| Company Name | Newdawn Data Services Limited |
|---|---|
| Director | Stephen Thomas Clark |
| Company Status | Active |
| Company Number | 03549200 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Thomas Clark |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(1 week, 3 days after company formation) |
| Appointment Duration | 26 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Meakin Close Congleton Cheshire CW12 3TG |
| Secretary Name | Helen Denise Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(1 week, 3 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 23 Meakin Close Congleton Cheshire CW12 3TG |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 23 Meakin Close Congleton Cheshire CW12 3TG |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (1 week from now) |
Filing History
| 8 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 26 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
| 31 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Stephen Thomas Clark on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Stephen Thomas Clark on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Stephen Thomas Clark on 1 October 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / stephen clark / 12/02/2007 (1 page) |
| 13 May 2008 | Secretary's change of particulars / helen clark / 12/02/2007 (1 page) |
| 13 May 2008 | Return made up to 20/04/07; full list of members (3 pages) |
| 13 May 2008 | Secretary's change of particulars / helen clark / 12/02/2007 (1 page) |
| 13 May 2008 | Return made up to 20/04/07; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / stephen clark / 12/02/2007 (1 page) |
| 10 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 11 the crescent kingsley northampton northamptonshire NN1 4SB (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 11 the crescent kingsley northampton northamptonshire NN1 4SB (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 24 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 July 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 7 July 2005 | Return made up to 20/04/05; full list of members (3 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 109 whitworth road northampton NN1 4HQ (1 page) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 109 whitworth road northampton NN1 4HQ (1 page) |
| 14 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 14 June 2001 | Ad 20/03/00--------- £ si 120@1 (2 pages) |
| 14 June 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 14 June 2001 | Ad 20/03/00--------- £ si 120@1 (2 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 July 2000 | Ad 25/03/00--------- £ si 110@1 (2 pages) |
| 14 July 2000 | Ad 25/03/00--------- £ si 110@1 (2 pages) |
| 28 June 2000 | Return made up to 20/04/00; full list of members
|
| 28 June 2000 | Return made up to 20/04/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 13 January 1999 | Registered office changed on 13/01/99 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Resolutions
|
| 15 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 20 April 1998 | Incorporation (13 pages) |
| 20 April 1998 | Incorporation (13 pages) |