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Company Information for

DATEGRANGE LIMITED

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH,
Company Registration Number
02436178
Private Limited Company
Active

Company Overview

About Dategrange Ltd
DATEGRANGE LIMITED was founded on 1989-10-25 and has its registered office in Dudley. The organisation's status is listed as "Active". Dategrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DATEGRANGE LIMITED
 
Legal Registered Office
NO 4 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH
Other companies in DY1
 
Filing Information
Company Number 02436178
Company ID Number 02436178
Date formed 1989-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATEGRANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLU MOSS ESTATES LTD   ACTIVE BUSINESS CONSULTANTS LIMITED   AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED   ARREARS TALK LIMITED   WINDSORS RYBRIDGE LTD
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Company Officers of DATEGRANGE LIMITED

Current Directors
Officer Role Date Appointed
DIANNE DUNN
Company Secretary 2015-08-03
PETER JAMES SWINDLEHURST
Director 1993-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JANE CROMPTON
Company Secretary 2000-11-28 2015-08-03
MICHAEL THOMAS LEFEVRE
Director 2000-11-28 2007-04-18
JOHN ANTHONY SWINDLEHURST
Director 1999-02-01 2005-02-07
PETER JAMES SWINDLEHURST
Company Secretary 1999-04-07 2000-11-28
JIM SWINDLEHURST
Director 1993-02-15 2000-11-28
JUDITH ANNE THOMAS
Company Secretary 1993-02-15 1999-03-16
JUDITH ANNE THOMAS
Director 1993-02-15 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES SWINDLEHURST AQUATOOLS LIMITED Director 1993-02-15 CURRENT 1974-02-26 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14DIRECTOR APPOINTED MR ALEXANDER ANDREW SWINDLEHURST
2022-11-14DIRECTOR APPOINTED MR ALEXANDER ANDREW SWINDLEHURST
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-26CH01Director's details changed for Peter James Swindlehurst on 2020-02-13
2020-02-26PSC04Change of details for Peter James Swindlehurst as a person with significant control on 2020-02-13
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-11CH03SECRETARY'S DETAILS CHNAGED FOR DIANNE DUNN on 2018-08-29
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2016-10-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-08AP03Appointment of Dianne Dunn as company secretary on 2015-08-03
2015-10-08TM02Termination of appointment of Louise Jane Crompton on 2015-08-03
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Peter James Swindlehurst on 2015-01-01
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-15AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE JANE CROMPTON on 2010-03-16
2010-03-16AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-09AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 36 VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG
2009-02-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-08288bDIRECTOR RESIGNED
2007-03-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-01363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-10288bDIRECTOR RESIGNED
2005-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-17363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-10288cSECRETARY'S PARTICULARS CHANGED
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-18363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU
2002-08-09MISCRE: SECTION 394(1)
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-02-16288cDIRECTOR'S PARTICULARS CHANGED
2001-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-16363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-19(W)ELRESS80A AUTH TO ALLOT SEC 01/11/00
2000-12-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-19(W)ELRESS386 DIS APP AUDS 01/11/00
2000-12-19(W)ELRESS369(4) SHT NOTICE MEET 01/11/00
2000-12-04288aNEW SECRETARY APPOINTED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bSECRETARY RESIGNED
2000-12-04288cDIRECTOR'S PARTICULARS CHANGED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-21363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-15288aNEW SECRETARY APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288bSECRETARY RESIGNED
1999-03-13363aRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-02-24288aNEW DIRECTOR APPOINTED
1998-10-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-24363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-02-26363aRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-24288DIRECTOR'S PARTICULARS CHANGED
1996-02-22363xRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-07363xRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DATEGRANGE 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 DATEGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 DATEGRANGE LIMITED

Intangible Assets
Patents
We have not found any records of DATEGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATEGRANGE LIMITED
Trademarks
We have not found any records of DATEGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATEGRANGE 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 (70100 - Activities of head offices) as DATEGRANGE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DATEGRANGE 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 DATEGRANGE 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 DATEGRANGE 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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