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Home > England & Wales Companies > DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
Company Information for

DATUM ENGINEERING (GENERAL BUSINESS) LIMITED

Unit 11 Fisher Street Galleries 18 Fisher Street, FISHER STREET, Carlisle, CA3 8RH,
Company Registration Number
05443625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Datum Engineering (general Business) Ltd
DATUM ENGINEERING (GENERAL BUSINESS) LIMITED was founded on 2005-05-05 and has its registered office in Carlisle. The organisation's status is listed as "Active - Proposal to Strike off". Datum Engineering (general Business) Limited is a Private Limited Company registered in ENGLAND 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
DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
 
Legal Registered Office
Unit 11 Fisher Street Galleries 18 Fisher Street
FISHER STREET
Carlisle
CA3 8RH
Other companies in WS2
 
Previous Names
N G COX LIMITED07/09/2015
Filing Information
Company Number 05443625
Company ID Number 05443625
Date formed 2005-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-05-05
Return next due 2022-05-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-13 14:35:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
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Company Officers of DATUM ENGINEERING (GENERAL BUSINESS) LIMITED

Current Directors
Officer Role Date Appointed
CARL WAKELAM
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MARY COX
 Company Secretary 2005-05-05 2015-04-13
NEIL GREGORY COX
 Director 2005-05-05 2015-04-13
PCS (SECRETARIES) LIMITED
 Company Secretary 2005-05-05 2005-05-05
PCS (DIRECTORS) LIMITED
 Director 2005-05-05 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL WAKELAM PORTWAY TOOL & GAUGE LIMITED Director 2018-01-03 CURRENT 2018-01-03 Liquidation
CARL WAKELAM DATUM ENGINEERING (GB) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-06-05
CARL WAKELAM DISELON LIMITED Director 2009-10-26 CURRENT 2002-12-19 Liquidation
CARL WAKELAM SAVIGNY ODDIE LIMITED Director 2005-09-08 CURRENT 2004-12-22 Active - Proposal to Strike off
CARL WAKELAM FIRST COMPONENTS LIMITED Director 2004-04-30 CURRENT 2004-03-30 In Administration/Administrative Receiver

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
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
2021-12-17CESSATION OF FIRST COMPONENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR VALERY BEROSKIN
2021-12-17DIRECTOR APPOINTED MR CHARLES O'SULLIVAN
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES O'SULLIVAN
2021-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES O'SULLIVAN
2021-12-17AP01DIRECTOR APPOINTED MR CHARLES O'SULLIVAN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR VALERY BEROSKIN
2021-12-17PSC07CESSATION OF FIRST COMPONENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054436250003
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054436250002
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-06-03RES01ADOPT ARTICLES 03/06/20
2020-05-27AP01DIRECTOR APPOINTED MR VALERY BEROSKIN
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL WAKELAM
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054436250003
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054436250002
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-11PSC05Change of details for First Components Limited as a person with significant control on 2018-05-05
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0105/05/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0105/05/15 ANNUAL RETURN FULL LIST
2015-09-07RES15CHANGE OF NAME 04/09/2015
2015-09-07CERTNMCompany name changed n g cox LIMITED\certificate issued on 07/09/15
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 7 Wall End Close Leamore Industrial Estate Bloxwich Walsall West Midlands WS2 7PH
2015-06-17TM02Termination of appointment of Sharon Mary Cox on 2015-04-13
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREGORY COX
2015-06-17AP01DIRECTOR APPOINTED MR CARL WAKELAM
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0105/05/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0105/05/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0105/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0105/05/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-03AR0105/05/10 FULL LIST
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY COX / 05/05/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB
2005-12-05288aNEW SECRETARY APPOINTED
2005-12-0588(2)RAD 09/05/05--------- £ SI 2@1=2 £ IC 1/3
2005-05-12288bSECRETARY RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to DATUM ENGINEERING (GENERAL BUSINESS) 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 DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 108,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DATUM ENGINEERING (GENERAL BUSINESS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 17,908
Current Assets 2012-01-01 £ 90,511
Debtors 2012-01-01 £ 71,603
Fixed Assets 2012-01-01 £ 41,399
Shareholder Funds 2012-01-01 £ 23,416
Stocks Inventory 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATUM ENGINEERING (GENERAL BUSINESS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
Trademarks
We have not found any records of DATUM ENGINEERING (GENERAL BUSINESS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATUM ENGINEERING (GENERAL BUSINESS) 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 (25620 - Machining) as DATUM ENGINEERING (GENERAL BUSINESS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATUM ENGINEERING (GENERAL BUSINESS) 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 DATUM ENGINEERING (GENERAL BUSINESS) 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 DATUM ENGINEERING (GENERAL BUSINESS) 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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    Other companies at postcode CA3 8RH