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Company Information for

TRANSFER DATA LIMITED

15 SYKE LANE, LEEDS, LS14 3BH,
Company Registration Number
05636639
Private Limited Company
Active

Company Overview

About Transfer Data Ltd
TRANSFER DATA LIMITED was founded on 2005-11-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Transfer Data 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
TRANSFER DATA LIMITED
 
Legal Registered Office
15 SYKE LANE
LEEDS
LS14 3BH
Other companies in LS14
 
Filing Information
Company Number 05636639
Company ID Number 05636639
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:56:22
Primary Source:Companies House
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Companies with same name TRANSFER DATA LIMITED
The following companies were found which have the same name as TRANSFER DATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFER DATA, INC. 1320 S. DIXIE HWY #740 MIAMI FL 33146 Inactive Company formed on the 1986-01-08
TRANSFER DATA CORPORATION New Jersey Unknown
TRANSFER DATA COMMUNICATION SERVICES LLC New Jersey Unknown

Company Officers of TRANSFER DATA LIMITED

Current Directors
Officer Role Date Appointed
AUDREY PAMELA MANTON
 Company Secretary 2008-09-29
HEDLEY MANTON
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL COOPER
 Company Secretary 2007-05-31 2008-09-29
SIMON RUSSELL MORRIS
 Director 2005-12-01 2008-09-29
HELEN MORRIS
 Director 2006-01-23 2008-01-01
PAUL WILDES
 Company Secretary 2006-01-23 2007-02-01
PAUL WILDES
 Director 2006-01-23 2007-02-01
HELEN MORRIS
 Company Secretary 2005-12-01 2006-01-23
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-11-25 2005-12-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-11-25 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY PAMELA MANTON U K PADS LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2017-05-30
AUDREY PAMELA MANTON H M PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-02-11
AUDREY PAMELA MANTON H M DEVELOPMENTS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Dissolved 2015-02-19
AUDREY PAMELA MANTON H M PROPERTIES LIMITED Company Secretary 2002-04-08 CURRENT 2002-04-08 Active
HEDLEY MANTON LEEDS PORTFOLIO NO.1 LIMITED Director 2008-07-31 CURRENT 2003-02-05 Liquidation
HEDLEY MANTON H M PROPERTY MANAGEMENT SERVICES LIMITED Director 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-02-11

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
2024-06-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04Termination of appointment of Audrey Pamela Manton on 2024-04-02
2023-12-05CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-05-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 056366390004
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-25DISS40Compulsory strike-off action has been discontinued
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0125/11/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 28 Headingley Lane Hyde Park Leeds West Yorkshire LS6 2AS
2012-12-11MG01Particulars of a mortgage or charge / charge no: 3
2012-12-05AR0125/11/12 ANNUAL RETURN FULL LIST
2012-11-21MG01Particulars of a mortgage or charge / charge no: 2
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0125/11/11 ANNUAL RETURN FULL LIST
2011-02-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0125/11/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Mr Hedley Manton on 2007-01-01
2010-04-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-15AR0125/11/09 FULL LIST
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 2 BREWERY WHARF KENDALL STREET LEEDS WEST YORKSHIRE LS10 1JR
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-02225PREVEXT FROM 31/07/2008 TO 30/09/2008
2009-04-02363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY PAUL COOPER
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR SIMON MORRIS
2008-10-24288aSECRETARY APPOINTED AUDREY PAMELA MANTON
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2008-01-29288bDIRECTOR RESIGNED
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-12-12363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: DUNBAR HOUSE, MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB
2007-06-15288aNEW SECRETARY APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-05-31288bDIRECTOR RESIGNED
2007-04-13363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-01225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-0188(2)RAD 01/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-12-13288bSECRETARY RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRANSFER DATA 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 TRANSFER DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-12-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-11-21 Outstanding LLOYDS TSB BANK PLC
CHARGE DEED 2006-01-10 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 TRANSFER DATA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Current Assets 2012-09-30 £ 411
Current Assets 2011-09-30 £ 411
Debtors 2012-09-30 £ 411
Debtors 2011-09-30 £ 411
Fixed Assets 2012-09-30 £ 807,042
Fixed Assets 2011-09-30 £ 807,042
Shareholder Funds 2012-09-30 £ 84,467
Shareholder Funds 2011-09-30 £ 62,185
Tangible Fixed Assets 2012-09-30 £ 807,042
Tangible Fixed Assets 2011-09-30 £ 807,042

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSFER DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFER DATA LIMITED
Trademarks
We have not found any records of TRANSFER DATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFER DATA 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 (68209 - Other letting and operating of own or leased real estate) as TRANSFER DATA LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFER DATA 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 TRANSFER DATA 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 TRANSFER DATA 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.
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