Company information:
Datatag Id Limited (No: 02203836)
Address: 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Status: Active
Incorporated: 12-Sep-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: KEVIN ALBERT HOWELLS ( DOB: Jun-1963 From: Nov-2002 )
Current Director: NICOLA JANE HOWELLS ( DOB: Dec-1967 From: Aug-2007 )
Current Director: MAUREEN DOROTHY HERMINE MATZIARIS ( DOB: Mar-1962 From: Jul-2019 )
Current Secretary: NICOLA JANE HOWELLS ( DOB: Dec-1967 From: Aug-2007 )
Resigned Director: ROGER WILLIAM BAKEWELL ( DOB: Nov-1943 From: Dec-1991 To: Dec-2002 )
Resigned Director: TETSUYA DAIKOKU ( From: Jun-2005 To: Jun-2007 )
Resigned Director: ATSUO FUTATSUGI ( DOB: Mar-1952 From: Jul-1997 To: Mar-2004 )
Resigned Director: SHIGERU HANAGATA ( From: Dec-1991 To: Nov-1993 )
Resigned Director: SIGERU HANAGATA ( From: Aug-2002 To: Oct-2003 )
Resigned Director: MUTSUO HARADA ( DOB: Jul-1949 From: Mar-2004 To: Jun-2005 )
Resigned Director: AKIHIRO IMURA ( DOB: Feb-1952 From: Oct-2003 To: Apr-2004 )
Resigned Director: PHILIP BERNARD KIBLER ( From: May-1998 To: Mar-2001 )
Resigned Director: ICHIZO KOBAYASHI ( DOB: Nov-1953 From: Nov-1993 To: Jul-1997 )
Resigned Director: ICHIZO KOBAYASHI ( DOB: Nov-1953 From: Apr-2004 To: Jun-2005 )
Resigned Director: YOSHIHIRO KUMAUAI ( From: Apr-2002 To: Mar-2004 )
Resigned Director: YOSHIMI NAMBA ( From: Jun-2007 To: Aug-2007 )
Resigned Director: YUJI TOKUNAGA ( From: Jun-2005 To: Aug-2007 )
Resigned Director: AREKI TSUJITA ( DOB: Jan-1950 From: Mar-2004 To: Jun-2005 )
Resigned Director: MASASHI YAMANAKA ( DOB: Jun-1963 From: Jun-2005 To: Aug-2007 )
Resigned Secretary: ROGER WILLIAM BAKEWELL ( DOB: Nov-1943 From: Dec-1991 To: Aug-2002 )
Resigned Secretary: DAVID ROBERT HERITAGE ( DOB: Aug-1959 From: Aug-2002 To: Sep-2006 )
Resigned Secretary: KEVIN HOWELLS ( From: Oct-2006 To: Aug-2007 )
Persons of Significant Control:
Essential Id Solutions Limited, 1 Brassey Road Old Potts Way, Shrewsbury, SY3 7FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 3,292 | 3292.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 193,380 | 144,361 | 192,842 | 145,701 | 111,495 | 92,603 | 93,495 | 120,961 | 193380.0,144361.0,192842.0,145701.0,111495.0,92603.0,93495.0,120961.0 |
| Current assets | 2,173,338 | 2,571,650 | 2,918,146 | 2,936,034 | 3,085,476 | 3,106,029 | 3,432,415 | 3,232,381 | 2173338.0,2571650.0,2918146.0,2936034.0,3085476.0,3106029.0,3432415.0,3232381.0 |
| Current assets / Total inventories | 299,727 | 259,388 | 383,925 | 311,548 | 478,238 | 489,071 | 299727.0,259388.0,383925.0,311548.0,478238.0,489071.0,0.0,0.0 | ||
| Current assets / Debtors | 934,950 | 1,377,132 | 1,540,323 | 1,679,094 | 1,594,178 | 1,855,908 | 1,673,425 | 1,661,849 | 934950.0,1377132.0,1540323.0,1679094.0,1594178.0,1855908.0,1673425.0,1661849.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 586,712 | 586712.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 938,661 | 935,130 | 993,898 | 945,392 | 1,013,060 | 761,050 | 1,255,074 | 1,116,224 | 938661.0,935130.0,993898.0,945392.0,1013060.0,761050.0,1255074.0,1116224.0 |
| Net current assets (liabilities) | 1,539,890 | 1,922,883 | 2,153,480 | 2,360,897 | 2,534,383 | 2,659,984 | 2,925,120 | 2,715,858 | 1539890.0,1922883.0,2153480.0,2360897.0,2534383.0,2659984.0,2925120.0,2715858.0 |
| Total assets less current liabilities | 1,736,562 | 2,067,244 | 2,346,322 | 2,506,598 | 2,645,878 | 2,752,587 | 3,018,615 | 2,836,819 | 1736562.0,2067244.0,2346322.0,2506598.0,2645878.0,2752587.0,3018615.0,2836819.0 |
| Provisions for liabilities, balance sheet subtotal | 28,072 | 20,038 | 21,351 | 17,480 | 5,015 | 258 | 28072.0,20038.0,21351.0,17480.0,5015.0,258.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,708,490 | 2,047,206 | 2,324,971 | 2,489,118 | 2,640,863 | 2,752,329 | 2,768,615 | 2,836,819 | 1708490.0,2047206.0,2324971.0,2489118.0,2640863.0,2752329.0,2768615.0,2836819.0 |
| Equity / share capital and reserves | 1,708,490 | 2,047,206 | 2,324,971 | 2,489,118 | 2,640,863 | 2,752,329 | 2,768,615 | 2,836,819 | 1708490.0,2047206.0,2324971.0,2489118.0,2640863.0,2752329.0,2768615.0,2836819.0 |