Company information:
Databax Limited (No: 04085248)
Address: 11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
Status: Active
Incorporated: 10-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: MICHAEL PETER O'SULLIVAN ( DOB: Jan-1968 From: Nov-2019 )
Current Director: ANDREW POGSON ( DOB: Aug-1973 From: Nov-2019 )
Resigned Director: STEPHEN IAN BENNETT ( DOB: Jul-1969 From: Jan-2005 To: Nov-2019 )
Resigned Director: NIGEL BREDDY ( DOB: Dec-1967 From: Aug-2009 To: Sep-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: DAVID HAROLD HAMES ( DOB: Feb-1949 From: Oct-2000 To: Jan-2003 )
Resigned Director: ALLISON HOWIE ( DOB: Mar-1950 From: Oct-2000 To: Jan-2003 )
Resigned Director: GARY DELAVAL LAVERICK ( DOB: Oct-1959 From: Dec-2013 To: Nov-2019 )
Resigned Director: MARK FORD PRICE ( DOB: May-1946 From: Jun-2005 To: Jul-2013 )
Resigned Director: MARTIN BASIL RICHARDS ( DOB: Dec-1952 From: Apr-2001 To: Mar-2003 )
Resigned Director: RODERICK HUGHES WALKER ( DOB: Apr-1935 From: Mar-2003 To: Nov-2019 )
Resigned Director: PHILIP HUGHES WALKER ( DOB: Dec-1968 From: Apr-2001 To: May-2008 )
Resigned Secretary: STEPHEN IAN BENNETT ( DOB: Jul-1969 From: Feb-2003 To: Nov-2019 )
Resigned Secretary: ALLISON HOWIE ( DOB: Mar-1950 From: Oct-2000 To: Jan-2003 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Archibald Bathgate Group Limited, C/O Langtons, The Plaza Old Hall Street, Liverpool, L3 9QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-01)
Anchor Computer Systems Limited, 1 Chestnut Court Parc Menai, Bangor, Gwynedd, LL57 4FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 19 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 23,514 | 66,926 | 36,032 | 13,371 | 7,418 | 0.0,23514.0,66926.0,36032.0,13371.0,7418.0,0.0 | ||
| Fixed assets / Intangible assets | 1,601 | 208 | 61 | 0.0,1601.0,208.0,61.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 21,913 | 66,718 | 35,971 | 13,371 | 7,418 | 0.0,21913.0,66718.0,35971.0,13371.0,7418.0,0.0 | ||
| Current assets | 79,124 | 145,695 | 102,217 | 63,311 | 45,000 | 6,657 | 0.0,79124.0,145695.0,102217.0,63311.0,45000.0,6657.0 | |
| Current assets / Cash at bank and on hand | 14,237 | 24,567 | 22,552 | 26,408 | 10,926 | 6,657 | 0.0,14237.0,24567.0,22552.0,26408.0,10926.0,6657.0 | |
| Net current assets (liabilities) | 34,018 | 48,839 | -17,528 | -36,957 | -51,232 | 3,840 | 0.0,34018.0,48839.0,-17528.0,-36957.0,-51232.0,3840.0 | |
| Total assets less current liabilities | 57,532 | 115,765 | 18,504 | -23,586 | -43,814 | 3,840 | 0.0,57532.0,115765.0,18504.0,-23586.0,-43814.0,3840.0 | |
| Net assets (liabilities) | 50,474 | 56,146 | 6,539 | 0.0,50474.0,56146.0,6539.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 21,395 | 50,474 | 56,146 | 6,539 | -23,586 | -43,814 | 3,840 | 21395.0,50474.0,56146.0,6539.0,-23586.0,-43814.0,3840.0 |