Company Information for NG15 LTD
The Garden House 6 Salisbury Close, Saxilby, Lincoln, LINCOLNSHIRE, LN1 2FS,
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Company Registration Number
04213449
Private Limited Company
Active |
Company Name | ||
---|---|---|
NG15 LTD | ||
Legal Registered Office | ||
The Garden House 6 Salisbury Close Saxilby Lincoln LINCOLNSHIRE LN1 2FS Other companies in LN1 | ||
Previous Names | ||
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Company Number | 04213449 | |
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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 |
Last Datalog update: | 2024-10-25 16:51:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNY WRIGHT |
||
SHAUN CRANSTONE |
||
JENNY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PICKERING |
Director | ||
NIGEL JOHN WILLIAMS |
Director | ||
CAROL ANN WILLIAMS |
Company Secretary | ||
PAUL ANDREW BROWN |
Company Secretary | ||
CAROL ANN WILLIAMS |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLIGHTDECKSIMULATOR LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
PIM SYSTEMS LTD | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
SCC DESIGN LTD | Director | 2004-12-20 | CURRENT | 2004-10-27 | Active | |
PIM SYSTEMS LTD | Director | 2012-09-11 | CURRENT | 2012-06-27 | Active |
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 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Robin Combellack on 2022-11-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
TM02 | Termination of appointment of Jenny Cole on 2021-11-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CH01 | Director's details changed for Mr Shaun Cranstone on 2021-06-29 | |
PSC07 | CESSATION OF F C C ELECTRICAL WHOLESALERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM The Old Booking Office Station Approach Saxilby, Lincoln Lincolnshire LN1 2HB | |
PSC04 | Change of details for Mr Shaun Cranstone as a person with significant control on 2021-06-29 | |
PSC05 | Change of details for Fcc Electrical Wholesalers Limited as a person with significant control on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robin Combellack on 2020-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY COLE | |
AP01 | DIRECTOR APPOINTED MR ROBIN COMBELLACK | |
PSC02 | Notification of Fcc Electrical Wholesalers Limited as a person with significant control on 2020-02-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
PSC02 | Notification of F C C Electrical Wholesalers Limited as a person with significant control on 2020-02-28 | |
PSC02 | Notification of F C C Electrical Wholesalers Limited as a person with significant control on 2020-02-28 | |
PSC07 | CESSATION OF SCC DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SCC DESIGN LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRANSTONE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRANSTONE | |
RES01 | ADOPT ARTICLES 03/03/20 | |
RES01 | ADOPT ARTICLES 03/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNY WRIGHT on 2018-07-31 | |
CH01 | Director's details changed for Mrs Jenny Wright on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shaun Cranstone on 2018-04-03 | |
CH01 | Director's details changed for Mr Shaun Cranstone on 2018-03-21 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PICKERING | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
PSC03 | Notification of Scc Design Ltd as a person with significant control on 2016-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CH01 | Director's details changed for Mr Andrew John Pickering on 2013-08-07 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKERING / 10/05/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THE OLD BOOKING OFFICE STATION APPROACH SAXILBY, LINCOLN LINCOLNSHIRE LN! 2HB | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: THE OLD POST OFFICE STATION APPROACH SAXILBY LINCOLN LINCOLNSHIRE LN1 2HB | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE DESIGN SAUCE LIMITED CERTIFICATE ISSUED ON 11/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 184D RAMSDEN ROAD BALHAM LONDON SW12 8RE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CALLCODE LIMITED CERTIFICATE ISSUED ON 20/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | STARSPORT LTD | |
DEBENTURE | Satisfied | STARSPORT LIMITED | |
DEBENTURE | Satisfied | STARSPORT LIMITED | |
DEBENTURE | Satisfied | STARSPORT LIMITED |
Creditors Due Within One Year | 2013-10-31 | £ 162,776 |
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Creditors Due Within One Year | 2012-11-01 | £ 252,333 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-10-31 | £ 1,314 |
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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
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
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 |
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. |