Datum Contracts Hoddesdon Limited

Company Name	Datum Contracts Hoddesdon Limited
Company Status	Active
Company Number	08717513
Category	Private Limited Company
Incorporation Date	3 October 2013(10 years, 6 months ago)
Previous Name	Eagle Joinery (Hoddesdon) Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Stanley Herbert Borchard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU

Director Name	Mr Trevor Alan Smyth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU

Director Name	Mr Adam Lee Borchard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Christie Close Broxbourne Hertfordshire EN10 7RB

Director Name	Mr David William Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU

Director Name	Mr Lee Michael Smyth
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Timothy Collins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2020)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU

Contact

Website	datum-international.com

Location

Registered Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Datum Shopfitting Co. (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,131
Cash	£1,705
Current Liabilities	£462,189

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

2 December 2019	Delivered on: 4 December 2019 Persons entitled: Datum Contracts Holdings Limited Classification: A registered charge Outstanding
13 December 2013	Delivered on: 18 December 2013 Satisfied on: 8 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
17 November 2022	Cessation of Datum Shopfitting Co (London) Limited as a person with significant control on 24 June 2019 (1 page)
16 November 2022	Notification of Datum Contracts Holdings Limited as a person with significant control on 24 June 2019 (2 pages)
5 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
22 December 2021	Appointment of Mr Lee Michael Smyth as a director on 21 December 2021 (2 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
8 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
6 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 June 2020	Termination of appointment of Timothy Collins as a director on 9 June 2020 (1 page)
4 December 2019	Registration of charge 087175130002, created on 2 December 2019 (7 pages)
8 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 January 2017	Appointment of Mr Timothy Collins as a director on 9 January 2017 (2 pages)
16 January 2017	Appointment of Mr Timothy Collins as a director on 9 January 2017 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
25 April 2016	Director's details changed for Mr Adam Lee Borchard on 18 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Adam Lee Borchard on 18 April 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Director's details changed for Mr David William Round on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Adam Lee Borchard on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Adam Lee Borchard on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr David William Round on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Stanley Herbert Borchard on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Stanley Herbert Borchard on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Adam Lee Borchard on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Adam Lee Borchard on 24 October 2014 (2 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Register inspection address has been changed to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
14 October 2014	Register inspection address has been changed to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
14 October 2014	Register(s) moved to registered inspection location 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Register(s) moved to registered inspection location 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
20 March 2014	Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
20 March 2014	Current accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
14 March 2014	Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England on 14 March 2014 (1 page)
8 March 2014	Satisfaction of charge 087175130001 in full (4 pages)
8 March 2014	Satisfaction of charge 087175130001 in full (4 pages)
18 December 2013	Registration of charge 087175130001 (6 pages)
18 December 2013	Registration of charge 087175130001 (6 pages)
11 December 2013	Appointment of Mr David William Round as a director (2 pages)
11 December 2013	Appointment of Mr David William Round as a director (2 pages)
5 November 2013	Company name changed eagle joinery (hoddesdon) LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-05 NM01 ‐ Change of name by resolution (3 pages)
5 November 2013	Company name changed eagle joinery (hoddesdon) LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-05 NM01 ‐ Change of name by resolution (3 pages)
22 October 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
22 October 2013	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
3 October 2013	Incorporation Statement of capital on 2013-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Datum Contracts Hoddesdon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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