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Home > England & Wales Companies > MANDATE SYSTEMS LIMITED
Company Information for

MANDATE SYSTEMS LIMITED

SUITE 2, WOODVALE HOUSE, WOODVALE ROAD, BRIGHOUSE, HD6 4AB,
Company Registration Number
02632006
Private Limited Company
Active

Company Overview

About Mandate Systems Ltd
MANDATE SYSTEMS LIMITED was founded on 1991-07-24 and has its registered office in Brighouse. The organisation's status is listed as "Active". Mandate Systems Limited is a Private Limited Company registered in ENGLAND 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
MANDATE SYSTEMS LIMITED
 
Legal Registered Office
SUITE 2, WOODVALE HOUSE
WOODVALE ROAD
BRIGHOUSE
HD6 4AB
Other companies in BD12
 
Filing Information
Company Number 02632006
Company ID Number 02632006
Date formed 1991-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB526002196  
Last Datalog update: 2025-01-05 09:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDATE SYSTEMS LIMITED
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Companies with same name MANDATE SYSTEMS LIMITED
The following companies were found which have the same name as MANDATE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANDATE SYSTEMS LIMITED Dissolved Company formed on the 2003-02-04

Company Officers of MANDATE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN GLEDHILL
 Director 1991-08-09
AMY THERESA KENT
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY GLEDHILL
 Company Secretary 2000-04-05 2016-07-01
STEPHEN JOHN GLEDHILL
 Company Secretary 1991-08-09 2000-04-05
STEPHEN HALL
 Director 1991-08-09 2000-04-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-07-24 1991-08-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1991-07-24 1991-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN GLEDHILL MANDATE SOLUTIONS LIMITED Director 2017-10-12 CURRENT 2013-02-26 Active
STEPHEN JOHN GLEDHILL COFFEESAFE LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
STEPHEN JOHN GLEDHILL INITA Director 2007-09-07 CURRENT 2007-09-07 Active
AMY THERESA KENT MANDATE SOLUTIONS LIMITED Director 2013-02-26 CURRENT 2013-02-26 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
2024-12-1131/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-12-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15Change of details for Mandate Holdings Limited as a person with significant control on 2023-08-01
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire WF15 8HE England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire WF15 8HE England
2023-01-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED MISS KATIE LOUISE HORAN
2021-02-04CH01Director's details changed for Mrs Amy Theresa Kent on 2021-02-03
2020-10-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-11-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AA01Previous accounting period shortened from 01/09/19 TO 31/08/19
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN INNESS
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-02AP01DIRECTOR APPOINTED MR MATTHEW JOHN INNESS
2018-11-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02PSC07CESSATION OF STEPHEN JOHN GLEDHILL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02PSC02Notification of Mandate Holdings Limited as a person with significant control on 2018-09-28
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GLEDHILL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-03-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AP01DIRECTOR APPOINTED MRS AMY THERESA KENT
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 25
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-08PSC04Change of details for Mr Stephen John Gledhill as a person with significant control on 2017-08-01
2017-03-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-05TM02Termination of appointment of Wendy Gledhill on 2016-07-01
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 96 Town Gate Wyke Bradford West Yorkshire BD12 9JB
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-19AR0124/07/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-06AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0124/07/13 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for Mr Stephen John Gledhill on 2012-04-20
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-30CH01Director's details changed for Mr Stephen John Gledhill on 2012-03-01
2012-02-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0124/07/11 ANNUAL RETURN FULL LIST
2011-01-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-29AR0124/07/10 FULL LIST
2010-03-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-25288cSECRETARY'S CHANGE OF PARTICULARS / WENDY GLEDHILL / 25/08/2009
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEDHILL / 25/08/2009
2009-01-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/07
2007-08-14363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-24363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05
2005-07-27190LOCATION OF DEBENTURE REGISTER
2005-07-27363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-07-27353LOCATION OF REGISTER OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-14363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-26363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-06363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-02-11169£ IC 65/50 30/08/01 £ SR 15@1=15
2002-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-24RES13RE:WAIVE ARTICLES 30/08/01
2001-10-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-10-01363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-10-01169£ IC 83/65 31/03/01 £ SR 18@1=18
2001-10-01RES13RE:WAIVE ARTS 31/03/01
2001-06-04169£ IC 100/83 31/08/00 £ SR 17@1=17
2001-05-03RES13RE:ARTICLES WAIVED 31/08/00
2001-05-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-04-23288bSECRETARY RESIGNED
2001-04-23288bDIRECTOR RESIGNED
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-23288aNEW SECRETARY APPOINTED
2000-09-15363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: MANDATE SYSTEMS LTD SUITE 23-24 2 WHINGATE BUSINESS PARK WHINGATE LEEDS WEST YORKSHIRE LS12 3BP
1999-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-05-19287REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 3, CHAPEL FOLD LOWER WYKE BRADFORD WEST YORKSHIRE. BD12 9AE.
1999-05-19353LOCATION OF REGISTER OF MEMBERS
1999-05-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-19190LOCATION OF DEBENTURE REGISTER
1999-05-19ELRESS386 DISP APP AUDS 26/03/99
1999-05-19ELRESS366A DISP HOLDING AGM 26/03/99
1998-07-23363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1998-02-20AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-12363sRETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/08/96
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MANDATE SYSTEMS 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 MANDATE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANDATE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MANDATE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MANDATE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDATE SYSTEMS LIMITED
Trademarks
We have not found any records of MANDATE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDATE SYSTEMS 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 (71129 - Other engineering activities) as MANDATE SYSTEMS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MANDATE SYSTEMS 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 MANDATE SYSTEMS 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 MANDATE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD6 4AB