D.A.T 2000 Limited

Company Name	D.A.T 2000 Limited
Directors	Catherine Bernadette Allum and Charles Arthur Allum
Company Status	Active
Company Number	04265463
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Catherine Bernadette Allum
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	23 October 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Secretary Name	Mrs Catherine Bernadette Allum
Status	Current
Appointed	23 October 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Units A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Director Name	Mr Charles Arthur Allum
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE

Director Name	Mr Arthur Allum
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(8 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Denecroft Crescent Hillingdon Uxbridge Middlesex UB10 9HX

Director Name	CDS Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	88-90 Camden Road London NW1 9EA

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	88-90 Camden Road London NW1 9EA

Director Name	D.A.T. 2000 Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 October 2009)
Correspondence Address	43 Dene Croft Crescent Hillingdon Uxbridge Middlesex UB10 9HX

Secretary Name	D.A.T. 2000 Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(7 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 October 2009)
Correspondence Address	43 Dene Croft Crescent Hillingdon Uxbridge Middlesex UB10 9HX

Location

Registered Address	Units A3-A5 Suttons Business Park 136 New Road Rainham Essex RM13 8DE
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Arthur Allum 50.00% Ordinary
1 at £1	Catherine Allum 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

8 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
18 August 2020	Current accounting period extended from 31 August 2020 to 31 January 2021 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
16 June 2020	Notification of Arthur Allum as a person with significant control on 16 June 2020 (2 pages)
15 June 2020	Appointment of Mr Charles Arthur Allum as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Arthur Allum as a director on 15 June 2020 (1 page)
15 June 2020	Cessation of Arthur Allum as a person with significant control on 15 June 2020 (1 page)
26 March 2020	Accounts for a dormant company made up to 31 August 2019 (9 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
15 March 2019	Accounts for a dormant company made up to 31 August 2018 (9 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 August 2017 (9 pages)
30 November 2017	Change of details for Mrs Catherine Bernadette Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mrs Catherine Bernadette Allum as a person with significant control on 30 November 2017 (2 pages)
30 November 2017	Change of details for Mr Arthur Allum as a person with significant control on 30 November 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
23 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (5 pages)
4 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (5 pages)
2 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (5 pages)
5 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (5 pages)
17 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick High Road London W4 5YA England on 7 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB England on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 70 Langtry Court Lanadron Close Isleworth Middlesex TW7 5GB England on 6 February 2014 (1 page)
6 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
6 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Registered office address changed from 70 Lanadron Close Isleworth Middlesex TW7 5GB England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 70 Lanadron Close Isleworth Middlesex TW7 5GB England on 11 July 2012 (1 page)
9 July 2012	Registered office address changed from 29 Kilburn Lane London W10 4AE England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 29 Kilburn Lane London W10 4AE England on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from 29 Kilburn Lane London W10 4AE England on 9 July 2012 (1 page)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
31 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 August 2010	Registered office address changed from 1 Tember Road London NW10 5LN England on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 1 Tember Road London NW10 5LN England on 13 August 2010 (1 page)
26 July 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 2 (3 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 2 (3 pages)
15 July 2010	Appointment of Mrs Catherine Bernadette Allum as a director (2 pages)
15 July 2010	Appointment of Mr Arthur Allum as a director (2 pages)
15 July 2010	Appointment of Mrs Catherine Bernadette Allum as a director (2 pages)
15 July 2010	Appointment of Mrs Catherine Bernadette Allum as a secretary (1 page)
15 July 2010	Appointment of Mr Arthur Allum as a director (2 pages)
15 July 2010	Appointment of Mrs Catherine Bernadette Allum as a secretary (1 page)
14 July 2010	Termination of appointment of D.A.T. 2000 Limited as a director (1 page)
14 July 2010	Termination of appointment of D.A.T. 2000 Limited as a director (1 page)
14 July 2010	Termination of appointment of D.A.T. 2000 Limited as a secretary (1 page)
14 July 2010	Termination of appointment of D.A.T. 2000 Limited as a secretary (1 page)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 October 2009	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 28 October 2009 (1 page)
27 October 2009	Appointment of D.A.T. 2000 Limited as a director (1 page)
27 October 2009	Termination of appointment of Cds Directors Limited as a director (1 page)
27 October 2009	Termination of appointment of Cds Directors Limited as a director (1 page)
27 October 2009	Appointment of D.A.T. 2000 Limited as a secretary (1 page)
27 October 2009	Termination of appointment of Cds Secretaries Limited as a secretary (1 page)
27 October 2009	Appointment of D.A.T. 2000 Limited as a director (1 page)
27 October 2009	Appointment of D.A.T. 2000 Limited as a secretary (1 page)
27 October 2009	Termination of appointment of Cds Secretaries Limited as a secretary (1 page)
22 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
21 May 2009	Registered office changed on 21/05/2009 from 88-90 camden road london NW1 9EA (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 88-90 camden road london NW1 9EA (1 page)
17 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 August 2008	Return made up to 06/08/08; full list of members (6 pages)
19 August 2008	Return made up to 06/08/08; full list of members (6 pages)
14 August 2007	Return made up to 06/08/07; full list of members (6 pages)
14 August 2007	Return made up to 06/08/07; full list of members (6 pages)
12 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 August 2006	Return made up to 06/08/06; full list of members (6 pages)
22 August 2006	Return made up to 06/08/06; full list of members (6 pages)
10 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 August 2005	Return made up to 06/08/05; full list of members (6 pages)
22 August 2005	Return made up to 06/08/05; full list of members (6 pages)
28 July 2004	Return made up to 06/08/04; full list of members (5 pages)
28 July 2004	Return made up to 06/08/04; full list of members (5 pages)
10 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
10 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 August 2003	Return made up to 06/08/03; full list of members (6 pages)
16 August 2003	Return made up to 06/08/03; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
25 September 2002	Return made up to 06/08/02; full list of members (6 pages)
25 September 2002	Return made up to 06/08/02; full list of members (6 pages)
6 August 2001	Incorporation (16 pages)
6 August 2001	Incorporation (16 pages)

D.A.T 2000 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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