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Company Information for

115CR (150) LIMITED

107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
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 ENGLAND 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
107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
Other companies in DE14
 
Filing Information
Company Number 04427252
Company ID Number 04427252
Date formed 2002-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-07 14:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115CR (150) LIMITED
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Company Officers of 115CR (150) LIMITED

Current Directors
Officer Role Date Appointed
CARYS DAMON
 Company Secretary 2015-03-23
STEWART FRANK BRADLEY BAKER
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HOLMES
 Director 2015-03-24 2017-09-22
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
 Company Secretary 2002-04-30 2002-08-09
JACQUELINE FISHER
 Nominated Director 2002-04-30 2002-08-09
ALASTAIR JONATHAN TAYLOR PEET
 Director 2002-04-30 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (ITALY) LIMITED Director 2017-09-22 CURRENT 2010-10-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (COLOMBIA) LIMITED Director 2017-09-22 CURRENT 2011-07-13 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (GREECE) LIMITED Director 2017-09-22 CURRENT 2014-09-15 Active
STEWART FRANK BRADLEY BAKER MAM SERVICES LIMITED Director 2017-09-21 CURRENT 1996-04-19 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Director 2017-09-21 CURRENT 1997-10-03 Active
STEWART FRANK BRADLEY BAKER VIRTUAL RACING SYSTEMS LIMITED Director 2017-09-21 CURRENT 2004-02-24 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER KOSSWAY AUTOMATICS WESTERN Director 2017-09-21 CURRENT 1972-09-04 Active
STEWART FRANK BRADLEY BAKER HARGREAVES MACHINES LIMITED Director 2017-09-21 CURRENT 1975-05-13 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED TECHNOLOGY UK LIMITED Director 2017-09-21 CURRENT 2001-08-07 Active
STEWART FRANK BRADLEY BAKER EVER 2532 LIMITED Director 2017-09-21 CURRENT 2004-12-06 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (VENTURES) LIMITED Director 2017-09-21 CURRENT 2011-05-18 Active
STEWART FRANK BRADLEY BAKER LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED Director 2017-09-21 CURRENT 1986-10-24 Active
STEWART FRANK BRADLEY BAKER SESCOMATICS Director 2017-09-21 CURRENT 1976-08-11 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS LIMITED Director 2017-09-21 CURRENT 1965-11-19 Active
STEWART FRANK BRADLEY BAKER INSPIRED BROADCAST NETWORKS LIMITED Director 2017-09-21 CURRENT 1974-10-18 Active
STEWART FRANK BRADLEY BAKER INN STYLE LEISURE Director 2017-09-21 CURRENT 1975-05-22 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED Director 2017-09-21 CURRENT 1998-05-01 Active - Proposal to Strike off
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (INTERNATIONAL) LIMITED Director 2017-09-21 CURRENT 2000-01-26 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (UK) LIMITED Director 2017-05-04 CURRENT 1998-05-18 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING (HOLDINGS) LIMITED Director 2017-05-04 CURRENT 2004-12-06 Active
STEWART FRANK BRADLEY BAKER INSPIRED GAMING GROUP LIMITED Director 2017-05-04 CURRENT 2006-05-03 Active
STEWART FRANK BRADLEY BAKER GAMING ACQUISITIONS LIMITED Director 2017-05-04 CURRENT 2010-01-09 Active
STEWART FRANK BRADLEY BAKER DMWSL 632 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 631 LIMITED Director 2017-05-04 CURRENT 2010-03-03 Active
STEWART FRANK BRADLEY BAKER DMWSL 633 LIMITED Director 2017-05-04 CURRENT 2010-03-03 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
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-14PSC05Change of details for Revolution Entertainment Systems Limited as a person with significant control on 2020-06-08
2020-07-13PSC05Change of details for Revolution Entertainment Systems Limited as a person with significant control on 2020-06-08
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-15AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLMES
2017-09-28AP01DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER
2017-06-26AAACCOUNTS FOR 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 ANNUAL RETURN FULL LIST
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM O'HALLERAN
2015-03-24AP01DIRECTOR APPOINTED MR STEVEN JOHN HOLMES
2015-03-24AP03Appointment of Mrs Carys Damon as company secretary on 2015-03-23
2015-03-24TM02Termination of appointment of Steven John Holmes on 2015-03-23
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0130/04/14 ANNUAL RETURN FULL LIST
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/12
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/11
2012-05-22AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Mr James William O'halleran on 2012-05-22
2011-05-12AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Mr James William O'halleran on 2009-10-01
2011-03-25AAACCOUNTS FOR 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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    Other companies at postcode DE14 1SZ