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Company Information for

15D LIMITED

CHESTERFIELD, DERBYSHIRE, S43 3PD,
Company Registration Number
05133315
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About 15d Ltd
15D LIMITED was founded on 2004-05-20 and had its registered office in Chesterfield. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
15D LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
S43 3PD
Other companies in S43
 
Filing Information
Company Number 05133315
Date formed 2004-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-09-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-11 22:24:04
Primary Source:Companies House
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Company Officers of 15D LIMITED

Current Directors
Officer Role Date Appointed
ALWYNN PHILIP MORRIS
Director 2004-05-20
LISA MORRIS
Company Secretary 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MORRIS
Company Secretary 2004-05-20 2013-04-29
CAMERON CULLEN SINCLAIR
Director 2007-06-18 2008-09-19
LISA MORRIS
Director 2004-05-20 2008-06-02
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-20 2004-05-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-20 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALWYNN PHILIP MORRIS IN2FRAMES LIMITED Director 2012-10-25 CURRENT 2012-10-25 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
2015-09-15GAZ2STRUCK OFF AND DISSOLVED
2015-06-02GAZ1FIRST GAZETTE
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-11AR0120/05/14 FULL LIST
2014-04-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-09AP03SECRETARY APPOINTED LISA MORRIS
2013-08-22AR0120/05/13 FULL LIST
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051333150002
2013-05-20TM02APPOINTMENT TERMINATED, SECRETARY LISA MORRIS
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 1 SHAWLANDS MEWS RECREATION CLOSE CLOWNE CHESTERFIELD DERBYSHIRE S43 4NY UNITED KINGDOM
2012-07-06AR0120/05/12 FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 8 SHAWLANDS MEWS RECREATION CLOSE CLOWNE CHESTERFIELD DERBYSHIRE S43 4NY UNITED KINGDOM
2012-01-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0120/05/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALWYNN PHILIP MORRIS / 23/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MORRIS / 23/06/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM IVY COTTAGE 31 SALVIN CRESCENT CLOWNE CHESTERFIELD DERBYSHIRE S43 4PJ
2010-09-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-09AR0120/05/10 FULL LIST
2009-07-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / LISA MORRIS / 17/06/2009
2008-11-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR CAMERON SINCLAIR
2008-07-10363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ALWYNN MORRIS / 29/01/2008
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR LISA MORRIS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 47 DUKE STREET STAVELEY CHESTERFIELD DERBYSHIRE S43 3PD
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-11363sRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-2788(2)RAD 18/06/07--------- £ SI 2@1=2 £ IC 2/4
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: FAO: MELANIE CUTT, 93/97 SALTERGATE, CHESTERFIELD DERBYSHIRE S40 1LA
2006-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-06-2888(2)RAD 20/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 15D 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 15D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 304,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 15D LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 4
Current Assets 2011-06-01 £ 273,341
Debtors 2011-06-01 £ 3,341
Fixed Assets 2011-06-01 £ 24,336
Shareholder Funds 2011-06-01 £ 6,861
Stocks Inventory 2011-06-01 £ 270,000
Tangible Fixed Assets 2011-06-01 £ 24,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15D LIMITED
Trademarks
We have not found any records of 15D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15D 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 (41100 - Development of building projects) as 15D LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 15D 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 15D 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 15D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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