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Company Information for

CONSUMERDATA LIMITED

XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
02800504
Private Limited Company
Liquidation

Company Overview

About Consumerdata Ltd
CONSUMERDATA LIMITED was founded on 1993-03-17 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Consumerdata Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSUMERDATA LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in LS12
 
Telephone01372 278999
 
Filing Information
Company Number 02800504
Company ID Number 02800504
Date formed 1993-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771924312  
Last Datalog update: 2021-09-05 05:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSUMERDATA LIMITED
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Company Officers of CONSUMERDATA LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILLIP RADCLIFFE
Company Secretary 2001-03-01
PHILIP WILLIAM INGHAM
Director 1993-03-17
ADRIAN RICHARD LAWES
Director 1997-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL SCHOFIELD
Director 2014-03-06 2015-05-29
ROGER WILLIAM STONE
Director 2007-01-01 2014-10-13
CHRISTOPHER ERIC ROBINSON
Company Secretary 1997-04-20 2001-03-01
MALCOLM WINRAM
Company Secretary 1993-12-17 1997-04-20
MALCOLM WINRAM
Director 1993-12-17 1997-04-20
FREDERICK NEAGLE
Company Secretary 1993-03-17 1993-12-17
FREDERICK NEAGLE
Director 1993-03-17 1993-12-17
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1993-03-17 1993-03-17
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1993-03-17 1993-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILLIP RADCLIFFE THE ONLINE BUYING CLUB LTD Company Secretary 2004-12-30 CURRENT 2004-04-20 Active - Proposal to Strike off
JOHN PHILLIP RADCLIFFE CADOGAN INFORMATION LIMITED Company Secretary 2001-03-01 CURRENT 1993-03-09 Liquidation
JOHN PHILLIP RADCLIFFE PSYCHOGRAPHICS LIMITED Company Secretary 2001-03-01 CURRENT 1993-03-09 Active - Proposal to Strike off
JOHN PHILLIP RADCLIFFE CD-TRAVELLER LIMITED Company Secretary 2001-03-01 CURRENT 1993-03-22 Active - Proposal to Strike off
PHILIP WILLIAM INGHAM THE ONLINE BUYING CLUB LTD Director 2004-04-24 CURRENT 2004-04-20 Active - Proposal to Strike off
PHILIP WILLIAM INGHAM PSYCHOGRAPHICS LIMITED Director 1997-04-20 CURRENT 1993-03-09 Active - Proposal to Strike off
PHILIP WILLIAM INGHAM CD-TRAVELLER LIMITED Director 1993-03-22 CURRENT 1993-03-22 Active - Proposal to Strike off
PHILIP WILLIAM INGHAM CADOGAN INFORMATION LIMITED Director 1993-03-09 CURRENT 1993-03-09 Liquidation
ADRIAN RICHARD LAWES PSYCHOGRAPHICS LIMITED Director 2001-06-20 CURRENT 1993-03-09 Active - Proposal to Strike off
ADRIAN RICHARD LAWES CD-TRAVELLER LIMITED Director 2000-10-27 CURRENT 1993-03-22 Active - Proposal to Strike off
ADRIAN RICHARD LAWES CADOGAN INFORMATION LIMITED Director 1997-04-20 CURRENT 1993-03-09 Liquidation

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
2021-08-07600Appointment of a voluntary liquidator
2021-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-19
2021-08-07LIQ02Voluntary liquidation Statement of affairs
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PHILLIP RADCLIFFE on 2021-04-20
2021-04-28CH01Director's details changed for Philip William Ingham on 2021-04-20
2021-04-28PSC05Change of details for Cadogan Information Limited as a person with significant control on 2021-04-20
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 3 Armley Court Armley Road Leeds LS12 2LB
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 63000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SCHOFIELD
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 63000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 63000
2016-03-23AR0110/03/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 63000
2015-03-23AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM STONE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 63000
2014-05-21AR0110/03/14 ANNUAL RETURN FULL LIST
2014-05-12AP01DIRECTOR APPOINTED ADRIAN PAUL SCHOFIELD
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PHILLIP RADCLIFFE on 2014-02-28
2014-05-07CH01Director's details changed for Adrian Richard Lawes on 2014-02-28
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0110/03/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0110/03/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0110/03/11 ANNUAL RETURN FULL LIST
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM Meridian House, Artist Street Leeds West Yorkshire LS12 2EW
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0110/03/10 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER STONE / 31/12/2008
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/05
2005-03-21363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-31123NC INC ALREADY ADJUSTED 31/12/02
2003-10-31RES04£ NC 250000/630000 31/12
2003-10-3188(2)RAD 31/12/02--------- £ SI 380000@1
2003-03-14363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-27363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-03363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03363(288)SECRETARY RESIGNED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-02-09395PARTICULARS OF MORTGAGE/CHARGE
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 4TH FLOOR CAVENDISH HOUSE 92 ALBION STREET LEEDS WEST YORKSHIRE LS1 6AG
1999-04-13363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-16363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW SECRETARY APPOINTED
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-09ORES04NC INC ALREADY ADJUSTED 24/08/95
1996-12-09123£ NC 2000/250000 24/08/95
1996-04-04363sRETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1996-04-04363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-10287REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 12 METRO CENTRE WELBANK WAY,WOODSTON PETERBOROUGH. CAMBS. PE2 0UH.
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling


Licences & Regulatory approval
We could not find any licences issued to CONSUMERDATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-28
Resolution2021-07-28
Fines / Sanctions
No fines or sanctions have been issued against CONSUMERDATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-01-19 Outstanding CHARLES WILLIAM MICHAEL MCDOWELL
DEBENTURE 2000-02-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 360,706
Creditors Due After One Year 2011-12-31 £ 385,079
Creditors Due Within One Year 2012-12-31 £ 348,248
Creditors Due Within One Year 2011-12-31 £ 343,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CONSUMERDATA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 630,000
Called Up Share Capital 2011-12-31 £ 630,000
Cash Bank In Hand 2012-12-31 £ 22,155
Cash Bank In Hand 2011-12-31 £ 87,054
Current Assets 2012-12-31 £ 1,089,053
Current Assets 2011-12-31 £ 1,095,122
Debtors 2012-12-31 £ 1,066,898
Debtors 2011-12-31 £ 1,008,068
Shareholder Funds 2012-12-31 £ 395,365
Shareholder Funds 2011-12-31 £ 390,430
Tangible Fixed Assets 2012-12-31 £ 15,266
Tangible Fixed Assets 2011-12-31 £ 23,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSUMERDATA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CONSUMERDATA LIMITED owns 15 domain names.

cd-ccs.co.uk   cdreports.co.uk   cd-traveller.co.uk   emailsketch.co.uk   psychographics.co.uk   travelxray.co.uk   cadoganinformation.co.uk   consumerdata.co.uk   consumerdatahosts.co.uk   consumerdatasurveys.co.uk   consumersketch.co.uk   airportpaxdata.co.uk   touristprofiles.co.uk   touristsegmentation.co.uk   travelprofiles.co.uk  

Trademarks
We have not found any records of CONSUMERDATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSUMERDATA 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 (58110 - Book publishing) as CONSUMERDATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSUMERDATA 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.
Import/Export of Goods
Goods imported/exported by CONSUMERDATA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0149111090Trade advertising material and the like (other than commercial catalogues)
2014-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-12-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-06-0149060000Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing
2013-03-0149119900Printed matter, n.e.s.
2012-12-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-06-0149119900Printed matter, n.e.s.
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCONSUMERDATA LIMITEDEvent Date2021-07-28
Name of Company: CONSUMERDATA LIMITED Company Number: 02800504 Nature of Business: Market Research Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Type of…
 
Initiating party Event TypeResolution
Defending partyCONSUMERDATA LIMITEDEvent Date2021-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSUMERDATA 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 CONSUMERDATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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