Datel Solutions Limited

Company Name	Datel Solutions Limited
Company Status	Dissolved
Company Number	04726453
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Richard Gardner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB

Secretary Name	Christine June Gardner
Nationality	British
Status	Closed
Appointed	08 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Stephens Crescent Horndon On The Hill Essex SS17 8LZ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	07 973222760
Telephone region	Mobile

Location

Registered Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Christine June Gardner 50.00% Ordinary
1 at £1	David Richard Gardner 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,111
Cash	£16,060
Current Liabilities	£32,546

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

6 November 2020	Micro company accounts made up to 30 April 2020 (7 pages)
8 June 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
23 April 2019	Director's details changed for Mr David Richard Gardner on 1 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
16 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
13 March 2012	Registered office address changed from 11 Stephens Crescent Horndon on the Hill Essex SS17 8LZ on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 11 Stephens Crescent Horndon on the Hill Essex SS17 8LZ on 13 March 2012 (1 page)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
27 May 2010	Director's details changed for David Richard Gardner on 13 April 2010 (2 pages)
27 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for David Richard Gardner on 13 April 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 May 2009	Return made up to 13/04/09; full list of members (5 pages)
4 May 2009	Return made up to 13/04/09; full list of members (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 April 2008	Return made up to 08/04/08; full list of members (3 pages)
18 April 2008	Return made up to 08/04/08; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 08/04/07; no change of members (6 pages)
15 May 2007	Return made up to 08/04/07; no change of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 April 2006	Return made up to 08/04/06; full list of members (6 pages)
26 April 2006	Return made up to 08/04/06; full list of members (6 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 April 2005	Return made up to 08/04/05; full list of members (6 pages)
14 April 2005	Return made up to 08/04/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 April 2004	Ad 08/04/03--------- Â£ si 1@1 (2 pages)
27 April 2004	Ad 08/04/03--------- Â£ si 1@1 (2 pages)
14 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2003	Registered office changed on 22/08/03 from: southgate house 88 town square basildon essex SS14 1BN (1 page)
22 August 2003	Registered office changed on 22/08/03 from: southgate house 88 town square basildon essex SS14 1BN (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
8 April 2003	Incorporation (16 pages)
8 April 2003	Incorporation (16 pages)

Datel Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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