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D.A.T.S. (HOLDINGS) LIMITED

Learn more about D.A.T.S. (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SPRINGFIELD STREET, PALMYRA, SQUARE, WARRINGTON, CHESHIRE, WA1 1BB

D.A.T.S. (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01076937
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

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

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1997.11.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.08.08
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED
LEGAL CHARGE - Outstanding on 2003.06.14
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED
LEGAL CHARGE - Outstanding on 2003.07.29
ROWLAND HOMES LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 2006.03.03

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 16000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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11/11/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILIP HANCOCK / 29/05/2012
Form type: CH03
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HANCOCK / 29/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN NICKSON / 29/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TREVOR NICKSON / 29/05/2012
Form type: CH01
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NICKSON / 08/09/2011
Form type: CH01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCMULLAN
Form type: TM01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.08
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TREVOR NICKSON / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NICKSON / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN NICKSON / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MCMULLAN / 16/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP HANCOCK / 16/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.05.01
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, NICOLFORD HALL, NORLANDS LANE, WIDNES, CHESHIRE WA8 9AX
Form type: 287
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.29

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Company directors and board members:

SIMON PHILIP HANCOCK (current)
Secretary, MANAGER, 2004.02.02
1 SPRINGFIELD STREET, PALMYRA SQUARE, WARRINGTON , CHESHIRE
WA1 1BB
SIMON PHILIP HANCOCK (current)
Director, RECRUITMENT DIRECTOR, 2005.04.01
1 SPRINGFIELD STREET, PALMYRA SQUARE, WARRINGTON , CHESHIRE
WA1 1BB
ANN NICKSON (current)
Director, 1990.09.28
1 SPRINGFIELD STREET, PALMYRA SQUARE, WARRINGTON , CHESHIRE
WA1 1BB
STEPHEN JOHN NICKSON (current)
Director, COMPANY DIRECTOR, 1999.09.01
1 SPRINGFIELD STREET, PALMYRA SQUARE, WARRINGTON , CHESHIRE
WA1 1BB
THOMAS TREVOR NICKSON (current)
Director, DESIGN ENGINEER, 1990.09.28
1 SPRINGFIELD STREET, PALMYRA SQUARE, WARRINGTON , CHESHIRE
WA1 1BB
TERENCE JOHN MCQUEEN (resigned)
Secretary, COMPANY SECRETARY, 1995.06.05 - 1998.07.01
16 THORNBUSH CLOSE LOWTON , WARRINGTON
WA3 2JU, CHESHIRE
ARTHUR STUART NICKSON (resigned)
Secretary, 1990.09.28 - 1999.08.31
7 MONICA DRIVE , WIDNES
WA8 9JP, CHESHIRE
DAVID ROBERT SWINDELLS (resigned)
Secretary, ACCOUNTANT, 1998.07.01 - 2004.01.30
14 WATEREDGE CLOSE , PENNINGTON
WN7 3UP, LANCASHIRE
JOHN ANTHONY MCMULLAN (resigned)
Director, ARCHITECT, 2005.04.01 - 2010.09.29
51 WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HY
ARTHUR STUART NICKSON (resigned)
Director, MANAGING DIRECTOR, 1995.06.05 - 1999.08.31
7 MONICA DRIVE , WIDNES
WA8 9JP, CHESHIRE
PHILIP GEORGE STOUT (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2005.04.08
14 SOLWAY CLOSE FEARNHEAD , WARRINGTON
WA2 0UP, CHESHIRE
DAVID ROBERT SWINDELLS (resigned)
Director, FINANCE DIRECTOR, 2001.05.25 - 2004.01.30
14 WATEREDGE CLOSE , PENNINGTON
WN7 3UP, LANCASHIRE

Companies near to D.A.T.S. (HOLDINGS) ltd.

Information about the Private Limited Company D.A.T.S. (HOLDINGS) 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: 2016.07.23. Reload the data