NG15 LTD

Company Number		04213449
Company ID Number		04213449
Date formed		2001-05-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-31
Latest return		2024-10-25
Return next due		2025-11-08
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB772078711

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Company Officers of NG15 LTD

Current Directors

Officer	Role	Date Appointed
JENNY WRIGHT	Company Secretary	2005-02-18
SHAUN CRANSTONE	Director	2005-02-21
JENNY WRIGHT	Director	2005-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN PICKERING	Director	2005-02-21	2017-07-17
NIGEL JOHN WILLIAMS	Director	2001-05-17	2005-02-21
CAROL ANN WILLIAMS	Company Secretary	2005-01-06	2005-02-18
PAUL ANDREW BROWN	Company Secretary	2001-06-26	2005-01-06
CAROL ANN WILLIAMS	Company Secretary	2001-05-17	2001-06-26
JL NOMINEES TWO LIMITED	Nominated Secretary	2001-05-10	2001-05-17
JL NOMINEES ONE LIMITED	Nominated Director	2001-05-10	2001-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN CRANSTONE	FLIGHTDECKSIMULATOR LIMITED	Director	2014-08-22	CURRENT	2014-08-22	Active - Proposal to Strike off
SHAUN CRANSTONE	PIM SYSTEMS LTD	Director	2012-06-27	CURRENT	2012-06-27	Active
SHAUN CRANSTONE	SCC DESIGN LTD	Director	2004-12-20	CURRENT	2004-10-27	Active
JENNY WRIGHT	PIM SYSTEMS LTD	Director	2012-09-11	CURRENT	2012-06-27	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Mac Artworker	Nottingham	Mac Artworker Required Our busy studio has a vacancy to assist in the production of catalogues. Successful candidate should require good artwork / layout	2017-01-09

Jobs results powered by Indeed

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
2024-10-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-10-25		CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2023-12-09		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-22	CH01	Director's details changed for Mr Robin Combellack on 2022-11-21
2022-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-26	TM02	Termination of appointment of Jenny Cole on 2021-11-20
2021-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-29	CH01	Director's details changed for Mr Shaun Cranstone on 2021-06-29
2021-06-29	PSC07	CESSATION OF F C C ELECTRICAL WHOLESALERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/21 FROM The Old Booking Office Station Approach Saxilby, Lincoln Lincolnshire LN1 2HB
2021-06-29	PSC04	Change of details for Mr Shaun Cranstone as a person with significant control on 2021-06-29
2021-06-29	PSC05	Change of details for Fcc Electrical Wholesalers Limited as a person with significant control on 2021-06-29
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-08-26	CH01	Director's details changed for Mr Robin Combellack on 2020-08-26
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNY COLE
2020-08-26	AP01	DIRECTOR APPOINTED MR ROBIN COMBELLACK
2020-08-26	PSC02	Notification of Fcc Electrical Wholesalers Limited as a person with significant control on 2020-02-28
2020-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-12	PSC02	Notification of F C C Electrical Wholesalers Limited as a person with significant control on 2020-02-28
2020-03-12	PSC02	Notification of F C C Electrical Wholesalers Limited as a person with significant control on 2020-02-28
2020-03-04	PSC07	CESSATION OF SCC DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04	PSC07	CESSATION OF SCC DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRANSTONE
2020-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRANSTONE
2020-03-03	RES01	ADOPT ARTICLES 03/03/20
2020-03-03	RES01	ADOPT ARTICLES 03/03/20
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-07-23	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JENNY WRIGHT on 2018-07-31
2018-07-31	CH01	Director's details changed for Mrs Jenny Wright on 2018-07-31
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-03	CH01	Director's details changed for Mr Shaun Cranstone on 2018-04-03
2018-03-21	CH01	Director's details changed for Mr Shaun Cranstone on 2018-03-21
2018-01-17	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PICKERING
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-07-03	PSC03	Notification of Scc Design Ltd as a person with significant control on 2016-04-06
2017-06-23	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-08-07	CH01	Director's details changed for Mr Andrew John Pickering on 2013-08-07
2013-05-17	AR01	10/05/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKERING / 10/05/2012
2012-02-06	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-05-11	AR01	10/05/11 FULL LIST
2011-05-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-07-14	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-11	AR01	10/05/10 FULL LIST
2009-05-14	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-04-30	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-08-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-21	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-14	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-26	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THE OLD BOOKING OFFICE STATION APPROACH SAXILBY, LINCOLN LINCOLNSHIRE LN! 2HB
2005-04-22	288b	SECRETARY RESIGNED
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: THE OLD POST OFFICE STATION APPROACH SAXILBY LINCOLN LINCOLNSHIRE LN1 2HB
2005-03-17	288a	NEW DIRECTOR APPOINTED
2005-03-11	CERTNM	COMPANY NAME CHANGED THE DESIGN SAUCE LIMITED CERTIFICATE ISSUED ON 11/03/05
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-08	288a	NEW SECRETARY APPOINTED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-01-25	288b	SECRETARY RESIGNED
2005-01-25	288a	NEW SECRETARY APPOINTED
2004-12-23	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-06-28	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-23	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-29	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 184D RAMSDEN ROAD BALHAM LONDON SW12 8RE
2001-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-07	88(2)R	AD 15/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-04	288a	NEW SECRETARY APPOINTED
2001-07-04	288b	SECRETARY RESIGNED
2001-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-20	CERTNM	COMPANY NAME CHANGED CALLCODE LIMITED CERTIFICATE ISSUED ON 20/06/01
2001-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to NG15 LTD 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 NG15 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2008-06-19	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-11-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2005-06-15	Satisfied	EURO SALES FINANCE PLC
DEBENTURE	2003-03-04	Satisfied	EURO SALES FINANCE PLC
DEBENTURE	2002-02-27	Satisfied	STARSPORT LTD
DEBENTURE	2001-10-08	Satisfied	STARSPORT LIMITED
DEBENTURE	2001-09-19	Satisfied	STARSPORT LIMITED
DEBENTURE	2001-06-15	Satisfied	STARSPORT LIMITED

Creditors

Creditors Due Within One Year	2013-10-31	£ 162,776
Creditors Due Within One Year	2012-11-01	£ 252,333

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 NG15 LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-10-31	£ 1,314
Cash Bank In Hand	2012-11-01	£ 1,046
Current Assets	2013-10-31	£ 211,237
Current Assets	2012-11-01	£ 269,797
Debtors	2013-10-31	£ 134,985
Debtors	2012-11-01	£ 183,751
Stocks Inventory	2013-10-31	£ 74,938
Stocks Inventory	2012-11-01	£ 85,000
Tangible Fixed Assets	2013-10-31	£ 29,766
Tangible Fixed Assets	2012-11-01	£ 32,473

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NG15 LTD registering or being granted any patents

Domain Names

NG15 LTD owns 11 domain names.

datacentreracks.co.uk kwikwire.co.uk ng15.co.uk accessrack.co.uk hotaislecontainment.co.uk cablebasket.co.uk cablecontainment.co.uk funkyanimals.co.uk express-direct.co.uk needacatalogue.co.uk designacatalogue.co.uk

Trademarks

We have not found any records of NG15 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NG15 LTD. 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 (74100 - specialised design activities) as NG15 LTD are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where NG15 LTD 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 NG15 LTD 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 NG15 LTD 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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Last Datalog update:	2024-10-25 16:51:53
Primary Source:	Companies House

Company Overview

Company Officers of NG15 LTD

Related Directorships