Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 1855 STATION BUILDING LIMITED
Company Information for

1855 STATION BUILDING LIMITED

EUREKA! THE NATIONAL CHILDREN'S MUSEUM, DISCOVERY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2NE,
Company Registration Number
03613193
Private Limited Company
Active

Company Overview

About 1855 Station Building Ltd
1855 STATION BUILDING LIMITED was founded on 1998-08-11 and has its registered office in Halifax. The organisation's status is listed as "Active". 1855 Station Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
1855 STATION BUILDING LIMITED
 
Legal Registered Office
EUREKA! THE NATIONAL CHILDREN'S MUSEUM
DISCOVERY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2NE
Other companies in HX1
 
Previous Names
INKDISK LIMITED12/11/1998
Filing Information
Company Number 03613193
Company ID Number 03613193
Date formed 1998-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-11
Return next due 2018-08-25
Type of accounts SMALL
Last Datalog update: 2018-06-17 12:08:57
Primary Source:Companies House

Company Officers of 1855 STATION BUILDING LIMITED

Current Directors
Officer Role Date Appointed
TERESA JOANNE CORBRIDGE
Company Secretary 2004-05-21
ALISON MARY HOPE
Director 2009-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JIN THENG CRAVEN
Director 2005-11-29 2012-08-13
PETER BARTLE
Director 2001-06-12 2011-01-25
MARK NICHOLAS SEEKINS
Director 2005-11-29 2009-09-16
DAVID JAMES JACKSON
Director 2004-01-12 2008-04-02
GILLIAN MARY THOMAS
Director 2001-06-12 2006-06-08
SARAH HELEN GRUNEWALD
Director 2002-10-07 2005-05-24
IAIN MARK SPENCE
Director 2003-02-04 2005-02-20
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-05-22 2004-05-21
MOIRA ANN PROTANI
Company Secretary 2001-06-12 2003-05-21
LOU BRENNAN
Director 2001-06-12 2002-11-24
SUZANNE JANE SLACK
Director 2001-06-12 2002-11-22
DANIEL CRAWFORD LAUGHLAN
Director 1998-09-07 2001-10-06
DANIEL CRAWFORD LAUGHLAN
Company Secretary 1998-09-07 2001-06-12
VIVIEN LOUISE DUFFIELD
Director 1998-09-07 2001-06-12
ERNEST HALL
Director 1998-09-07 2001-06-12
JOCELYN EDWARD GREVILLE STEVENS
Director 1998-09-07 2001-06-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-08-11 1998-09-07
INSTANT COMPANIES LIMITED
Nominated Director 1998-08-11 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA JOANNE CORBRIDGE EUREKA! THE NATIONAL CHILDREN'S MUSEUM. Company Secretary 2004-05-21 CURRENT 1985-09-19 Active
ALISON MARY HOPE EUREKA! THE NATIONAL CHILDREN'S MUSEUM. Director 2009-06-18 CURRENT 1985-09-19 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
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY LEGG / 30/01/2017
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0111/08/15 FULL LIST
2015-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY LEGG / 08/10/2014
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0111/08/14 FULL LIST
2014-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-08-13AR0111/08/13 FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-13AR0111/08/12 FULL LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JIN CRAVEN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JIN CRAVEN
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-23AR0111/08/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARTLE
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11AR0111/08/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR MARK SEEKINS
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EUREKA THE MUSEUM FOR CHILDREN DISCOVERY ROAD HALIFAX WEST YORKSHIRE HX1 2NE
2009-07-20288aDIRECTOR APPOINTED ALISON MARY LEGG
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID JACKSON
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-25288bDIRECTOR RESIGNED
2005-03-03288bDIRECTOR RESIGNED
2004-10-13353LOCATION OF REGISTER OF MEMBERS
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-17363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08288aNEW SECRETARY APPOINTED
2004-05-28288bSECRETARY RESIGNED
2004-04-22288cDIRECTOR'S PARTICULARS CHANGED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-11-13353LOCATION OF REGISTER OF MEMBERS
2003-09-27363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-09-02288cDIRECTOR'S PARTICULARS CHANGED
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-02-17288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-09288bDIRECTOR RESIGNED
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1855 STATION BUILDING 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 1855 STATION BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1855 STATION BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 1855 STATION BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of 1855 STATION BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1855 STATION BUILDING LIMITED
Trademarks
We have not found any records of 1855 STATION BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1855 STATION BUILDING 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 (82990 - Other business support service activities not elsewhere classified) as 1855 STATION BUILDING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1855 STATION BUILDING 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 1855 STATION BUILDING 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 1855 STATION BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HX1 2NE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4