DATABAC GROUP LIMITED

Overview

Company Name	DATABAC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01829889
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DATABAC GROUP LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DATABAC GROUP LIMITED located?

Registered Office Address	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh
Undeliverable Registered Office Address	No

What were the previous names of DATABAC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DATACODE SYSTEMS (U.K.) LIMITED	Jul 04, 1984	Jul 04, 1984

What are the latest accounts for DATABAC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DATABAC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for DATABAC GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 19, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 03, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 29, 2022	Satisfaction of charge 018298890002 in full	1 pages	MR04

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 23, 2021	Confirmation statement made on Jan 31, 2021 with updates	5 pages	CS01

Mar 08, 2021	Director's details changed for Mr Charles Robert Balcomb on Mar 08, 2021	2 pages	CH01

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with updates	5 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 26, 2019	Change of details for Mr Charles Robert Balcomb as a person with significant control on Nov 19, 2019	2 pages	PSC04

Jul 24, 2019	Cancellation of shares. Statement of capital on Jun 14, 2019 Capital: GBP 362	4 pages	SH06

Jul 24, 2019	Purchase of own shares.	3 pages	SH03

Jul 03, 2019	Termination of appointment of Linda Helen Richards as a director on Jun 14, 2019	1 pages	TM01

Jul 03, 2019	Termination of appointment of Linda Helen Richards as a secretary on Jun 14, 2019	1 pages	TM02

May 14, 2019	Registration of charge 018298890002, created on May 09, 2019	41 pages	MR01

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Oct 13, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Feb 16, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DATABAC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALCOMB, Charles Robert 08026 Barcelona Calle D'Independencia 253-255, 3-2 Spain	Jun 07, 1992		Director	08026 Barcelona Calle D'Independencia 253-255, 3-2 Spain	Spain	British	1962-6	Company Director	75268190002
BALCOMB, David Richard Lansdown Close OX16 9LH Banbury 17 Oxfordshire England	Oct 21, 2015		Director	Lansdown Close OX16 9LH Banbury 17 Oxfordshire England	England	British	1946-2	Operations Business Consultant	202234400001
RICHARDS, Linda Helen 104 Surbiton Road KT1 2HR Kingston Upon Thames Surrey		Jun 14, 2019	Secretary	104 Surbiton Road KT1 2HR Kingston Upon Thames Surrey		British			7438250002
BALCOMB, Ian William 48 Sigrist Square Canbury Park Road KT2 6JT Kingston Surrey	Apr 01, 1996	Feb 01, 2001	Director	48 Sigrist Square Canbury Park Road KT2 6JT Kingston Surrey		British	1970-3	Quality Manager	48668320001
BALCOMB, Janet Knockwood House Ingleden Park Road TN30 6NS Tenterden Kent	Jul 01, 2006	Sep 30, 2008	Director	Knockwood House Ingleden Park Road TN30 6NS Tenterden Kent		British	1934-6	None	114307680001
BALCOMB, Janet Alma 26 Kensington Gardens KT1 2JU Kingston Upon Thames Surrey		Sep 30, 2001	Director	26 Kensington Gardens KT1 2JU Kingston Upon Thames Surrey		British	1934-6	Nurse	42867630002
BALCOMB, Roy Knockwood House Ingleden Park Road TN30 6NS Tenterden Kent	Jul 01, 2006	Sep 30, 2008	Director	Knockwood House Ingleden Park Road TN30 6NS Tenterden Kent		British	1934-12	None	114307660001
BALCOMB, Roy Lince 26 Kensington Gardens KT1 2JU Kingston-Upon-Thames Surrey		Sep 30, 2001	Director	26 Kensington Gardens KT1 2JU Kingston-Upon-Thames Surrey		British	1934-12	Director	47464170001
BRACKEN, Alan 1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	Oct 21, 2015	Jan 25, 2017	Director	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	England	British	1964-11	Operations Business Consultant	197973620001
BROWN, Barbara 34 Osterley Views West Park Road UB2 4UN Southall Middlesex	Sep 10, 2007	Jan 05, 2010	Director	34 Osterley Views West Park Road UB2 4UN Southall Middlesex		British	1949-7	Consultant	101520330002
MCDERMOTT-SMITH, Jaqueline Anne 1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	Oct 21, 2015	Feb 02, 2017	Director	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	England	British	1963-8	Solicitor	202233820001
RICHARDS, Linda Helen 1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	May 01, 2013	Jun 14, 2019	Director	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	England	British	1956-7	Accountant	7438250002
RICHARDS, Linda Helen 104 Surbiton Road KT1 2HR Kingston Upon Thames Surrey	Nov 01, 2005	Apr 01, 2013	Director	104 Surbiton Road KT1 2HR Kingston Upon Thames Surrey	England	British	1956-7	Accountant	7438250002
SOUTER, Ann Delia 98 Norbiton Avenue KT1 3QP Kingston Upon Thames Surrey	Apr 01, 1996	Apr 05, 2001	Director	98 Norbiton Avenue KT1 3QP Kingston Upon Thames Surrey		British	1970-3	Administration Manager	69923430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATABAC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Robert Balcomb 1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	Jul 20, 2016	1 The Ashway Centre, Elm Crescent, Kingston Upon Thames KT2 6HH Surrey Kt Hh	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0