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Company Information for

R4G LTD

5/6 FARADAY COURT FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX,
Company Registration Number
07347585
Private Limited Company
Active

Company Overview

About R4g Ltd
R4G LTD was founded on 2010-08-17 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". R4g Ltd 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
Company Name
R4G LTD
 
Legal Registered Office
5/6 FARADAY COURT FIRST AVENUE
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
Other companies in DE12
 
Filing Information
Company Number 07347585
Company ID Number 07347585
Date formed 2010-08-17
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 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101909641  
Last Datalog update: 2023-12-06 20:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R4G LTD
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Company Officers of R4G LTD

Current Directors
Officer Role Date Appointed
THOMAS BRYAN COWGILL
 Company Secretary 2010-08-17
THOMAS BRYAN COWGILL
 Director 2010-08-17
IAN LANCASTER
 Director 2010-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BRYAN COWGILL REWARDS4CRICKET LTD Director 2015-07-24 CURRENT 2015-07-24 Active
THOMAS BRYAN COWGILL REWARDS4RACING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
THOMAS BRYAN COWGILL REWARDS4GOLF LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
THOMAS BRYAN COWGILL SMI REWARDS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2014-06-10
THOMAS BRYAN COWGILL SPORTS' MASTERS INTERNATIONAL LIMITED Director 2002-03-19 CURRENT 2002-01-30 Active
IAN LANCASTER REWARDS4CRICKET LTD Director 2015-07-24 CURRENT 2015-07-24 Active
IAN LANCASTER TROTTO LTD Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2017-03-07
IAN LANCASTER REWARDS4RACING LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
IAN LANCASTER SPORTS' MASTERS INTERNATIONAL LIMITED Director 2008-02-15 CURRENT 2002-01-30 Active
IAN LANCASTER SMI REWARDS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2014-06-10

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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-2115/06/23 STATEMENT OF CAPITAL GBP 11.6
2022-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL OLDHAM
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-08-24CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-02-10Director's details changed for Mr Ian Lancaster on 2022-02-10
2022-02-10Change of details for Mr Thomas Bryan Cowgill as a person with significant control on 2016-04-06
2022-02-10Change of details for Mr Ian Lancaster as a person with significant control on 2016-04-06
2022-02-10PSC04Change of details for Mr Thomas Bryan Cowgill as a person with significant control on 2016-04-06
2022-02-10CH01Director's details changed for Mr Ian Lancaster on 2022-02-10
2022-02-08Particulars of variation of rights attached to shares
2022-02-08SH10Particulars of variation of rights attached to shares
2022-01-28Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-28Memorandum articles filed
2022-01-28MEM/ARTSARTICLES OF ASSOCIATION
2022-01-28RES12Resolution of varying share rights or name
2022-01-26Change of share class name or designation
2022-01-26Sub-division of shares on 2022-01-19
2022-01-26SH02Sub-division of shares on 2022-01-19
2022-01-26SH08Change of share class name or designation
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR ANDREW OLDHAM
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM The Stables, Catton Hall Estate Catton Walton on Trent South Derbyshire DE12 8LN
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-18AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 10.5
2015-08-07SH0127/07/15 STATEMENT OF CAPITAL GBP 10.5
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10.5
2014-09-01AR0117/08/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28RES01ADOPT ARTICLES 28/10/13
2013-09-06AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18MG01Particulars of a mortgage or charge / charge no: 1
2012-12-18MEM/ARTSARTICLES OF ASSOCIATION
2012-12-18RES01ADOPT ARTICLES 12/12/2012
2012-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-12-18SH10Particulars of variation of rights attached to shares
2012-12-18SH08Change of share class name or designation
2012-12-18SH0112/12/12 STATEMENT OF CAPITAL GBP 10.50
2012-08-21AR0117/08/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LANCASTER / 01/06/2012
2012-05-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-22AR0117/08/11 FULL LIST
2010-11-16AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to R4G LTD 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 R4G LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 48,886
Creditors Due Within One Year 2011-12-31 £ 56,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 R4G LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 8,432
Current Assets 2012-12-31 £ 59,805
Current Assets 2011-12-31 £ 69,234
Debtors 2012-12-31 £ 59,805
Debtors 2011-12-31 £ 60,802
Shareholder Funds 2012-12-31 £ 10,919
Shareholder Funds 2011-12-31 £ 12,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R4G LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R4G LTD
Trademarks

Trademark applications by R4G LTD

R4G LTD is the Original Applicant for the trademark Image for mark UK00003079025 Rewards4Fishing ™ (UK00003079025) through the UKIPO on the 2014-10-28
Trademark class: Operation and supervision of a loyalty, rewards, membership and incentive scheme in the UK fishing and angling sector.
Income
Government Income
We have not found government income sources for R4G LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as R4G LTD are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where R4G LTD 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 R4G LTD 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 R4G LTD 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 DE14 2WX