DATUM ENGINEERING (GENERAL BUSINESS) LIMITED

Key Data

Status

Active

Company No.

05443625

Incorporation date

05/05/2005

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

07/08/2025

Registered office address changed to PO Box 4385, 05443625 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07

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07/08/2025

Address of officer Mr Charles O'sullivan changed to 05443625 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

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07/08/2025

Address of person with significant control Mr Charles O'sullivan changed to 05443625 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

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09/08/2022

Compulsory strike-off action has been suspended

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26/07/2022

First Gazette notice for compulsory strike-off

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20/12/2021

Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-20

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17/12/2021

Notification of Charles O'sullivan as a person with significant control on 2021-12-15

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17/12/2021

Appointment of Mr Charles O'sullivan as a director on 2021-12-15

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17/12/2021

Termination of appointment of Valery Beroskin as a director on 2021-12-15

View PDF (1 pages)

17/12/2021

Cessation of First Components Limited as a person with significant control on 2021-12-15

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30/09/2021

Total exemption full accounts made up to 2020-12-31

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24/09/2021

Satisfaction of charge 054436250003 in full

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03/06/2021

Confirmation statement made on 2021-05-05 with no updates

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15/06/2020

Satisfaction of charge 054436250002 in full

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03/06/2020

Memorandum and Articles of Association

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03/06/2020

Resolutions

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27/05/2020

Appointment of Mr Valery Beroskin as a director on 2020-05-22

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26/05/2020

Termination of appointment of Carl Wakelam as a director on 2020-05-22

View PDF (1 pages)

26/05/2020

Registration of charge 054436250003, created on 2020-05-22

View PDF (25 pages)

18/05/2020

Confirmation statement made on 2020-05-05 with no updates

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05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

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09/08/2019

Registration of charge 054436250002, created on 2019-08-09

View PDF (43 pages)

10/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

11/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

11/05/2018

Change of details for First Components Limited as a person with significant control on 2018-05-05

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29/03/2018

Satisfaction of charge 1 in full

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20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

09/05/2017

Confirmation statement made on 2017-05-05 with updates

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24/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

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19/04/2016

Total exemption small company accounts made up to 2015-12-31

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/09/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

07/09/2015

Certificate of change of name

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17/06/2015

Registered office address changed from 7 Wall End Close Leamore Industrial Estate Bloxwich Walsall West Midlands WS2 7PH to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2015-06-17

View PDF (1 pages)

17/06/2015

Termination of appointment of Sharon Mary Cox as a secretary on 2015-04-13

View PDF (1 pages)

17/06/2015

Termination of appointment of Neil Gregory Cox as a director on 2015-04-13

View PDF (1 pages)

17/06/2015

Appointment of Mr Carl Wakelam as a director on 2015-04-13

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

03/07/2010

Director's details changed for Neil Gregory Cox on 2010-05-05

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/06/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/06/2008

Return made up to 05/05/08; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

30/07/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

07/03/2007

Accounts for a dormant company made up to 2005-12-31

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07/03/2007

Accounting reference date shortened from 31/05/06 to 31/12/05

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14/10/2006

Particulars of mortgage/charge

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19/06/2006

Return made up to 05/05/06; full list of members

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05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

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05/12/2005

Registered office changed on 05/12/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB

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05/12/2005

Ad 09/05/05--------- £ si 2@1=2 £ ic 1/3

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12/05/2005

Director resigned

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12/05/2005

Secretary resigned

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05/05/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

05/05/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beroskin, Valery	Director	22/05/2020 - 15/12/2021	39
O'sullivan, Charles	Director	15/12/2021 - Present	71
Wakelam, Carl	Director	13/04/2015 - 22/05/2020	10
PCS (SECRETARIES) LIMITED	Corporate Secretary	05/05/2005 - 05/05/2005	110
PCS (DIRECTORS) LIMITED	Corporate Director	05/05/2005 - 05/05/2005	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About DATUM ENGINEERING (GENERAL BUSINESS) LIMITED

DATUM ENGINEERING (GENERAL BUSINESS) LIMITED is an(a) Active company incorporated on 05/05/2005 with the registered office located at 4385, 05443625 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATUM ENGINEERING (GENERAL BUSINESS) LIMITED?

DATUM ENGINEERING (GENERAL BUSINESS) LIMITED is currently Active. It was registered on 05/05/2005 .

Where is DATUM ENGINEERING (GENERAL BUSINESS) LIMITED located?

DATUM ENGINEERING (GENERAL BUSINESS) LIMITED is registered at 4385, 05443625 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DATUM ENGINEERING (GENERAL BUSINESS) LIMITED do?

DATUM ENGINEERING (GENERAL BUSINESS) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for DATUM ENGINEERING (GENERAL BUSINESS) LIMITED?

The latest filing was on 07/08/2025: Registered office address changed to PO Box 4385, 05443625 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07.