Company Information for SECTORDATE LIMITED
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, B2 5PP,
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Company Registration Number
02386891
Private Limited Company
Active |
Company Name | |
---|---|
SECTORDATE LIMITED | |
Legal Registered Office | |
1st Floor, Cavendish House 39 Waterloo Street Birmingham B2 5PP Other companies in B2 | |
Company Number | 02386891 | |
---|---|---|
Company ID Number | 02386891 | |
Date formed | 1989-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855909384 |
Last Datalog update: | 2024-05-20 12:16:00 |
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Officer | Role | Date Appointed |
---|---|---|
GBR PHOENIX BEARD GROUP LIMITED |
||
CHARLES HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON GEOFFREY CARTER |
Director | ||
WILLIAM ROBERT STARN |
Director | ||
EDWARD ANDREW HORSFORD HODGSON |
Director | ||
GERRIT JAN MEERKERK |
Director | ||
NICHOLAS DAVID MAYHEW SMITH |
Company Secretary | ||
ANDREW DONALD GRIFFITHS |
Director | ||
MARK ANDREW LEWIS |
Director | ||
ROBIN PHILIP WOODBRIDGE |
Director | ||
MARK WILLIAM STEPHENSON |
Company Secretary | ||
RICHARD PETER LAWRENCE |
Company Secretary | ||
MARK WILLIAM STEPHENSON |
Director | ||
LOUISE JEAN ASHMAN |
Company Secretary | ||
JOHN CHARLES CUTTS |
Director | ||
PAUL ANTONY HODGE |
Director | ||
JONATHAN CHARLES READ |
Company Secretary | ||
CORIN ROBERT WINFIELD |
Company Secretary | ||
AVRIL HELEN WINIFRED WINSON |
Company Secretary | ||
PATRICK MARTYN BAMFORD |
Director | ||
PHILIP JOHN PAWLEY |
Director | ||
JAMES NORMAN SHAW |
Director | ||
MICHAEL ANDREW STACEY |
Director | ||
JONATHAN SYDNEY GANDY |
Director | ||
ANNE KATHARINE LAWLEY |
Company Secretary | ||
DAVID MICHAEL COLEMAN |
Director | ||
MARK PETER CREEDY |
Director | ||
JOHN ROBERT GLASSETT |
Director | ||
ANDREW MARTIN SLIPPER |
Director | ||
PAUL ANDREW THIMONT |
Director | ||
MICHAEL ANDREW COLLINS |
Director | ||
TERENCE JOSEPH PADIAN |
Company Secretary | ||
RAYMOND HERBERT RAPLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED | Director | 2018-06-11 | CURRENT | 1991-05-03 | Active | |
TEAL CORBY LIMITED | Director | 2018-05-17 | CURRENT | 2001-05-14 | Active | |
TEAL WAKEFIELD NO.1 LIMITED | Director | 2018-05-17 | CURRENT | 2001-06-19 | Active | |
TEAL GLASSHOUGHTON LIMITED | Director | 2018-05-17 | CURRENT | 2008-11-26 | Active | |
DAGENHAM LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-26 | Active | |
TEAL WAKEFIELD NO.2 LIMITED | Director | 2018-05-17 | CURRENT | 2001-12-05 | Active | |
RHOMBUS NO.3 LIMITED | Director | 2018-05-17 | CURRENT | 2003-07-24 | Active | |
TEAL KINGSTON PARK LIMITED | Director | 2018-05-17 | CURRENT | 2005-06-10 | Active | |
RUGELEY G PARK LIMITED | Director | 2018-05-17 | CURRENT | 2007-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on 2021-09-20 | ||
PSC07 | CESSATION OF THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on 2021-09-20 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER | |
AP01 | DIRECTOR APPOINTED CHARLES HOWARD | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 5th Floor Cavendish House 39 Waterloo Street Birmingham B2 5PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT STARN | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WILLIAM ROBERT STARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW HORSFORD HODGSON | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD ANDREW HORSFORD HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT MEERKERK | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 19/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GBR PHOENIS BEARD GROUP LIMITED / 04/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
AP01 | DIRECTOR APPOINTED MR GERRIT-JAN MEERKERK | |
AP02 | CORPORATE DIRECTOR APPOINTED GBR PHOENIS BEARD GROUP LIMITED | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | |
288a | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MARK WILLIAM STEPHENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE | |
288a | DIRECTOR APPOINTED MARK ANDREW LEWIS | |
288a | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECTORDATE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SECTORDATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |