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Company Information for

COMPANY DOCUMENTS LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
04578591
Private Limited Company
Active

Company Overview

About Company Documents Ltd
COMPANY DOCUMENTS LIMITED was founded on 2002-10-31 and has its registered office in London. The organisation's status is listed as "Active". Company Documents 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
COMPANY DOCUMENTS LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 04578591
Company ID Number 04578591
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936721411  
Last Datalog update: 2024-12-05 16:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY DOCUMENTS LIMITED
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Company Officers of COMPANY DOCUMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY GRAHAM ROBINSON
 Company Secretary 2002-11-01
MICHELLE EMMA JENKINS
 Director 2013-06-25
BARRY GRAHAM ROBINSON
 Director 2002-11-01
PAUL ANTONY ROBINSON
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-10-31 2002-11-01
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-10-31 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GRAHAM ROBINSON RISK AWARENESS LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Active
BARRY GRAHAM ROBINSON RISK AWARENESS LIMITED Director 2004-08-05 CURRENT 2004-08-05 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
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29SH0121/03/22 STATEMENT OF CAPITAL GBP 402
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10SH0109/12/20 STATEMENT OF CAPITAL GBP 402
2020-11-03CH01Director's details changed for Mrs Michelle Emma Jenkins on 2020-05-01
2020-11-03CH03SECRETARY'S DETAILS CHNAGED FOR BARRY GRAHAM ROBINSON on 2020-05-01
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 400
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY ROBINSON / 01/12/2014
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM ROBINSON / 01/12/2014
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE EMMA JENKINS / 01/12/2014
2015-11-04CH03SECRETARY'S DETAILS CHNAGED FOR BARRY GRAHAM ROBINSON on 2014-12-01
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-11CH01Director's details changed for Paul Antony Robinson on 2014-04-01
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AP01DIRECTOR APPOINTED MRS MICHELLE EMMA JENKINS
2012-11-09AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28SH06Cancellation of shares. Statement of capital on 2012-03-28 GBP 400
2012-03-28RES09Resolution of authority to purchase a number of shares
2012-03-28SH03Purchase of own shares
2011-11-04AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-04AR0131/10/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY ROBINSON / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM ROBINSON / 02/11/2009
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-21363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-15363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-08-19225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-12-03363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-1388(2)RAD 05/12/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-19123NC INC ALREADY ADJUSTED 13/11/02
2002-11-19RES04£ NC 100/1000 13/11/0
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 23-28 FLEET STREET, 3RD FLOOR TEMPLE BAR HOUSE LONDON EC4Y 1AA
2002-11-01288bSECRETARY RESIGNED
2002-11-01288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPANY DOCUMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY DOCUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY DOCUMENTS LIMITED
Trademarks
We have not found any records of COMPANY DOCUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY DOCUMENTS 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 (63990 - Other information service activities n.e.c.) as COMPANY DOCUMENTS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY DOCUMENTS 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 COMPANY DOCUMENTS 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 COMPANY DOCUMENTS 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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    Other companies at postcode E1 8NN