Dataweb Solutions Ltd

Company Name	Dataweb Solutions Ltd
Directors	Simon Herman and Joanna Nightingale
Company Status	Active
Company Number	03298831
Category	Private Limited Company
Incorporation Date	3 January 1997(27 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Herman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 1997(same day as company formation)
Role	Technical Analyst
Country of Residence	England
Correspondence Address	31 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Secretary Name	Mr Simon Herman
Nationality	British
Status	Current
Appointed	03 January 1997(same day as company formation)
Role	Technical Analyst
Country of Residence	England
Correspondence Address	31 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Dr Joanna Nightingale
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 August 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Lecturer
Country of Residence	England
Correspondence Address	31 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Robert John Knight
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(same day as company formation)
Role	IT Manager
Correspondence Address	79 Grant Road Farlington Portsmouth PO6 1DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	datawebsolutions.co.uk

Location

Registered Address	31 Melrose Avenue Borehamwood Hertfordshire WD6 2BH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

100 at £1	Simon Herman 100.00% Ordinary

Financials

Year	2014
Net Worth	£35
Cash	£97
Current Liabilities	£63

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
9 September 2022	Confirmation statement made on 9 September 2022 with updates (3 pages)
7 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
7 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
2 January 2018	Notification of Joanna Nightingale as a person with significant control on 1 September 2017 (2 pages)
2 January 2018	Change of details for Mr Simon Herman as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 200 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 200 (3 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Director's details changed for Dr Joanna Nightingale on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Joanna Nightingale on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Simon Herman on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Simon Herman on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Joanna Nightingale on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Simon Herman on 4 January 2010 (2 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 January 2008	Return made up to 03/01/08; full list of members (2 pages)
14 January 2008	Return made up to 03/01/08; full list of members (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 January 2007	Return made up to 03/01/07; full list of members (2 pages)
17 January 2007	Return made up to 03/01/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	Director resigned (1 page)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 January 2005	Return made up to 03/01/05; full list of members (2 pages)
19 January 2005	Return made up to 03/01/05; full list of members (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2003	Registered office changed on 20/01/03 from: barbary house california lane bushey heath watford hertfordshire WD23 1EX (1 page)
20 January 2003	Registered office changed on 20/01/03 from: barbary house california lane bushey heath watford hertfordshire WD23 1EX (1 page)
20 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2002	Registered office changed on 18/11/02 from: 21 pinewood close borehamwood hertfordshire WD6 5NU (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 21 pinewood close borehamwood hertfordshire WD6 5NU (1 page)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
7 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 February 1999	Return made up to 03/01/99; no change of members (4 pages)
19 February 1999	Return made up to 03/01/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
15 January 1998	Return made up to 03/01/98; full list of members (6 pages)
15 January 1998	Return made up to 03/01/98; full list of members (6 pages)
14 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
14 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
19 January 1997	Ad 03/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 January 1997	Ad 03/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Director resigned (1 page)
3 January 1997	Incorporation (17 pages)
3 January 1997	Incorporation (17 pages)

Dataweb Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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