Active - Proposal to Strike off
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Company Information for INVESTING IN CUSTOMERS LIMITED
RUNTLINGS GRANGE, RUNTLINGS, OSSETT, WEST YORKSHIRE, WF5 8JJ,
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Company Registration Number
 03812723 Private Limited Company
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Company Overview
About Investing In Customers Ltd
INVESTING IN CUSTOMERS LIMITED was founded on 1999-07-23 and has its registered office in Ossett. The organisation's status is listed as "Active - Proposal to Strike off". Investing In Customers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| INVESTING IN CUSTOMERS LIMITED | |
| Legal Registered Office | |
| RUNTLINGS GRANGE RUNTLINGS OSSETT WEST YORKSHIRE WF5 8JJ Other companies in WF5 | |
Filing Information
| Company Number | 03812723 | |
|---|---|---|
| Company ID Number | 03812723 | |
| Date formed | 1999-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2020 | |
| Account next due | 30/04/2022 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-08-08 15:18:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTING IN CUSTOMERS LIMITED
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Company Officers of INVESTING IN CUSTOMERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN FRANCIS WILKINSON |
||
IAIN FRANCIS WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHELAGH MARIE WILKINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPARK UK LIMITED | Company Secretary | 2003-01-10 | CURRENT | 1998-12-01 | Active | |
| BLACK RADLEY SYSTEMS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
| BLACK RADLEY CULTURE LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
| BLACK RADLEY LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2000-10-05 | Active | |
| FENN & PICKERING LIMITED | Company Secretary | 2003-01-10 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
| FENN & PICKERING LIMITED | Director | 2013-07-10 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
| SOPHIE COKER LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2017-07-25 | |
| BLACK RADLEY CULTURE LIMITED | Director | 2012-02-24 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
| SPARK UK LIMITED | Director | 2002-11-25 | CURRENT | 1998-12-01 | Active | |
| BLACK RADLEY LIMITED | Director | 2002-11-25 | CURRENT | 2000-10-05 | Active | |
| BLACK RADLEY SYSTEMS LIMITED | Director | 2002-05-07 | CURRENT | 1999-11-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH MARIE WILKINSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Shelagh Marie Wilkinson on 2010-07-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | Return made up to 23/07/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | Return made up to 23/07/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 88(2)R | AD 04/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EAST BEARING LIMITED CERTIFICATE ISSUED ON 09/02/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to INVESTING IN CUSTOMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTING IN CUSTOMERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INVESTING IN CUSTOMERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 INVESTING IN CUSTOMERS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 100 |
| Shareholder Funds | 2012-08-01 | £ 100 |
| Shareholder Funds | 2011-08-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INVESTING IN CUSTOMERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INVESTING IN CUSTOMERS LIMITED
Income
Government Income
We have not found government income sources for INVESTING IN CUSTOMERS 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 (70229 - Management consultancy activities other than financial management) as INVESTING IN CUSTOMERS LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where INVESTING IN CUSTOMERS 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 INVESTING IN CUSTOMERS 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 INVESTING IN CUSTOMERS 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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