Datagrade Limited

Company Name	Datagrade Limited
Directors	Julian Esdale Ballerini and David Adlay Peters
Company Status	Active
Company Number	01330324
Category	Private Limited Company
Incorporation Date	16 September 1977(46 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Julian Esdale Ballerini
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Substance Misuse Advisor
Country of Residence	England
Correspondence Address	4 Railway Cottages St. Johns Lye Woking Surrey GU21 7SG

Director Name	Mr David Adlay Peters
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Envoy House 2 East Drive London NW9 5ZU

Secretary Name	Mr David Adlay Peters
Status	Current
Appointed	27 December 2019(42 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	26 Envoy House 2 East Drive London NW9 5ZU

Director Name	Corrado Di Michele
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Parkholt 12 Onslow Road Walton On Thames Surrey KT12 5BB

Director Name	Mr Roberto Ballerini
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 3 months after company formation)
Appointment Duration	27 years (resigned 27 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Holly Hedge Court Holly Hedge Road Cobham Surrey KT11 3DG

Secretary Name	Corrado Di Michele
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(15 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Parkholt 12 Onslow Road Walton On Thames Surrey KT12 5BB

Secretary Name	Gian Pietro Gerletti
Nationality	Italian
Status	Resigned
Appointed	04 July 1996(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 July 2003)
Role	Restaurant Manager
Correspondence Address	Broadwater Cottage 56 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AZ

Secretary Name	Janise Edna Ballerini
Nationality	British
Status	Resigned
Appointed	04 July 2003(25 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 27 December 2019)
Role	Company Director
Correspondence Address	24 Holly Hedge Court Holly Hedge Road Cobham Surrey KT11 3DG

Director Name	Mrs Janise Edna Ballerini
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(36 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Holly Hedge Court Holly Hedge Road Cobham Surrey KT11 3DG

Contact

Website	lacapanna.co.uk

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

36 at £1	Mr Roberto Ballerini 56.25% Ordinary
28 at £1	Susanne Mary Gerletti 43.75% Ordinary

Financials

Year	2014
Turnover	£120,000
Net Worth	£333,932
Cash	£74,676
Current Liabilities	£252,748

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 November 1993	Delivered on: 20 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h premises k/a la capanna 48 high street cobham surrey and present and future goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
11 November 1986	Delivered on: 25 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 tartar road cobham surrey T.no sy 176429. Outstanding
14 April 1982	Delivered on: 22 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 7 temple market weybridge surrey. Outstanding
4 March 1982	Delivered on: 10 March 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as 7 temple market weybridge, surrey. Outstanding
13 October 1978	Delivered on: 27 October 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cedar road, cobham, surrey. Title nos sy 226880 sy 107422. Outstanding
13 October 1978	Delivered on: 27 October 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old cottage, 48 river hill, cobham, surrey title no sy 469419. Outstanding

Filing History

27 March 2023	Micro company accounts made up to 31 October 2022 (5 pages)
12 January 2023	Secretary's details changed for Mr David Adlay Peters on 18 February 2022 (1 page)
11 January 2023	Director's details changed for Mr David Adlay Peters on 18 February 2022 (2 pages)
11 January 2023	Director's details changed for Mr David Adlay Peters on 18 February 2022 (2 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 May 2022	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 30 May 2022 (1 page)
20 April 2022	Micro company accounts made up to 31 October 2021 (4 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 October 2020 (4 pages)
10 February 2021	Registered office address changed from Knoll Cottage 15 Gills Hill Radlett Hertfordshire WD7 8BA to 21 Bedford Square London WC1B 3HH on 10 February 2021 (1 page)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 31 October 2019 (2 pages)
31 December 2019	Termination of appointment of Janise Edna Ballerini as a director on 27 December 2019 (1 page)
31 December 2019	Termination of appointment of Roberto Ballerini as a director on 27 December 2019 (1 page)
31 December 2019	Appointment of Mr David Adlay Peters as a director on 27 December 2019 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Appointment of Mr David Adlay Peters as a secretary on 27 December 2019 (2 pages)
31 December 2019	Appointment of Mr Julian Esdale Ballerini as a director on 27 December 2019 (2 pages)
31 December 2019	Termination of appointment of Janise Edna Ballerini as a secretary on 27 December 2019 (1 page)
23 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 October 2017 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
5 June 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 April 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
5 April 2016	Total exemption full accounts made up to 31 October 2015 (8 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 64 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 64 (5 pages)
28 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
28 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 64 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 64 (5 pages)
1 April 2014	Appointment of Mrs Janise Edna Ballerini as a director (2 pages)
1 April 2014	Appointment of Mrs Janise Edna Ballerini as a director (2 pages)
31 March 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
31 March 2014	Total exemption full accounts made up to 31 October 2013 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 64 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 64 (4 pages)
30 April 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
30 April 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
5 January 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 December 2011	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
31 January 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
5 January 2011	Director's details changed for Mr Roberto Ballerini on 4 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Janise Edna Ballerini on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Roberto Ballerini on 4 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Janise Edna Ballerini on 4 January 2011 (2 pages)
5 January 2011	Secretary's details changed for Janise Edna Ballerini on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Roberto Ballerini on 4 January 2011 (2 pages)
4 January 2011	Secretary's details changed for Janise Edna Ballerini on 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Mr Roberto Ballerini on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Roberto Ballerini on 31 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Janise Edna Ballerini on 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
5 January 2010	Director's details changed for Mr Roberto Ballerini on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Roberto Ballerini on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Total exemption full accounts made up to 31 October 2008 (7 pages)
31 December 2008	Total exemption full accounts made up to 31 October 2008 (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from 8 pie garden flamstead st. Albans hertfordshire AL3 8BP (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 8 pie garden flamstead st. Albans hertfordshire AL3 8BP (1 page)
14 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
14 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 April 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
4 April 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 March 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
24 March 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2003	Total exemption full accounts made up to 31 October 2003 (8 pages)
16 December 2003	Total exemption full accounts made up to 31 October 2003 (8 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 December 2002	Total exemption full accounts made up to 31 October 2002 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 October 2002 (9 pages)
21 January 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 December 2000	Full accounts made up to 31 October 2000 (8 pages)
11 December 2000	Full accounts made up to 31 October 2000 (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 2000	Full accounts made up to 31 October 1999 (9 pages)
30 January 2000	Full accounts made up to 31 October 1999 (9 pages)
10 May 1999	Registered office changed on 10/05/99 from: 48 high street cobham surrey KT11 3EF (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 48 high street cobham surrey KT11 3EF (1 page)
23 February 1999	Full accounts made up to 31 October 1998 (9 pages)
23 February 1999	Full accounts made up to 31 October 1998 (9 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1998	Full accounts made up to 31 October 1997 (9 pages)
14 January 1998	Full accounts made up to 31 October 1997 (9 pages)
22 December 1997	Auditor's resignation (1 page)
22 December 1997	Auditor's resignation (1 page)
16 May 1997	Â£ ic 100/64 17/04/97 Â£ sr 36@1=36 (1 page)
16 May 1997	Â£ ic 100/64 17/04/97 Â£ sr 36@1=36 (1 page)
21 April 1997	Memorandum and Articles of Association (10 pages)
21 April 1997	Memorandum and Articles of Association (10 pages)
11 March 1997	Declaration of shares redemption:auditor's report (3 pages)
11 March 1997	Declaration of shares redemption:auditor's report (3 pages)
11 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 March 1997	Full accounts made up to 31 October 1996 (9 pages)
4 March 1997	Full accounts made up to 31 October 1996 (9 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 September 1996	Secretary resigned;director resigned (2 pages)
25 September 1996	Secretary resigned;director resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	New secretary appointed (1 page)
29 January 1996	Full accounts made up to 31 October 1995 (9 pages)
29 January 1996	Full accounts made up to 31 October 1995 (9 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 September 1977	Incorporation (19 pages)

Datagrade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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