115cr (150) Limited

Company Registration Number: 04427252

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115cr (150) Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

3 THE MALTINGS
WETMORE ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 1SE

There are 29 companies currently registered at this postcode, including this one.

All companies at DE14 1SE

Registration Data

Company Number

04427252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

26 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£10,003,000£10,003,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£10,003,000£10,003,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£10,003,000£10,003,000
Total Net Worth £0£0£0£0£3,649,000£3,649,000

Previous Names

No previous names

Company Officers

  • DAMON, Carys

    Secretary

    Appointed on 23 March 2015

     

    3 The Maltings
    Wetmore Road
    Burton On Trent
    Staffordshire
    DE14 1SE

  • HOLMES, Steven John

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

    3 The Maltings
    Wetmore Road
    Burton On Trent
    Staffordshire
    DE14 1SE

  • ALBION, Susan

    Secretary

    Appointed on 6 June 2006

    Resigned on 28 November 2008

    7 Brownsfield Road
    Lichfield
    Staffordshire
    WS13 6BT

  • HOLMES, Steven John

    Secretary

    Appointed on 1 July 2009

    Resigned on 23 March 2015

    3 The Maltings
    Wetmore Road
    Burton On Trent
    Staffordshire
    DE14 1SE

  • OLDHAM, Annette

    Secretary

    Appointed on 28 November 2008

    Resigned on 1 July 2009

    29
    Edwards Farm Road
    Fradley
    Lichfield
    Staffordshire
    WS13 8NR

  • PAGE, David

    Secretary

    Appointed on 9 August 2002

    Resigned on 6 June 2006

    Rye Croft House
    11 Outwoods Lane Anslow
    Burton On Trent
    Staffordshire
    DE13 9UB

  • PEET, Alastair Jonathan Taylor

    Secretary

    Appointed on 30 April 2002

    Resigned on 9 August 2002

    65 George Street
    Birmingham
    B3 1QA

  • FISHER, Jacqueline

    Nominee Director

    Appointed on 30 April 2002

    Resigned on 9 August 2002

    Nationality: British

    Month of birth: March 1952

    926 Kingstanding Road
    Birmingham
    West Midlands
    B44 9NG

  • HOYLE, Russell Blackburn

    Director

    Appointed on 9 August 2002

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    5 Orchard Rise
    Richmond
    Surrey
    TW10 5BX

  • O'HALLERAN, James William

    Director

    Appointed on 9 August 2002

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    3 The Maltings
    Wetmore Road
    Burton On Trent
    Staffordshire
    DE14 1SE

  • PAGE, David

    Director

    Appointed on 9 August 2002

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Rye Croft House
    11 Outwoods Lane Anslow
    Burton On Trent
    Staffordshire
    DE13 9UB

  • PEET, Alastair Jonathan Taylor

    Director

    Appointed on 30 April 2002

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1974

    65 George Street
    Birmingham
    B3 1QA

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SE11D. Transaction: MzE0ODI5NzA5NWFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 26 September 2015 [View PDF]

    Action Date: 26 September 2015. Category: Accounts. Type: AA. Barcode: A53DDH6H. Transaction: MzE0NTAyOTk3MWFkaXF6a2N4.

  3. 16 May 2015 Accounts for a dormant company made up to 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Accounts. Type: AA. Barcode: A46WL6L6. Transaction: MzEyMjg3MTU3MGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERA2Q. Transaction: MzEyMzE0MjYzOWFkaXF6a2N4.

  5. 5 April 2015 Termination of appointment of James William O'halleran as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44NSV1E. Transaction: MzEyMDYwNDQ5MmFkaXF6a2N4.

  6. 24 March 2015 Appointment of Mr Steven John Holmes as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X43V0VD4. Transaction: MzExOTg1MTM0MWFkaXF6a2N4.

  7. 24 March 2015 Appointment of Mrs Carys Damon as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP03. Barcode: X43V0SW8. Transaction: MzExOTg1MDgyNWFkaXF6a2N4.

  8. 24 March 2015 Termination of appointment of Steven John Holmes as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X43V0SH6. Transaction: MzExOTg1MDcxMWFkaXF6a2N4.

  9. 20 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3A00HRE. Transaction: MzEwMjEzMjMzNmFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37S66VD. Transaction: MzA5OTk1ODM3NWFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM5C0. Transaction: MzA3NzM5MjE5OGFkaXF6a2N4.

  12. 13 February 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A21U1QTL. Transaction: MzA3Mjc4ODQxNGFkaXF6a2N4.

  13. 30 May 2012 Accounts for a dormant company made up to 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Accounts. Type: AA. Barcode: A19Q7YZK. Transaction: MzA1ODM4MzgwNGFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19GA840. Transaction: MzA1Nzg5NzI2NWFkaXF6a2N4.

  15. 22 May 2012 Director's details changed for Mr James William O'halleran on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X19GA83S. Transaction: MzA1Nzg5NzEyN2FkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XLCI8U2G. Transaction: MzAzNzA3NDI5NWFkaXF6a2N4.

  17. 12 May 2011 Director's details changed for Mr James William O'halleran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLCI7U2F. Transaction: MzAzNzA3NDA0N2FkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Accounts. Type: AA. Barcode: ATZDESPA. Transaction: MzAzNDQ5MTc2MmFkaXF6a2N4.

  19. 21 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2M57LQL. Transaction: MzAxOTkyNDc1OWFkaXF6a2N4.

  20. 17 June 2010 Accounts for a dormant company made up to 26 September 2009 [View PDF]

    Action Date: 26 September 2009. Category: Accounts. Type: AA. Barcode: AGGSSKW6. Transaction: MzAxNzc4OTc0OGFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XTQ3WJVT. Transaction: MzAxNTIzODg2MGFkaXF6a2N4.

  22. 10 May 2010 Secretary's details changed for Mr Steven John Holmes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTQ3VJVS. Transaction: MzAxNTIzMTM3MGFkaXF6a2N4.

  23. 15 July 2009 Accounts for a dormant company made up to 27 September 2008 [View PDF]

    Action Date: 27 September 2008. Category: Accounts. Type: AA. Barcode: ATUC5BJ8. Transaction: MjAzNzE3OTE1MmFkaXF6a2N4.

  24. 6 July 2009 Secretary appointed mr steven john holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: XQZUPBBR. Transaction: MjAzNjQ4OTA0NGFkaXF6a2N4.

  25. 6 July 2009 Appointment terminated secretary annette oldham [View PDF]

    Category: Officers. Type: 288b. Barcode: XQZTGBBH. Transaction: MjAzNjQ4OTAwOWFkaXF6a2N4.

  26. 1 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAID79HZ. Transaction: MjAzMTk4NTMzNmFkaXF6a2N4.

  27. 10 December 2008 Appointment terminated secretary susan albion [View PDF]

    Category: Officers. Type: 288b. Barcode: A4IBR5IL. Transaction: MjAxOTg1NDU5OWFkaXF6a2N4.

  28. 10 December 2008 Secretary appointed annette oldham [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ICX5IS. Transaction: MjAxOTgxOTQyM2FkaXF6a2N4.

  29. 19 November 2008 Appointment terminated director russell hoyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AENHH4YB. Transaction: MjAxODMxMTY1MGFkaXF6a2N4.

  30. 4 August 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: LJAJ31VW. Transaction: MjAxMDIzMjk1MGFkaXF6a2N4.

  31. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXU46ZB8. Transaction: MjAwNDQ4MTU1MmFkaXF6a2N4.

  32. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3ODg0OGFkaXF6a2N4.

  33. 10 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5OTYzMGFkaXF6a2N4.

  34. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjUzNjY2NGFkaXF6a2N4.

  35. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc2NjIzMGFkaXF6a2N4.

  36. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc2NjIyOWFkaXF6a2N4.

  37. 15 June 2006 Full accounts made up to 24 September 2005 [View PDF]

    Action Date: 24 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczOTUxMWFkaXF6a2N4.

  38. 14 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc0OTg3NWFkaXF6a2N4.

  39. 14 June 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2Mjc1MDAyNGFkaXF6a2N4.

  40. 12 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc2MTg0MmFkaXF6a2N4.

  41. 7 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mjc0NzUxN2FkaXF6a2N4.

  42. 7 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mjc0ODkxM2FkaXF6a2N4.

  43. 9 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2ODkxM2FkaXF6a2N4.

  44. 21 July 2005 Full accounts made up to 25 September 2004 [View PDF]

    Action Date: 25 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDgyOTkyM2FkaXF6a2N4.

  45. 27 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzg2MzA0N2FkaXF6a2N4.

  46. 9 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxMjA4MmFkaXF6a2N4.

  47. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTcxNjUyOGFkaXF6a2N4.

  48. 26 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTE0NTgwM2FkaXF6a2N4.

  49. 26 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTA0NzIyMmFkaXF6a2N4.

  50. 16 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTk1MDA4OGFkaXF6a2N4.

  51. 16 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQwMDk2MGFkaXF6a2N4.

  52. 16 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzE1NzcxMGFkaXF6a2N4.

  53. 15 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzYwMzI3OWFkaXF6a2N4.

  54. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODkyOTg3NmFkaXF6a2N4.

  55. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTcyOTc4OWFkaXF6a2N4.

  56. 22 July 2004 Full accounts made up to 27 September 2003 [View PDF]

    Action Date: 27 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI2MjA1N2FkaXF6a2N4.

  57. 2 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwMjI2MWFkaXF6a2N4.

  58. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU0MzEwMmFkaXF6a2N4.

  59. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY3NTAyOWFkaXF6a2N4.

  60. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ2ODI0NGFkaXF6a2N4.

  61. 5 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzM3MzczNmFkaXF6a2N4.

  62. 5 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDcwNTIyNWFkaXF6a2N4.

  63. 31 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYyMjQ1NGFkaXF6a2N4.

  64. 11 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDM4MDQ1NmFkaXF6a2N4.

  65. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODczNzQ1N2FkaXF6a2N4.

  66. 4 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxMjUyMWFkaXF6a2N4.

  67. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ0NTY3M2FkaXF6a2N4.

  68. 4 September 2002 Registered office changed on 04/09/02 from: 115 colmore row birmingham west midlands B3 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcwMzg4NWFkaXF6a2N4.

  69. 4 September 2002 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjYwNDI4NGFkaXF6a2N4.

  70. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg2NDY0NmFkaXF6a2N4.

  71. 4 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU1MTk5MGFkaXF6a2N4.

  72. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTY2NDQxNmFkaXF6a2N4.

  73. 22 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjEwNzg2N2FkaXF6a2N4.

  74. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM0NzQ0OWFkaXF6a2N4.

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