86 Ltd.

Company Registration Number: 03492633

Company registered in England and Wales

Approximate Location Map
Streetview
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.
86 Ltd. is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in Holt, Norfolk.

Registered Address

1 OLD STABLE YARD
HIGH STREET
HOLT
NORFOLK
ENGLAND
NR25 6BN

There are 9 companies currently registered at this postcode, including this one.

All companies at NR25 6BN

Registration Data

Company Number

03492633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,616£58,686£95,677£92,624£80,727£76,930
of which Cash £11,622£2,158£8,406£23,680£0£17,648
Total Assets £61,616£58,686£95,677£92,624£80,727£76,930
Current Liabilities £103,602£78,241£85,527£65,722£63,389£42,750
Net Current Assets £-41,986£-19,555£10,150£26,902£17,338£34,180
Total Net Worth £58,274£23,907£37,007£55,899£52,107£45,075

Previous Names

  • K86 LIMITED, active until 21 January 1999
  • LAW 919 LIMITED, active until 10 March 1998

Company Officers

  • ALEXANDER, Katherine Sophie

    Secretary

    Appointed on 1 November 2005

     

    Casa Vicentina
    Estrada Nacional 125
    Espiche
    Luz Lgs
    8600 109
    Portugal

  • SANKEY, Charlotte

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Education

    Month of birth: October 1966

    28 Cromer Road
    Holt
    Norfolk
    NR25 6DX

  • SANKEY, William Thomas Dormand

    Director

    Appointed on 18 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    28 Cromer Road
    Holt
    Norfolk
    NR25 6DX

  • KIRAL, Shirin

    Secretary

    Appointed on 18 February 1998

    Resigned on 16 May 2002

    33 Great Barrington
    Burford
    Oxon
    OX18 4UR

  • SANKEY, Charlotte

    Secretary

    Appointed on 16 May 2002

    Resigned on 1 October 2004

    15 Henchman Street
    London
    W12 0BW

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 18 February 1998

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • ALEXANDER, Katherine Sophie

    Director

    Appointed on 15 July 2002

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Media Director

    Month of birth: April 1973

    60 Brighton Road
    Newhaven
    East Sussex
    BN9 9NT

  • COLLIS, Graham Roderick

    Director

    Appointed on 2 March 1998

    Resigned on 25 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Grey Thatch
    Terrys Lane Cookham
    Maidenhead
    Berkshire
    SL6 9TJ

  • KIRAL, Shirin

    Director

    Appointed on 18 February 1998

    Resigned on 16 May 2002

    Nationality: British

    Occupation: New Business Development Tv

    Month of birth: November 1966

    33 Great Barrington
    Burford
    Oxon
    OX18 4UR

  • WARDLAW, David Andrew

    Director

    Appointed on 18 February 1998

    Resigned on 25 November 1998

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1966

    405 Beaux Arts Building
    Manor Gardens
    London
    N7 6JW

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1998

    Resigned on 18 February 1998

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1998

    Resigned on 18 February 1998

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Registered office address changed from 7 High Street Cromer Norfolk NR27 9HG to 1 Old Stable Yard High Street Holt Norfolk NR25 6BN on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F06EBE. Transaction: MzE1Njg5OTIyOGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54DX7F4. Transaction: MzE0NTg0NjM4MWFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNH5S. Transaction: MzE0MDU1MDA3M2FkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKHFK. Transaction: MzEyMDQ1MDU5MmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MDPUEX. Transaction: MzExMzQ2NzI2M2FkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7D1V. Transaction: MzA5NzEwNDU5OGFkaXF6a2N4.

  7. 27 March 2014 Secretary's details changed for Katherine Sophie Alexander on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: CH03. Barcode: X34J7D1N. Transaction: MzA5NzEwNDM1OWFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R305OXB4. Transaction: MzA5MzQ2MDAzN2FkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X250D5BK. Transaction: MzA3NTI3MzgxNGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLG3D. Transaction: MzA3MTgyNDk5MGFkaXF6a2N4.

  11. 7 December 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N9ZZ83. Transaction: MzA2OTE4ODYyNmFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15NI6J4. Transaction: MzA1NDkwNDIzNWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MY2C0. Transaction: MzA1MTU4NTI3N2FkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X513ISQ6. Transaction: MzAzNDQ3NDIxOWFkaXF6a2N4.

  15. 27 January 2011 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: MG01. Transaction: MzAzMTIxMTIwOWFkaXF6a2N4.

  16. 26 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBJGLR4B. Transaction: MzAzMTIxMDc3OWFkaXF6a2N4.

  17. 22 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X0OCXPBU. Transaction: MzAyNzM1NzU1NmFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5FHPIIN. Transaction: MzAxMTkxMDMzNmFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Charlotte Sankey on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X5FHNIIL. Transaction: MzAxMTkwOTI2MGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for William Thomas Dormand Sankey on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X5FHOIIM. Transaction: MzAxMTkwOTI2MWFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZGTGH13. Transaction: MzAwODMxMDI4OWFkaXF6a2N4.

  22. 26 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I6L8HW. Transaction: MjAyOTEzMDY4MWFkaXF6a2N4.

  23. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU8P77QS. Transaction: MjAyNjkzOTUxOWFkaXF6a2N4.

  24. 10 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6AIYRD. Transaction: MjAwMzA0NjM2OWFkaXF6a2N4.

  25. 10 April 2008 Secretary's change of particulars / katherine alexander / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT6AHYRC. Transaction: MjAwMzA0NTQ4OWFkaXF6a2N4.

  26. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZSF6XEX. Transaction: MDE5MjYyNDI0OGFkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxOTc3NGFkaXF6a2N4.

  28. 24 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ4MzExOWFkaXF6a2N4.

  29. 19 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyNTYyNGFkaXF6a2N4.

  30. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQ2ODMzOGFkaXF6a2N4.

  31. 15 January 2007 Registered office changed on 15/01/07 from: 35 ballards lane finchley london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc3MTA4OWFkaXF6a2N4.

  32. 30 October 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg4NDg1OWFkaXF6a2N4.

  33. 21 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxMjcxNWFkaXF6a2N4.

  34. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA2NjExMWFkaXF6a2N4.

  35. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1NjM0MmFkaXF6a2N4.

  36. 7 September 2005 Registered office changed on 07/09/05 from: 7 ivebury court 325 latimer road london W10 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ2NjUyN2FkaXF6a2N4.

  37. 4 August 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTAzMTU1MmFkaXF6a2N4.

  38. 20 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkyOTk1OWFkaXF6a2N4.

  39. 20 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMyMDI3NmFkaXF6a2N4.

  40. 20 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjA1OTcyOGFkaXF6a2N4.

  41. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgyMTk3MGFkaXF6a2N4.

  42. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg1MTY0MGFkaXF6a2N4.

  43. 4 March 2005 Registered office changed on 04/03/05 from: 240 portobello road london W11 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAxNTI0M2FkaXF6a2N4.

  44. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQyMDEwMGFkaXF6a2N4.

  45. 15 May 2004 Return made up to 21/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4Mzc3M2FkaXF6a2N4.

  46. 29 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA3MDQ0M2FkaXF6a2N4.

  47. 17 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwNzIzN2FkaXF6a2N4.

  48. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc5MDE0OGFkaXF6a2N4.

  49. 1 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYyMDg0NmFkaXF6a2N4.

  50. 1 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwNzkzMWFkaXF6a2N4.

  51. 23 May 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NDE0NDk0OWFkaXF6a2N4.

  52. 14 May 2002 Accounting reference date shortened from 30/06/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ4MTk1N2FkaXF6a2N4.

  53. 28 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0NzYwNGFkaXF6a2N4.

  54. 28 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA5Mzc3MGFkaXF6a2N4.

  55. 26 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODIyOTk5OGFkaXF6a2N4.

  56. 12 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NzYzOWFkaXF6a2N4.

  57. 22 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjQ5NTk1OGFkaXF6a2N4.

  58. 24 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTg0MjA4MmFkaXF6a2N4.

  59. 20 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA0MTkxN2FkaXF6a2N4.

  60. 29 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzMyODY0M2FkaXF6a2N4.

  61. 29 March 2000 Registered office changed on 29/03/00 from: 86A lakeside road london W14 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYxMTYxN2FkaXF6a2N4.

  62. 24 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODI4OTQxN2FkaXF6a2N4.

  63. 20 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzYxNjc1NGFkaXF6a2N4.

  64. 15 January 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2NzE1NWFkaXF6a2N4.

  65. 7 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzMwNzYwMGFkaXF6a2N4.

  66. 7 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjE0MjE5NGFkaXF6a2N4.

  67. 7 December 1998 Conso recon 25/11/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MTg3NDg4MGFkaXF6a2N4.

  68. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc5NTgzMGFkaXF6a2N4.

  69. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU0ODQwNGFkaXF6a2N4.

  70. 6 November 1998 Registered office changed on 06/11/98 from: 33 tottenham street london W1P 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM5NDY1MGFkaXF6a2N4.

  71. 26 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTc3MjQ5NGFkaXF6a2N4.

  72. 17 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDgyNDc0OGFkaXF6a2N4.

  73. 12 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk5MDc0M2FkaXF6a2N4.

  74. 12 March 1998 Accounting reference date extended from 31/01/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzM5Nzc5NWFkaXF6a2N4.

  75. 12 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI5MDc3OGFkaXF6a2N4.

  76. 11 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTM2MDk0NWFkaXF6a2N4.

  77. 11 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAwODk3OGFkaXF6a2N4.

  78. 11 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjkyNTU1OWFkaXF6a2N4.

  79. 9 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjEzNTM4M2FkaXF6a2N4.

  80. 6 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIxNzkxMGFkaXF6a2N4.

  81. 26 February 1998 Registered office changed on 26/02/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA1OTM4NGFkaXF6a2N4.

  82. 26 February 1998 Ad 18/02/98--------- £ si [email protected]=48 £ ic 152/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEzNTA0MmFkaXF6a2N4.

  83. 26 February 1998 Ad 18/02/98--------- £ si [email protected]=150 £ ic 2/152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM5NzAzOWFkaXF6a2N4.

  84. 25 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4ODcxN2FkaXF6a2N4.

  85. 25 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ4MjEyMmFkaXF6a2N4.

  86. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM1MDYyMWFkaXF6a2N4.

  87. 25 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk0NzU3NGFkaXF6a2N4.

  88. 14 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkyNjc1MGFkaXF6a2N4.

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