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Company Information for

DEPOSIT SENSE LIMITED

RADWAY GREEN BUSINESS CENTRE BUSINESS & TECHNOLOGY CENTRE, RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR,
Company Registration Number
07866175
Private Limited Company
Active

Company Overview

About Deposit Sense Ltd
DEPOSIT SENSE LIMITED was founded on 2011-11-30 and has its registered office in Crewe. The organisation's status is listed as "Active". Deposit Sense Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DEPOSIT SENSE LIMITED
 
Legal Registered Office
RADWAY GREEN BUSINESS CENTRE BUSINESS & TECHNOLOGY CENTRE
RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR
Other companies in CW2
 
Filing Information
Company Number 07866175
Company ID Number 07866175
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts 
VAT Number /Sales tax ID GB164049022  
Last Datalog update: 2019-06-06 15:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPOSIT SENSE LIMITED

Company Officers of DEPOSIT SENSE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALKINS
Company Secretary 2011-11-30
PAUL ALKINS
Director 2011-11-30
BRENDEN HOLT
Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BENJAMIN DUFFY
Director 2011-11-30 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALKINS ALP SOULTIONS LTD Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2015-08-18
PAUL ALKINS NEVER LOSE A PENNY FINANCIAL PLANNING LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2015-04-14
BRENDEN HOLT ARRK LIMITED Director 2015-06-01 CURRENT 1998-06-03 Active
BRENDEN HOLT ACCISMO LTD Director 2014-03-14 CURRENT 2014-03-14 Active
BRENDEN HOLT BPX TRADING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
BRENDEN HOLT SMART APPROACH LIMITED Director 2009-09-03 CURRENT 2006-04-03 Active - Proposal to Strike off
BRENDEN HOLT QUADRATICA TRAINING LIMITED Director 2009-09-03 CURRENT 2005-12-07 Active
BRENDEN HOLT QUADRATICA (UK) LIMITED Director 2007-08-23 CURRENT 2004-09-16 Active
BRENDEN HOLT BRAPH LIMITED Director 2004-12-14 CURRENT 2004-12-14 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
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 337504.33
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 337504.33
2016-03-21AR0129/02/16 ANNUAL RETURN FULL LIST
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 337504.33
2016-01-18AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 337504.33
2015-01-13AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 337504.33
2014-02-11AR0130/11/13 ANNUAL RETURN FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 74 Gartside Street Manchester M3 3EL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW England
2013-04-11RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2013-04-11RES01ADOPT ARTICLES 11/04/13
2013-04-11SH02Sub-division of shares on 2013-03-19
2013-04-11RES13Resolutions passed:
  • Subdivision 19/03/2013
2013-04-11SH0126/03/13 STATEMENT OF CAPITAL GBP 337414.33
2013-01-10AP01DIRECTOR APPOINTED MR BRENDEN HOLT
2012-12-21AR0130/11/12 ANNUAL RETURN FULL LIST
2011-11-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30

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 DEPOSIT SENSE LIMITED

Intangible Assets
Patents
We have not found any records of DEPOSIT SENSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPOSIT SENSE LIMITED
Trademarks
We have not found any records of DEPOSIT SENSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPOSIT SENSE 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as DEPOSIT SENSE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DEPOSIT SENSE 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 DEPOSIT SENSE 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 DEPOSIT SENSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW2 5PR

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