| Company Name | Dataplus Limited |
|---|---|
| Director | William Peter Brown |
| Company Status | Active |
| Company Number | 02718137 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1992(31 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr William Peter Brown |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
| Secretary Name | J D L Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 August 2020(28 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Secretary Name | Mrs Donna Caroline Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 June 2004) |
| Role | Secretary |
| Correspondence Address | Lyncroft 115 Maldon Road Tiptree Colchester Essex CO5 0PG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(12 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 25 August 2020) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Contact
| Website | datapluslimited.com |
|---|---|
| Telephone | 01268 569500 |
| Telephone region | Basildon |
Location
| Registered Address | 304 High Road Benfleet Essex SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5 at £1 | W.p. Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £908,319 |
| Cash | £121,307 |
| Current Liabilities | £58,514 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Charges
| 10 April 2001 | Delivered on: 14 April 2001 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 24 bishops court 54 folgate street london E1 6UN fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
|---|---|
| 10 April 2001 | Delivered on: 14 April 2001 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 26 merchants house 39 goulston street london E1 7TS fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
Filing History
| 5 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 15 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 23 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 26 August 2020 | Appointment of J D L Secretariat Limited as a secretary on 25 August 2020 (2 pages) |
| 25 August 2020 | Termination of appointment of Jdl Secretarial Limited as a secretary on 25 August 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 31 May 2019 | Confirmation statement made on 28 May 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 6 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 17 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 3 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 23 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Director's details changed for Mr. William Peter Brown on 1 January 2011 (2 pages) |
| 23 July 2011 | Director's details changed for Mr. William Peter Brown on 1 January 2011 (2 pages) |
| 23 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Director's details changed for Mr. William Peter Brown on 1 January 2011 (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 19 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 19 June 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (1 page) |
| 19 June 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (1 page) |
| 19 June 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (1 page) |
| 19 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 7 August 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (10 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (10 pages) |
| 29 July 2008 | Return made up to 28/05/08; full list of members (6 pages) |
| 29 July 2008 | Return made up to 28/05/08; full list of members (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 July 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 12 July 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 14 July 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 115 maldon road tiptree colchester essex CO5 0PG (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 115 maldon road tiptree colchester essex CO5 0PG (1 page) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Return made up to 28/05/04; full list of members
|
| 18 June 2004 | New secretary appointed (2 pages) |
| 18 June 2004 | Return made up to 28/05/04; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 30 July 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 3 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 3 April 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 2 July 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 3 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 3 July 2001 | Return made up to 28/05/01; full list of members (7 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 4 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 26 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 18 January 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 18 January 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 15 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 27 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 27 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 5 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: lyncroft 115 maldon road tiptree colchester essex CO5 0PG (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: lyncroft 115 maldon road tiptree colchester essex CO5 0PG (1 page) |
| 28 July 1996 | Return made up to 28/05/96; full list of members
|
| 28 July 1996 | Return made up to 28/05/96; full list of members
|
| 14 March 1996 | Registered office changed on 14/03/96 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 1 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 1 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |