Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 107 STATION STREET LIMITED
Company Information for

107 STATION STREET LIMITED

107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ,
Company Registration Number
08541003
Private Limited Company
Active

Company Overview

About 107 Station Street Ltd
107 STATION STREET LIMITED was founded on 2013-05-23 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". 107 Station Street Limited 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
107 STATION STREET LIMITED
 
Legal Registered Office
107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
Other companies in N19
 
Previous Names
EMPYREAN BURTON LIMITED08/10/2018
Filing Information
Company Number 08541003
Company ID Number 08541003
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 STATION STREET LIMITED
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.

Company Officers of 107 STATION STREET LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PHILIPPOS CHARALAMBOUS
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NC FIDUCIARIES LTD
 Director 2015-04-01 2017-12-20
NICHOLAS PHILIPPOS CHARALAMBOUS
 Director 2013-05-23 2015-04-01
KALYAN RAO
 Director 2013-05-23 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PHILIPPOS CHARALAMBOUS HELPING HANDS OFFICE SERVICES LTD Director 2018-01-10 CURRENT 2010-05-12 Active
NICHOLAS PHILIPPOS CHARALAMBOUS CAMDEN LOCK TRADING LTD Director 2017-10-02 CURRENT 2017-10-02 Active
NICHOLAS PHILIPPOS CHARALAMBOUS EMPYREAN GOURLEY LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
NICHOLAS PHILIPPOS CHARALAMBOUS GO LET LONDON LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
NICHOLAS PHILIPPOS CHARALAMBOUS EMPYREAN DEVELOPMENTS AND PLANNING LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
NICHOLAS PHILIPPOS CHARALAMBOUS GOURLEY TRIANGLE LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
NICHOLAS PHILIPPOS CHARALAMBOUS LONPRO HOLDINGS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
NICHOLAS PHILIPPOS CHARALAMBOUS EMPYREAN SMA LIMITED Director 2015-04-01 CURRENT 2014-09-22 In Administration
NICHOLAS PHILIPPOS CHARALAMBOUS EMPYREAN LIVING LTD Director 2015-04-01 CURRENT 2015-01-19 Active
NICHOLAS PHILIPPOS CHARALAMBOUS EMPYREAN DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2006-01-25 Liquidation
NICHOLAS PHILIPPOS CHARALAMBOUS EMPYREAN RESIDENTIAL LIMITED Director 2015-04-01 CURRENT 2013-05-23 Active - Proposal to Strike off
NICHOLAS PHILIPPOS CHARALAMBOUS OAKGATE CONSTRUCTION LIMITED Director 2015-04-01 CURRENT 2014-03-06 Liquidation
NICHOLAS PHILIPPOS CHARALAMBOUS EMPYREAN VENTURES LIMITED Director 2015-04-01 CURRENT 2014-11-18 Active - Proposal to Strike off
NICHOLAS PHILIPPOS CHARALAMBOUS CAMDEN LOCK HOTEL LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
NICHOLAS PHILIPPOS CHARALAMBOUS DEKH DEKH LIMITED Director 2013-10-25 CURRENT 2012-02-16 Active - Proposal to Strike off
NICHOLAS PHILIPPOS CHARALAMBOUS EASTCASTLE GROUP LIMITED Director 2011-10-07 CURRENT 2011-10-07 Liquidation
NICHOLAS PHILIPPOS CHARALAMBOUS STARDALE HOTELS LTD Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2017-02-07
NICHOLAS PHILIPPOS CHARALAMBOUS WANDLE RESIDENTIAL LIMITED Director 2009-02-27 CURRENT 2008-02-27 Active
NICHOLAS PHILIPPOS CHARALAMBOUS NC FIDUCIARIES LIMITED Director 2004-05-27 CURRENT 1991-05-03 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
2024-03-04Previous accounting period extended from 23/02/24 TO 28/02/24
2023-11-23Previous accounting period shortened from 24/02/23 TO 23/02/23
2023-08-26Compulsory strike-off action has been discontinued
2023-08-2328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11Compulsory strike-off action has been suspended
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-02-23Previous accounting period shortened from 25/02/22 TO 24/02/22
2022-11-25AA01Previous accounting period shortened from 26/02/22 TO 25/02/22
2022-10-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AA01Previous accounting period shortened from 27/02/21 TO 26/02/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-29AA01Previous accounting period shortened from 28/02/21 TO 27/02/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-17AAMDAmended account full exemption
2018-10-08RES15CHANGE OF COMPANY NAME 08/10/18
2018-09-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-13AA01Previous accounting period shortened from 29/05/17 TO 28/02/17
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085410030007
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085410030006
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NC FIDUCIARIES LTD
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NC FIDUCIARIES LTD
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 085410030005
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085410030004
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085410030003
2016-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085410030002
2016-04-21MEM/ARTSARTICLES OF ASSOCIATION
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085410030001
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-21AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2015-05-07AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04AP01DIRECTOR APPOINTED MR NICHOLAS PHILIPPOS CHARALAMBOUS
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIPPOS CHARALAMBOUS
2015-04-07AP02CORPORATE DIRECTOR APPOINTED NC FIDUCIARIES LTD
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085410030002
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0118/02/15 FULL LIST
2015-02-17AA01PREVSHO FROM 31/05/2014 TO 30/05/2014
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 9TH FLOOR HILL HOUSE 17 HIGHGATE HILL LONDON N19 5NA
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0118/02/14 FULL LIST
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KALYAN RAO
2013-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085410030001
2013-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 107 STATION STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 107 STATION STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding GEMINI CREDIT INVESTMENTS
2017-12-21 Outstanding CBRE LOAN SERVICES LIMITED
2017-03-31 Outstanding HEALTHCARE AT HOME LIMITED
2016-05-31 Outstanding AERIANCE INVESTMENTS S.A. R.L. (AS SECURITY AGENT)
2016-05-31 Outstanding GEMINI CREDIT INVESTMENTS
2015-03-28 Satisfied MARKET FINANCIAL SOLUTIONS LIMITED
2013-11-02 Satisfied I & M BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 107 STATION STREET LIMITED

Intangible Assets
Patents
We have not found any records of 107 STATION STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 STATION STREET LIMITED
Trademarks
We have not found any records of 107 STATION STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 STATION STREET 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 (68209 - Other letting and operating of own or leased real estate) as 107 STATION STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 107 STATION STREET 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 107 STATION STREET 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 107 STATION STREET LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE14 1SZ