| Company Name | Terrington Data Management Limited |
|---|---|
| Director | Mark Williams |
| Company Status | Active |
| Company Number | 05774908 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Williams |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
| Secretary Name | Mrs Karen Marie Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield Sandy Lane, Stockton On The Forest York North Yorkshire YO32 9US |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mark Williams 99.00% Ordinary |
|---|---|
| 1 at £1 | Carol Williams 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 14 December 2020 | Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
|---|---|
| 21 April 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 18 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 16 April 2020 | Registered office address changed from 3 Horizon Court Clifton Moor York North Yorkshire YO30 4US to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 16 April 2020 (1 page) |
| 14 April 2020 | Change of details for Mr Mark Williams as a person with significant control on 31 March 2020 (2 pages) |
| 14 April 2020 | Director's details changed for Mr Mark Williams on 31 March 2020 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 1 April 2019 | Director's details changed for Mr Mark Williams on 19 June 2018 (2 pages) |
| 1 April 2019 | Change of details for Mr Mark Williams as a person with significant control on 18 December 2018 (2 pages) |
| 1 April 2019 | Director's details changed for Mr Mark Williams on 18 December 2018 (2 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 29 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 May 2014 | Termination of appointment of Karen Thomas as a secretary (1 page) |
| 9 May 2014 | Termination of appointment of Karen Thomas as a secretary (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mark Williams on 10 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mark Williams on 10 April 2010 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 5A welham road, norton malton north yorkshire YO17 9DP (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 5A welham road, norton malton north yorkshire YO17 9DP (1 page) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 13 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 October 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 30 October 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Incorporation (12 pages) |
| 10 April 2006 | Incorporation (12 pages) |