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Company Information for

DATAGRAPHIC LIMITED

IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS,
Company Registration Number
02913191
Private Limited Company
Active

Company Overview

About Datagraphic Ltd
DATAGRAPHIC LIMITED was founded on 1994-03-25 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Datagraphic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DATAGRAPHIC LIMITED
 
Legal Registered Office
IRELAND INDUSTRIAL ESTATE ADELPHI WAY
STAVELEY
CHESTERFIELD
DERBYSHIRE
S43 3LS
Other companies in S41
 
Previous Names
DATAGRAPHIC (UK) LIMITED09/08/2005
Filing Information
Company Number 02913191
Company ID Number 02913191
Date formed 1994-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB135560129  
Last Datalog update: 2024-10-05 16:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAGRAPHIC LIMITED
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Companies with same name DATAGRAPHIC LIMITED
The following companies were found which have the same name as DATAGRAPHIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATAGRAPHICS LIMITED NORFOLK HOUSE NORFOLK WAY UCKFIELD SUSSEX , TN22 1EP Active Company formed on the 1984-03-01
DATAGRAPHIC HOLDINGS LIMITED C/O DATAGRAPHIC GROUP LTD ADELPHI WAY STAVELEY CHESTERFIELD S43 3LS Active Company formed on the 2002-09-06
DATAGRAPHIC GROUP LIMITED IRELAND INDUSTRIAL ESTATE ADELPHI WAY STAVELEY CHESTERFIELD S43 3LS Active Company formed on the 1975-06-10
DATAGRAPHIC BUSINESS SYSTEMS, INC. 79 EMJAY BLVD SUFFOLK BRENTWOOD NEW YORK 11717 Active Company formed on the 1986-07-01
DATAGRAPHICS LLC 3312 FISHTRAP LOOP NE OLYMPIA WA 985069604 Dissolved Company formed on the 2015-03-16
Datagraphics Unlimited, Inc. Active Company formed on the 1979-12-05
DATAGRAPHICS PUBLISHING LTD. Ontario Unknown
DATAGRAPHICS COMPUTER PROCESSING INC. Ontario Unknown
DATAGRAPHICS SUPPLIES PAYA LEBAR ROAD Singapore 409009 Dissolved Company formed on the 2008-09-10
DATAGRAPHICS INC Delaware Unknown
DATAGRAPHIC SOLUTIONS, INC. 323 BENT WAY LANE LAKE MARY FL 32746 Inactive Company formed on the 1997-12-15
DATAGRAPHICS, INC. 2831 NW 118TH AVE PLANTATION FL 33323 Inactive Company formed on the 1994-04-27
DATAGRAPHICS CORPORATION 1424 S. ANDREWS AVENUE FORT LAUDERDALE FL 33316 Inactive Company formed on the 1971-05-10
DATAGRAPHICS, INC. 110 UNIVERSITY DRIVE WINTER PARK FL 32792 Inactive Company formed on the 1997-01-27
DATAGRAPHICS.COM, L.L.C. PO BOX 810596 DALLAS TX 75381 Active Company formed on the 2004-11-15
DATAGRAPHIC SOCCER CLUB INC Georgia Unknown
DATAGRAPHIC YOUTH FOUNDATION INC Georgia Unknown
DATAGRAPHIC OF NEW YORK INC Georgia Unknown
DATAGRAPHIC INC WHICH WILL DO BUSINESS IN CALIFORNIA AS DATAGRAPHIC CALIFORNIA California Unknown
DATAGRAPHICS TECHNOLOGIES INC California Unknown

Company Officers of DATAGRAPHIC LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY WAYNE SPOONER
 Company Secretary 2015-12-07
RICHARD GLYN KING
 Director 2013-09-06
ROBERT PARKES HOON
 Director 2013-09-06
ERIC WELLS
 Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GLYN KING
 Company Secretary 2013-09-06 2015-12-07
PHILIP COX
 Company Secretary 2011-03-17 2013-09-06
PHILIP COX
 Director 1994-07-11 2013-09-06
ROBERT PARKES HOON
 Director 2007-08-01 2013-09-06
IVONE WILLIAM KIRKPATRICK
 Director 1994-07-21 2013-09-06
KEITH WILLIAM ADAMS
 Director 2005-05-25 2011-10-14
BRADLEY WAYNE SPOONER
 Company Secretary 2006-06-09 2011-03-17
PHILIP COX
 Company Secretary 1994-07-11 2006-06-09
JOHN BOYDEN TIPPETT SHRELA
 Director 1996-08-01 1999-03-31
MICHAEL GORDON WRIGHT
 Director 1994-07-11 1996-12-20
ROY GRAHAM PAGET
 Director 1994-09-01 1996-04-30
LYNNE CHRISTINA STEEN
 Company Secretary 1994-06-29 1994-07-11
ELAINE HURN
 Director 1994-06-29 1994-07-11
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-03-25 1994-06-29
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1994-03-25 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GLYN KING BOTTOMLINE SECURITY PRINT LIMITED Director 2013-09-06 CURRENT 2005-01-13 Active
RICHARD GLYN KING TRADING TRANSFORMATIONS LIMITED Director 2013-09-06 CURRENT 1994-10-06 Active
ROBERT PARKES HOON BOTTOMLINE SECURITY PRINT LIMITED Director 2013-09-06 CURRENT 2005-01-13 Active
ROBERT PARKES HOON TRADING TRANSFORMATIONS LIMITED Director 2013-09-06 CURRENT 1994-10-06 Active
ERIC WELLS BOTTOMLINE SECURITY PRINT LIMITED Director 2013-09-06 CURRENT 2005-01-13 Active
ERIC WELLS TRADING TRANSFORMATIONS LIMITED Director 2013-09-06 CURRENT 1994-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 029131910011
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029131910011
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910005
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 029131910010
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 029131910009
2015-12-08AP03Appointment of Mr Bradley Wayne Spooner as company secretary on 2015-12-07
2015-12-08TM02Termination of appointment of Richard Glyn King on 2015-12-07
2015-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 200000
2015-04-07AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM DATAGRAPHIC LIMITED IRELAND INDUSTRIAL ESTATE ADELPHI WAY; STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS ENGLAND
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910008
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910007
2014-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029131910006
2014-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-27AR0125/03/14 ANNUAL RETURN FULL LIST
2013-10-02AP01DIRECTOR APPOINTED MR ROBERT PARKES HOON
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029131910008
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029131910007
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029131910006
2013-09-16AP03SECRETARY APPOINTED MR RICHARD GLYN KING
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY PHILIP COX
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GLYNN KING / 06/09/2013
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOON
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IVONE KIRKPATRICK
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COX
2013-09-16AP01DIRECTOR APPOINTED MR ERIC WELLS
2013-09-16AP01DIRECTOR APPOINTED MR RICHARD GLYNN KING
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 029131910005
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 2 COTTAGE LEAP RUGBY CV21 3XP
2013-06-25AA31/10/12 TOTAL EXEMPTION SMALL
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-29AR0125/03/13 FULL LIST
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012
2012-03-26AR0125/03/12 FULL LIST
2012-01-12AA01PREVEXT FROM 30/04/2011 TO 31/10/2011
2011-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-31SH0118/10/11 STATEMENT OF CAPITAL GBP 200000
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 01/07/2011
2011-03-28AR0125/03/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ADAMS / 17/03/2011
2011-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP COX / 17/03/2011
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOON / 17/03/2011
2011-03-17AP03SECRETARY APPOINTED PHILIP COX
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY BRADLEY SPOONER
2010-11-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0125/03/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IVONE WILLIAM KIRKPATRICK / 01/10/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOON / 25/03/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ADAMS / 25/03/2010
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-07363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-11RES01ADOPT ARTICLES 28/01/2009
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-11363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-02-15AUDAUDITOR'S RESIGNATION
2008-02-15386NOTICE OF RESOLUTION REMOVING AUDITOR
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-23288aNEW DIRECTOR APPOINTED
2007-07-25363sRETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-20288bSECRETARY RESIGNED
2006-06-02363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-09CERTNMCOMPANY NAME CHANGED DATAGRAPHIC (UK) LIMITED CERTIFICATE ISSUED ON 09/08/05
2005-06-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to DATAGRAPHIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATAGRAPHIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-01-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-09-21 Satisfied ROBERT PARKES HOON
2013-09-21 Satisfied PHILIP COX
2013-09-21 Satisfied IVONE WILLIAM KIRKPATRICK
2013-09-10 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CHATTEL MORTGAGE 2006-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTELS MORTGAGE 1999-06-24 Satisfied FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE 1998-05-07 Satisfied FORWARD TRUST GROUP LIMITED
DEBENTURE 1994-07-22 Satisfied TSB COMMERCIAL FINANCE LIMITED.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATAGRAPHIC LIMITED

Intangible Assets
Patents
We have not found any records of DATAGRAPHIC LIMITED registering or being granted any patents
Domain Names

DATAGRAPHIC LIMITED owns 8 domain names.

datagraphic.co.uk   itsapieceofcake.co.uk   viewandprint.co.uk   variprint.co.uk   transpromo.co.uk   transactionalprint.co.uk   transactionalprintservices.co.uk   sbimail.co.uk  

Trademarks
We have not found any records of DATAGRAPHIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DATAGRAPHIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-06-17 GBP £713 Legal Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DATAGRAPHIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAGRAPHIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATAGRAPHIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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