DATAMASTER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDATAMASTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03304811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATAMASTER LTD?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is DATAMASTER LTD located?

    Registered Office Address
    Datamaster Ltd Unit 1 Newcut Lane
    Woolston
    WA1 4AG Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATAMASTER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DATAMASTER LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for DATAMASTER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Cessation of William Edward Green as a person with significant control on Sep 10, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Notification of William Edward Green as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Matthew John Green as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Unit 4 Newcut Lane Woolston Warrington Cheshire WA1 4AG to Datamaster Ltd Unit 1 Newcut Lane Woolston Warrington Cheshire WA1 4AG on Feb 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of DATAMASTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, William Edward
    42 Rushmore Grove
    Paddington
    WA1 3EX Warrington
    Secretary
    42 Rushmore Grove
    Paddington
    WA1 3EX Warrington
    BritishManager22864240002
    GREEN, Matthew John
    Rushnore Grove
    Paddington
    WA1 3EX Warrington
    42
    Cheshire
    England
    Director
    Rushnore Grove
    Paddington
    WA1 3EX Warrington
    42
    Cheshire
    England
    EnglandBritishProgramer137726600001
    GREEN, William Edward
    42 Rushmore Grove
    Paddington
    WA1 3EX Warrington
    Director
    42 Rushmore Grove
    Paddington
    WA1 3EX Warrington
    United KingdomBritishManager22864240002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    POTHERCARY, Morris
    61 Inglewood
    Pixton Way
    CR0 9LN Croydon
    Surrey
    Director
    61 Inglewood
    Pixton Way
    CR0 9LN Croydon
    Surrey
    BritishDirector51386900002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of DATAMASTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Edward Green
    Unit 1 Newcut Lane
    Woolston
    WA1 4AG Warrington
    Datamaster Ltd
    Cheshire
    England
    Jan 01, 2017
    Unit 1 Newcut Lane
    Woolston
    WA1 4AG Warrington
    Datamaster Ltd
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Edward Green
    Unit 1 Newcut Lane
    Woolston
    WA1 4AG Warrington
    Datamaster Ltd
    Cheshire
    England
    Apr 06, 2016
    Unit 1 Newcut Lane
    Woolston
    WA1 4AG Warrington
    Datamaster Ltd
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew John Green
    Unit 1 Newcut Lane
    Woolston
    WA1 4AG Warrington
    Datamaster Ltd
    Cheshire
    England
    Apr 06, 2016
    Unit 1 Newcut Lane
    Woolston
    WA1 4AG Warrington
    Datamaster Ltd
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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