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Home > England & Wales Companies > FIFTEEN GROUP LIMITED
Company Information for

FIFTEEN GROUP LIMITED

MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA,
Company Registration Number
05711050
Private Limited Company
Active

Company Overview

About Fifteen Group Ltd
FIFTEEN GROUP LIMITED was founded on 2006-02-15 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Fifteen Group 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
FIFTEEN GROUP LIMITED
 
Legal Registered Office
MARCUS HOUSE
PARK HALL BUSINESS VILLAGE
STOKE ON TRENT
STAFFORDSHIRE
ST3 5XA
Other companies in ST3
 
Previous Names
FIFTEEN DIGITAL LIMITED29/09/2017
ANET UK LIMITED19/11/2009
Filing Information
Company Number 05711050
Company ID Number 05711050
Date formed 2006-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883980762  
Last Datalog update: 2024-03-06 09:34:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTEEN GROUP LIMITED
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Companies with same name FIFTEEN GROUP LIMITED
The following companies were found which have the same name as FIFTEEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIFTEEN GROUP, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2001-04-26
FIFTEEN GROUP LAND DEVELOPMENT LLC Delaware Unknown
FIFTEEN GROUP CAPITAL LLC Delaware Unknown
FIFTEEN GROUP INVESTMENTS LLC Delaware Unknown
FIFTEEN GROUP LLC Delaware Unknown
FIFTEEN GROUP VALUE INVESTORS I LP Delaware Unknown
FIFTEEN GROUP LLC Georgia Unknown
FIFTEEN GROUP LAND AND DEVELOPMENT LLC California Unknown
FIFTEEN GROUP CAPITAL LLC California Unknown
FIFTEEN GROUP LLC Georgia Unknown

Company Officers of FIFTEEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEITH ADAMS
 Company Secretary 2007-02-08
MARK RICHARD ADAMS
 Director 2006-02-15
ROBERT KEITH ADAMS
 Director 2007-02-08
IAN WILLIAM WALKER
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW BORTHWICK
 Director 2007-07-01 2016-08-31
COMPANIES 4 U SECRETARIES LIMITED
 Company Secretary 2006-02-15 2007-02-08
SIMON ELDERSHAW
 Director 2006-02-15 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEITH ADAMS FIFTEEN HOLDINGS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ROBERT KEITH ADAMS 15 DIGITAL DEVELOPERS LIMITED Company Secretary 2006-11-23 CURRENT 2006-11-23 Active
MARK RICHARD ADAMS 15 DIGITAL DEVELOPERS LIMITED Director 2007-11-01 CURRENT 2006-11-23 Active
MARK RICHARD ADAMS FIFTEEN HOLDINGS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
ROBERT KEITH ADAMS FIFTEEN COMMUNICATIONS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ROBERT KEITH ADAMS FIFTEEN HOLDINGS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
ROBERT KEITH ADAMS 15 DIGITAL DEVELOPERS LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
IAN WILLIAM WALKER 15 DIGITAL DEVELOPERS LIMITED Director 2016-10-28 CURRENT 2006-11-23 Active
IAN WILLIAM WALKER FIFTEEN HOLDINGS LIMITED Director 2016-10-28 CURRENT 2007-04-10 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
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-11-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-07CH01Director's details changed for Mr Martin Graham on 2020-01-07
2020-11-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24AP01DIRECTOR APPOINTED MR MARTIN GRAHAM
2018-08-09MEM/ARTSARTICLES OF ASSOCIATION
2018-08-09RES01ADOPT ARTICLES 09/08/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29RES15CHANGE OF COMPANY NAME 29/09/17
2017-09-29CERTNMCOMPANY NAME CHANGED FIFTEEN DIGITAL LIMITED CERTIFICATE ISSUED ON 29/09/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AP01DIRECTOR APPOINTED MR IAN WILLIAM WALKER
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW BORTHWICK
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057110500004
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0115/02/15 ANNUAL RETURN FULL LIST
2014-07-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30MG01Particulars of a mortgage or charge / charge no: 3
2013-03-15AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0115/02/12 ANNUAL RETURN FULL LIST
2012-03-14CH01Director's details changed for Robert Keith Adams on 2011-12-13
2012-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH ADAMS / 13/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH ADAMS / 07/12/2011
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEITH ADAMS / 07/12/2011
2011-10-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-14AR0115/02/11 FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BORTHWICK / 09/07/2010
2010-10-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-16AR0115/02/10 FULL LIST
2009-11-19RES15CHANGE OF NAME 02/11/2009
2009-11-19CERTNMCOMPANY NAME CHANGED ANET UK LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-08288bSECRETARY RESIGNED
2007-02-08288aNEW SECRETARY APPOINTED
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: WINCHAM HOUSE, UNIT C GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR
2006-07-18288bDIRECTOR RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FIFTEEN GROUP 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 FIFTEEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-02 Outstanding FACTOR 21 (NORTH) LIMITED
DEBENTURE 2013-03-30 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL CHARGE 2009-02-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FIFTEEN GROUP LIMITED registering or being granted any patents
Domain Names

FIFTEEN GROUP LIMITED owns 1 domain names.

myfifteen.co.uk  

Trademarks
We have not found any records of FIFTEEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTEEN GROUP 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 (62090 - Other information technology service activities) as FIFTEEN GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FIFTEEN GROUP 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.
Import/Export of Goods
Goods imported/exported by FIFTEEN GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-10-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-10-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2018-10-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTEEN GROUP 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 FIFTEEN GROUP 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.
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    Other companies at postcode ST3 5XA