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Company Information for

DATA CONSTRUCTION LTD

Y Stablau Cefn Bychan Road, Pantymwyn, Mold, FLINTSHIRE, CH7 5EW,
Company Registration Number
04051810
Private Limited Company
Active

Company Overview

About Data Construction Ltd
DATA CONSTRUCTION LTD was founded on 2000-08-11 and has its registered office in Mold. The organisation's status is listed as "Active". Data Construction Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DATA CONSTRUCTION LTD
 
Legal Registered Office
Y Stablau Cefn Bychan Road
Pantymwyn
Mold
FLINTSHIRE
CH7 5EW
Other companies in CH7
 
Filing Information
Company Number 04051810
Company ID Number 04051810
Date formed 2000-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-11
Return next due 2024-08-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762429225  
Last Datalog update: 2024-06-29 09:24:29
Primary Source:Companies House
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Companies with same name DATA CONSTRUCTION LTD
The following companies were found which have the same name as DATA CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATA CONSTRUCTION CO PVT LTD 30E/23 EAST PATEL NAGAR NEWDELHI. Delhi STRIKE OFF Company formed on the 1973-02-22
DATA CONSTRUCTIONS PTY LTD NSW 2150 Dissolved Company formed on the 1969-05-12
DATA CONSTRUCTION & INTERIOR DESIGN COMPANY LIMITED Dissolved Company formed on the 1978-02-24
DATA CONSTRUCTION COMPANY, INC SUITE 2200, 1 FINANCIAL PLAZA FT. LAUDERDALE FL Inactive Company formed on the 1974-06-28
DATA CONSTRUCTION INC. 6714 MORNAY CIRCLE TAMPA FL 33615 Inactive Company formed on the 2002-05-31
DATA CONSTRUCTION COMPANY LLC 6714 MORNAY CIRCLE TAMPA FL 33615 Inactive Company formed on the 2002-03-06
DATA CONSTRUCTION INC Georgia Unknown
DATA CONSTRUCTION CORPORATION California Unknown
DATA CONSTRUCTION LLC Michigan UNKNOWN
DATA CONSTRUCTION NJ LLC New Jersey Unknown
DATA CONSTRUCTION CO LLC New Jersey Unknown
DATA CONSTRUCTION INC Georgia Unknown

Company Officers of DATA CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
CAROLINE MARTIN
Company Secretary 2008-04-17
KEVIN MALCOLM DAVIES
Director 2000-09-06
ROLEMARK LIMITED
Director 2000-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MALCOLM DAVIES
Company Secretary 2000-11-07 2008-04-17
JENNIFER SMITH
Company Secretary 2000-08-11 2000-11-07
CHRISTOPHER PHILIP TARRAN
Director 2000-08-11 2000-11-07
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-08-11 2000-08-11
FIRST DIRECTORS LIMITED
Nominated Director 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARTIN AUTOLODGE HOTEL LIMITED Company Secretary 1999-09-20 CURRENT 1991-12-09 Active
CAROLINE MARTIN MOLD DEVELOPMENT LIMITED Company Secretary 1994-07-31 CURRENT 1975-11-26 Active
KEVIN MALCOLM DAVIES DATA PROPERTIES LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
KEVIN MALCOLM DAVIES VALEWAY LIMITED Director 2000-10-09 CURRENT 2000-09-01 Active
KEVIN MALCOLM DAVIES AUTOLODGE HOTEL LIMITED Director 1991-12-09 CURRENT 1991-12-09 Active
KEVIN MALCOLM DAVIES MOLD DEVELOPMENT LIMITED Director 1991-02-15 CURRENT 1975-11-26 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
2024-03-04Director's details changed for Rolemark Limited on 2024-03-04
2024-03-04Change of details for Rolemark Limited as a person with significant control on 2024-03-04
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Erw Deg Cefn Bychan Road Pantymwyn Mold Flintshire CH7 5EW
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS TARRAN
2017-08-22PSC02Notification of Rolemark Limited as a person with significant control on 2016-04-06
2017-08-22PSC07CESSATION OF CAROLINE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22PSC04Change of details for Mr Kevin Malcolm Davies as a person with significant control on 2016-04-06
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0111/08/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0111/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH02Director's details changed for Rolemark Limited on 2011-08-11
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0111/08/10 ANNUAL RETURN FULL LIST
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY KEVIN DAVIES
2008-05-07288aSECRETARY APPOINTED CAROLINE MARTIN
2007-09-10363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: UNIT 14 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1XP
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-03363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/02
2002-11-28363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-02-13288bSECRETARY RESIGNED
2001-02-13288aNEW SECRETARY APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-02288bDIRECTOR RESIGNED
2001-01-0288(2)RAD 07/11/00--------- £ SI 1@1=1 £ IC 1/2
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: ACTON COTTAGE BLUE BELL LANE, PANDY WREXHAM CLWYD LL12 8PL
2000-10-11225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2000-10-06288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW SECRETARY APPOINTED
2000-08-16288bDIRECTOR RESIGNED
2000-08-16288bSECRETARY RESIGNED
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DATA CONSTRUCTION LTD 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 DATA CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-04-18 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of DATA CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DATA CONSTRUCTION LTD
Trademarks
We have not found any records of DATA CONSTRUCTION LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE AARCO 254 LIMITED 2009-11-06 Outstanding

We have found 1 mortgage charges which are owed to DATA CONSTRUCTION LTD

Income
Government Income
We have not found government income sources for DATA CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DATA CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DATA CONSTRUCTION LTD 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 DATA CONSTRUCTION LTD 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 DATA CONSTRUCTION LTD 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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