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Company Information for

MEMORIES UNITED LIMITED

4 COMET HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8JA,
Company Registration Number
07651860
Private Limited Company
Active

Company Overview

About Memories United Ltd
MEMORIES UNITED LIMITED was founded on 2011-05-31 and has its registered office in Aldermaston. The organisation's status is listed as "Active". Memories United 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
MEMORIES UNITED LIMITED
 
Legal Registered Office
4 COMET HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8JA
Other companies in RG7
 
Filing Information
Company Number 07651860
Company ID Number 07651860
Date formed 2011-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 11:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMORIES UNITED LIMITED
The accountancy firm based at this address is HUNT AND PARTNERS LIMITED
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Company Officers of MEMORIES UNITED LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM CHESHIRE
 Director 2011-05-31
CLIFF CRABTREE
 Director 2011-05-31
KIM CRABTREE
 Director 2011-05-31
JAMES LEE GARDNER
 Director 2011-05-31
ROBERT JAMES LOJEK
 Director 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM CHESHIRE TOPICAS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
CLIFF CRABTREE CLIFFORD CRABTREE CONSULTANCY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
JAMES LEE GARDNER LG PROPERTY DEVELOPMENT AND SERVICES LIMITED Director 2010-07-02 CURRENT 2010-07-02 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
2023-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-06-17CH01Director's details changed for Mr John William Cheshire on 2022-06-17
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LOJEK
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-03CH01Director's details changed for Mr John William Cheshire on 2021-08-03
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2a Zodiac House Calleva Park Aldermaston Reading Berkshire RG7 8HN
2019-10-08CH01Director's details changed for Mr John William Cheshire on 2019-09-18
2019-10-08PSC04Change of details for Mr Cliff Crabtree as a person with significant control on 2019-09-18
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-26PSC04Change of details for Mr Cliff Crabtree as a person with significant control on 2018-07-26
2018-07-26CH01Director's details changed for Mr Cliff Crabtree on 2018-07-26
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CRABTREE / 02/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF CRABTREE / 02/07/2013
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-18AP01DIRECTOR APPOINTED MR ROBERT JAMES LOJEK
2012-06-12AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2011-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




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

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 MEMORIES UNITED LIMITED

Intangible Assets
Patents
We have not found any records of MEMORIES UNITED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMORIES UNITED LIMITED
Trademarks
We have not found any records of MEMORIES UNITED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMORIES UNITED 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 (62011 - Ready-made interactive leisure and entertainment software development) as MEMORIES UNITED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMORIES UNITED 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 MEMORIES UNITED 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 MEMORIES UNITED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode RG7 8JA