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Home > England & Wales Companies > DATAMINES CONSULTING LTD
Company Information for

DATAMINES CONSULTING LTD

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
08123787
Private Limited Company
Liquidation

Company Overview

About Datamines Consulting Ltd
DATAMINES CONSULTING LTD was founded on 2012-06-29 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Datamines Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DATAMINES CONSULTING LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in GU24
 
Filing Information
Company Number 08123787
Company ID Number 08123787
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/02/2021
Account next due 03/11/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAMINES CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of DATAMINES CONSULTING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHE CLAUDE DUPRE
 Director 2012-06-29
JASMINE MAGDALENE SZE BEEN DUPRE
 Director 2015-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMINE MAGDALENE SZE BEEN DUPRE DUPRE ENTERPRISE LTD Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off

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
2021-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 03/02/21
2021-02-19AA01Previous accounting period shortened from 30/06/21 TO 03/02/21
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 9 Benner Lane West End Woking Surrey GU24 9JQ
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-04
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASMINE DUPRE
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE DUPRE
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MRS JASMINE DUPRE
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-01SH0106/04/13 STATEMENT OF CAPITAL GBP 100
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM 13 Christie Close Lightwater Surrey GU18 5UG United Kingdom
2012-09-17CH01Director's details changed for Mr Christophe Claude Dupre on 2012-09-17
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DATAMINES CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-12
Notices to2021-02-12
Appointmen2021-02-12
Fines / Sanctions
No fines or sanctions have been issued against DATAMINES CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATAMINES CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-29 £ 28,026

Creditors and other liabilities

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
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-02-03

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 DATAMINES CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-29 £ 100
Cash Bank In Hand 2012-06-29 £ 73,415
Current Assets 2012-06-29 £ 99,964
Debtors 2012-06-29 £ 26,549
Fixed Assets 2012-06-29 £ 511
Shareholder Funds 2012-06-29 £ 72,449
Tangible Fixed Assets 2012-06-29 £ 511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATAMINES CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DATAMINES CONSULTING LTD
Trademarks
We have not found any records of DATAMINES CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAMINES CONSULTING 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 DATAMINES CONSULTING 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 DATAMINES CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDATAMINES CONSULTING LTDEvent Date2021-02-12
 
Initiating party Event TypeNotices to
Defending partyDATAMINES CONSULTING LTDEvent Date2021-02-12
 
Initiating party Event TypeAppointmen
Defending partyDATAMINES CONSULTING LTDEvent Date2021-02-12
Name of Company: DATAMINES CONSULTING LTD Company Number: 08123787 Nature of Business: IT Consultancy Registered office: 9 Benner Lane, West End, Woking, Surrey, GU24 9JQ Type of Liquidation: Members…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAMINES CONSULTING 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 DATAMINES CONSULTING 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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    Other companies at postcode KT19 0SR