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Home > England & Wales Companies > DATA SHEET ARCHIVE LIMITED
Company Information for

DATA SHEET ARCHIVE LIMITED

PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
Company Registration Number
05363752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Data Sheet Archive Ltd
DATA SHEET ARCHIVE LIMITED was founded on 2005-02-14 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Data Sheet Archive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DATA SHEET ARCHIVE LIMITED
 
Legal Registered Office
PINEHURST 2
PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
Other companies in W11
 
Filing Information
Company Number 05363752
Company ID Number 05363752
Date formed 2005-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 30/11/2023
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATA SHEET ARCHIVE LIMITED
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Company Officers of DATA SHEET ARCHIVE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FLAGG
 Director 2016-08-01
MICHAEL THOMAS PLACIDO
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENSINGTON PARK SECRETARIAL SERVICES
 Company Secretary 2005-02-14 2016-08-01
CHRISTOPHER BEAVIS
 Director 2005-02-14 2016-07-30
THEYDON SECRETARIES LIMITED
 Company Secretary 2005-02-14 2005-02-14
THEYDON NOMINEES LIMITED
 Nominated Director 2005-02-14 2005-02-14

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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-07Application to strike the company off the register
2023-05-17Previous accounting period extended from 31/08/22 TO 28/02/23
2023-03-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-03-17Memorandum articles filed
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-16CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MR ADRIAN GERALD BUCKLEY
2022-01-06DIRECTOR APPOINTED MR ADRIAN GERALD BUCKLEY
2022-01-06DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS
2022-01-06DIRECTOR APPOINTED MR OLIVER PAUL PIERS LEWIS
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS PLACIDO
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS PLACIDO
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLAGG
2022-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLAGG
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLAGG
2022-01-06AP01DIRECTOR APPOINTED MR ADRIAN GERALD BUCKLEY
2021-12-10PSC02Notification of Siemens Aktiengesellschaft as a person with significant control on 2021-08-02
2021-12-10PSC09Withdrawal of a person with significant control statement on 2021-12-10
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM Tower Bridge House St. Katharines Way London E1W 1DD England
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-17CH01Director's details changed for Mr Stephen Flagg on 2021-03-17
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-12CH01Director's details changed for Mr Stephen Flagg on 2020-05-04
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-04CH01Director's details changed for Mr Stephen Flagg on 2020-05-04
2020-05-04RES13Resolutions passed:
  • Accounts approved 30/03/2020
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-07-30RP04CS01Second filing of Confirmation Statement dated 14/02/2017
2018-07-02PSC08Notification of a person with significant control statement
2018-07-02PSC07CESSATION OF MICHAEL THOMAS PLACIDO AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BEAVIS
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAVIS
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR STEPHEN FLAGG
2016-10-12AP01DIRECTOR APPOINTED MR MICHAEL THOMAS PLACIDO
2016-09-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 1st Floor 135 Notting Hill Gate London W11 3LB
2016-08-01TM02Termination of appointment of Kensington Park Secretarial Services on 2016-08-01
2016-07-25CH01Director's details changed for Christopher Beavis on 2016-07-07
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0114/02/16 FULL LIST
2016-03-29AR0114/02/16 FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0114/02/14 ANNUAL RETURN FULL LIST
2013-03-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0114/02/13 FULL LIST
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 FULL LIST
2011-03-11AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-16AR0114/02/11 FULL LIST
2010-04-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-25AR0114/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAVIS / 20/02/2010
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 20/02/2010
2009-02-23363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-26225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07
2007-02-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-02363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bSECRETARY RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-0188(2)RAD 21/02/05--------- £ SI 98@1=98 £ IC 2/100
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 DATA SHEET ARCHIVE 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 DATA SHEET ARCHIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATA SHEET ARCHIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 37,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31

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 DATA SHEET ARCHIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 149,296
Current Assets 2011-09-01 £ 201,160
Debtors 2011-09-01 £ 51,864
Fixed Assets 2011-09-01 £ 19,419
Shareholder Funds 2011-09-01 £ 182,811
Tangible Fixed Assets 2011-09-01 £ 19,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATA SHEET ARCHIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATA SHEET ARCHIVE LIMITED
Trademarks
We have not found any records of DATA SHEET ARCHIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATA SHEET ARCHIVE 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 (63110 - Data processing, hosting and related activities) as DATA SHEET ARCHIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATA SHEET ARCHIVE 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 DATA SHEET ARCHIVE 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 DATA SHEET ARCHIVE 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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