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Company Information for

115 BRIGHTON ROAD LIMITED

BOOTH STREET CHAMBERS, 32 BOOTH STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
07804651
Private Limited Company
Active

Company Overview

About 115 Brighton Road Ltd
115 BRIGHTON ROAD LIMITED was founded on 2011-10-11 and has its registered office in Ashton-under-lyne. The organisation's status is listed as "Active". 115 Brighton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
115 BRIGHTON ROAD LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
32 BOOTH STREET
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7LQ
Other companies in OL6
 
Filing Information
Company Number 07804651
Company ID Number 07804651
Date formed 2011-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 19:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 BRIGHTON ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED

Company Officers of 115 BRIGHTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
RUPERT CHRISTOPHER HARDING
Director 2011-10-11
ANDREW JAMES RAMAGGE
Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2011-10-11 2011-10-11
JOHN JEREMY ARTHUR COWDRY
Director 2011-10-11 2011-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT CHRISTOPHER HARDING DARLINGTON ASSET MANAGEMENT LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RUPERT CHRISTOPHER HARDING CASPER DOUGLAS PROPERTIES (LAKE) LTD Director 2015-03-24 CURRENT 2015-03-24 Active
RUPERT CHRISTOPHER HARDING CASPER DOUGLAS ESTATE MANAGEMENT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
RUPERT CHRISTOPHER HARDING H C SQUARED LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
RUPERT CHRISTOPHER HARDING CDC ATTRILL LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RUPERT CHRISTOPHER HARDING CASPER DOUGLAS CAPITAL (SAXMUNDHAM) LIMITED Director 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-12-13
RUPERT CHRISTOPHER HARDING CASPER DOUGLAS PROPERTIES LTD Director 2001-06-12 CURRENT 2001-06-12 Active
RUPERT CHRISTOPHER HARDING CASPER DOUGLAS INVESTMENTS LIMITED Director 1999-07-20 CURRENT 1999-07-20 Active
RUPERT CHRISTOPHER HARDING CASPER DOUGLAS SOLUTIONS LIMITED Director 1996-09-20 CURRENT 1961-10-27 Active
ANDREW JAMES RAMAGGE DARLINGTON ASSET MANAGEMENT LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ANDREW JAMES RAMAGGE RAMAGGE AND COMPANY LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
ANDREW JAMES RAMAGGE LYTTEL PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-08-05
ANDREW JAMES RAMAGGE CHURCH LANE HORLEY MANAGEMENT COMPANY LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2015-09-15
ANDREW JAMES RAMAGGE FAIRLAWN DEVELOPMENTS LIMITED Director 1997-03-19 CURRENT 1997-02-27 Active - Proposal to Strike off
ANDREW JAMES RAMAGGE ALLIED PORTLAND ESTATES LIMITED Director 1996-01-15 CURRENT 1996-01-15 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
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-05-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-26AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER HARDING / 12/04/2016
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-11AR0111/10/15 FULL LIST
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-11AR0111/10/14 NO CHANGES
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19AR0111/10/13 NO CHANGES
2013-07-10AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-10AA01PREVSHO FROM 31/03/2013 TO 31/10/2012
2013-07-09AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2013-02-15AR0111/10/12 FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2013-02-12SH0101/12/11 STATEMENT OF CAPITAL GBP 200
2011-10-25AP01DIRECTOR APPOINTED MR ANDREW JAMES RAMAGGE
2011-10-24AP01DIRECTOR APPOINTED MR RUPERT CHRISTOPHER HARDING
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2011-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 115 BRIGHTON ROAD 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 115 BRIGHTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 BRIGHTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-10-31 £ 13,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 115 BRIGHTON ROAD LIMITED

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 16,434
Shareholder Funds 2012-10-31 £ 2,596

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 BRIGHTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 BRIGHTON ROAD LIMITED
Trademarks
We have not found any records of 115 BRIGHTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 BRIGHTON ROAD 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 115 BRIGHTON ROAD 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 115 BRIGHTON ROAD 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 115 BRIGHTON ROAD 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 115 BRIGHTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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