Datum Shopfitting Co. (London) Limited

Company Name	Datum Shopfitting Co. (London) Limited
Company Status	Active
Company Number	00927004
Category	Private Limited Company
Incorporation Date	8 February 1968(56 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stanley Herbert Borchard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 May 1991(23 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Shopfitter
Country of Residence	England
Correspondence Address	Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ

Director Name	Mr Trevor Alan Smyth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 May 1991(23 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Shopfitter
Country of Residence	England
Correspondence Address	Mansion House Middle Street Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	Mrs Patricia Anne Borchard
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 May 1991(23 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ

Secretary Name	Mr Stanley Herbert Borchard
Nationality	British
Status	Current
Appointed	27 May 1991(23 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ

Director Name	Mr Adam Lee Borchard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(45 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Christie Close Broxbourne Hertfordshire EN10 7RB

Director Name	Edward Warren Davis
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(23 years, 3 months after company formation)
Appointment Duration	19 years (resigned 14 June 2010)
Role	Shopfitter
Country of Residence	England
Correspondence Address	The Glades Grange Lane Roydon Essex CM19 5HG

Director Name	Pauline Smyth
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(23 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 07 October 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Mansion House Middle Street Nazeing Waltham Abbey Essex EN9 2LQ

Director Name	Mrs Ivy Gwendoline Davis
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(23 years, 3 months after company formation)
Appointment Duration	30 years, 2 months (resigned 29 July 2021)
Role	Assistant
Country of Residence	England
Correspondence Address	The Glades Grange Lane, Roydon Harlow Essex CM19 5HG

Contact

Website	datum-international.com

Location

Registered Address	Datum House Essex Way Hoddesdon Herts EN11 0DU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

334 at £1	Stanley Herbert Borchard 33.17% Ordinary
334 at £1	Trevor Alan Smyth 33.17% Ordinary
112 at £1	Richard Davis 11.12% Ordinary
111 at £1	Linda Walters 11.02% Ordinary
111 at £1	Susan Boswell 11.02% Ordinary
1 at £1	Linda Walters 0.10% Ordinary C
1 at £1	Richard Davis 0.10% Ordinary C
1 at £1	Stanley Borchard 0.10% Ordinary A
1 at £1	Susan Boswell 0.10% Ordinary C
1 at £1	Trevor Smyth 0.10% Ordinary B

Financials

Year	2014
Net Worth	£2,558,816
Cash	£348,237
Current Liabilities	£18,730

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	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

18 February 2014	Delivered on: 19 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 June 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 August 2021	Termination of appointment of Ivy Gwendoline Davis as a director on 29 July 2021 (1 page)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (5 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with updates (7 pages)
10 April 2019	Director's details changed for Mrs Ivy Gwendoline Davis on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mrs Patricia Anne Borchard on 8 April 2019 (2 pages)
9 April 2019	Director's details changed for Mrs Ivy Gwendoline Mary Davis on 8 April 2019 (2 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with updates (5 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,007 (11 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,007 (11 pages)
25 April 2016	Director's details changed for Mr Adam Lee Borchard on 18 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Adam Lee Borchard on 18 April 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,007 (11 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,007 (11 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,007 (11 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,007 (11 pages)
24 February 2014	Appointment of Mr Adam Lee Borchard as a director (2 pages)
24 February 2014	Appointment of Mr Adam Lee Borchard as a director (2 pages)
19 February 2014	Registration of charge 009270040001 (6 pages)
19 February 2014	Registration of charge 009270040001 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
31 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,007 (4 pages)
31 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,007 (4 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (23 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (23 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
7 September 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
7 September 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
6 June 2011	Termination of appointment of Edward Davis as a director (1 page)
6 June 2011	Termination of appointment of Edward Davis as a director (1 page)
10 May 2011	Termination of appointment of Pauline Smyth as a director (1 page)
10 May 2011	Termination of appointment of Pauline Smyth as a director (1 page)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
11 October 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Register inspection address has been changed (1 page)
9 November 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
9 November 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
9 June 2009	Return made up to 27/05/09; full list of members (5 pages)
9 June 2009	Return made up to 27/05/09; full list of members (5 pages)
8 June 2009	Director's change of particulars / ivy davis / 01/04/2009 (1 page)
8 June 2009	Director's change of particulars / ivy davis / 01/04/2009 (1 page)
3 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
3 October 2008	Accounts for a medium company made up to 31 March 2008 (18 pages)
6 June 2008	Return made up to 27/05/08; full list of members (5 pages)
6 June 2008	Return made up to 27/05/08; full list of members (5 pages)
27 November 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
27 November 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
12 June 2007	Return made up to 27/05/07; full list of members (4 pages)
12 June 2007	Return made up to 27/05/07; full list of members (4 pages)
29 March 2007	Registered office changed on 29/03/07 from: datum house essex road hoddesdon herts EN11 0DU (1 page)
29 March 2007	Registered office changed on 29/03/07 from: datum house essex road hoddesdon herts EN11 0DU (1 page)
20 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
30 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
19 October 2006	Nc inc already adjusted 11/10/06 (1 page)
19 October 2006	Ad 11/10/06--------- Â£ si 999@1=999 Â£ ic 3/1002 (2 pages)
19 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
19 October 2006	Nc inc already adjusted 11/10/06 (1 page)
19 October 2006	Ad 11/10/06--------- Â£ si 999@1=999 Â£ ic 3/1002 (2 pages)
19 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 June 2006	Return made up to 27/05/06; full list of members (4 pages)
5 June 2006	Return made up to 27/05/06; full list of members (4 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 July 2005	Return made up to 27/05/05; full list of members (9 pages)
6 July 2005	Return made up to 27/05/05; full list of members (9 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
15 June 2004	Return made up to 27/05/04; full list of members (9 pages)
15 June 2004	Return made up to 27/05/04; full list of members (9 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
24 June 2003	Return made up to 27/05/03; full list of members (9 pages)
24 June 2003	Return made up to 27/05/03; full list of members (9 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
17 June 2002	Return made up to 27/05/02; full list of members (9 pages)
17 June 2002	Return made up to 27/05/02; full list of members (9 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 27/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2001	Return made up to 27/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000	Return made up to 27/05/00; full list of members (8 pages)
20 June 2000	Return made up to 27/05/00; full list of members (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 June 1999	Return made up to 27/05/99; no change of members (7 pages)
16 June 1999	Return made up to 27/05/99; no change of members (7 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Return made up to 27/05/98; no change of members (7 pages)
29 June 1998	Return made up to 27/05/98; no change of members (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 June 1997	Return made up to 27/05/97; full list of members (9 pages)
29 June 1997	Return made up to 27/05/97; full list of members (9 pages)
2 January 1997	Registered office changed on 02/01/97 from: bantel works rye road hoddeson herts EN11 0DX (1 page)
2 January 1997	Registered office changed on 02/01/97 from: bantel works rye road hoddeson herts EN11 0DX (1 page)
22 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 July 1996	Return made up to 27/05/96; no change of members (7 pages)
17 July 1996	Return made up to 27/05/96; no change of members (7 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
29 May 1975	Accounts made up to 31 March 1975 (6 pages)
29 May 1975	Accounts made up to 31 March 1975 (6 pages)
8 February 1968	Incorporation (13 pages)
8 February 1968	Incorporation (13 pages)

Datum Shopfitting Co. (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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