8th Wonder Ltd.

Company Registration Number: 03430336

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8th Wonder Ltd. is a Private Company Limited by Shares first registered on 5 September 1997. Its current registered address is in Wigan, Lancashire.

Registered Address

OAKDALE HOUSE CALE LANE
ASPULL
WIGAN
LANCASHIRE
WN2 1HB

There are 17 companies currently registered at this postcode, including this one.

All companies at WN2 1HB

Registration Data

Company Number

03430336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

10 in total
3 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,759,080£2,623,092£1,443,061£1,184,845£907,335£704,082
of which Cash £79,509£335£430£31,552£19,381£185,097
Total Assets £2,759,080£2,623,092£1,443,061£1,184,845£907,335£704,082
Current Liabilities £1,839,857£1,776,699£1,030,455£939,361£575,729£244,368
Net Current Assets £919,223£846,393£412,606£245,484£331,606£459,714
Total Net Worth £1,164,376£964,170£887,916£645,885£559,084£588,875

Previous Names

No previous names

Company Officers

  • TYRER, Gary Matthew

    Director

    Appointed on 5 September 1997

     

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1971

    Coppull Brow Farm
    Wigan Lane Coppull
    Chorley
    Lancashire
    PR7 4BW

  • COOPER, Philip John

    Secretary

    Appointed on 12 January 1999

    Resigned on 15 March 2003

    4 Bronte Close
    Crosby
    Liverpool
    Merseyside
    L23 6XH

  • GARRETT, Gregory Gerard

    Secretary

    Appointed on 14 March 2003

    Resigned on 13 April 2007

    St Catherines Cottage And Stables
    Patterdale Road
    Windermere
    Cumbria
    LA23 1NH

  • GARRETT, Gregory Gerard

    Secretary

    Appointed on 5 September 1997

    Resigned on 12 January 1999

    St Catherines Cottage And Stables
    Patterdale Road
    Windermere
    Cumbria
    LA23 1NH

  • TYRER, Kerry Michael

    Secretary

    Appointed on 13 April 2007

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Commercial Director

    32 Brayford Drive
    Aspull
    Wigan
    WN2 1RQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1997

    Resigned on 5 September 1997

    26
    Church Street
    London
    NW8 8EP

  • GARRETT, Gregory Gerard

    Director

    Appointed on 14 March 2003

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1969

    St Catherines Cottage And Stables
    Patterdale Road
    Windermere
    Cumbria
    LA23 1NH

  • GARRETT, Gregory Gerard

    Director

    Appointed on 5 September 1997

    Resigned on 23 January 2000

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1969

    St Catherines Cottage And Stables
    Patterdale Road
    Windermere
    Cumbria
    LA23 1NH

  • NOLAN, Andrew John

    Director

    Appointed on 5 September 1997

    Resigned on 23 November 1998

    Nationality: British

    Occupation: Designer

    Month of birth: November 1968

    4 Woodbourne Road
    Knotty Ash
    Liverpool
    L14 2DA

  • TYRER, Kerry Michael

    Director

    Appointed on 5 September 1997

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1972

    32 Brayford Drive
    Aspull
    Wigan
    WN2 1RQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 October 2016 Registration of charge 034303360010, created on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GYZSE1. Transaction: MzE1ODk4ODQyNGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QI0Z. Transaction: MzE1Njk3NDU2NWFkaXF6a2N4.

  3. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54YZ649. Transaction: MzE0NjQ1MjM5OGFkaXF6a2N4.

  4. 9 October 2015 Termination of appointment of Kerry Michael Tyrer as a secretary on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM02. Barcode: X4HOP83N. Transaction: MzEzMjczNjE2N2FkaXF6a2N4.

  5. 9 October 2015 Termination of appointment of Kerry Michael Tyrer as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4HOOXHE. Transaction: MzEzMjczMzQ0OWFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFQ6R. Transaction: MzEzMTk4Mjg3OWFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X421S0W3. Transaction: MzExODE3NjQ4MGFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO9ZS. Transaction: MzEwODY0MjYzNGFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGQYO. Transaction: MzEwODQ5MjUwM2FkaXF6a2N4.

  10. 27 June 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9II3. Transaction: MzEwMzEyMjUzOWFkaXF6a2N4.

  11. 27 June 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AX9IIB. Transaction: MzEwMzEyMjQ3NGFkaXF6a2N4.

  12. 15 April 2014 Registration of charge 034303360009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35VRK9D. Transaction: MzA5ODYzMDg0OGFkaXF6a2N4.

  13. 4 April 2014 Registration of charge 034303360008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A353OQ0I. Transaction: MzA5Nzk1NTA1OWFkaXF6a2N4.

  14. 6 December 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2MMIZ9C. Transaction: MzA5MDE4OTEzMmFkaXF6a2N4.

  15. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVBMRL. Transaction: MzA4MTQyMzgyN2FkaXF6a2N4.

  16. 26 March 2013 Statement of capital following an allotment of shares on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Capital. Type: SH01. Barcode: X24XS0S9. Transaction: MzA3NTIwNDE1N2FkaXF6a2N4.

  17. 3 December 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZBZY3. Transaction: MzA2ODYxMDQ0MGFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19QAD22. Transaction: MzA1ODM4MjYwMmFkaXF6a2N4.

  19. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB5V5XF2. Transaction: MzA0Mzc1MjYwOGFkaXF6a2N4.

  20. 7 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOSDZXCY. Transaction: MzA0MzQzOTQ4MmFkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XPXWUOFC. Transaction: MzAyNTY0ODg5OWFkaXF6a2N4.

  22. 28 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7OSEJJD. Transaction: MzAxNDQ2MjA4NmFkaXF6a2N4.

  23. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PJBQII7G. Transaction: MzAxMTMzOTg4MGFkaXF6a2N4.

  24. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PJBQJI7H. Transaction: MzAxMTMzOTc2OWFkaXF6a2N4.

  25. 12 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PJBQKI7I. Transaction: MzAxMTMzOTY5M2FkaXF6a2N4.

  26. 11 March 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PJBQLI7J. Transaction: MzAxMTMzODcxM2FkaXF6a2N4.

  27. 26 November 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4FDMFAH. Transaction: MzAwNDAxMTkzNWFkaXF6a2N4.

  28. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APM47DZ8. Transaction: MzAwMDcxNTkyN2FkaXF6a2N4.

  29. 17 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYCTDC1. Transaction: MjA0MTU0NTMwM2FkaXF6a2N4.

  30. 14 May 2009 Registered office changed on 14/05/2009 from miry lane wigan lancashire WN3 4BT [View PDF]

    Category: Address. Type: 287. Barcode: AQLRK9PU. Transaction: MjAzMjkxMjQyN2FkaXF6a2N4.

  31. 20 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQGCC5T2. Transaction: MjAyMTA1NzQ2M2FkaXF6a2N4.

  32. 18 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLRO380. Transaction: MjAxMzY2NjczNGFkaXF6a2N4.

  33. 18 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AI3UOY4F. Transaction: MjAwMTY1MzAxNGFkaXF6a2N4.

  34. 1 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0MDA1OGFkaXF6a2N4.

  35. 10 May 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTgwNTU2NWFkaXF6a2N4.

  36. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg1NDcyN2FkaXF6a2N4.

  37. 26 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ4MTA0NWFkaXF6a2N4.

  38. 1 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY1NDYxNmFkaXF6a2N4.

  39. 20 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1MjA0OWFkaXF6a2N4.

  40. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0MjY1MmFkaXF6a2N4.

  41. 13 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwNjE2MGFkaXF6a2N4.

  42. 7 June 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjUyMTUzN2FkaXF6a2N4.

  43. 13 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNjEwNmFkaXF6a2N4.

  44. 19 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjE3MDY0NGFkaXF6a2N4.

  45. 19 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNTUxNjQ2NGFkaXF6a2N4.

  46. 5 January 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNTg3Nzg0MmFkaXF6a2N4.

  47. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjM3NTA0MWFkaXF6a2N4.

  48. 7 November 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwOTk3MmFkaXF6a2N4.

  49. 29 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM4MTM0NmFkaXF6a2N4.

  50. 27 June 2003 Registered office changed on 27/06/03 from: suite 12 units 4-6 worthington lakes business park chorley road standish wigan lancashire WN1 2UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkzMTM3M2FkaXF6a2N4.

  51. 14 April 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ3NTcxNWFkaXF6a2N4.

  52. 2 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwMTQ3M2FkaXF6a2N4.

  53. 26 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3MzgxOWFkaXF6a2N4.

  54. 28 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTAzMjczM2FkaXF6a2N4.

  55. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzODY5MzM0NWFkaXF6a2N4.

  56. 2 November 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0NDUxNGFkaXF6a2N4.

  57. 9 August 2001 Ad 18/06/01--------- £ si [email protected]=18 £ ic 82/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU3MzcyNmFkaXF6a2N4.

  58. 22 June 2001 Ad 04/06/01--------- £ si [email protected]=80 £ ic 2/82 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3MTk1NjY4NGFkaXF6a2N4.

  59. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzOTUyMjEwM2FkaXF6a2N4.

  60. 4 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5Njg0NGFkaXF6a2N4.

  61. 6 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA5NDQ3NGFkaXF6a2N4.

  62. 25 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTM3ODEzNmFkaXF6a2N4.

  63. 16 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjkyMjAzNWFkaXF6a2N4.

  64. 2 May 2000 Registered office changed on 02/05/00 from: unit 10 hope enterprise centre scott lane new town wigan WN5 0PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMzNzQ5NGFkaXF6a2N4.

  65. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI5MDQxMmFkaXF6a2N4.

  66. 22 December 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzODk1NzA2NGFkaXF6a2N4.

  67. 10 December 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1NjI3MWFkaXF6a2N4.

  68. 7 July 1999 Accounting reference date shortened from 30/09/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDMxMDY5MWFkaXF6a2N4.

  69. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1ODE0NGFkaXF6a2N4.

  70. 28 January 1999 Return made up to 05/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMTIzMmFkaXF6a2N4.

  71. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg0NDE0MWFkaXF6a2N4.

  72. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg2NTcwMGFkaXF6a2N4.

  73. 5 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTIxMDk0NWFkaXF6a2N4.

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