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Company Information for

115CR (150) LIMITED

3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE,
Company Registration Number
04427252
Private Limited Company
Active

Company Overview

About 115cr (150) Ltd
115CR (150) LIMITED was founded on 2002-04-30 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". 115cr (150) 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
115CR (150) LIMITED
 
Legal Registered Office
3 THE MALTINGS
WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SE
Other companies in DE14
 
Filing Information
Company Number 04427252
Company ID Number 04427252
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/09/2016
Account next due 30/06/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 16:08:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 115CR (150) LIMITED

Company Officers of 115CR (150) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN HOLMES
Director 2015-03-24
CARYS DAMON
Company Secretary 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM O'HALLERAN
Director 2002-08-09 2015-04-02
STEVEN JOHN HOLMES
Company Secretary 2009-07-01 2015-03-23
ANNETTE OLDHAM
Company Secretary 2008-11-28 2009-07-01
SUSAN ALBION
Company Secretary 2006-06-06 2008-11-28
RUSSELL BLACKBURN HOYLE
Director 2002-08-09 2008-09-30
DAVID PAGE
Director 2002-08-09 2007-01-22
DAVID PAGE
Company Secretary 2002-08-09 2006-06-06
ALASTAIR JONATHAN TAYLOR PEET
Director 2002-04-30 2002-08-09
ALASTAIR JONATHAN TAYLOR PEET
Company Secretary 2002-04-30 2002-08-09
JACQUELINE FISHER
Nominated Director 2002-04-30 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN HOLMES BH2 CONSULTING LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STEVEN JOHN HOLMES CCN GAMING LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STEVEN JOHN HOLMES SMRH210115 LIMITED Director 2015-03-04 CURRENT 2015-03-04 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
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0130/04/16 FULL LIST
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15
2015-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0130/04/15 FULL LIST
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN
2015-03-24AP01DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-24AP03SECRETARY APPOINTED MRS CARYS DAMON
2015-03-24TM02APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0130/04/14 FULL LIST
2013-05-03AR0130/04/13 FULL LIST
2013-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
2012-05-22AR0130/04/12 FULL LIST
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 22/05/2012
2011-05-12AR0130/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM O'HALLERAN / 01/10/2009
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
2010-07-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-05-11AR0130/04/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLMES / 01/10/2009
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-07-06288aSECRETARY APPOINTED MR STEVEN JOHN HOLMES
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY ANNETTE OLDHAM
2009-05-01363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SUSAN ALBION
2008-12-10288aSECRETARY APPOINTED ANNETTE OLDHAM
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HOYLE
2008-08-04AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-10363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-19288bDIRECTOR RESIGNED
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-06-15AAFULL ACCOUNTS MADE UP TO 24/09/05
2006-06-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-14RES13FININACIAL ASS SEC 152 01/06/06
2006-06-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-09363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 25/09/04
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16MEM/ARTSARTICLES OF ASSOCIATION
2005-02-16RES13VARIOUS AGREEMENTS 28/01/05
2005-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-06-02363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-05ELRESS369(4) SHT NOTICE MEET 22/12/03
2004-01-05ELRESS80A AUTH TO ALLOT SEC 22/12/03
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-11AUDAUDITOR'S RESIGNATION
2002-09-04225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
2002-09-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 115CR (150) 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 115CR (150) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN ACCESSION DEED 2006-06-02 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (THE SECURITY AGENT)
DEBENTURE 2005-02-01 Satisfied GE CAPITAL STRUCTURED FINANCE GROUP LIMITED 'SECURITY AGENT'
DEBENTURE 2005-01-31 Satisfied DUKE STREET CAPITAL III LIMITED (THE SECURITY TRUSTEE)ON TRUST FOR ITSELF AND THE OTHER VENDORS
SUPPLEMENTAL DEED, WHICH IS SUPPLEMENTAL TO THE COMPOSITE GUARANTEE AND DEBENTURE DATED 21ST SEPTEMBER 2001 AND 2002-08-13 Satisfied NIB CAPITAL BANK N.V. (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE BANKS AND FINANCIALINSTITUTIONS
SUPPLEMENTAL DEED TO A DEBENTURE 2002-08-13 Satisfied DUKE STREET CAPITAL III (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24
Annual Accounts
2010-09-25
Annual Accounts
2009-09-26
Annual Accounts
2008-09-27

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 115CR (150) LIMITED

Intangible Assets
Patents
We have not found any records of 115CR (150) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115CR (150) LIMITED
Trademarks
We have not found any records of 115CR (150) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115CR (150) 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 (99999 - Dormant Company) as 115CR (150) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 115CR (150) 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 115CR (150) 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 115CR (150) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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