Data Centre Environments Limited

Company Name	Data Centre Environments Limited
Director	Rupert Peter Wolgram
Company Status	Active
Company Number	07014327
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Rupert Peter Wolgram
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Broughton Road Adlington Macclesfield Cheshire SK10 4ND

Director Name	David Coulthurst
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladygate Farm Briargrove Road Birch Vale High Peak Derbyshire SK22 1AY

Contact

Telephone	01279 777680
Telephone region	Bishops Stortford

Location

Registered Address	C/O Smith Brown Accountants 43 High Street Uppermill Oldham OL3 6HS
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Rupert Wolgram 50.00% Ordinary
25 at £1	David Coulthurst 25.00% Ordinary
25 at £1	Susan Elizabeth Coulthurst 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,430
Cash	£2,901
Current Liabilities	£62,969

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

12 April 2010	Delivered on: 16 April 2010 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 April 2010

Delivered on: 16 April 2010
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2023	Registered office address changed from Turner Business Centre C/O Smith Brown Accountants Greengate Middleton Manchester M24 1RU England to C/O Smith Brown Accountants 43 High Street Uppermill Oldham OL3 6HS on 15 September 2023 (1 page)
29 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
13 July 2022	Termination of appointment of David Coulthurst as a director on 13 July 2022 (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (5 pages)
30 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
10 November 2021	Compulsory strike-off action has been discontinued (1 page)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
5 November 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
11 August 2021	Registered office address changed from C/O Smith & Brown Accountants 43 High Street Uppermill Oldham Greater Manchester OL3 6HS England to Turner Business Centre C/O Smith Brown Accountants Greengate Middleton Manchester M24 1RU on 11 August 2021 (1 page)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
6 October 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
19 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
3 September 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
29 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
3 September 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
14 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017	Registered office address changed from C/O Smith & Brown Accountants 53 King Street Manchester Greater Manchester M24LQ England to C/O Smith & Brown Accountants 43 High Street Uppermill Oldham Greater Manchester OL3 6HS on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from C/O Smith & Brown Accountants 53 King Street Manchester Greater Manchester M24LQ England to C/O Smith & Brown Accountants 43 High Street Uppermill Oldham Greater Manchester OL3 6HS on 30 March 2017 (1 page)
20 September 2016	Registered office address changed from C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP to C/O Smith & Brown Accountants 53 King Street Manchester Greater Manchester M24LQ on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP to C/O Smith & Brown Accountants 53 King Street Manchester Greater Manchester M24LQ on 20 September 2016 (1 page)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2015	Registered office address changed from 2 Padstow Close Macclesfield Cheshire SK10 3NG to C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 2 Padstow Close Macclesfield Cheshire SK10 3NG to C/O Smith Brown Accountants Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP on 19 May 2015 (1 page)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012	Registered office address changed from the Sharp Project Blue 138 Thorp Road Manchester M40 5BJ England on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from the Sharp Project Blue 138 Thorp Road Manchester M40 5BJ England on 17 February 2012 (1 page)
9 November 2011	Annual return made up to 12 September 2011 (4 pages)
9 November 2011	Annual return made up to 12 September 2011 (4 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 March 2011	Registered office address changed from Station Yard Station Road Styal Wilmslow Cheshire SK9 4JW United Kingdom on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from Station Yard Station Road Styal Wilmslow Cheshire SK9 4JW United Kingdom on 31 March 2011 (1 page)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for David Coulthurst on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for David Coulthurst on 1 January 2010 (2 pages)
21 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for David Coulthurst on 1 January 2010 (2 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2009	Incorporation (13 pages)
9 September 2009	Incorporation (13 pages)