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Company Information for

CLICKINPUT LIMITED

HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD,
Company Registration Number
04562632
Private Limited Company
Active

Company Overview

About Clickinput Ltd
CLICKINPUT LIMITED was founded on 2002-10-15 and has its registered office in Walton On Thames. The organisation's status is listed as "Active". Clickinput Limited is a Private Limited Company registered in 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
CLICKINPUT LIMITED
 
Legal Registered Office
HOLD STORE LIMITED
UNIT 33A, ENTERPRISE HOUSE
44-46 TERRACE ROAD
WALTON ON THAMES
SURREY
KT12 2SD
Other companies in KT12
 
Filing Information
Company Number 04562632
Company ID Number 04562632
Date formed 2002-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 23:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLICKINPUT LIMITED

Company Officers of CLICKINPUT LIMITED

Current Directors
Officer Role Date Appointed
GORDON PARKER
Company Secretary 2002-11-05
GORDON PARKER
Director 2002-11-05
THOMAS PASCHAL WALSH
Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY
Director 2006-05-23 2008-05-22
JOHN ANTHONY ROWAN
Director 2002-11-05 2006-05-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-15 2002-11-05
INSTANT COMPANIES LIMITED
Nominated Director 2002-10-15 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON PARKER IBRC CARRY PARTNER LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active
GORDON PARKER LETCHWORTH GP LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2016-01-06
GORDON PARKER DOVER GP LIMITED Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2015-08-11
GORDON PARKER ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2016-10-15
GORDON PARKER CAPITAL PORTFOLIO GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Liquidation
GORDON PARKER ETONFIELDS GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
GORDON PARKER HALESOWEN GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
GORDON PARKER ANGLO LOTHIAN NO.5 GP LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2013-10-25
GORDON PARKER THATCHAM BUSINESS VILLAGE GP LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2016-10-15
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2017-01-18
GORDON PARKER ANGLO CLOUGH II GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
GORDON PARKER CASTLEGATE HOUSE GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2017-12-10
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-03-10
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-04-28 CURRENT 2005-04-28 Dissolved 2013-10-08
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED Director 2004-12-10 CURRENT 2004-12-10 Dissolved 2015-01-16
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2015-01-16
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED Director 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-10-13
GORDON PARKER ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED Director 2003-06-02 CURRENT 2003-06-02 Dissolved 2013-12-20
THOMAS PASCHAL WALSH BURDETT ADVISORS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
THOMAS PASCHAL WALSH IBRC PROPERTY INVESTORS GP LIMITED Director 2008-05-22 CURRENT 2008-02-13 Dissolved 2014-11-18
THOMAS PASCHAL WALSH IBRC NOMINEES (LONDON) LIMITED Director 2008-05-22 CURRENT 1957-05-02 Dissolved 2014-11-18
THOMAS PASCHAL WALSH INDUSTRIAL FUNDING TRUST LIMITED Director 2008-05-22 CURRENT 1989-12-06 Dissolved 2014-12-23
THOMAS PASCHAL WALSH C.D.B.INVESTMENTS LIMITED Director 2008-05-22 CURRENT 1971-06-10 Dissolved 2014-01-28
THOMAS PASCHAL WALSH I F T NOMINEES LIMITED Director 2008-05-22 CURRENT 1985-04-18 Dissolved 2014-11-18
THOMAS PASCHAL WALSH IBRC PRIVATE CAPITAL LIMITED Director 2008-05-22 CURRENT 2006-07-27 Dissolved 2014-01-28
THOMAS PASCHAL WALSH IBRC PROPERTY INVESTORS LIMITED Director 2008-05-22 CURRENT 2006-08-16 Dissolved 2014-01-28
THOMAS PASCHAL WALSH IBRC GP HOLDINGS LIMITED Director 2008-05-22 CURRENT 2008-02-12 Dissolved 2014-12-09
THOMAS PASCHAL WALSH ANGLO IRISH ASSET LIMITED Director 2008-05-22 CURRENT 1995-08-14 Dissolved 2014-12-09
THOMAS PASCHAL WALSH FINANCE 2000 LIMITED Director 2008-05-22 CURRENT 1989-08-02 Active
THOMAS PASCHAL WALSH IBRC COMMERCIAL PROPERTIES LIMITED Director 2008-05-22 CURRENT 2001-10-26 Active
THOMAS PASCHAL WALSH AMBLEPATH PROPERTIES LIMITED Director 2008-05-22 CURRENT 1998-07-20 Active
THOMAS PASCHAL WALSH IBRC EQUITY LIMITED Director 2008-05-22 CURRENT 2001-10-26 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
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-03-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0115/10/15 FULL LIST
2015-07-16AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0115/10/14 FULL LIST
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 30/09/2014
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0115/10/13 FULL LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 25/07/2010
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013
2012-10-31AR0115/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0115/10/11 FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O ANGLO IRISH BANK 10 OLD JEWRY LONDON EC2R 8DN
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0115/10/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 15/10/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON PARKER / 15/10/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0115/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 10/11/2009
2009-10-23AUDAUDITOR'S RESIGNATION
2009-10-23AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-10-10AUDAUDITOR'S RESIGNATION
2009-07-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-07363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON PARKER / 07/11/2008
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID MURRAY
2008-06-09288aDIRECTOR APPOINTED THOMAS PASCHAL WALSH
2007-10-31363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-01-02363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-12-02363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-11-19363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/03
2003-11-21363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-12-23225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 10 OLD JEWRY LONDON EC2R 8DN
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

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
2008-09-30

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 CLICKINPUT LIMITED

Intangible Assets
Patents
We have not found any records of CLICKINPUT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLICKINPUT LIMITED
Trademarks
We have not found any records of CLICKINPUT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLICKINPUT 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 (64205 - Activities of financial services holding companies) as CLICKINPUT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLICKINPUT 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 CLICKINPUT 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 CLICKINPUT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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