About

Registered Number: 02925887
Date of Incorporation: 05/05/1994 (25 years and 8 months ago)
Company Status: Active
Registered Address: Stafford Road, Stone, Staffordshire, ST15 0DG

 

Having been setup in 1994, Datel Direct Ltd have registered office in Staffordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael James Connors/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 April 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 10 March 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 05 March 2013
TM02 - Termination of appointment of secretary 21 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 02 March 2012
TM01 - Termination of appointment of director 13 February 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 26 February 2010
395 - Particulars of a mortgage or charge 29 April 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 05 September 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 04 July 2006
287 - Change in situation or address of Registered Office 13 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 07 April 2005
363s - Annual Return 23 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 June 2004
AA - Annual Accounts 07 June 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 17 May 2001
395 - Particulars of a mortgage or charge 20 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 03 April 2000
288a - Notice of appointment of directors or secretaries 08 June 1999
363s - Annual Return 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
287 - Change in situation or address of Registered Office 17 May 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 30 May 1998
288a - Notice of appointment of directors or secretaries 01 December 1997
AA - Annual Accounts 19 November 1997
395 - Particulars of a mortgage or charge 18 August 1997
363s - Annual Return 08 May 1997
287 - Change in situation or address of Registered Office 11 April 1997
AA - Annual Accounts 28 November 1996
395 - Particulars of a mortgage or charge 21 August 1996
363s - Annual Return 30 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1996
RESOLUTIONS - N/A 03 August 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 12 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 May 1995
288 - N/A 10 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1994
CERTNM - Change of name certificate 21 July 1994
CERTNM - Change of name certificate 21 July 1994
MEM/ARTS - N/A 19 July 1994
288 - N/A 19 July 1994
288 - N/A 19 July 1994
287 - Change in situation or address of Registered Office 19 July 1994
NEWINC - New incorporation documents 05 May 1994

Mortgages & Charges

Description Date Status Charge by
Third party chattel mortgage 24 April 2009 Outstanding

N/A

Debenture 18 April 2001 Outstanding

N/A

Debenture 07 August 1997 Outstanding

N/A

Debenture 19 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.