Company Information for EDDISONS COMMERCIAL LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
03280893
Private Limited Company
Active |
Company Name | |
---|---|
EDDISONS COMMERCIAL LIMITED | |
Legal Registered Office | |
340 DEANSGATE MANCHESTER M3 4LY Other companies in LS1 | |
Company Number | 03280893 | |
---|---|---|
Company ID Number | 03280893 | |
Date formed | 1996-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927176015 |
Last Datalog update: | 2024-03-06 10:22:13 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | 340 Deansgate Manchester M3 4LY | Active | Company formed on the 2008-03-08 | |
EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED | TORONTO SQUARE TORONTO STREET TORONTO STREET LEEDS LS1 2HJ | Dissolved | Company formed on the 2009-02-02 | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED | TORONTO SQUARE TORONTO STREET TORONTO STREET LEEDS LS1 2HJ | Dissolved | Company formed on the 2008-10-07 | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | 340 Deansgate Manchester M3 4LY | Active | Company formed on the 2008-04-07 | |
EDDISONS COMMERCIAL IRELAND LIMITED | 56 FITZWILLIAM SQUARE DUBLIN 2 D02X224 | Dissolved | Company formed on the 2010-12-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ASHTON HUMPHREY |
||
RICHARD KEITH ROE |
||
ANTHONY LAVERN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON TAYLOR PINDER |
Director | ||
SARAH ELISABETH MARY HOLMES |
Company Secretary | ||
ROBERT HARTLEY |
Director | ||
NIGEL MCDONALD |
Director | ||
JIM FREDERICK ASQUITH |
Director | ||
SIMON JOHN CROFT |
Director | ||
GRAHAM ALAN FOSTER |
Director | ||
JOHN RUSSELL LIDDIMENT |
Director | ||
JOHN RAISTRICK PADGETT |
Director | ||
MATTHEW JOHN SCHOLEY |
Director | ||
ANTHONY LAVERN SPENCER |
Director | ||
ANTHONY HOWARD WEBBER |
Director | ||
KENNETH GEORGE WHITTINGTON |
Director | ||
MICHAEL JOHN BRODRICK |
Director | ||
DAVID WILLIAM LAMB |
Director | ||
ROY MARSHALL |
Director | ||
ROBERT JAMES RAPER ALLAN |
Director | ||
PETER GEORGE MARTIN VERNON |
Director | ||
JAMES RICHARD SENIOR |
Director | ||
ANDREW PINDER BACKHOUSE |
Director | ||
MICHAEL ANDREW STEEL |
Director | ||
CHRISTOPHER JOHN BAKER |
Director | ||
NICHOLAS AMBROSE ELDRED ROBINSON |
Director | ||
PAUL TREVOR SMITH |
Company Secretary | ||
PAUL TREVOR SMITH |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
ROE INVESTMENTS LTD | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | Director | 2015-11-30 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS LTD. | Director | 2014-12-17 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 2009-10-15 | Active | |
EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED | Director | 2010-02-02 | CURRENT | 2009-02-02 | Dissolved 2017-08-08 | |
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED | Director | 2009-01-20 | CURRENT | 1998-10-20 | Active | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2017-08-08 | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-07 | Active | |
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Director | 2008-03-30 | CURRENT | 2008-03-08 | Active | |
CJM ASSET MANAGEMENT LIMITED | Director | 2018-02-02 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
LONE STAR ESTATES (1) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
PUGH HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
THEAUCTIONPEOPLE.CO LIMITED | Director | 2016-06-02 | CURRENT | 2011-02-09 | Active | |
PUGH AUCTION GROUP LIMITED | Director | 2016-06-02 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PUGH & COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2000-03-30 | Active | |
TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED | Director | 2015-11-30 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
TBS & V LIMITED | Director | 2015-11-30 | CURRENT | 1998-03-17 | Active - Proposal to Strike off | |
PHILIP DAVIES & SONS LTD. | Director | 2014-12-17 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
EDDISONS HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2009-10-15 | Active | |
EDDISONS TRUSTEE COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2011-09-27 | Active | |
PHILIP DAVIES & SONS (GROUP) LIMITED | Director | 2014-12-17 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED | Director | 2014-12-17 | CURRENT | 2008-04-07 | Active | |
MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED | Director | 2014-01-23 | CURRENT | 2013-10-25 | Active | |
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Director | 2011-12-21 | CURRENT | 2008-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM Toronto Square Toronto Street Leeds LS1 2HJ England | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR PINDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AD03 | Registers moved to registered inspection location of 340 Deansgate Manchester M3 4LY | |
AD02 | SAIL ADDRESS CHANGED FROM: 340 DEANSGATE MANCHESTER M3 4LY ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/11/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Richard Keith Roe on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH ROE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM 340 Deansgate Manchester M3 4LY England | |
AA01 | Current accounting period extended from 31/03/15 TO 30/04/15 | |
AP03 | Appointment of Mr John Ashton Humphrey as company secretary on 2014-12-17 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCDONALD | |
TM02 | Termination of appointment of Sarah Elisabeth Mary Holmes on 2014-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY | |
MISC | SECTION 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM ASQUITH | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROFT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM FREDERICK ASQUITH / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM FREDERICK ASQUITH / 04/01/2010 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON TAYLOR PINDER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CROFT / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM FREDERICK ASQUITH / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM FOSTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WHITTINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEBBER | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW SCHOLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LIDDIMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PADGETT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
169 | £ IC 50000/40000 30/09/07 £ SR 10000@1=10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | AGREEMENT 21/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 55000/50000 06/06/06 £ SR 5000@1=5000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 55000/45000 31/08/04 £ SR 10000@1=10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Basingstoke and Deane Borough Council | |
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Highways & Transport |
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Basingstoke and Deane Borough Council | |
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Salford City Council | |
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Salford City Council | |
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Salford City Council | |
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Basingstoke and Deane Borough Council | |
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Property |
Salford City Council | |
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Basingstoke and Deane Borough Council | |
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Highways & Transport |
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Basingstoke and Deane Borough Council | |
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Basingstoke and Deane Borough Council | |
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Highways & Transport |
Salford City Council | |
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Rents |
Basingstoke and Deane Borough Council | |
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Highways & Transport |
Salford City Council | |
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Wakefield Council | |
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Basingstoke and Deane Borough Council | |
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Highways & Transport |
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Basingstoke and Deane Borough Council | |
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Planning & Development |
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Other Hired And Contracted Services |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Car Parking Space and Premises | CAR SPACES 20-21 AT TORONTO SQUARE TORONTO STREET LEEDS LS1 2HT | 3,350 | 10/06/2013 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE 26 AT TORONTO SQUARE TORONTO STREET LEEDS LS1 2HT | 2,250 | 10/06/2013 | |
Offices and Premises | PART 4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ | 201,000 | 24/05/2013 | |
Car Parking Space and Premises | CAR SPACE 37 TORONTO SQUARE TORONTO STREET LEEDS LS1 2HT | 1,125 | 10/06/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |