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Home > England & Wales Companies > DATAPLEX SPECIAL PROJECTS LTD
Company Information for

DATAPLEX SPECIAL PROJECTS LTD

OFFICE 4, RIVERSIDE HOUSE, 1-5 HIGH STREET, LONDON COLNEY, AL2 1RE,
Company Registration Number
06582707
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dataplex Special Projects Ltd
DATAPLEX SPECIAL PROJECTS LTD was founded on 2008-05-01 and has its registered office in London Colney. The organisation's status is listed as "Active - Proposal to Strike off". Dataplex Special Projects Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DATAPLEX SPECIAL PROJECTS LTD
 
Legal Registered Office
OFFICE 4, RIVERSIDE HOUSE
1-5 HIGH STREET
LONDON COLNEY
AL2 1RE
Other companies in HR4
 
Filing Information
Company Number 06582707
Company ID Number 06582707
Date formed 2008-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
VAT Number /Sales tax ID GB922614442  
Last Datalog update: 2020-09-06 20:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAPLEX SPECIAL PROJECTS LTD
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Company Officers of DATAPLEX SPECIAL PROJECTS LTD

Current Directors
Officer Role Date Appointed
MARIKA DAWN CHITTICK
Company Secretary 2008-05-01
MARIKA DAWN CHITTICK
Director 2011-05-01
SIMON CHRISTOPHER CHITTICK
Director 2008-05-01

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
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-05DS01Application to strike the company off the register
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-22CH01Director's details changed for Mrs Marika Dawn Chittick on 2020-06-22
2020-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIKA DAWN CHITTICK on 2020-06-22
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 18 Waggoners Way Hereford HR2 6RJ United Kingdom
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-19AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-19AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MRS MARIKA DAWN CHITTICK
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0101/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0101/05/10 ANNUAL RETURN FULL LIST
2010-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIKA DAWN CHITTICK on 2010-02-04
2010-02-12CH01Director's details changed for Mr Simon Christopher Chittick on 2010-02-04
2009-11-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AA01Previous accounting period shortened from 31/05/09 TO 30/04/09
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/09 FROM 108 Bullingham Lane Hereford Herefordshire HR2 7RY
2009-05-19363aReturn made up to 01/05/09; full list of members
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / MARIKA CHITTICK / 17/02/2009
2009-04-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CHITTICK / 17/02/2009
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 4 OXFORD STREET NOTTINGHAM NOTTS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 11 BENNETT DRIVE HEREFORD HR2 6GA UNITED KINGDOM
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to DATAPLEX SPECIAL PROJECTS 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 DATAPLEX SPECIAL PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATAPLEX SPECIAL PROJECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 37,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 DATAPLEX SPECIAL PROJECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 73,111
Cash Bank In Hand 2012-04-30 £ 56,981
Cash Bank In Hand 2011-04-30 £ 36,820
Current Assets 2012-05-01 £ 81,606
Current Assets 2012-04-30 £ 63,715
Current Assets 2011-04-30 £ 51,109
Debtors 2012-05-01 £ 1,058
Debtors 2012-04-30 £ 200
Debtors 2011-04-30 £ 14,289
Fixed Assets 2012-05-01 £ 3,095
Fixed Assets 2012-04-30 £ 4,564
Fixed Assets 2011-04-30 £ 4,474
Shareholder Funds 2012-05-01 £ 46,792
Shareholder Funds 2012-04-30 £ 39,888
Shareholder Funds 2011-04-30 £ 25,118
Stocks Inventory 2012-05-01 £ 7,437
Stocks Inventory 2012-04-30 £ 6,534
Tangible Fixed Assets 2012-05-01 £ 3,095
Tangible Fixed Assets 2012-04-30 £ 4,564
Tangible Fixed Assets 2011-04-30 £ 4,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATAPLEX SPECIAL PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DATAPLEX SPECIAL PROJECTS LTD
Trademarks
We have not found any records of DATAPLEX SPECIAL PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAPLEX SPECIAL PROJECTS 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 (80100 - Private security activities) as DATAPLEX SPECIAL PROJECTS LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where DATAPLEX SPECIAL PROJECTS 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 DATAPLEX SPECIAL PROJECTS 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 DATAPLEX SPECIAL PROJECTS 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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