Dataflow Network Installations Ltd

Company Name	Dataflow Network Installations Ltd
Company Status	Active
Company Number	04932303
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Darren Malcolm Ford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hunger Hills Drive Horsforth West Yorkshire LS18 5JU

Secretary Name	Mr Darren Malcolm Ford
Nationality	British
Status	Current
Appointed	05 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hunger Hills Drive Horsforth West Yorkshire LS18 5JU

Director Name	Mr Martin David Getliffe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	6 Cotswold Road Rothwell Leeds LS26 0QR

Director Name	Mr Matthew Alexander Sutherland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Unit 66 Barkston House Croydon Street Leeds LS11 9RT

Director Name	Mr Glen Patrick Tindall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	39 Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ

Director Name	Mr Darren Malcolm Ford
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 November 2003)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	34 Hunger Hills Drive Horsforth West Yorkshire LS18 5JU

Secretary Name	Mr Darren Malcolm Ford
Nationality	British
Status	Resigned
Appointed	21 October 2003(6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 November 2003)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	34 Hunger Hills Drive Horsforth West Yorkshire LS18 5JU

Director Name	Karren Hill
Nationality	British
Status	Resigned
Appointed	10 November 2003(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 February 2004)
Role	Secretary
Correspondence Address	34 Hunger Hills Drive Leeds West Yorkshire LS18 5JU

Secretary Name	Karren Hill
Nationality	British
Status	Resigned
Appointed	10 November 2003(3 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 February 2004)
Role	Secretary
Correspondence Address	34 Hunger Hills Drive Leeds West Yorkshire LS18 5JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	dataflow.uk.com
Telephone	0113 2038881
Telephone region	Leeds

Location

Registered Address	Unit 66 Barkston House Croydon Street Leeds LS11 9RT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£885
Cash	£104,129
Current Liabilities	£165,556

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

28 February 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
9 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
16 July 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 6 (6 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 6 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 6 (6 pages)
6 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 6 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 6 (6 pages)
4 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 6 (6 pages)
4 April 2013	Termination of appointment of Glen Tindall as a director (1 page)
4 April 2013	Termination of appointment of Glen Tindall as a director (1 page)
18 January 2013	Registered office address changed from Unit 19 Bramley Business Park Rails Field Rise Leeds West Yorkshire LS13 3SA England on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from Unit 19 Bramley Business Park Rails Field Rise Leeds West Yorkshire LS13 3SA England on 18 January 2013 (1 page)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
10 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
10 November 2012	Director's details changed for Martin David Getliffe on 1 November 2012 (2 pages)
10 November 2012	Director's details changed for Martin David Getliffe on 1 November 2012 (2 pages)
10 November 2012	Director's details changed for Martin David Getliffe on 1 November 2012 (2 pages)
1 July 2012	Director's details changed for Glen Patrick Tindall on 1 June 2012 (2 pages)
1 July 2012	Director's details changed for Glen Patrick Tindall on 1 June 2012 (2 pages)
1 July 2012	Director's details changed for Glen Patrick Tindall on 1 June 2012 (2 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011	Registered office address changed from Suite 20 Whingate Business Park Whingate Leeds West Yorks LS12 3AT on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Suite 20 Whingate Business Park Whingate Leeds West Yorks LS12 3AT on 16 March 2011 (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
28 June 2010	Appointment of Mr Matthew Alexander Sutherland as a director (2 pages)
28 June 2010	Appointment of Mr Matthew Alexander Sutherland as a director (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 December 2009	Director's details changed for Glen Patrick Tindall on 1 December 2009 (2 pages)
25 December 2009	Director's details changed for Glen Patrick Tindall on 1 December 2009 (2 pages)
25 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
25 December 2009	Director's details changed for Mr Darren Ford on 15 October 2009 (2 pages)
25 December 2009	Director's details changed for Glen Patrick Tindall on 1 December 2009 (2 pages)
25 December 2009	Director's details changed for Martin David Getliffe on 1 December 2009 (2 pages)
25 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
25 December 2009	Director's details changed for Mr Darren Ford on 15 October 2009 (2 pages)
25 December 2009	Director's details changed for Martin David Getliffe on 1 December 2009 (2 pages)
25 December 2009	Director's details changed for Martin David Getliffe on 1 December 2009 (2 pages)
5 August 2009	Return made up to 15/10/08; full list of members (4 pages)
5 August 2009	Return made up to 15/10/08; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2007	Return made up to 15/10/07; full list of members (3 pages)
5 December 2007	Return made up to 15/10/07; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	New secretary appointed;new director appointed (1 page)
14 November 2007	New secretary appointed;new director appointed (1 page)
28 October 2007	Ad 01/06/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 October 2007	Ad 01/06/07--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
20 December 2006	Return made up to 15/10/06; full list of members (3 pages)
20 December 2006	Return made up to 15/10/06; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 September 2006	Return made up to 15/10/05; full list of members (6 pages)
25 September 2006	Return made up to 15/10/05; full list of members (6 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: 89 town street horsforth leeds west yorkshire LS18 5BP (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 89 town street horsforth leeds west yorkshire LS18 5BP (1 page)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2004	Return made up to 15/10/04; full list of members (7 pages)
24 November 2004	Return made up to 15/10/04; full list of members (7 pages)
27 February 2004	Registered office changed on 27/02/04 from: 8 ninelands view garforth leeds yorkshire LS25 1NH (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 8 ninelands view garforth leeds yorkshire LS25 1NH (1 page)
11 February 2004	New secretary appointed;new director appointed (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	Secretary resigned;director resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (1 page)
13 November 2003	New secretary appointed;new director appointed (1 page)
31 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 8 ninelands view garforth leeds LS25 1NU (1 page)
31 October 2003	Ad 21/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 2003	Ad 21/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 8 ninelands view garforth leeds LS25 1NU (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
31 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
15 October 2003	Incorporation (9 pages)
15 October 2003	Incorporation (9 pages)

Dataflow Network Installations Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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