Shareholder Funds £ 2,782,028
Profit Loss Account Reserve £ 1,731,151
Revaluation Reserve £ 1,049,875
Called Up Share Capital £ 1,002
Total Assets Less Current Liabilities £ 2,782,028
Net Current Assets Liabilities £ 1,196,765
Creditors Due Within One Year £ 25,079
Cash Bank In Hand £ 600,437
Stocks Inventory £ 17,070
Tangible Fixed Assets Disposals £ 854
Tangible Fixed Assets Additions £ 10,770
Tangible Fixed Assets Cost Or Valuation £ 1,947,222
Tangible Fixed Assets Depreciation Charged In Period £ 34,211
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 214
Investments Fixed Assets £ 200
Amount Due From To Related Party £ 12,000

Companies near to DATUM SHOPFITTING CO. (LONDON) ltd.

Information about the Private Limited Company DATUM SHOPFITTING CO. (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data