| Company Name | Dataspire Solutions Limited |
|---|---|
| Directors | Darren James Smith and Adam Christopher Norton-Howells |
| Company Status | Active |
| Company Number | 05504048 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2005(18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Darren James Smith |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2005(2 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowry Mill Lees Street Swinton Manchester M27 6DB |
| Director Name | Mr Adam Christopher Norton-Howells |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(2 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 37 Victoria Road Brighouse West Yorkshire HD6 4DX |
| Director Name | Mr Gavin David Boyle |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 July 2012) |
| Role | Professional Services Director |
| Country of Residence | England |
| Correspondence Address | 18 St. Lukes Close Duston Northampton Northamptonshire NN5 6GH |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | www.dataspire.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6031233 |
| Telephone region | Unknown |
Location
| Registered Address | Lowry Mill Lees Street Swinton Manchester M27 6DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 150 at £0.01 | Adam Norton-howells 50.00% Ordinary |
|---|---|
| 150 at £0.01 | Darren Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,601 |
| Cash | £80,061 |
| Current Liabilities | £588,158 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Charges
| 30 November 2021 | Delivered on: 30 November 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
|---|---|
| 6 March 2009 | Delivered on: 17 March 2009 Persons entitled: Barclays Bank 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. Outstanding |
| 24 August 2011 | Delivered on: 31 August 2011 Satisfied on: 10 September 2015 Persons entitled: The North West Fund for Business Loans LP Classification: Debenture Secured details: All monies due or to become due from the borrower 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
| 1 March 2023 | Satisfaction of charge 1 in full (4 pages) |
|---|---|
| 20 February 2023 | Satisfaction of charge 055040480003 in full (1 page) |
| 14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 30 November 2021 | Registration of charge 055040480003, created on 30 November 2021 (36 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 9 July 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 10 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 August 2016 | Registered office address changed from South Court Sharston Road Manchester M22 4SN to Lowry Mill Lees Street Swinton Manchester M27 6DB on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from South Court Sharston Road Manchester M22 4SN to Lowry Mill Lees Street Swinton Manchester M27 6DB on 30 August 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 September 2015 | Satisfaction of charge 2 in full (7 pages) |
| 10 September 2015 | Satisfaction of charge 2 in full (7 pages) |
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Mr Darren James Smith on 1 April 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Mr Darren James Smith on 1 April 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Mr Darren James Smith on 1 April 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 July 2013 | Termination of appointment of Gavin Boyle as a director (1 page) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 17 July 2013 | Termination of appointment of Gavin Boyle as a director (1 page) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 October 2012 | Sub-division of shares on 27 July 2012 (5 pages) |
| 9 October 2012 | Sub-division of shares on 27 July 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Mr Gavin David Boyle on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Adam Christopher Norton-Howells on 9 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Mr Darren James Smith on 9 July 2010 (2 pages) |
| 9 July 2010 | Termination of appointment of Eac (Secretaries) Limited as a secretary (1 page) |
| 9 July 2010 | Director's details changed for Mr Adam Christopher Norton-Howells on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Adam Christopher Norton-Howells on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Gavin David Boyle on 9 July 2010 (2 pages) |
| 9 July 2010 | Termination of appointment of Eac (Secretaries) Limited as a secretary (1 page) |
| 9 July 2010 | Director's details changed for Mr Darren James Smith on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Darren James Smith on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mr Gavin David Boyle on 9 July 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 October 2008 | Registered office changed on 17/10/2008 from cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 17 October 2008 | Registered office changed on 17/10/2008 from cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 July 2008 | Director's change of particulars / adam norton / 10/07/2008 (2 pages) |
| 11 July 2008 | Director's change of particulars / adam norton / 10/07/2008 (2 pages) |
| 23 May 2008 | Director appointed mr gavin david boyle (1 page) |
| 23 May 2008 | Director appointed mr gavin david boyle (1 page) |
| 15 May 2008 | Capitals not rolled up (2 pages) |
| 15 May 2008 | Capitals not rolled up (2 pages) |
| 15 February 2008 | Ad 01/08/07--------- £ si 6@1=6 £ ic 3/9 (2 pages) |
| 15 February 2008 | Ad 01/08/07--------- £ si 6@1=6 £ ic 3/9 (2 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | New director appointed (1 page) |
| 28 September 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 17 August 2007 | Amended accounts made up to 31 July 2006 (5 pages) |
| 17 August 2007 | Amended accounts made up to 31 July 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 September 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 9 July 2005 | Incorporation (19 pages) |
| 9 July 2005 | Incorporation (19 pages) |