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Company Information for

C B D-E LIMITED

RAWDON HOUSE GREEN LANE, YEADON, LEEDS, ENGLAND, LS19 7BY,
Company Registration Number
04543604
Private Limited Company
Active

Company Overview

About C B D-e Ltd
C B D-E LIMITED was founded on 2002-09-24 and has its registered office in Leeds. The organisation's status is listed as "Active". C B D-e Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C B D-E LIMITED
 
Legal Registered Office
RAWDON HOUSE GREEN LANE
YEADON
LEEDS
ENGLAND
LS19 7BY
Other companies in LS18
 
Filing Information
Company Number 04543604
Company ID Number 04543604
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts FULL
Last Datalog update: 2017-08-11 15:50:17
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 C B D-E LIMITED

Company Officers of C B D-E LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANTHONY BARBER
Director 2017-05-01
PETER JOHN SOUTHBY
Director 2015-07-13
STEPHEN JOHN WILCOCK
Director 2015-07-13
SIMON NICHOLAS WAITE
Company Secretary 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL KENNEDY SPENCER
Director 2015-07-13 2017-04-30
CAROLINE LOUISE FARBRIDGE
Company Secretary 2015-07-13 2016-09-02
DAVID ANDREW COVERDALE
Director 2002-09-24 2015-07-13
SUSAN COVERDALE
Company Secretary 2002-09-24 2015-07-13
BONUSWORTH LIMITED
Director 2002-09-24 2002-09-24
RWL REGISTRARS LIMITED
Nominated Secretary 2002-09-24 2002-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN ANTHONY BARBER ASCRIBE HOLDINGS LIMITED Director 2017-05-01 CURRENT 2004-08-12 Active
DEAN ANTHONY BARBER PINBELLCOM LIMITED Director 2017-05-01 CURRENT 2005-09-06 Active
DEAN ANTHONY BARBER ASCRIBE GROUP LIMITED Director 2017-05-01 CURRENT 2008-10-15 Active
DEAN ANTHONY BARBER PINBELLCOM GROUP LIMITED Director 2017-05-01 CURRENT 2013-03-07 Active
DEAN ANTHONY BARBER INTRELATE LIMITED Director 2017-05-01 CURRENT 2002-05-21 Active
PETER JOHN SOUTHBY INTRELATE LIMITED Director 2016-12-22 CURRENT 2002-05-21 Active
PETER JOHN SOUTHBY EMIS HEALTH COMMUNITY PHARMACY LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
PETER JOHN SOUTHBY EMIS HEALTH SPECIALIST CARE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PETER JOHN SOUTHBY EMIS CARE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
PETER JOHN SOUTHBY EMIS HEALTH SECONDARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
PETER JOHN SOUTHBY EGTON LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
PETER JOHN SOUTHBY EMIS HEALTH PRIMARY CARE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
PETER JOHN SOUTHBY PATIENT PLATFORM LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
PETER JOHN SOUTHBY PINBELLCOM LIMITED Director 2015-07-13 CURRENT 2005-09-06 Active
PETER JOHN SOUTHBY PINBELLCOM GROUP LIMITED Director 2015-07-13 CURRENT 2013-03-07 Active
PETER JOHN SOUTHBY DIGITAL HEALTHCARE LIMITED Director 2015-03-31 CURRENT 1999-09-09 Active
PETER JOHN SOUTHBY MEDICAL IMAGING UK LIMITED Director 2014-12-22 CURRENT 2002-04-15 Active
PETER JOHN SOUTHBY PROTECHNIC EXETER LIMITED Director 2014-10-03 CURRENT 2001-10-18 Active
PETER JOHN SOUTHBY SCORPIO INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1999-03-16 Dissolved 2016-08-23
PETER JOHN SOUTHBY 21C.IT LIMITED Director 2014-10-03 CURRENT 2002-05-29 Dissolved 2016-08-23
PETER JOHN SOUTHBY ARKIVE COMPUTING LIMITED Director 2014-10-03 CURRENT 2002-12-06 Dissolved 2016-08-23
PETER JOHN SOUTHBY BARWICK SYSTEMS LIMITED Director 2014-10-03 CURRENT 1983-09-28 Dissolved 2016-08-23
PETER JOHN SOUTHBY H.E. INFORMATION SYSTEMS LIMITED Director 2014-10-03 CURRENT 1994-04-19 Dissolved 2016-08-23
PETER JOHN SOUTHBY EXETER SYSTEMS LIMITED Director 2014-10-03 CURRENT 1998-01-22 Dissolved 2016-09-13
PETER JOHN SOUTHBY EXETER SYSTEMS USER GROUP LIMITED Director 2014-10-03 CURRENT 1987-11-26 Dissolved 2016-09-13
PETER JOHN SOUTHBY FOOTMAN-WALKER ASSOCIATES LIMITED Director 2014-10-03 CURRENT 1985-06-26 Active
PETER JOHN SOUTHBY INDIGO 4 SYSTEMS LIMITED Director 2014-07-16 CURRENT 1997-04-04 Active
PETER JOHN SOUTHBY ASCRIBE LIMITED Director 2013-09-30 CURRENT 1989-06-14 Active
PETER JOHN SOUTHBY ASCRIBE HOLDINGS LIMITED Director 2013-09-30 CURRENT 2004-08-12 Active
PETER JOHN SOUTHBY SCROLL BIDCO LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active
PETER JOHN SOUTHBY ASCRIBE GROUP LIMITED Director 2013-09-16 CURRENT 2008-10-15 Active
PETER JOHN SOUTHBY MULTEPOS COMPUTER SYSTEMS LIMITED Director 2013-01-14 CURRENT 1999-02-11 Dissolved 2014-01-21
PETER JOHN SOUTHBY RX SYSTEMS LIMITED Director 2013-01-10 CURRENT 2003-03-20 Active
PETER JOHN SOUTHBY EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2012-10-01 CURRENT 1987-03-31 Active
PETER JOHN SOUTHBY EMIS GROUP PLC Director 2012-10-01 CURRENT 2008-04-03 Active
STEPHEN JOHN WILCOCK INTRELATE LIMITED Director 2016-12-22 CURRENT 2002-05-21 Active
STEPHEN JOHN WILCOCK PINBELLCOM LIMITED Director 2015-07-13 CURRENT 2005-09-06 Active
STEPHEN JOHN WILCOCK PINBELLCOM GROUP LIMITED Director 2015-07-13 CURRENT 2013-03-07 Active
STEPHEN JOHN WILCOCK EGTON MEDICAL INFORMATION SYSTEMS LIMITED Director 2015-06-01 CURRENT 1987-03-31 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
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2017-05-05AP01DIRECTOR APPOINTED MR DEAN ANTHONY BARBER
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08AP03SECRETARY APPOINTED MR SIMON NICHOLAS WAITE
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0106/05/16 FULL LIST
2015-09-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-10AA01PREVEXT FROM 06/10/2014 TO 31/03/2015
2015-07-16AP01DIRECTOR APPOINTED MR PETER JOHN SOUTHBY
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COVERDALE
2015-07-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN COVERDALE
2015-07-15AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILCOCK
2015-07-15AP03SECRETARY APPOINTED MR CAROLINE LOUISE FARBRIDGE
2015-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM PINBELLCOM GROUP 102 KIRKSTALL ROAD LEED LS3 1JA
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0106/05/15 FULL LIST
2014-11-07AR0124/09/14 NO CHANGES
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM WEST PASTURE HOUSE WEST PASTURE CLOSE HORSFORTH LEEDS NORTH YORKSHIRE LS18 5PB
2014-03-31AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0124/09/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-27AR0124/09/12 FULL LIST
2012-07-13AA30/09/11 TOTAL EXEMPTION FULL
2011-10-08AR0124/09/11 FULL LIST
2011-07-07AA30/09/10 TOTAL EXEMPTION FULL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT
2010-10-15AR0124/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COVERDALE / 24/09/2010
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-17AR0124/09/09 FULL LIST
2009-04-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-20363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 06/10/03
2003-11-04363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-10-27ELRESS366A DISP HOLDING AGM 04/10/02
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27ELRESS252 DISP LAYING ACC 04/10/02
2002-10-27ELRESS386 DISP APP AUDS 04/10/02
2002-10-2788(2)RAD 24/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-03123NC INC ALREADY ADJUSTED 25/09/02
2002-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-03RES04£ NC 100/100000 25/09
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288bSECRETARY RESIGNED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C B D-E LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C B D-E LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B D-E LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 38,072
Creditors Due Within One Year 2012-09-30 £ 31,090
Creditors Due Within One Year 2012-09-30 £ 31,090
Creditors Due Within One Year 2011-09-30 £ 32,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31

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 C B D-E LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 24,657
Cash Bank In Hand 2012-09-30 £ 6,922
Cash Bank In Hand 2012-09-30 £ 6,922
Cash Bank In Hand 2011-09-30 £ 21,204
Current Assets 2013-09-30 £ 93,665
Current Assets 2012-09-30 £ 66,678
Current Assets 2012-09-30 £ 66,678
Current Assets 2011-09-30 £ 66,209
Debtors 2013-09-30 £ 69,008
Debtors 2012-09-30 £ 59,756
Debtors 2012-09-30 £ 59,756
Debtors 2011-09-30 £ 45,005
Shareholder Funds 2013-09-30 £ 61,658
Shareholder Funds 2012-09-30 £ 41,500
Shareholder Funds 2012-09-30 £ 41,500
Shareholder Funds 2011-09-30 £ 40,507
Tangible Fixed Assets 2013-09-30 £ 6,065
Tangible Fixed Assets 2012-09-30 £ 5,912
Tangible Fixed Assets 2012-09-30 £ 5,912
Tangible Fixed Assets 2011-09-30 £ 6,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B D-E LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B D-E LIMITED
Trademarks
We have not found any records of C B D-E LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B D-E 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 (70229 - Management consultancy activities other than financial management) as C B D-E LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C B D-E 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B D-E 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 C B D-E LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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