Datavation Limited

Company Name	Datavation Limited
Director	Austen Hamilton King
Company Status	Active
Company Number	03781282
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Austen Hamilton King
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(same day as company formation)
Role	Software Design And Support
Country of Residence	England
Correspondence Address	1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS

Secretary Name	Dallas John King
Nationality	British
Status	Current
Appointed	26 June 2002(3 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	16 Talisman Walk Tiptree Essex CO5 0DU

Secretary Name	Gavin Pugh
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	70 Victor Road Colchester Essex CO1 2LX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.datavation.co.uk/
Email address	[email protected]
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Austen Hamilton King 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,817
Cash	£1,812
Current Liabilities	£3,355

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
24 May 2023	Director's details changed for Mr Austen Hamilton King on 23 May 2023 (2 pages)
24 May 2023	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester CO7 9DS to C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX on 24 May 2023 (1 page)
24 May 2023	Change of details for Mr Austen Hamilton King as a person with significant control on 23 May 2023 (2 pages)
31 March 2023	Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
28 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
22 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
3 July 2020	Micro company accounts made up to 30 June 2020 (5 pages)
14 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
6 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Director's details changed for Austen Hamilton King on 1 June 2017 (2 pages)
8 June 2017	Director's details changed for Austen Hamilton King on 1 June 2017 (2 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
30 March 2011	Registered office address changed from 2 Spindle Street New Braiswick Park Colchester Essex CO4 5WX England on 30 March 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Registered office address changed from 2 Spindle Street New Braiswick Park Colchester Essex CO4 5WX England on 30 March 2011 (1 page)
17 February 2011	Registered office address changed from 16 Talisman Walk Tiptree Colchester CO5 0DU England on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 16 Talisman Walk Tiptree Colchester CO5 0DU England on 17 February 2011 (1 page)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
23 August 2010	Registered office address changed from 12 Mallard Close, Kelvedon Colchester Essex CO5 9NF on 23 August 2010 (1 page)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Austen Hamilton King on 2 June 2010 (2 pages)
23 August 2010	Registered office address changed from 12 Mallard Close, Kelvedon Colchester Essex CO5 9NF on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Austen Hamilton King on 2 June 2010 (2 pages)
23 August 2010	Director's details changed for Austen Hamilton King on 2 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 June 2009	Return made up to 02/06/09; full list of members (3 pages)
16 June 2009	Return made up to 02/06/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 August 2008	Secretary's change of particulars / dallas king / 30/09/2007 (1 page)
5 August 2008	Return made up to 02/06/08; full list of members (3 pages)
5 August 2008	Secretary's change of particulars / dallas king / 30/09/2007 (1 page)
5 August 2008	Return made up to 02/06/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2007	Return made up to 02/06/07; full list of members (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: 11 keeble close tiptree essex CO5 0NU (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 11 keeble close tiptree essex CO5 0NU (1 page)
26 June 2007	Return made up to 02/06/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 July 2006	Return made up to 02/06/06; full list of members (2 pages)
31 July 2006	Return made up to 02/06/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 June 2005	Return made up to 02/06/05; full list of members (2 pages)
8 June 2005	Return made up to 02/06/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 October 2004	Registered office changed on 05/10/04 from: 12 mallard close kelvedon colchester essex CO5 9NF (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 12 mallard close kelvedon colchester essex CO5 9NF (1 page)
16 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Registered office changed on 16/06/04 from: 4 chichester court lexden road colchester essex CO3 3TF (1 page)
16 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2004	Registered office changed on 16/06/04 from: 4 chichester court lexden road colchester essex CO3 3TF (1 page)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 May 2003	Return made up to 02/06/03; full list of members (6 pages)
30 May 2003	Return made up to 02/06/03; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
12 June 2002	Return made up to 02/06/02; full list of members (6 pages)
12 June 2002	Return made up to 02/06/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 June 2001	Return made up to 02/06/01; full list of members (6 pages)
12 June 2001	Return made up to 02/06/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
2 June 1999	Incorporation (16 pages)
2 June 1999	Incorporation (16 pages)

Datavation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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