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Company Information for

DATAMEDE LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
04155390
Private Limited Company
Active

Company Overview

About Datamede Ltd
DATAMEDE LIMITED was founded on 2001-02-07 and has its registered office in Middlesex. The organisation's status is listed as "Active". Datamede Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DATAMEDE LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 04155390
Company ID Number 04155390
Date formed 2001-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-24
Account next due 2017-11-26
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 22:18:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAMEDE LIMITED

Company Officers of DATAMEDE LIMITED

Current Directors
Officer Role Date Appointed
FIL LEVI GRAY
Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA BARCLAY
Company Secretary 2001-02-20 2008-05-22
FRASER ALEXANDER LAURENCE WISHART
Company Secretary 2008-05-22 2008-05-22
ROY MERRICK BARLOW
Company Secretary 2002-04-05 2004-02-06
GEOFFREY CHARLES BRYANT
Director 2003-02-21 2003-02-28
COMPANY DIRECTORS LIMITED
Nominated Director 2001-02-07 2001-02-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-02-07 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL LEVI GRAY T.S.L. FINANCE LIMITED Director 2007-02-01 CURRENT 2000-08-30 Active
FIL LEVI GRAY ANOTHER OPTION LIMITED Director 2006-02-22 CURRENT 2006-02-14 Active
FIL LEVI GRAY WWW. TRADE - SALES.CO.UK LTD Director 2000-03-22 CURRENT 1999-07-28 Active
FIL LEVI GRAY HUSTON CONNECTION LIMITED Director 1998-03-16 CURRENT 1998-02-18 Active
FIL LEVI GRAY TRADE SALE LTD Director 1997-12-15 CURRENT 1997-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-06-01AA24/02/16 TOTAL EXEMPTION SMALL
2017-05-02GAZ1FIRST GAZETTE
2017-02-27AA01CURRSHO FROM 27/02/2016 TO 26/02/2016
2016-11-29AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-06-22DISS40DISS40 (DISS40(SOAD))
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0107/02/16 FULL LIST
2016-05-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-03GAZ1FIRST GAZETTE
2015-12-03AA25/02/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 3500001
2015-07-23SH0116/07/15 STATEMENT OF CAPITAL GBP 3500001.00
2015-06-16DISS40DISS40 (DISS40(SOAD))
2015-06-15AR0107/02/15 FULL LIST
2015-06-09GAZ1FIRST GAZETTE
2014-12-03AA26/02/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0107/02/14 FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041553900004
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-15DISS40DISS40 (DISS40(SOAD))
2013-06-12AR0107/02/13 FULL LIST
2013-06-11GAZ1FIRST GAZETTE
2013-03-05AA01PREVEXT FROM 30/11/2012 TO 28/02/2013
2012-12-13AA01PREVSHO FROM 05/12/2012 TO 30/11/2012
2012-12-13AA01PREVSHO FROM 31/01/2013 TO 05/12/2012
2012-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/12
2012-03-09AR0107/02/12 FULL LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/11
2011-02-15AR0107/02/11 FULL LIST
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY FRASER WISHART
2010-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/10
2010-04-23AR0107/02/10 FULL LIST
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR. FRASER ALEXANDER LAURENCE WISHART / 01/02/2010
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/09
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/08
2009-02-23363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-05-23288aSECRETARY APPOINTED MR. FRASER WISHART
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY LINDA BARCLAY
2008-03-19363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-02-13363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-12225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2006-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/05
2006-02-16363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/04
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/03
2005-03-08363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2004-02-16288bSECRETARY RESIGNED
2004-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/04
2004-02-13363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-27RES04NC INC ALREADY ADJUSTED 25/02/03
2003-03-27123£ NC 5001000/7001000 25/02/03
2003-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-03-17288bDIRECTOR RESIGNED
2003-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-08288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW SECRETARY APPOINTED
2002-03-20123£ NC 1000/5001000 01/03/02
2002-03-20RES04NC INC ALREADY ADJUSTED 01/03/02
2002-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-02-25363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-20225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/07/01
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288bSECRETARY RESIGNED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DATAMEDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-06-22
Petitions to Wind Up (Companies)2016-06-01
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against DATAMEDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding ST ANNES TRUSTEES LIMITED
LEGAL CHARGE 2002-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of DATAMEDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATAMEDE LIMITED
Trademarks
We have not found any records of DATAMEDE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT CFL ELECTRICAL LIMITED 2012-04-24 Outstanding

We have found 1 mortgage charges which are owed to DATAMEDE LIMITED

Income
Government Income
We have not found government income sources for DATAMEDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DATAMEDE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where DATAMEDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDATAMEDE LIMITEDEvent Date2016-04-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2107 A Petition to wind up the above-named Company, Registration Number 04155390, of ,88-98 College Road, Harrow, Middlesex, HA1 1RA, presented on 20 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 June 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyDATAMEDE LIMITEDEvent Date2016-04-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2107 A Petition to wind up the above-named Company, Registration Number 04155390 of ,88-98 College Road, Harrow, Middlesex, HA1 1RA, presented on 20 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 1 June 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 13 June 2016 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyDATAMEDE LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAMEDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATAMEDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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