| Company Name | Datastores Limited |
|---|---|
| Director | Robert James Matthews |
| Company Status | Active |
| Company Number | 04332936 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert James Matthews |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Toby Alan Manchip |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Toby Alan Manchip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | datastore.co.uk |
|---|
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert James Matthews 50.00% Ordinary |
|---|---|
| 1 at £1 | Toby Alan Manchip 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,127 |
| Cash | £2,254 |
| Current Liabilities | £519,827 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 10 July 2007 | Delivered on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 May 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 1 February 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 4 December 2020 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
| 24 February 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 April 2016 | Purchase of own shares. (3 pages) |
| 8 April 2016 | Cancellation of shares. Statement of capital on 8 February 2016
|
| 8 April 2016 | Cancellation of shares. Statement of capital on 8 February 2016
|
| 8 April 2016 | Purchase of own shares. (3 pages) |
| 16 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 6 October 2014 | Termination of appointment of Toby Alan Manchip as a secretary on 1 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Toby Alan Manchip as a director on 1 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Toby Alan Manchip as a secretary on 1 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Toby Alan Manchip as a secretary on 1 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Toby Alan Manchip as a director on 1 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Toby Alan Manchip as a director on 1 October 2014 (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 5 June 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 5 June 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 17 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 5 April 2011 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 27 May 2010 | Group of companies' accounts made up to 30 September 2009 (27 pages) |
| 27 May 2010 | Group of companies' accounts made up to 30 September 2009 (27 pages) |
| 14 January 2010 | Secretary's details changed for Toby Alan Manchip on 2 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Robert James Matthews on 2 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Toby Alan Manchip on 2 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Toby Alan Manchip on 2 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Secretary's details changed for Toby Alan Manchip on 2 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Robert James Matthews on 2 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Toby Alan Manchip on 2 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Toby Alan Manchip on 2 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Robert James Matthews on 2 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 3 July 2009 | Accounts for a medium company made up to 30 September 2008 (14 pages) |
| 3 July 2009 | Accounts for a medium company made up to 30 September 2008 (14 pages) |
| 6 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 5 January 2009 | Director and secretary's change of particulars / toby manchip / 01/12/2008 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / toby manchip / 01/12/2008 (1 page) |
| 31 October 2008 | Accounts for a medium company made up to 31 December 2007 (11 pages) |
| 31 October 2008 | Accounts for a medium company made up to 31 December 2007 (11 pages) |
| 30 October 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 30 October 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from beacon house 113 kingsway london WC2B 6PP (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from beacon house 113 kingsway london WC2B 6PP (1 page) |
| 6 March 2008 | Ad 30/09/07\gbp si 1200@1=1200\gbp ic 502/1702\ (2 pages) |
| 6 March 2008 | Particulars of contract relating to shares (2 pages) |
| 6 March 2008 | Particulars of contract relating to shares (2 pages) |
| 6 March 2008 | Ad 31/07/07\gbp si 500@1=500\gbp ic 2/502\ (2 pages) |
| 6 March 2008 | Particulars of contract relating to shares (2 pages) |
| 6 March 2008 | Ad 31/07/07\gbp si 500@1=500\gbp ic 2/502\ (2 pages) |
| 6 March 2008 | Return made up to 03/12/07; full list of members
|
| 6 March 2008 | Particulars of contract relating to shares (2 pages) |
| 6 March 2008 | Ad 30/09/07\gbp si 1200@1=1200\gbp ic 502/1702\ (2 pages) |
| 6 March 2008 | Return made up to 03/12/07; full list of members
|
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 August 2007 | Nc inc already adjusted 20/06/07 (1 page) |
| 9 August 2007 | Resolutions
|
| 9 August 2007 | Resolutions
|
| 9 August 2007 | Nc inc already adjusted 20/06/07 (1 page) |
| 18 July 2007 | Particulars of mortgage/charge (9 pages) |
| 18 July 2007 | Particulars of mortgage/charge (9 pages) |
| 23 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 10 August 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 10 August 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 11 kingsway london WC2B 6XE (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 11 kingsway london WC2B 6XE (1 page) |
| 8 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 8 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 13 February 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 03/12/02; full list of members (7 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 11 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Incorporation (11 pages) |
| 3 December 2001 | Incorporation (11 pages) |