Data Facilities (Yorkshire) Limited

Company Name	Data Facilities (Yorkshire) Limited
Directors	Edward Stuart Atkinson and Stephanie Jane Atkinson
Company Status	Active
Company Number	06547072
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Previous Name	Data Facilities (Cambridge) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Edward Stuart Atkinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bramble Hill Beverley East Yorkshire HU17 8UZ

Secretary Name	Mrs Stephanie Jane Atkinson
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	5 Bramble Hill Beverley East Yorkshire HU17 8UZ

Director Name	Mrs Stephanie Jane Atkinson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 4 Lairgate Beverley HU17 8ET

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Contact

Website	data-facilities.com
Telephone	01482 880632
Telephone region	Hull

Location

Registered Address	F10 The Bloc 38 Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

79 at £1	Edward Stuart Atkinson 79.00% Ordinary B
3 at £1	Alexander William Atkinson 3.00% Ordinary A
3 at £1	Rory Adam Atkinson 3.00% Ordinary A
3 at £1	Thomas James Atkinson 3.00% Ordinary A
11 at £1	Stephanie Jane Atkinson 11.00% Ordinary D
1 at £1	William Alastair Atkinson 1.00% Ordinary C

Financials

Year	2014
Turnover	£566,640
Gross Profit	£345,513
Net Worth	£290
Cash	£22,699
Current Liabilities	£204,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

23 July 2014	Delivered on: 24 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
16 May 2013	Delivered on: 24 May 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2008	Delivered on: 31 July 2008 Satisfied on: 17 February 2012 Persons entitled: Alliance & Leicester 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 April 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
17 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
3 March 2021	Registered office address changed from 935 Spring Bank West Hull HU5 5BE England to F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 3 March 2021 (1 page)
28 May 2020	Amended accounts made up to 31 December 2019 (8 pages)
12 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
18 September 2019	Appointment of Mrs Stephanie Jane Atkinson as a director on 18 September 2019 (2 pages)
12 September 2019	Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to 935 Spring Bank West Hull HU5 5BE on 12 September 2019 (1 page)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
12 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
13 February 2019	Statement of capital following an allotment of shares on 12 February 2019 GBP 112 (4 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
5 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
20 August 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
27 November 2014	Amended total exemption full accounts made up to 31 December 2013 (16 pages)
27 November 2014	Amended total exemption full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Registration of charge 065470720003, created on 23 July 2014 (26 pages)
24 July 2014	Registration of charge 065470720003, created on 23 July 2014 (26 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (7 pages)
1 April 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG (1 page)
1 April 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG (1 page)
1 October 2013	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 1 October 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 May 2013	Registration of charge 065470720002 (32 pages)
24 May 2013	Registration of charge 065470720002 (32 pages)
30 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
17 August 2012	Change of share class name or designation (2 pages)
17 August 2012	Change of share class name or designation (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Amended accounts made up to 31 December 2010 (11 pages)
8 February 2012	Amended accounts made up to 31 December 2010 (11 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
18 August 2010	Company name changed data facilities (cambridge) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
18 August 2010	Company name changed data facilities (cambridge) LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-06-28 (2 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Change of name notice (2 pages)
30 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (1 page)
30 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (1 page)
5 July 2010	Change of name notice (2 pages)
5 July 2010	Change of name notice (2 pages)
5 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (1 page)
5 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-28 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Director's details changed for Mr Edward Stuart Atkinson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Edward Stuart Atkinson on 29 March 2010 (2 pages)
12 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
12 March 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
16 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
7 May 2009	Registered office changed on 07/05/2009 from c/o atkinsons 60 commercial road hull east yorkshire HU1 2SG (1 page)
7 May 2009	Return made up to 27/03/09; full list of members (4 pages)
7 May 2009	Return made up to 27/03/09; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from c/o atkinsons 60 commercial road hull east yorkshire HU1 2SG (1 page)
29 April 2009	Notice of assignment of name or new name to shares (1 page)
29 April 2009	Notice of assignment of name or new name to shares (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2008	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 April 2008	Ad 27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 April 2008	Director appointed mr edward stuart atkinson (1 page)
2 April 2008	Secretary appointed mrs stephanie jane atkinson (1 page)
2 April 2008	Director appointed mr edward stuart atkinson (1 page)
2 April 2008	Secretary appointed mrs stephanie jane atkinson (1 page)
29 March 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)
29 March 2008	Appointment terminated director creditreform (directors) LIMITED (1 page)
28 March 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
28 March 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
27 March 2008	Incorporation (14 pages)
27 March 2008	Incorporation (14 pages)

Data Facilities (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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