DATUM FINANCE LIMITED

Key Data

Status

Active

Company No.

05336139

Incorporation date

18/01/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

19/03/2026

Termination of appointment of Edward Sagar Fort Obe as a director on 2026-03-07

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19/03/2026

Cessation of Edward Sagar Fort as a person with significant control on 2026-03-07

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-01-18 with no updates

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30/06/2025

Full accounts made up to 2024-09-30

View PDF (16 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

29/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

22/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

07/11/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

21/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

12/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

18/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (15 pages)

23/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (18 pages)

21/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a small company made up to 2017-09-30

View PDF (16 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (12 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

29/11/2016

Appointment of Mr Edward Martin Drury as a director on 2016-11-24

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

22/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

20/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

19/12/2014

Termination of appointment of Susan Friedlander as a director on 2014-11-06

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

16/09/2013

Miscellaneous

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

23/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

10/08/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

25/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

03/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

17/08/2010

Miscellaneous

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

10/02/2010

Annual return made up to 2010-01-18

View PDF (15 pages)

30/11/2009

Termination of appointment of Helen Eddy as a director

View PDF (2 pages)

09/11/2009

Appointment of Steven Jelfs as a director

View PDF (3 pages)

14/09/2009

Appointment terminated director and secretary derek cadwallader

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

02/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

28/02/2009

Registered office changed on 28/02/2009 from, c/o a hartley - fve LTD, brunswick house brunswick street, nelson, lancashire, BB9 0HQ

View PDF (1 pages)

09/10/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

15/09/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

04/04/2008

Director appointed mrs helen alexandra eddy

View PDF (1 pages)

06/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

11/07/2006

Registered office changed on 11/07/06 from:\gayford house, keighley road, colne, lancashire BB8 7HL

View PDF (1 pages)

26/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

03/05/2005

Particulars of contract relating to shares

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03/05/2005

Ad 06/04/05--------- £ si 999999@1=999999 £ ic 1/1000000

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09/04/2005

Particulars of mortgage/charge

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08/03/2005

Nc inc already adjusted 28/02/05

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08/03/2005

Resolutions

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08/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from:\parkfield works, brunswick street, nelson, BB9 0SG

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Memorandum and Articles of Association

View PDF (11 pages)

01/02/2005

Certificate of change of name

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19/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

18/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Cadwallader, Derek	Director	21/01/2005 - 13/08/2009	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/2005 - 18/01/2005	99600
Eddy, Helen Alexandra	Director	28/03/2008 - 17/11/2009	1
Drury, Edward Martin	Director	24/11/2016 - Present	8
Friedlander, Susan	Director	01/02/2005 - 06/11/2014	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DATUM FINANCE LIMITED

DATUM FINANCE LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire BB12 7ND. There are currently 2 active directors 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 FINANCE LIMITED?

DATUM FINANCE LIMITED is currently Active. It was registered on 18/01/2005 .

Where is DATUM FINANCE LIMITED located?

DATUM FINANCE LIMITED is registered at Calder Vale Park Simonstone Lane, Simonstone, Burnley, Lancashire BB12 7ND.

What does DATUM FINANCE LIMITED do?

DATUM FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DATUM FINANCE LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Edward Sagar Fort Obe as a director on 2026-03-07.