Digital Installations Limited

Company Name	Digital Installations Limited
Director	Matthew Kristian Wilson
Company Status	Active
Company Number	03495490
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Kristian Wilson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(16 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Western Street Barnsley S70 2BP

Director Name	Mr Ian Leslie Gretton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Norton Lane Sheffield South Yorkshire S8 8GX

Secretary Name	Julie Mary Gretton
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	83 Norton Lane Sheffield South Yorkshire S8 8GX

Director Name	Julie Mary Gretton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 November 2014)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	83 Norton Lane Sheffield South Yorkshire S8 8GX

Director Name	Mr Neill Andrew Birchenall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2014(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178 Shoreham Street Sheffield South Yorkshire S1 4SQ

Director Name	Mr Philip Andrew Howden
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	178 Shoreham Street Sheffield South Yorkshire S1 4SQ

Secretary Name	Mr Philip Andrew Howden
Status	Resigned
Appointed	21 November 2014(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 November 2015)
Role	Company Director
Correspondence Address	178 Shoreham Street Sheffield South Yorkshire S1 4SQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	digital-installations.co.uk

Location

Registered Address	2 Western Street Barnsley S70 2BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Ian Leslie Gretton 25.00% Ordinary A
25 at £1	Matthew Kristian Wilson 25.00% Ordinary A
25 at £1	Neill Andrew Birchenall 25.00% Ordinary B
25 at £1	Philip Andrew Howden 25.00% Ordinary B

Financials

Year	2014
Net Worth	£26,168
Current Liabilities	£85,365

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 August 2023 (8 months, 1 week ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

27 September 1999	Delivered on: 1 October 1999 Satisfied on: 24 June 2014 Persons entitled: Midland Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 September 1999

Delivered on: 1 October 1999
Satisfied on: 24 June 2014
Persons entitled: Midland Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
28 August 2020	Change of details for Mr Matthew Kristian Wilson as a person with significant control on 27 August 2020 (2 pages)
27 August 2020	Register(s) moved to registered office address 2 Western Street Barnsley S70 2BP (1 page)
27 August 2020	Cessation of Matthew Kristian Wilson as a person with significant control on 27 August 2020 (1 page)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
27 August 2020	Notification of Karen Wilson as a person with significant control on 27 August 2020 (2 pages)
27 August 2020	Register inspection address has been changed from 573 Abbeydale Road Sheffield South Yorkshire S7 1TA United Kingdom to 2 Western Street Barnsley S70 2BP (1 page)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
31 August 2018	Notification of Matthew Wilson as a person with significant control on 25 November 2017 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
9 March 2018	Director's details changed for Mr Matthew Kristian Wilson on 9 March 2018 (2 pages)
9 March 2018	Registered office address changed from 573 Abbeydale Road Sheffield South Yorkshire S7 1TA England to 2 Western Street Barnsley S70 2BP on 9 March 2018 (1 page)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
9 March 2018	Change of details for Mr Matthew Kristian Wilson as a person with significant control on 9 March 2018 (2 pages)
5 December 2017	Notification of Matthew Kristian Wilson as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW England to 573 Abbeydale Road Sheffield South Yorkshire S7 1TA on 5 December 2017 (1 page)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
5 December 2017	Notification of Matthew Kristian Wilson as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Register inspection address has been changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW United Kingdom to 573 Abbeydale Road Sheffield South Yorkshire S7 1TA (1 page)
5 December 2017	Registered office address changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW England to 573 Abbeydale Road Sheffield South Yorkshire S7 1TA on 5 December 2017 (1 page)
5 December 2017	Director's details changed for Mr Matthew Kristian Wilson on 5 December 2017 (2 pages)
5 December 2017	Director's details changed for Mr Matthew Kristian Wilson on 5 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
5 December 2017	Register inspection address has been changed from Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW United Kingdom to 573 Abbeydale Road Sheffield South Yorkshire S7 1TA (1 page)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
29 December 2016	Micro company accounts made up to 30 November 2015 (5 pages)
29 December 2016	Micro company accounts made up to 30 November 2015 (5 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
14 April 2016	Termination of appointment of Ian Leslie Gretton as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Ian Leslie Gretton as a director on 31 March 2016 (1 page)
1 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
18 December 2015	Registered office address changed from A15 Alison Business Centre 40 Alison Crescent Sheffield S20 6QF England to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from A15 Alison Business Centre 40 Alison Crescent Sheffield S20 6QF England to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW on 18 December 2015 (1 page)
30 November 2015	Termination of appointment of Philip Andrew Howden as a director on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of Philip Andrew Howden as a secretary on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of Philip Andrew Howden as a director on 25 November 2015 (1 page)
30 November 2015	Registered office address changed from 178 Shoreham Street Sheffield South Yorkshire S1 4SQ to A15 Alison Business Centre 40 Alison Crescent Sheffield S20 6QF on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 178 Shoreham Street Sheffield South Yorkshire S1 4SQ to A15 Alison Business Centre 40 Alison Crescent Sheffield S20 6QF on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Neill Andrew Birchenall as a director on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of Philip Andrew Howden as a secretary on 25 November 2015 (1 page)
30 November 2015	Termination of appointment of Neill Andrew Birchenall as a director on 25 November 2015 (1 page)
21 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
25 November 2014	Register inspection address has been changed to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW (1 page)
25 November 2014	Register(s) moved to registered inspection location Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW (1 page)
25 November 2014	Registered office address changed from Fenway House 83 Norton Lane Norton Sheffield South Yorkshie S8 8GX to 178 Shoreham Street Sheffield South Yorkshire S1 4SQ on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (9 pages)
25 November 2014	Registered office address changed from Fenway House 83 Norton Lane Norton Sheffield South Yorkshie S8 8GX to 178 Shoreham Street Sheffield South Yorkshire S1 4SQ on 25 November 2014 (1 page)
25 November 2014	Register inspection address has been changed to Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (9 pages)
25 November 2014	Register(s) moved to registered inspection location Wards Court 203 Ecclesall Road Sheffield South Yorkshire S11 8HW (1 page)
24 November 2014	Termination of appointment of Julie Mary Gretton as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Julie Mary Gretton as a secretary on 21 November 2014 (1 page)
24 November 2014	Appointment of Mr Philip Andrew Howden as a secretary on 21 November 2014 (2 pages)
24 November 2014	Appointment of Mr Philip Andrew Howden as a secretary on 21 November 2014 (2 pages)
24 November 2014	Termination of appointment of Julie Mary Gretton as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Julie Mary Gretton as a secretary on 21 November 2014 (1 page)
19 November 2014	Appointment of Mr Neill Andrew Birchenall as a director on 17 November 2014 (2 pages)
19 November 2014	Appointment of Mr Neill Andrew Birchenall as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Mr Matthew Kristian Wilson as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Mr Philip Andrew Howden as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Mr Philip Andrew Howden as a director on 17 November 2014 (2 pages)
18 November 2014	Appointment of Mr Matthew Kristian Wilson as a director on 17 November 2014 (2 pages)
3 September 2014	Statement of company's objects (2 pages)
3 September 2014	Particulars of variation of rights attached to shares (2 pages)
3 September 2014	Change of share class name or designation (2 pages)
3 September 2014	Change of share class name or designation (2 pages)
3 September 2014	Statement of company's objects (2 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 18/08/2014 RES12 ‐ Resolution of varying share rights or name (16 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 18/08/2014 RES12 ‐ Resolution of varying share rights or name (16 pages)
3 September 2014	Particulars of variation of rights attached to shares (2 pages)
19 August 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 100 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 100 (3 pages)
24 June 2014	Satisfaction of charge 1 in full (1 page)
24 June 2014	Satisfaction of charge 1 in full (1 page)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders (5 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Registered office address changed from Unit 4 Sheffield Technology Park Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Unit 4 Sheffield Technology Park Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Unit 4 Sheffield Technology Park Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 4 April 2011 (1 page)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 February 2010	Director's details changed for Julie Mary Gretton on 29 January 2010 (2 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Ian Leslie Gretton on 29 January 2010 (2 pages)
8 February 2010	Director's details changed for Mr Ian Leslie Gretton on 29 January 2010 (2 pages)
8 February 2010	Director's details changed for Julie Mary Gretton on 29 January 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
21 January 2008	Return made up to 20/01/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 20/01/07; full list of members (3 pages)
6 February 2007	Location of register of members (1 page)
6 February 2007	Return made up to 20/01/07; full list of members (3 pages)
6 February 2007	Location of register of members (1 page)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006	Return made up to 20/01/06; full list of members (3 pages)
25 January 2006	Return made up to 20/01/06; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 March 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Return made up to 20/01/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 May 2003	Ad 28/02/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 May 2003	Ad 28/02/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 January 2003	Return made up to 20/01/03; full list of members (6 pages)
24 January 2003	Return made up to 20/01/03; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 January 2001	Return made up to 20/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
21 January 2001	Return made up to 20/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (14 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (14 pages)
21 June 2000	Registered office changed on 21/06/00 from: 10 vauxhall close sheffield south yorkshire S9 1JW (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 10 vauxhall close sheffield south yorkshire S9 1JW (1 page)
29 February 2000	Return made up to 20/01/99; full list of members; amend (8 pages)
29 February 2000	Return made up to 20/01/00; full list of members (6 pages)
29 February 2000	Return made up to 20/01/00; full list of members (6 pages)
29 February 2000	Return made up to 20/01/99; full list of members; amend (8 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 February 1999	Return made up to 20/01/99; full list of members (6 pages)
5 February 1999	Return made up to 20/01/99; full list of members (6 pages)
7 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
7 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
26 January 1998	Registered office changed on 26/01/98 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: britannia suite,international ho 82-86 deansgate, manchester M3 2ER (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
20 January 1998	Incorporation (10 pages)
20 January 1998	Incorporation (10 pages)