COMMUNITY LOTTERY SCHEMES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Community Lottery Schemes Ltd

COMMUNITY LOTTERY SCHEMES LIMITED was founded on 2010-02-02 and has its registered office in Wickford. The organisation's status is listed as "Active". Community Lottery Schemes Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
COMMUNITY LOTTERY SCHEMES LIMITED

1 SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU Other companies in CM9

Filing Information

Company Number		07144287
Company ID Number		07144287
Date formed		2010-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 01:17:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNITY LOTTERY SCHEMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K E P BOOK-KEEPING LIMITED MACRAYS LIMITED RGC ACCOUNTANCY SERVICES LTD RS ACCOUNTANCY SOLUTIONS LIMITED

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Company Officers of COMMUNITY LOTTERY SCHEMES LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY LOUISE HERBERT	Director	2010-02-02
JOHN WALSH	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN HAYLEY SKERRY	Director	2010-02-02	2018-05-01

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.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-30		Director's details changed for Kelly Louise Herbert on 2022-09-29
2022-09-30	CH01	Director's details changed for Kelly Louise Herbert on 2022-09-29
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-09-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-08-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CH01	Director's details changed for Kelly Louise Herbert on 2018-05-18
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAYLEY SKERRY
2018-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/18 FROM 1 Beeches Road Heybridge Maldon Essex CM9 4SL
2018-05-18	AP01	DIRECTOR APPOINTED MR JOHN WALSH
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HAYLEY SKERRY / 01/09/2014
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE HERBERT / 01/09/2014
2014-09-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-09-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AA01	Previous accounting period shortened from 28/02/12 TO 31/12/11
2012-05-11	AR01	02/02/12 ANNUAL RETURN FULL LIST
2012-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/12 FROM No 1 Beeches Road Heybridge Maldon Essex CM9 4SL
2012-02-20	CH01	Director's details changed for Kelly Louise Herbert on 2011-11-24
2011-10-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE CHRISTIE / 02/04/2011
2011-05-09	AR01	02/02/11 FULL LIST
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HAYLEY SKERRY / 01/11/2010
2010-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE CHRISTIE / 29/10/2010
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 24 SHELLEY AVENUE PORTSMOUTH HAMPSHIRE PO6 4PN
2010-02-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COMMUNITY LOTTERY SCHEMES 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 COMMUNITY LOTTERY SCHEMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMMUNITY LOTTERY SCHEMES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,066

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 COMMUNITY LOTTERY SCHEMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 998
Current Assets	2012-01-01	£ 998
Fixed Assets	2012-01-01	£ 146
Shareholder Funds	2012-01-01	£ 78
Tangible Fixed Assets	2012-01-01	£ 146

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMMUNITY LOTTERY SCHEMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMMUNITY LOTTERY SCHEMES LIMITED

Trademarks

We have not found any records of COMMUNITY LOTTERY SCHEMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMUNITY LOTTERY SCHEMES 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 (64999 - Financial intermediation not elsewhere classified) as COMMUNITY LOTTERY SCHEMES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where COMMUNITY LOTTERY SCHEMES 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 COMMUNITY LOTTERY SCHEMES 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 COMMUNITY LOTTERY SCHEMES 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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