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Home > England & Wales Companies > DATAGRAPHIC HOLDINGS LIMITED
Company Information for

DATAGRAPHIC HOLDINGS LIMITED

C/O DATAGRAPHIC GROUP LTD ADELPHI WAY, STAVELEY, CHESTERFIELD, S43 3LS,
Company Registration Number
04528786
Private Limited Company
Active

Company Overview

About Datagraphic Holdings Ltd
DATAGRAPHIC HOLDINGS LIMITED was founded on 2002-09-06 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Datagraphic Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DATAGRAPHIC HOLDINGS LIMITED
 
Legal Registered Office
C/O DATAGRAPHIC GROUP LTD ADELPHI WAY
STAVELEY
CHESTERFIELD
S43 3LS
Other companies in S41
 
Previous Names
PBST LIMITED28/02/2017
Filing Information
Company Number 04528786
Company ID Number 04528786
Date formed 2002-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAGRAPHIC HOLDINGS LIMITED
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Company Officers of DATAGRAPHIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GLYN KING
 Company Secretary 2002-11-21
RICHARD GLYN KING
 Director 2002-11-21
ERIC WELLS
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN WARWICK WHITWORTH
 Company Secretary 2002-11-21 2002-11-23
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-09-06 2002-11-21
DLA NOMINEES LIMITED
 Nominated Director 2002-09-06 2002-11-21
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-09-06 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GLYN KING DATAGRAPHIC GROUP LIMITED Director 2001-01-30 CURRENT 1975-06-10 Active
ERIC WELLS PROLOG TRUSTEES LIMITED Director 2003-04-30 CURRENT 1995-02-22 Active
ERIC WELLS DATAGRAPHIC GROUP LIMITED Director 1995-11-27 CURRENT 1975-06-10 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
2024-09-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-26CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2024-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-25Memorandum articles filed
2024-01-22Statement of company's objects
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-06AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2021-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045287860001
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-04-10SH08Change of share class name or designation
2018-12-18MEM/ARTSARTICLES OF ASSOCIATION
2018-12-18RES12Resolution of varying share rights or name
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM PO Box S43 3LS C/O Datagraphic Group Ltd Datagraphic Group Ltd Adelphi Way Chesterfield Derbyshire S43 3LS United Kingdom
2017-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM C/O Prolog Print Media Ltd Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS
2017-02-28RES15CHANGE OF COMPANY NAME 28/02/17
2017-02-28CERTNMCOMPANY NAME CHANGED PBST LIMITED CERTIFICATE ISSUED ON 28/02/17
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1810.68
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Eric Wells on 2016-07-01
2016-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1810.68
2015-11-09AR0106/09/15 ANNUAL RETURN FULL LIST
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GLYN KING on 2015-06-08
2015-11-09CH01Director's details changed for Mr Richard Glyn King on 2015-06-08
2015-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM C/O Prolog Print Media Ltd Unit 1 Meltham Lane Stonegravels Industrial Estate Chesterfield Derbyshire S41 7LG
2014-10-29MEM/ARTSARTICLES OF ASSOCIATION
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1810.68
2014-10-14AR0106/09/14 ANNUAL RETURN FULL LIST
2014-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-28RES01ALTER ARTICLES 01/11/2013
2014-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-28SH0101/11/13 STATEMENT OF CAPITAL GBP 1810.68
2014-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-08AA01CURREXT FROM 30/04/2014 TO 31/10/2014
2013-10-09AR0106/09/13 FULL LIST
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045287860001
2013-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-05AR0106/09/12 FULL LIST
2012-09-03RES01ALTER ARTICLES 23/08/2012
2012-04-20MEM/ARTSARTICLES OF ASSOCIATION
2012-04-20RES01ALTER ARTICLES 28/03/2012
2012-04-20RES12VARYING SHARE RIGHTS AND NAMES
2012-04-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-20MEM/ARTSARTICLES OF ASSOCIATION
2012-03-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-20RES01ALTER ARTICLES 16/12/2011
2012-03-20RES12VARYING SHARE RIGHTS AND NAMES
2012-03-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-10-04AR0106/09/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-05AR0106/09/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O PROLOG PRINT MEDIA LTD UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG
2010-02-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-16AR0106/09/09 FULL LIST
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-03363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM C/O PROLOG PRINT MEDIA LTD UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-03363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-10363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/05
2005-09-28363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: PROLOG 4 HOUSE LITTLEMOOR SHEFFIELD SOUTH YORKSHIRE S21 4EF
2004-09-22363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-08363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-03-11SASHARES AGREEMENT OTC
2003-03-1188(2)RAD 21/11/02--------- £ SI 180818@.01=1808 £ IC 2/1810
2003-02-04225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
2002-12-10122S-DIV 21/11/02
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-10123NC INC ALREADY ADJUSTED 21/11/02
2002-12-10RES04£ NC 1000/1811 21/11/0
2002-12-10RES12VARYING SHARE RIGHTS AND NAMES
2002-12-10RES13SUB-DIVISION 21/11/02
2002-11-22CERTNMCOMPANY NAME CHANGED BROOMCO (3004) LIMITED CERTIFICATE ISSUED ON 22/11/02
2002-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DATAGRAPHIC HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DATAGRAPHIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATAGRAPHIC HOLDINGS LIMITED
Trademarks
We have not found any records of DATAGRAPHIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAGRAPHIC HOLDINGS LIMITED. 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 (70221 - Financial management) as DATAGRAPHIC HOLDINGS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where DATAGRAPHIC HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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