DATALASE LTD

Active - Accounts Filed

General Information

NAME
DATALASE LTD

COMPANY NUMBER
02162028

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
07/09/1987 (37 years and 3 months old)

WEBSITE
www.datalase.com

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/10/2000 04/01/2006
SHERWOOD TECHNOLOGY LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 3 WHELDON ROAD, WIDNES
CHESHIRE
WA8 8FW

Telephone: 01514239360
TPS: No

TRADING ADDRESSES

Unit 3
Wheldon Road
Widnes
Cheshire
WA8 8FW

Telephone: 4239360

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

11.50%

NET WORTH

£2.8M

11.80%

TOTAL LIABILITIES

£387.3k

0.41%

NET ASSETS

£3.4M

10.44%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SATO HOLDINGS CORP	N/A	N/A
DATALASE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DATALASE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

11.50%

NET WORTH

£2.8M

11.80%

TOTAL LIABILITIES

£387.3k

0.41%

NET ASSETS

£3.4M

10.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DATALASE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 269,608,390	Price per share: £1.00	Total Value: £269,608,390.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clare Lewis 01/05/2019 - Present (5 years and 7 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Malcom Dustain 10/04/2020 - Present (4 years and 8 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alexander Grant 15/09/2020 - Present (4 years and 3 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Edwin Bannard 22/05/1991 - Present (33 years and 7 months) Born in Feb 1941	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Lorna Grace Bannard Director: 22/05/1991 - 28/08/2001 (10 years and 3 months) Secretary: 22/05/1991 - 28/08/2001 (10 years and 3 months) Born in May 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SATO HOLDINGS CORP	N/A	N/A
DATALASE LTD	Active - Accounts Filed	View Report
SATO UK LIMITED	Active - Accounts Filed	View Report
NOR SYSTEMS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: New Accounts filed
Date: 04/04/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: Hidetoshi Shinada (925084643) has left the board
Date: 17/09/2020	Event: New Board Member Alexander Grant (927300964) Appointed
Date: 17/09/2020	Event: Yoichi Abe (921432590) has left the board
Date: 17/09/2020	Event: Hideki Yoshidomi (924773853) has left the board
Date: 17/09/2020	Event: Ryutaro Kotaki (924471664) has left the board
Date: 22/04/2020	Event: New Board Member Paul Malcom Dustain (926900455) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 24/07/2019	Event: Mark Grant Ronald Naples (922922593) has left the board
Date: 17/05/2019	Event: Craig Darren Clement (919515296) has left the board
Date: 17/05/2019	Event: Craig Darren Clement (910240304) has left the board
Date: 06/05/2019	Event: Andrew Anthony Neil Wragg (922219585) has left the board
Date: 06/05/2019	Event: New Board Member Clare Lewis (925810873) Appointed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Atsushi Suzuki (923909830) has left the board
Date: 01/10/2018	Event: New Board Member Hidetoshi Shinada (925084643) Appointed
Date: 01/08/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Board Member Hideki Yoshidomi (924773853) Appointed
Date: 27/06/2018	Event: Kazuo Matsuyama (922219687) has left the board
Date: 30/03/2018	Event: Noriyasu Yamada (921432518) has left the board
Date: 30/03/2018	Event: New Board Member Ryutaro Kotaki (924471664) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Board Member Atsushi Suzuki (923909830) Appointed
Date: 18/10/2017	Event: Tetsushi Kondo (922219824) has left the board
Date: 18/10/2017	Event: Yasuhiro Tanabe (922219733) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 14/07/2017	Event: Christopher Anthony Wyres (917705492) has left the board
Date: 05/06/2017	Event: New Board Member Mark Grant Ronald Naples (922922593) Appointed
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Board Member Kazuo Matsuyama (922219687) Appointed
Date: 13/01/2017	Event: New Board Member Andrew Anthony Neil Wragg (922219585) Appointed
Date: 13/01/2017	Event: New Board Member Tetsushi Kondo (922219824) Appointed
Date: 13/01/2017	Event: New Board Member Yasuhiro Tanabe (922219733) Appointed
Date: 12/01/2017	Event: James Alexander Nimmo (915036256) has left the board
Date: 12/01/2017	Event: Colin Bryan Rushmere (916783989) has left the board
Date: 12/01/2017	Event: Jeffrey Scott Garner (908425340) has left the board
Date: 20/09/2016	Event: Hisashi Asai (920208337) has left the board
Date: 20/09/2016	Event: Nobuo Miyagi (920208327) has left the board
Date: 20/09/2016	Event: New Board Member Yolchi Abe (921432590) Appointed
Date: 20/09/2016	Event: New Board Member Norlyasu Yamada (921432518) Appointed
Date: 15/06/2016	Event: New Confirmation Statement filed

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DATALASE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£2.8M

£387.3k

£3.4M

People Overview

3

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£2.8M

£387.3k

£3.4M

Accounts

People Overview

3

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™