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Company Information for

AUDITDATA LIMITED

CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 4AX,
Company Registration Number
05895080
Private Limited Company
Active

Company Overview

About Auditdata Ltd
AUDITDATA LIMITED was founded on 2006-08-03 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Auditdata Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUDITDATA LIMITED
 
Legal Registered Office
CENTURION HOUSE
LONDON ROAD
STAINES-UPON-THAMES
MIDDLESEX
TW18 4AX
Other companies in TW18
 
Filing Information
Company Number 05895080
Company ID Number 05895080
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB892761678  
Last Datalog update: 2024-09-08 07:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDITDATA LIMITED
The accountancy firm based at this address is JOHNSON SMITH & CO LTD
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Companies with same name AUDITDATA LIMITED
The following companies were found which have the same name as AUDITDATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDITDATA NORTH AMERICA INC Georgia Unknown
AUDITDATA NORTH AMERICA INC Georgia Unknown

Company Officers of AUDITDATA LIMITED

Current Directors
Officer Role Date Appointed
IB DRACHMANN-HANSEN
 Company Secretary 2013-08-01
CLAUS BAK PETERSEN
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN THOMSEN
 Company Secretary 2007-02-12 2013-08-01
GARRY MICHAEL BOYD
 Company Secretary 2006-08-03 2007-02-12
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-08-03 2006-08-03
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-08-03 2006-08-03

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
2024-08-08Change of details for Mr Kurt Groth Bager as a person with significant control on 2024-08-08
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-08-08Director's details changed for Mr Kurt Groth Bager on 2024-08-08
2023-08-23CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-03Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 058950800001
2023-05-25Termination of appointment of Sara Espelund Hansen on 2023-04-30
2023-05-25Appointment of Mr Martin Connie Pinborg as company secretary on 2023-05-01
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-07-15AP03Appointment of Mrs Sara Espelund Hansen as company secretary on 2021-06-19
2021-07-15TM02Termination of appointment of Ulrik Taxholm on 2021-06-18
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-02-01AP03Appointment of Mr Ulrik Taxholm as company secretary on 2019-01-31
2019-02-01TM02Termination of appointment of Ib Drachmann-Hansen on 2019-01-31
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT GROTH BAGER
2019-02-01AP01DIRECTOR APPOINTED MR KURT GROTH BAGER
2019-02-01PSC07CESSATION OF CLAUS BAK PETERSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS BAK PETERSEN
2018-11-05AAMDAmended small company accounts made up to 2017-12-31
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-16AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-11AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR IB DRACHMANN-HANSEN on 2014-09-01
2015-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-19AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH01Director's details changed for Claus Bak Petersen on 2013-09-01
2013-09-18AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-13AP03Appointment of Mr Ib Drachmann-Hansen as company secretary
2013-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN THOMSEN
2013-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2012-09-11AR0103/08/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMSEN / 25/06/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUS BAK PETERSEN / 25/06/2012
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX UNITED KINGDOM
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-16AR0103/08/11 FULL LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUS BAK PETERSEN / 30/09/2010
2010-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMSEN / 30/09/2010
2010-09-30AR0103/08/10 FULL LIST
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM GIANSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-10363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-08-21363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-26288bSECRETARY RESIGNED
2007-02-26288aNEW SECRETARY APPOINTED
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: UNIT 7 1 LANDSCAPE CLOSE WESTON BUSINESS PARK WESTON ON THE GREEN BICESTER OXFORDSHIRE OX25 3SX
2006-10-13225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 7, 1 LANDSCAPE CLOSE WESTERN BUSINESS PARK BICESTER OXON OX25 3SX
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bSECRETARY RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to AUDITDATA 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 AUDITDATA 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 AUDITDATA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
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
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 AUDITDATA LIMITED

Intangible Assets
Patents
We have not found any records of AUDITDATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDITDATA LIMITED
Trademarks
We have not found any records of AUDITDATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDITDATA 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 (58290 - Other software publishing) as AUDITDATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDITDATA 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 AUDITDATA 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 AUDITDATA 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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