Dataform Installations Limited

Company Name	Dataform Installations Limited
Director	John Geoffrey Shirley
Company Status	Active
Company Number	03095186
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Geoffrey Shirley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR

Secretary Name	Sheila Shirley
Status	Current
Appointed	23 August 2010(15 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR

Secretary Name	Sheila Rose Shirley
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	227b High Road South Woodford London E18 2PB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	19 August 2005(9 years, 12 months after company formation)
Appointment Duration	5 years (resigned 23 August 2010)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Contact

Telephone	020 85592206
Telephone region	London

Location

Registered Address	35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Theydon Bois
Ward	Theydon Bois
Built Up Area	Theydon Bois
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	John Geoffrey Shirley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,439
Cash	£337
Current Liabilities	£21,689

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Filing History

24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
15 May 2023	Micro company accounts made up to 31 August 2022 (7 pages)
27 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 31 August 2021 (7 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 August 2020 (8 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 August 2019 (7 pages)
26 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 August 2018 (5 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 April 2016	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 35 Theydon Park Road Theydon Bois Epping Essex CM16 7LR on 25 April 2016 (1 page)
24 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
30 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (4 pages)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB United Kingdom on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB United Kingdom on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB United Kingdom on 7 July 2014 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (10 pages)
30 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (3 pages)
30 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (3 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 May 2011	Registered office address changed from C/O Dataform Installations Limited 227B High Road South Woodford London E18 2PB United Kingdom on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from C/O Dataform Installations Limited 227B High Road South Woodford London E18 2PB United Kingdom on 25 May 2011 (1 page)
20 September 2010	Appointment of Sheila Shirley as a secretary (1 page)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
20 September 2010	Director's details changed for John Geoffrey Shirley on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for John Geoffrey Shirley on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for John Geoffrey Shirley on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Termination of appointment of Rapid Business Services Limited as a secretary (1 page)
20 September 2010	Appointment of Sheila Shirley as a secretary (1 page)
19 September 2010	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 19 September 2010 (1 page)
19 September 2010	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 19 September 2010 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Return made up to 24/08/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 November 2008	Return made up to 24/08/08; full list of members (3 pages)
20 November 2008	Return made up to 24/08/08; full list of members (3 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Return made up to 24/08/07; full list of members (2 pages)
16 October 2007	Secretary's particulars changed (1 page)
16 October 2007	Return made up to 24/08/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
1 November 2006	Return made up to 24/08/06; full list of members (2 pages)
1 November 2006	Return made up to 24/08/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 February 2006	Amend 882 ad 28/02/06 (2 pages)
28 February 2006	Amend 882 ad 28/02/06 (2 pages)
24 January 2006	Ad 28/02/05--------- Â£ si 999@1=999 (1 page)
24 January 2006	Ad 28/02/05--------- Â£ si 999@1=999 (1 page)
24 January 2006	Return made up to 24/08/05; full list of members (2 pages)
24 January 2006	Return made up to 24/08/05; full list of members (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
23 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
23 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 September 2004	Return made up to 24/08/04; full list of members (6 pages)
6 September 2004	Return made up to 24/08/04; full list of members (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
7 October 2002	Return made up to 24/08/02; full list of members (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: 61 forest approach woodford green essex IG8 9BP (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 61 forest approach woodford green essex IG8 9BP (1 page)
7 October 2002	Return made up to 24/08/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 October 2001	Return made up to 24/08/01; full list of members (6 pages)
16 October 2001	Return made up to 24/08/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
21 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
29 September 2000	Return made up to 24/08/00; full list of members (6 pages)
29 September 2000	Return made up to 24/08/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
12 October 1999	Return made up to 24/08/99; full list of members (6 pages)
12 October 1999	Return made up to 24/08/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 31 August 1998 (10 pages)
8 February 1999	Full accounts made up to 31 August 1998 (10 pages)
2 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1998	Full accounts made up to 31 August 1997 (11 pages)
28 May 1998	Full accounts made up to 31 August 1997 (11 pages)
22 May 1998	Ad 31/08/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
22 May 1998	Ad 31/08/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 January 1998	Registered office changed on 27/01/98 from: 11 wynndale road south woodford london E18 1DY (1 page)
27 January 1998	Registered office changed on 27/01/98 from: 11 wynndale road south woodford london E18 1DY (1 page)
23 September 1997	Return made up to 24/08/97; no change of members (4 pages)
23 September 1997	Return made up to 24/08/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 August 1996 (11 pages)
13 November 1996	Full accounts made up to 31 August 1996 (11 pages)
16 October 1996	Return made up to 24/08/96; full list of members (6 pages)
16 October 1996	Return made up to 24/08/96; full list of members (6 pages)
5 September 1996	Ad 24/08/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
5 September 1996	Ad 24/08/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 May 1996	Accounting reference date notified as 31/08 (1 page)
23 May 1996	Accounting reference date notified as 31/08 (1 page)
8 September 1995	Director resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 372 old street london EC1V 9LT (1 page)
8 September 1995	Director resigned (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 372 old street london EC1V 9LT (1 page)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Secretary resigned (2 pages)
24 August 1995	Incorporation (14 pages)
24 August 1995	Incorporation (14 pages)

Dataform Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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