15 Digital Developers Limited

Company Registration Number: 06007897

Company registered in England and Wales

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15 Digital Developers Limited is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

MARCUS HOUSE
PARK HALL BUSINESS VILLAGE
STOKE ON TRENT
STAFFORDSHIRE
ST3 5XA

There are 75 companies currently registered at this postcode, including this one.

All companies at ST3 5XA

Registration Data

Company Number

06007897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £208,635£142,409£87,379£39,432£52,131£21,579£4,077£2,252£1,509
of which Cash £198£114£429£59£1,295£1,555£1,465£129£453
Total Assets £208,635£142,409£87,379£39,432£52,131£21,579£4,077£2,252£1,509
Current Liabilities £180,085£115,931£55,180£34,360£18,287£14,722£1,793£1,608£7,220
Net Current Assets £28,550£26,478£32,199£5,072£33,844£6,857£2,284£644£-5,711
Total Net Worth £32,096£28,212£34,284£5,072£33,844£6,857£2,240£827£-5,292

Previous Names

No previous names

Company Officers

  • ADAMS, Robert Keith

    Secretary

    Appointed on 23 November 2006

     

    Marcus House
    Parkhall Business Village
    Stoke-On-Trent
    Staffs
    ST3 5XA
    England

  • ADAMS, Mark Richard

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Marcus House
    Park Hall Business Village
    Stoke On Trent
    Staffordshire
    ST3 5XA

  • ADAMS, Robert Keith

    Director

    Appointed on 23 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Marcus House
    Park Hall Business Village
    Stoke-On-Trent
    Staffordshire
    ST3 5XA

  • WALKER, Ian William

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: January 1971

    Marcus House
    Park Hall Business Village
    Stoke On Trent
    Staffordshire
    ST3 5XA

  • BORTHWICK, John Andrew

    Director

    Appointed on 23 November 2006

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1978

    Marcus House
    Park Hall Business Village
    Stoke On Trent
    Staffordshire
    ST3 5XA

  • TIERNEY, James Stephen

    Director

    Appointed on 1 November 2009

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    Marcus House
    Park Hall Business Village
    Stoke On Trent
    Staffordshire
    ST3 5XA

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

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KUDKSB. Transaction: MzE2MzY3NjIwM2FkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWXPF. Transaction: MzE2MjgwMjA4OWFkaXF6a2N4.

  3. 28 October 2016 Appointment of Mr Ian William Walker as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5IKP9EB. Transaction: MzE2MDc1ODYwM2FkaXF6a2N4.

  4. 26 October 2016 Termination of appointment of James Stephen Tierney as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5IFCFB6. Transaction: MzE2MDU1MTQ4N2FkaXF6a2N4.

  5. 31 August 2016 Termination of appointment of John Andrew Borthwick as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKEPOP. Transaction: MzE1NjI4MzE4MGFkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUMVY1. Transaction: MzEzODIzODUyNmFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E5H4R5. Transaction: MzEyOTU1NDgwM2FkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38GS8. Transaction: MzExMzkwNjg5MGFkaXF6a2N4.

  9. 21 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3C4OV8O. Transaction: MzEwMzk4MjUwOGFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHMWHL. Transaction: MzA5MTAxNDY0OWFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M7RDKH. Transaction: MzA5MDA3MjExNWFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QDU2. Transaction: MzA2OTkxMDA5N2FkaXF6a2N4.

  13. 21 December 2012 Director's details changed for Mr John Andrew Borthwick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1O7QDTU. Transaction: MzA2OTkwOTkyNGFkaXF6a2N4.

  14. 21 December 2012 Director's details changed for Mark Richard Adams on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1O7QDTE. Transaction: MzA2OTkwOTkyMmFkaXF6a2N4.

  15. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPH2N5. Transaction: MzA2ODcwNzE1OWFkaXF6a2N4.

  16. 21 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKVGIB. Transaction: MzA0OTMyMDkzN2FkaXF6a2N4.

  17. 20 December 2011 Director's details changed for Mr James Stephen Tierney on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKVGI3. Transaction: MzA0OTMwMDExMmFkaXF6a2N4.

  18. 20 December 2011 Director's details changed for Mr John Andrew Borthwick on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKVGHV. Transaction: MzA0OTMwMDEwM2FkaXF6a2N4.

  19. 20 December 2011 Director's details changed for Robert Keith Adams on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKVGHN. Transaction: MzA0OTMwMDA5OGFkaXF6a2N4.

  20. 20 December 2011 Secretary's details changed for Robert Keith Adams on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH03. Barcode: A0OAG7H7. Transaction: MzA0OTI3ODk3OGFkaXF6a2N4.

  21. 20 December 2011 Director's details changed for Robert Keith Adams on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: A0OAG7GZ. Transaction: MzA0OTI3ODc2NmFkaXF6a2N4.

  22. 11 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1H2WY7V. Transaction: MzA0NTMxMTc4NmFkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XAB2UQ48. Transaction: MzAyOTEyMTA2MWFkaXF6a2N4.

  24. 14 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVCFOO7F. Transaction: MzAyNTIyNTA5NWFkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XIDNZFWP. Transaction: MzAwNTI3MDc0N2FkaXF6a2N4.

  26. 3 December 2009 Appointment of Mr James Stephen Tierney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVFGFHT. Transaction: MzAwNDIxMDk4MmFkaXF6a2N4.

  27. 19 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJ45DE4X. Transaction: MzAwMDk3MjA3M2FkaXF6a2N4.

  28. 2 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PCKDPB75. Transaction: MjAzNjM5MTE1NmFkaXF6a2N4.

  29. 15 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF6S5OF. Transaction: MjAyMDI3NDI5MmFkaXF6a2N4.

  30. 22 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A93WAZWN. Transaction: MjAwNTkxMDgxM2FkaXF6a2N4.

  31. 5 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU2NjUzOWFkaXF6a2N4.

  32. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwNjUxNWFkaXF6a2N4.

  33. 8 October 2007 Accounting reference date extended from 30/11/07 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjYwMjExMWFkaXF6a2N4.

  34. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE2MDg1MGFkaXF6a2N4.

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