H2 Data Limited

Company Name	H2 Data Limited
Director	Neil Alan Whelpton
Company Status	Active
Company Number	04719878
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Previous Name	NEIL Whelpton Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Alan Whelpton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	List Broker
Country of Residence	England
Correspondence Address	21 Dunnock Place Wideopen Newcastle Upon Tyne NE13 6LE

Secretary Name	Margaret Whelpton
Nationality	British
Status	Current
Appointed	22 April 2005(2 years after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	28 St James Drive Northallerton North Yorkshire DL7 8XL

Director Name	Haley Elizabeth Whelpton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	List Broker
Correspondence Address	Rowan House Raby Lane, East Cowton Darlington North Yorkshire DL7 0BW

Secretary Name	Neil Alan Whelpton
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	List Broker
Correspondence Address	Rowan House Raby Lane, East Cowton Darlington North Yorkshire DL7 0BW

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	neilwhelpton.com

Location

Registered Address	67 Duke Street Darlington Co Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Neil Alan Whelpton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,196
Cash	£2,859
Current Liabilities	£13,134

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

12 May 2005	Delivered on: 14 May 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2005

Delivered on: 14 May 2005
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Micro company accounts made up to 28 February 2023 (4 pages)
25 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
14 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
6 June 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
6 July 2021	Director's details changed for Mr Neil Alan Whelpton on 5 July 2021 (2 pages)
5 July 2021	Change of details for Mr Neil Alan Whelpton as a person with significant control on 5 July 2021 (2 pages)
2 July 2021	Notification of Neil Andrew Whelpton as a person with significant control on 2 July 2021 (2 pages)
2 July 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
2 July 2021	Cessation of Neil Andrew Whelpton as a person with significant control on 2 July 2021 (1 page)
1 December 2020	Micro company accounts made up to 28 February 2020 (5 pages)
27 July 2020	Registered office address changed from 25 Thornfield Road Darlington DL3 9TQ England to 67 Duke Street Darlington Co Durham DL3 7SD on 27 July 2020 (1 page)
1 June 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
24 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
21 December 2018	Registered office address changed from 2 Chancery Lane Darlington County Durham DL1 5QP to 25 Thornfield Road Darlington DL3 9TQ on 21 December 2018 (1 page)
21 December 2018	Micro company accounts made up to 28 February 2018 (5 pages)
30 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
15 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
27 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
13 March 2014	Company name changed neil whelpton associates LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Company name changed neil whelpton associates LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Neil Alan Whelpton on 2 April 2010 (2 pages)
11 May 2010	Director's details changed for Neil Alan Whelpton on 2 April 2010 (2 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Neil Alan Whelpton on 2 April 2010 (2 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
1 November 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
9 October 2008	Return made up to 02/04/08; full list of members (3 pages)
9 October 2008	Return made up to 02/04/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 May 2007	Return made up to 02/04/07; full list of members (2 pages)
8 May 2007	Return made up to 02/04/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
26 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 02/04/05; full list of members (7 pages)
8 April 2005	Return made up to 02/04/05; full list of members (7 pages)
25 November 2004	Registered office changed on 25/11/04 from: rowan house raby lane east cowton darlington north yorkshire DL7 0BW (1 page)
25 November 2004	Registered office changed on 25/11/04 from: rowan house raby lane east cowton darlington north yorkshire DL7 0BW (1 page)
4 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Registered office changed on 15/04/04 from: rowan house raby lane, east cowton darlington north yorkshire DL7 0BW (1 page)
15 April 2004	Return made up to 02/04/04; full list of members (7 pages)
15 April 2004	Registered office changed on 15/04/04 from: rowan house raby lane, east cowton darlington north yorkshire DL7 0BW (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 16 churchill way cardiff CF10 2DX (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 16 churchill way cardiff CF10 2DX (1 page)
17 May 2003	New secretary appointed;new director appointed (2 pages)
17 May 2003	New secretary appointed;new director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
9 May 2003	Accounting reference date shortened from 30/04/04 to 29/02/04 (1 page)
9 May 2003	Ad 04/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2003	Ad 04/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2003	Accounting reference date shortened from 30/04/04 to 29/02/04 (1 page)
2 April 2003	Incorporation (12 pages)
2 April 2003	Incorporation (12 pages)