Datamark UK Limited

Company Name	Datamark UK Limited
Director	Neal Kenneth Hebblewhite
Company Status	Active
Company Number	03023944
Category	Private Limited Company
Incorporation Date	20 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Neal Kenneth Hebblewhite
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 December 2000(5 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cranberry Way Hull East Yorkshire HU4 7AQ

Director Name	Mr Peter Louis Jackson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Rock Nook Todmordon Road Littleborough Lancashire OL15 9QJ

Director Name	Steven Henshall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Banks Road Linthwaite Huddersfield HD7 5LP

Secretary Name	Mr Peter Louis Jackson
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Rock Nook Todmordon Road Littleborough Lancashire OL15 9QJ

Secretary Name	Steven Henshall
Nationality	British
Status	Resigned
Appointed	01 September 2000(5 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Banks Road Linthwaite Huddersfield HD7 5LP

Director Name	Roy William Robert Bly
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(5 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Conifer Close Maplewood Avenue Hull East Yorkshire HU5 5YU

Director Name	Geoffrey Pilgrim
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 April 2020)
Role	Sales
Country of Residence	England
Correspondence Address	102 Home Farm Lane Bury St. Edmunds Suffolk IP33 2QL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	splaatmedia.co.uk
Telephone	020 81335197
Telephone region	London

Location

Registered Address	Unit 3b Banner Court Henry Boot Way Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull

Shareholders

10 at £1	Neal Kenneth Hebblewhite 33.33% Ordinary
10 at £1	Roy William Robert Bly 33.33% Ordinary
10 at £1	Stephen Henshall 33.33% Ordinary

Financials

Year	2014
Net Worth	£234,042
Cash	£43,660
Current Liabilities	£199,688

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

28 January 2021	Delivered on: 28 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
9 May 2007	Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

28 January 2021

Delivered on: 28 January 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

9 May 2007

Delivered on: 12 May 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

24 April 2023	Total exemption full accounts made up to 28 February 2023 (14 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with updates (5 pages)
14 April 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
4 March 2022	Confirmation statement made on 4 March 2022 with updates (5 pages)
12 April 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
5 March 2021	Confirmation statement made on 4 March 2021 with updates (5 pages)
28 January 2021	Satisfaction of charge 1 in full (1 page)
28 January 2021	Registration of charge 030239440002, created on 28 January 2021 (20 pages)
13 May 2020	Total exemption full accounts made up to 28 February 2020 (14 pages)
8 April 2020	Termination of appointment of Geoffrey Pilgrim as a director on 1 April 2020 (1 page)
16 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with updates (5 pages)
29 August 2018	Purchase of own shares. (3 pages)
17 August 2018	Cancellation of shares. Statement of capital on 11 July 2018 GBP 15 (6 pages)
17 August 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2018	Cessation of Stephen Henshall as a person with significant control on 11 July 2018 (1 page)
24 July 2018	Termination of appointment of Steven Henshall as a director on 11 July 2018 (1 page)
24 July 2018	Termination of appointment of Steven Henshall as a secretary on 11 July 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
5 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
31 May 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
31 May 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
4 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30 (6 pages)
4 April 2016	Register inspection address has been changed to 74 Lairgate Beverley North Humberside HU17 8EU (1 page)
4 April 2016	Register inspection address has been changed to 74 Lairgate Beverley North Humberside HU17 8EU (1 page)
4 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 30 (6 pages)
10 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 April 2015	Termination of appointment of Roy William Robert Bly as a director on 27 February 2015 (2 pages)
24 April 2015	Termination of appointment of Roy William Robert Bly as a director on 27 February 2015 (2 pages)
28 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 30 (7 pages)
28 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 30 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 30 (7 pages)
25 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 30 (7 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 May 2013	Director's details changed for Geoffrey Pilgrim on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Geoffrey Pilgrim on 21 May 2013 (2 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
15 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 March 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
9 May 2010	Director's details changed for Geoffrey Pilgrim on 20 February 2010 (2 pages)
9 May 2010	Director's details changed for Geoffrey Pilgrim on 20 February 2010 (2 pages)
9 May 2010	Director's details changed for Neal Kenneth Hebblewhite on 20 February 2010 (2 pages)
9 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
9 May 2010	Director's details changed for Neal Kenneth Hebblewhite on 20 February 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from unit 5 network centre green lane ind park, boothroyds way featherstone west yorkshire WF7 6RA (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 5 network centre green lane ind park, boothroyds way featherstone west yorkshire WF7 6RA (1 page)
19 June 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
19 June 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
15 May 2008	Return made up to 20/02/08; full list of members (5 pages)
15 May 2008	Return made up to 20/02/08; full list of members (5 pages)
25 June 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
25 June 2007	Total exemption full accounts made up to 28 February 2007 (11 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Ad 01/03/06--------- Â£ si 26@1=26 Â£ ic 4/30 (2 pages)
1 May 2007	Ad 01/03/06--------- Â£ si 26@1=26 Â£ ic 4/30 (2 pages)
1 May 2007	Return made up to 20/02/07; full list of members (3 pages)
1 May 2007	Return made up to 20/02/07; full list of members (3 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 May 2006	Amended accounts made up to 28 February 2005 (4 pages)
4 May 2006	Amended accounts made up to 28 February 2005 (4 pages)
24 April 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 March 2005	Return made up to 20/02/05; full list of members (9 pages)
24 March 2005	Return made up to 20/02/05; full list of members (9 pages)
2 November 2004	Amended accounts made up to 28 February 2004 (4 pages)
2 November 2004	Amended accounts made up to 28 February 2004 (4 pages)
21 April 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
21 April 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
30 March 2004	Return made up to 20/02/04; full list of members (9 pages)
30 March 2004	Return made up to 20/02/04; full list of members (9 pages)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
8 May 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
8 May 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
29 July 2002	Registered office changed on 29/07/02 from: two bridges industrial estate two bridges road, milnrow, rochdale lancashire OL16 3SR (1 page)
29 July 2002	Registered office changed on 29/07/02 from: two bridges industrial estate two bridges road, milnrow, rochdale lancashire OL16 3SR (1 page)
21 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
4 January 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 March 2001	Return made up to 20/02/01; full list of members (7 pages)
8 March 2001	Return made up to 20/02/01; full list of members (7 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
16 February 2000	Return made up to 20/02/00; full list of members (7 pages)
16 February 2000	Return made up to 20/02/00; full list of members (7 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
19 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (5 pages)
19 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (5 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
31 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 April 1998	Return made up to 20/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1998	Return made up to 20/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
11 June 1997	Return made up to 20/02/97; no change of members (4 pages)
11 June 1997	Return made up to 20/02/97; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
24 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
18 April 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1996	Return made up to 20/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 372 old street london EC1V 9LT (1 page)
15 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 372 old street london EC1V 9LT (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 February 1995	Incorporation (11 pages)
20 February 1995	Incorporation (11 pages)
20 February 1995	Incorporation (11 pages)