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Company Information for

DIGITAL CLICKS LIMITED

FINDLAY JAMES (INSOLVENCY PRACTIONERS) LTD, SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
07587164
Private Limited Company
Liquidation

Company Overview

About Digital Clicks Ltd
DIGITAL CLICKS LIMITED was founded on 2011-04-01 and has its registered office in Saxon Way. The organisation's status is listed as "Liquidation". Digital Clicks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIGITAL CLICKS LIMITED
 
Legal Registered Office
FINDLAY JAMES (INSOLVENCY PRACTIONERS) LTD
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in PE29
 
Filing Information
Company Number 07587164
Company ID Number 07587164
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB400986110  
Last Datalog update: 2018-09-07 08:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL CLICKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name DIGITAL CLICKS LIMITED
The following companies were found which have the same name as DIGITAL CLICKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL CLICKS USA CORP. 75 LANCASTER AVENUE Kings BROOKLYN NY 11223 Active Company formed on the 2013-10-21
DIGITAL CLICKS LLC 949 NORTHWEST OVERTON STREET PORTLAND OR 97209 Active Company formed on the 2018-01-31
DIGITAL CLICKS LLC 949 NW OVERTON ST UNIT 515 PORTLAND OR 97209 Active Company formed on the 2023-05-31
DIGITAL CLICKS GROUP LTD 6 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SL3 9EG Active Company formed on the 2023-12-15

Company Officers of DIGITAL CLICKS LIMITED

Current Directors
Officer Role Date Appointed
SAM HADDADI
 Director 2011-04-01
NICHOLAS PAUL TIMMS
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER TIMMS
 Company Secretary 2011-04-01 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM HADDADI UPSKILLERS LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off

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
2021-04-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-27
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-27
2018-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-27
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS
2017-07-10LIQ02Voluntary liquidation Statement of affairs
2017-07-10600Appointment of a voluntary liquidator
2017-07-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-28
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200100
2016-04-22AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-08TM02Termination of appointment of Christopher Timms on 2016-04-08
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 200100
2015-04-14AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-20CH01Director's details changed for Mr Nicholas Timms on 2015-02-20
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS ENGLAND
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE PE29 3LJ
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 200100
2014-04-08AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM 26/28 Headlands Kettering Northamptonshire NN15 7HP United Kingdom
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Mr Sam Haddadi on 2013-04-01
2013-02-07RES12VARYING SHARE RIGHTS AND NAMES
2013-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution changes to memorandum
2013-02-07SH0129/11/12 STATEMENT OF CAPITAL GBP 200100
2013-01-31CH01Director's details changed for Mr Nicholas Timms on 2013-01-31
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AP01DIRECTOR APPOINTED MR NICHOLAS TIMMS
2012-04-13AR0101/04/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HADDADI / 01/04/2012
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL CLICKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-06-01
Appointmen2017-07-01
Resolution2017-07-01
Notices to2017-07-01
Meetings o2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL CLICKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL CLICKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 113,040
Creditors Due Within One Year 2012-04-30 £ 235,024
Creditors Due Within One Year 2012-04-30 £ 235,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 DIGITAL CLICKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2,100
Cash Bank In Hand 2013-04-30 £ 1,637
Cash Bank In Hand 2012-04-30 £ 2,666
Cash Bank In Hand 2012-04-30 £ 2,666
Current Assets 2013-04-30 £ 103,676
Current Assets 2012-04-30 £ 215,425
Current Assets 2012-04-30 £ 215,425
Debtors 2013-04-30 £ 68,039
Debtors 2012-04-30 £ 183,159
Debtors 2012-04-30 £ 183,159
Fixed Assets 2013-04-30 £ 14,741
Fixed Assets 2012-04-30 £ 20,583
Shareholder Funds 2013-04-30 £ 5,245
Stocks Inventory 2013-04-30 £ 34,000
Stocks Inventory 2012-04-30 £ 29,600
Stocks Inventory 2012-04-30 £ 29,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL CLICKS LIMITED registering or being granted any patents
Domain Names

DIGITAL CLICKS LIMITED owns 1 domain names.

tendence.co.uk  

Trademarks
We have not found any records of DIGITAL CLICKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIGITAL CLICKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-03-28 GBP £4,000 Joint / Partnership Funding

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL CLICKS 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 TypeNotice of
Defending partyDIGITAL CLICKS LIMITEDEvent Date2018-06-01
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL CLICKS LIMITEDEvent Date2017-06-28
Liquidator's name and address: Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGITAL CLICKS LIMITEDEvent Date2017-06-28
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 28 June 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay , info@findlayjames.co.uk Tel: 01242 576555 Sam Haddadi , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyDIGITAL CLICKS LIMITEDEvent Date2017-06-28
Notice is given that the creditors of the above named Company, which was wound up voluntarily on 28 June 2017 , are required, on or before 31 July 2017 to send their full names and addresses together with full particulars of their debts or claims to Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Alisdair J Findlay , (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Date of appointment: 28 June 2017 . For further details contact us on 01242 576555 or email info@findlayjames.co.uk Sam Haddadi , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIGITAL CLICKS LIMITEDEvent Date2017-05-24
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 28 June 2017 at 12:30 pm for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Alisdair J Findlay of Findlay James (Insolvency Practitioners) Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX , is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact him on 01242 576555 or by email at info@findlayjames.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL CLICKS 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 DIGITAL CLICKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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