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Company Information for

155 LTD.

29 CHARLTON GROVE, ROSLIN, MIDLOTHIAN, EH25 9NY,
Company Registration Number
SC267654
Private Limited Company
Active

Company Overview

About 155 Ltd.
155 LTD. was founded on 2004-05-10 and has its registered office in Midlothian. The organisation's status is listed as "Active". 155 Ltd. is a Private Limited Company registered in 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
155 LTD.
 
Legal Registered Office
29 CHARLTON GROVE
ROSLIN
MIDLOTHIAN
EH25 9NY
Other companies in EH25
 
Previous Names
CHARLTON TAXIS LTD.16/01/2013
Filing Information
Company Number SC267654
Company ID Number SC267654
Date formed 2004-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 15:01:59
Primary Source:Companies House
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Company Officers of 155 LTD.

Current Directors
Officer Role Date Appointed
DAVID BARCLAY
Company Secretary 2004-05-10
DAVID BARCLAY
Director 2004-05-10
ELIZABETH KENNEDY BARCLAY
Director 2004-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE PAXTON
Director 2010-03-16 2017-03-12
STUART THOMSON
Director 2010-03-15 2017-03-12
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2004-05-10 2004-05-10
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2004-05-10 2004-05-10
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2004-05-10 2004-05-10

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
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE PAXTON
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART THOMSON
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-23CH01Director's details changed for Miss Louise Robertson on 2016-09-10
2016-09-22CH01Director's details changed for Mr Stuart Thomson on 2016-09-09
2016-05-29LATEST SOC29/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-29AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0110/05/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-16RES15CHANGE OF NAME 15/01/2013
2013-01-16CERTNMCompany name changed charlton taxis LTD.\certificate issued on 16/01/13
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-24AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KENNEDY BARCLAY / 10/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY / 10/05/2010
2010-03-16AP01DIRECTOR APPOINTED MISS LOUISE ROBERTSON
2010-03-15AP01DIRECTOR APPOINTED MR STUART THOMSON
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-21363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-02363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 155 LTD. 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 155 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
155 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 155 LTD.

Intangible Assets
Patents
We have not found any records of 155 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 155 LTD.
Trademarks
We have not found any records of 155 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 155 LTD.. 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 (74990 - Non-trading company) as 155 LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 155 LTD. 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 155 LTD. 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 155 LTD. 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.
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