Company NameData Connect (UK) Limited
DirectorsSimon John Kean and Lois Dorothy Anne Kean
Company StatusActive
Company Number05219669
CategoryPrivate Limited Company
Incorporation Date1 September 2004(19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Simon John Kean
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Director NameMs Lois Dorothy Anne Kean
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Secretary NameLois Dorothy Anne Kean
NationalityBritish
StatusCurrent
Appointed01 September 2004(same day as company formation)
RoleAccounts Director
Country of ResidenceEngland
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedataconnect.co.uk
Email address[email protected]
Telephone01937 591143
Telephone regionWetherby

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Lois Dorothy Anne Inman
50.00%
Ordinary
50 at £1Simon John Kean
50.00%
Ordinary

Financials

Year2014
Net Worth£10,714
Cash£110,481
Current Liabilities£336,570

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

7 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
15 September 2022Confirmation statement made on 1 September 2022 with updates (4 pages)
23 March 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
14 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 May 2021Change of details for Ms Lois Dorothy Anne Inman as a person with significant control on 11 May 2021 (2 pages)
11 May 2021Director's details changed for Ms Lois Dorothy Anne Inman on 11 May 2021 (2 pages)
11 May 2021Secretary's details changed for Lois Dorothy Anne Inman on 11 May 2021 (1 page)
5 January 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
12 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
13 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
17 September 2018Secretary's details changed for Lois Dorothy Anne Inman on 17 September 2018 (1 page)
17 September 2018Director's details changed for Ms Lois Dorothy Anne Inman on 17 September 2018 (2 pages)
17 September 2018Director's details changed for Mr Simon John Kean on 17 September 2018 (2 pages)
13 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 February 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
9 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(6 pages)
25 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(6 pages)
25 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(6 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 April 2014Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 14 April 2014 (1 page)
14 April 2014Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 14 April 2014 (1 page)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(6 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(6 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(6 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012Register inspection address has been changed from Flat 1, 74 Leeds Road Harrogate North Yorkshire HG2 8BG United Kingdom (1 page)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012Director's details changed for Lois Dorothy Anne Inman on 23 July 2012 (2 pages)
5 September 2012Director's details changed for Simon John Kean on 23 July 2012 (2 pages)
5 September 2012Secretary's details changed for Lois Dorothy Anne Inman on 23 July 2012 (2 pages)
5 September 2012Register inspection address has been changed from Flat 1, 74 Leeds Road Harrogate North Yorkshire HG2 8BG United Kingdom (1 page)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012Director's details changed for Simon John Kean on 23 July 2012 (2 pages)
5 September 2012Secretary's details changed for Lois Dorothy Anne Inman on 23 July 2012 (2 pages)
5 September 2012Director's details changed for Lois Dorothy Anne Inman on 23 July 2012 (2 pages)
8 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
19 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Register(s) moved to registered inspection location (1 page)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
13 September 2010Register inspection address has been changed (1 page)
13 September 2010Director's details changed for Lois Dorothy Anne Inman on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Lois Dorothy Anne Inman on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Lois Dorothy Anne Inman on 1 September 2010 (2 pages)
13 September 2010Register inspection address has been changed (1 page)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009Return made up to 01/09/09; full list of members (4 pages)
22 September 2009Return made up to 01/09/09; full list of members (4 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008Return made up to 01/09/08; full list of members (4 pages)
29 September 2008Return made up to 01/09/08; full list of members (4 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 September 2007Return made up to 01/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 September 2007Return made up to 01/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006Return made up to 01/09/06; full list of members (7 pages)
10 October 2006Return made up to 01/09/06; full list of members (7 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005Return made up to 01/09/05; full list of members (7 pages)
27 September 2005Return made up to 01/09/05; full list of members (7 pages)
22 September 2004Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2004Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2004Director resigned (1 page)
14 September 2004New director appointed (2 pages)
14 September 2004Secretary resigned (1 page)
14 September 2004New secretary appointed;new director appointed (2 pages)
14 September 2004Director resigned (1 page)
14 September 2004New director appointed (2 pages)
14 September 2004Secretary resigned (1 page)
14 September 2004New secretary appointed;new director appointed (2 pages)
1 September 2004Incorporation (16 pages)
1 September 2004Incorporation (16 pages)