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Company Information for

CRACKERGROUP LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06370348
Private Limited Company
Active

Company Overview

About Crackergroup Ltd
CRACKERGROUP LIMITED was founded on 2007-09-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Crackergroup Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRACKERGROUP LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
GRADCRACKER LIMITED03/05/2012
Filing Information
Company Number 06370348
Company ID Number 06370348
Date formed 2007-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-06 22:24:52
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 CRACKERGROUP LIMITED

Company Officers of CRACKERGROUP LIMITED

Current Directors
Officer Role Date Appointed
SEAN PATRICK O'CONNOR
Director 2007-09-13
CARLA LISA SYKES
Director 2016-03-03
SEAN PATRICK O'CONNOR
Company Secretary 2007-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ELISABETH O'CONNOR
Director 2007-09-13 2016-04-01
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-09-13 2007-09-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-09-13 2007-09-13

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
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM C/O RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PATRICK O'CONNOR
2017-08-30PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017
2017-07-17AA31/12/16 TOTAL EXEMPTION FULL
2017-07-06SH02SUB-DIVISION 01/06/16
2017-06-16SH0101/06/16 STATEMENT OF CAPITAL GBP 1000.00
2017-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-09RES0101/06/2017
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON O'CONNOR
2016-03-21AP01DIRECTOR APPOINTED CARLA LISA SYKES
2015-12-15SH0603/09/15 STATEMENT OF CAPITAL GBP 100
2015-12-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0113/09/15 FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2015-05-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0113/09/14 FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2013-09-17AR0113/09/13 FULL LIST
2013-06-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13AR0113/09/12 FULL LIST
2012-05-03RES15CHANGE OF NAME 16/04/2012
2012-05-03CERTNMCOMPANY NAME CHANGED GRADCRACKER LIMITED CERTIFICATE ISSUED ON 03/05/12
2012-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE UNITED KINGDOM
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-14AR0113/09/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK O'CONNOR / 12/09/2011
2011-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN PATRICK O'CONNOR / 12/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELISABETH O'CONNOR / 12/09/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE
2010-10-15AR0113/09/10 FULL LIST
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2010 FROM THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE
2009-10-25AR0113/09/09 FULL LIST
2009-06-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-0788(2)AD 26/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-18225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-10-23190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRACKERGROUP 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 CRACKERGROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRACKERGROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CRACKERGROUP LIMITED

Intangible Assets
Patents
We have not found any records of CRACKERGROUP LIMITED registering or being granted any patents
Domain Names

CRACKERGROUP LIMITED owns 3 domain names.

discoverengineering.co.uk   postgradcracker.co.uk   areslighting.co.uk  

Trademarks
We have not found any records of CRACKERGROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRACKERGROUP 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 (64209 - Activities of other holding companies n.e.c.) as CRACKERGROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CRACKERGROUP 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 CRACKERGROUP 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 CRACKERGROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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