Databac Group Limited

Company Name	Databac Group Limited
Directors	Charles Robert Balcomb and David Richard Balcomb
Company Status	Active
Company Number	01829889
Category	Private Limited Company
Incorporation Date	4 July 1984(39 years, 10 months ago)
Previous Name	Datacode Systems (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Charles Robert Balcomb
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 1992(7 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle D'Independencia 253-255, 3-2 08026 Barcelona Spain

Director Name	Mr David Richard Balcomb
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Operations Business Consultant
Country of Residence	England
Correspondence Address	17 Lansdown Close Banbury Oxfordshire OX16 9LH

Director Name	Janet Alma Balcomb
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2001)
Role	Nurse
Correspondence Address	26 Kensington Gardens Kingston Upon Thames Surrey KT1 2JU

Director Name	Roy Lince Balcomb
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	26 Kensington Gardens Kingston-Upon-Thames Surrey KT1 2JU

Secretary Name	Ms Linda Helen Richards
Nationality	British
Status	Resigned
Appointed	30 April 1991(6 years, 10 months after company formation)
Appointment Duration	28 years, 1 month (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	104 Surbiton Road Kingston Upon Thames Surrey KT1 2HR

Director Name	Ian William Balcomb
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2001)
Role	Quality Manager
Correspondence Address	48 Sigrist Square Canbury Park Road Kingston Surrey KT2 6JT

Director Name	Ann Delia Souter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 April 2001)
Role	Administration Manager
Correspondence Address	98 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QP

Director Name	Janet Balcomb
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Knockwood House Ingleden Park Road Tenterden Kent TN30 6NS

Director Name	Roy Balcomb
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Knockwood House Ingleden Park Road Tenterden Kent TN30 6NS

Director Name	Barbara Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 January 2010)
Role	Consultant
Correspondence Address	34 Osterley Views West Park Road Southall Middlesex UB2 4UN

Director Name	Ms Linda Helen Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(28 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames Surrey Kt Hh KT2 6HH

Director Name	Mr Alan Bracken
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2017)
Role	Operations Business Consultant
Country of Residence	England
Correspondence Address	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames Surrey Kt Hh KT2 6HH

Director Name	Mrs Jaqueline Anne McDermott-Smith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames Surrey Kt Hh KT2 6HH

Contact

Website	databac.com
Email address	[email protected]
Telephone	020 85469826
Telephone region	London

Location

Registered Address	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames Surrey Kt Hh KT2 6HH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

38 at £1	L.h. Richards 7.60% Ordinary
100 at £1	Charles R. Balcomb 20.00% Ordinary B
100 at £1	Janet Alma Balcomb 20.00% Ordinary D
100 at £1	Linda Helen Richards 20.00% Ordinary C
100 at £1	Roy L. Balcomb 20.00% Ordinary D
62 at £1	Charles R. Balcomb 12.40% Ordinary

Financials

Year	2014
Net Worth	£899,977
Cash	£141,522
Current Liabilities	£288,843

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	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

9 May 2019	Delivered on: 14 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
16 June 1999	Delivered on: 24 June 1999 Satisfied on: 20 June 2008 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: Unit 1, the ashway centre, elm crescent, kingston upon thames, london borough of kingston upon thames t/no: tgl 101418. Fully Satisfied

9 May 2019

Delivered on: 14 May 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

16 June 1999

Delivered on: 24 June 1999
Satisfied on: 20 June 2008
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: Unit 1, the ashway centre, elm crescent, kingston upon thames, london borough of kingston upon thames t/no: tgl 101418.
Fully Satisfied

Filing History

3 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 December 2022	Satisfaction of charge 018298890002 in full (1 page)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
8 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 March 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
8 March 2021	Director's details changed for Mr Charles Robert Balcomb on 8 March 2021 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
26 November 2019	Change of details for Mr Charles Robert Balcomb as a person with significant control on 19 November 2019 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 July 2019	Purchase of own shares. (3 pages)
24 July 2019	Cancellation of shares. Statement of capital on 14 June 2019 GBP 362 (4 pages)
3 July 2019	Termination of appointment of Linda Helen Richards as a director on 14 June 2019 (1 page)
3 July 2019	Termination of appointment of Linda Helen Richards as a secretary on 14 June 2019 (1 page)
14 May 2019	Registration of charge 018298890002, created on 9 May 2019 (41 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
3 February 2017	Termination of appointment of Jaqueline Anne Mcdermott-Smith as a director on 2 February 2017 (1 page)
3 February 2017	Termination of appointment of Jaqueline Anne Mcdermott-Smith as a director on 2 February 2017 (1 page)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 January 2017	Termination of appointment of Alan Bracken as a director on 25 January 2017 (1 page)
27 January 2017	Termination of appointment of Alan Bracken as a director on 25 January 2017 (1 page)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 500 (9 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 500 (9 pages)
29 October 2015	Appointment of Mrs Jaqueline Anne Mcdermott-Smith as a director on 21 October 2015 (2 pages)
29 October 2015	Appointment of Mr Alan Bracken as a director on 21 October 2015 (2 pages)
29 October 2015	Appointment of Mr David Richard Balcomb as a director on 21 October 2015 (2 pages)
29 October 2015	Appointment of Mr Alan Bracken as a director on 21 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Jaqueline Anne Mcdermott-Smith as a director on 21 October 2015 (2 pages)
29 October 2015	Appointment of Mr David Richard Balcomb as a director on 21 October 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (7 pages)
10 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 500 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 June 2013	Appointment of Ms Linda Helen Richards as a director (2 pages)
12 June 2013	Appointment of Ms Linda Helen Richards as a director (2 pages)
11 April 2013	Termination of appointment of Linda Richards as a director (2 pages)
11 April 2013	Termination of appointment of Linda Richards as a director (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Charles Robert Balcomb on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Charles Robert Balcomb on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Linda Helen Richards on 31 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Linda Helen Richards on 31 January 2010 (2 pages)
7 January 2010	Termination of appointment of Barbara Brown as a director (1 page)
7 January 2010	Termination of appointment of Barbara Brown as a director (1 page)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
3 February 2009	Return made up to 31/01/09; full list of members (6 pages)
17 December 2008	Appointment terminated director janet balcomb (1 page)
17 December 2008	Appointment terminated director janet balcomb (1 page)
17 December 2008	Appointment terminated director roy balcomb (1 page)
17 December 2008	Appointment terminated director roy balcomb (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 February 2008	Return made up to 31/01/08; full list of members (4 pages)
15 February 2008	Registered office changed on 15/02/08 from: 1 the ashway centre elm crescent kingston upon thames surrey kt hh (1 page)
15 February 2008	Return made up to 31/01/08; full list of members (4 pages)
15 February 2008	Registered office changed on 15/02/08 from: 1 the ashway centre elm crescent kingston upon thames surrey kt hh (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 February 2007	Return made up to 31/01/07; full list of members (4 pages)
21 February 2007	Return made up to 31/01/07; full list of members (4 pages)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Ad 08/09/06--------- Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
11 October 2006	Ad 08/09/06--------- Â£ si 100@1=100 Â£ ic 400/500 (3 pages)
11 October 2006	Ad 08/09/06--------- Â£ si 100@1=100 Â£ ic 300/400 (3 pages)
11 October 2006	Ad 08/09/06--------- Â£ si 100@1=100 Â£ ic 300/400 (3 pages)
11 October 2006	Nc inc already adjusted 08/09/06 (1 page)
11 October 2006	Nc inc already adjusted 08/09/06 (1 page)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Ad 08/09/06--------- Â£ si 100@1=100 Â£ ic 400/500 (3 pages)
11 October 2006	Ad 08/09/06--------- Â£ si 200@1=200 Â£ ic 100/300 (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
2 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
26 November 2004	Auds res statement (1 page)
26 November 2004	Auds res statement (1 page)
17 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 February 2003	Return made up to 31/01/03; full list of members (7 pages)
8 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 February 2002	Return made up to 31/01/02; full list of members (7 pages)
18 February 2002	Return made up to 31/01/02; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
15 March 2001	Registered office changed on 15/03/01 from: cameron browne stubbings house henley road maidenhead SL6 6QL (1 page)
15 March 2001	Registered office changed on 15/03/01 from: cameron browne stubbings house henley road maidenhead SL6 6QL (1 page)
19 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 February 2000	Return made up to 31/01/00; full list of members (8 pages)
21 February 2000	Return made up to 31/01/00; full list of members (8 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 31/01/99; no change of members (7 pages)
17 February 1999	Return made up to 31/01/99; no change of members (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Memorandum and Articles of Association (13 pages)
21 August 1998	Memorandum and Articles of Association (13 pages)
26 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
23 July 1997	Memorandum and Articles of Association (15 pages)
23 July 1997	Memorandum and Articles of Association (15 pages)
7 April 1997	Company name changed datacode systems (U.K.) LIMITED\certificate issued on 08/04/97 (2 pages)
7 April 1997	Company name changed datacode systems (U.K.) LIMITED\certificate issued on 08/04/97 (2 pages)
7 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
14 February 1996	Return made up to 31/01/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 March 1995	Return made up to 31/01/95; full list of members 363(287) ‐ Registered office changed on 07/03/95 (6 pages)
7 March 1995	Return made up to 31/01/95; full list of members 363(287) ‐ Registered office changed on 07/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
4 July 1984	Incorporation (18 pages)
4 July 1984	Incorporation (18 pages)