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Home > England & Wales Companies > DATOGRAPHY SOUTH WEST LTD
Company Information for

DATOGRAPHY SOUTH WEST LTD

BATH, BANES, BA2 4EF,
Company Registration Number
05122871
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Datography South West Ltd
DATOGRAPHY SOUTH WEST LTD was founded on 2004-05-07 and had its registered office in Bath. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
DATOGRAPHY SOUTH WEST LTD
 
Legal Registered Office
BATH
BANES
BA2 4EF
Other companies in BA2
 
Filing Information
Company Number 05122871
Date formed 2004-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 17:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATOGRAPHY SOUTH WEST LTD
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Company Officers of DATOGRAPHY SOUTH WEST LTD

Current Directors
Officer Role Date Appointed
KIMM HUMPHREYS
Director 2010-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA ISABEL SALAMAN
Company Secretary 2006-06-01 2010-07-27
CHRISTINA ISABEL SALAMAN
Director 2006-03-27 2010-07-27
PHILIP JOHN GEORGE SALAMAN
Director 2004-05-07 2010-07-27
NICHOLAS ALEXANDER BRANCH
Director 2005-08-01 2006-03-27
KIMM HUMPHREYS
Company Secretary 2006-01-04 2006-02-01
CHRISTINA ISABEL SALAMAN
Company Secretary 2004-05-07 2006-01-04
DUPORT SECRETARY LIMITED
Nominated Secretary 2004-05-07 2004-05-10
DUPORT DIRECTOR LIMITED
Nominated Director 2004-05-07 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMM HUMPHREYS IMPACT FUNDING HUB LIMITED Director 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-02-28
KIMM HUMPHREYS SHELLARDS LIMITED Director 2014-02-01 CURRENT 2011-02-16 Liquidation
KIMM HUMPHREYS ZPLAN LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
KIMM HUMPHREYS BORGEN FINANCE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2017-05-23
KIMM HUMPHREYS SHELLARDS JOINERY LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-10-17
KIMM HUMPHREYS CAPTURE INTERNATIONAL LTD Director 2011-10-19 CURRENT 2008-10-15 Active
KIMM HUMPHREYS SHELLARD ECO ENERGY SOLUTIONS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2016-02-23
KIMM HUMPHREYS ANGLO GULF INVESTMENTS GROUP LTD Director 2011-06-01 CURRENT 2011-06-01 Active
KIMM HUMPHREYS UK SEA POWER LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
KIMM HUMPHREYS CAPTURE CALEDONIA LTD Director 2010-11-17 CURRENT 2010-11-17 Active
KIMM HUMPHREYS ARGYLE SOFTWARE LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
KIMM HUMPHREYS ZALEA LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
KIMM HUMPHREYS A PRIORI ENERGY LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-10-18
KIMM HUMPHREYS QUIDOS ACADEMY LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-10-18
KIMM HUMPHREYS ANGLO GULF INVESTMENTS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2017-08-01
KIMM HUMPHREYS CAPTURE PROPERTY MARKETING LTD. Director 2010-06-29 CURRENT 2010-06-29 Active
KIMM HUMPHREYS CAPTURE CERTIFICATION LTD Director 2010-06-15 CURRENT 2009-06-15 Active
KIMM HUMPHREYS SHELLARDS JOINERY LTD Director 2008-06-05 CURRENT 2008-06-05 Active
KIMM HUMPHREYS QUIDOS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
KIMM HUMPHREYS SHELLARD ENERGY LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2013-09-20
KIMM HUMPHREYS TWIN ISLE SYSTEMS (U.K.) LTD. Director 1995-05-15 CURRENT 1995-05-15 Active
KIMM HUMPHREYS QBS ONLINE LTD Director 1995-03-08 CURRENT 1995-03-08 Active - Proposal to Strike off
KIMM HUMPHREYS ANGLO GULF ENERGY LIMITED Director 1991-05-23 CURRENT 1991-05-23 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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-19DS01APPLICATION FOR STRIKING-OFF
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0107/05/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0107/05/15 FULL LIST
2014-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0107/05/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0107/05/13 FULL LIST
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AR0107/05/12 FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0107/05/11 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-28AP01DIRECTOR APPOINTED MR KIMM HUMPHREYS
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SALAMAN
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SALAMAN
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINA SALAMAN
2010-05-18AR0107/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GEORGE SALAMAN / 07/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ISABEL SALAMAN / 07/05/2010
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-07-20190LOCATION OF DEBENTURE REGISTER
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 10 ARGYLE STREET BATH BA2 4BQ
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24288aNEW SECRETARY APPOINTED
2006-06-02363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-26288bSECRETARY RESIGNED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05288aNEW SECRETARY APPOINTED
2006-01-04288bSECRETARY RESIGNED
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 46 NAISHCOMBE HILL WICK BRISTOL BS30 5QS
2005-08-08288aNEW DIRECTOR APPOINTED
2005-07-08363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-15288aNEW SECRETARY APPOINTED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-05-1588(2)RAD 07/05/04--------- £ SI 10@1=10 £ IC 2/12
2004-05-10288bSECRETARY RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DATOGRAPHY SOUTH WEST LTD 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 DATOGRAPHY SOUTH WEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-28 Outstanding KIMM HUMPHREYS AND COQUINA LTD
DEBENTURE (ALL ASSETS) 2005-09-21 Outstanding ULTIMATE FINANCE LIMITED
DEBENTURE 2005-03-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 53,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DATOGRAPHY SOUTH WEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 53,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATOGRAPHY SOUTH WEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DATOGRAPHY SOUTH WEST LTD
Trademarks
We have not found any records of DATOGRAPHY SOUTH WEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATOGRAPHY SOUTH WEST LTD. 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 (62020 - Information technology consultancy activities) as DATOGRAPHY SOUTH WEST LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DATOGRAPHY SOUTH WEST LTD 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 DATOGRAPHY SOUTH WEST LTD 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 DATOGRAPHY SOUTH WEST LTD 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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