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Home > England & Wales Companies > CLAYGATE DATA MANAGEMENT LIMITED
Company Information for

CLAYGATE DATA MANAGEMENT LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
03911402
Private Limited Company
Liquidation

Company Overview

About Claygate Data Management Ltd
CLAYGATE DATA MANAGEMENT LIMITED was founded on 2000-01-21 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Claygate Data Management 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
CLAYGATE DATA MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in HA6
 
Previous Names
DIGITAL REPROGRAPHIC CONSULTANTS LIMITED21/04/2016
Filing Information
Company Number 03911402
Company ID Number 03911402
Date formed 2000-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298979107  
Last Datalog update: 2024-02-06 22:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYGATE DATA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   CLADD BECK LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   SLOANE WINCKLESS & CO LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Company Officers of CLAYGATE DATA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GAYE CAROL BULLIVANT
 Director 2000-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
TONY PANAYIOTOU
 Company Secretary 2004-05-04 2018-06-25
TONY PANAYIOTOU
 Director 2004-05-04 2018-06-25
PETER JOHN EASTON
 Company Secretary 2000-02-04 2004-05-03
QA REGISTRARS LIMITED
 Nominated Secretary 2000-01-21 2000-01-21
QA NOMINEES LIMITED
 Nominated Director 2000-01-21 2000-01-21

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
2023-10-17Voluntary liquidation. Return of final meeting of creditors
2022-12-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-13Appointment of a voluntary liquidator
2022-12-13Voluntary liquidation Statement of affairs
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
2022-12-13LIQ02Voluntary liquidation Statement of affairs
2022-12-13600Appointment of a voluntary liquidator
2022-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-30
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Change of details for Mrs Gaye Carol Bullivant as a person with significant control on 2022-01-17
2022-01-26Director's details changed for Mrs Gaye Carol Bullivant on 2022-01-17
2022-01-26CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-26CH01Director's details changed for Mrs Gaye Carol Bullivant on 2022-01-17
2022-01-26PSC04Change of details for Mrs Gaye Carol Bullivant as a person with significant control on 2022-01-17
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Gittins Mulderrig 6 High Street Northwood Middlesex HA6 1BN
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM C/O Gittins Mulderrig 6 High Street Northwood Middlesex HA6 1BN
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039114020001
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TONY PANAYIOTOU
2018-06-26TM02Termination of appointment of Tony Panayiotou on 2018-06-25
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21RES15CHANGE OF COMPANY NAME 21/04/16
2016-04-21CERTNMCOMPANY NAME CHANGED DIGITAL REPROGRAPHIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/04/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02DISS40Compulsory strike-off action has been discontinued
2011-07-01AR0121/01/11 ANNUAL RETURN FULL LIST
2011-06-28DISS16(SOAS)Compulsory strike-off action has been suspended
2011-05-17GAZ1FIRST GAZETTE
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-06AR0121/01/10 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY PANAYIOTOU / 20/01/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYE CAROL BULLIVANT / 20/01/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15353LOCATION OF REGISTER OF MEMBERS
2007-03-15363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25288bSECRETARY RESIGNED
2004-05-25363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: SUITE 246-260 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ
2003-02-05363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 1/3 VERNON ROAD SUTTON SURREY SM1 4QX
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-25363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: CANADA HOUSE BUSINESS CENTRE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2000-03-07225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-01-29288bDIRECTOR RESIGNED
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-01-29288bSECRETARY RESIGNED
2000-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLAYGATE DATA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-02
Resolution2022-12-02
Proposal to Strike Off2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against CLAYGATE DATA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLAYGATE DATA MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLAYGATE DATA MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CLAYGATE DATA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYGATE DATA MANAGEMENT LIMITED
Trademarks
We have not found any records of CLAYGATE DATA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYGATE DATA MANAGEMENT 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 (71122 - Engineering related scientific and technical consulting activities) as CLAYGATE DATA MANAGEMENT LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
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TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
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WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where CLAYGATE DATA MANAGEMENT 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 Event TypeAppointmen
Defending partyCLAYGATE DATA MANAGEMENT LIMITEDEvent Date2022-12-02
Company Number: 03911402 Name of Company: CLAYGATE DATA MANAGEMENT LIMITED Previous Name of Company: Digital Reprographic Consultants Limited Nature of Business: Engineering related scientific and tec…
 
Initiating party Event TypeResolution
Defending partyCLAYGATE DATA MANAGEMENT LIMITEDEvent Date2022-12-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL REPROGRAPHIC CONSULTANTS LIMITEDEvent Date2011-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYGATE DATA MANAGEMENT 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 CLAYGATE DATA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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