25x8 Limited

Company Registration Number: 03587920

Company registered in England and Wales

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25x8 Limited is a Private Company Limited by Shares first registered on 25 June 1998. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

REMS HOUSE
RAMSBURY ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1SL

There are 3 companies currently registered at this postcode, including this one.

All companies at AL1 1SL

Registration Data

Company Number

03587920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,856£157,924£114,657£92,934£74,500£76,070
of which Cash £0£67,489£18,426£9,260£141£1,711
Total Assets £61,856£157,924£114,657£92,934£74,500£76,070
Current Liabilities £28,067£57,719£7,301£13,472£9,795£17,508
Net Current Assets £33,789£100,205£107,356£79,462£64,705£58,562
Total Net Worth £33,789£100,205£107,356£79,462£64,705£58,562

Previous Names

  • REMOTE EVENT MANAGEMENT SERVICES LIMITED, active until 14 June 2000

Company Officers

  • LASCELLES, Simon

    Secretary

    Appointed on 4 January 2015

     

    Rems House
    Ramsbury Road
    St. Albans
    Hertfordshire
    AL1 1SL

  • LASCELLES, Simon Legay

    Director

    Appointed on 4 January 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    Rems House
    Ramsbury Road
    St. Albans
    Hertfordshire
    AL1 1SL

  • LASCELLES, Simon Legay

    Secretary

    Appointed on 25 June 2005

    Resigned on 4 January 2015

    Nationality: British

    Occupation: Engineer

    Rems House
    Rems House
    16 Ramsbury Road
    St Albans
    AL1 1SL
    United Kingdom

  • STANFORD, Nigel John

    Secretary

    Appointed on 25 June 1998

    Resigned on 25 June 2005

    103 Noel Road
    London
    N1 8HD

  • DAY, Aaron

    Director

    Appointed on 25 June 1998

    Resigned on 21 October 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1967

    54 Scholars Way
    Amersham
    Buckinghamshire
    HP6 6UW

  • LASCELLES, Michelle Lynn

    Director

    Appointed on 4 March 2008

    Resigned on 4 January 2015

    Nationality: British

    Occupation: Instructor

    Month of birth: May 1970

    Rems House
    16 Ramsbury Road
    St. Albans
    Hertfordshire
    AL1 1SL

  • LASCELLES, Simon Legay

    Director

    Appointed on 25 June 1998

    Resigned on 4 January 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    Rems House
    Ramsbury Road
    St. Albans
    Hertfordshire
    AL1 1SL
    England

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

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NzM0M2FkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMwOTk4MWFkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A530MH4A. Transaction: MzE0NDQ4ODM2NWFkaXF6a2N4.

  4. 13 March 2016 Appointment of Mr Simon Lascelles as a secretary on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: AP03. Barcode: X52PESTL. Transaction: MzE0Mzk1NDUyNWFkaXF6a2N4.

  5. 13 March 2016 Appointment of Mr Simon Legay Lascelles as a director on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: AP01. Barcode: X52PESVL. Transaction: MzE0Mzk1NDUxMmFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBN15. Transaction: MzE0MDY2NTkwNGFkaXF6a2N4.

  7. 27 January 2016 Termination of appointment of Simon Legay Lascelles as a director on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: TM01. Barcode: X4ZIBN0X. Transaction: MzE0MDY2MzY5MmFkaXF6a2N4.

  8. 27 January 2016 Termination of appointment of Michelle Lynn Lascelles as a director on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: TM01. Barcode: X4ZIBN0P. Transaction: MzE0MDY2MzY2NGFkaXF6a2N4.

  9. 27 January 2016 Termination of appointment of Simon Legay Lascelles as a secretary on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: TM02. Barcode: X4ZIBN0H. Transaction: MzE0MDY2MzY2MmFkaXF6a2N4.

  10. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBHS9. Transaction: MzEzODcwMDk1MmFkaXF6a2N4.

  11. 4 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY3J7. Transaction: MzExNDY2MzUzOGFkaXF6a2N4.

  12. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRJRF. Transaction: MzExNDIwNzI3OWFkaXF6a2N4.

  13. 23 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304R31U. Transaction: MzA5MzE1NjgwM2FkaXF6a2N4.

  14. 22 January 2014 Director's details changed for Simon Legay Lascelles on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X304R31M. Transaction: MzA5MzE1Njc5NmFkaXF6a2N4.

  15. 22 January 2014 Secretary's details changed for Simon Legay Lascelles on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X304R31E. Transaction: MzA5MzE1Njc5NWFkaXF6a2N4.

  16. 22 January 2014 Registered office address changed from Rems House Rems House 16 Ramsbury Road St Albans AL1 1SL United Kingdom on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304R316. Transaction: MzA5MzE1Njc5NGFkaXF6a2N4.

  17. 4 November 2013 Registered office address changed from C/O Rems House Church Farm Stratford Road Nash Milton Keynes MK17 0ES United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGK74Q. Transaction: MzA4ODEyNzU0OGFkaXF6a2N4.

  18. 7 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GFI93V. Transaction: MzA4NDYyMjA1N2FkaXF6a2N4.

  19. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBV0R. Transaction: MzA3MDc1OTM0OGFkaXF6a2N4.

  20. 8 January 2013 Registered office address changed from Rems House 16 Ramsbury Road St Albans Hertfordshire AL1 1SL on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMBV0J. Transaction: MzA3MDc1OTE4OGFkaXF6a2N4.

  21. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBF8JM. Transaction: MzA2MzE1MjMwNWFkaXF6a2N4.

  22. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109Y7X5. Transaction: MzA1MDUxNTg3MWFkaXF6a2N4.

  23. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZB1PV7Z. Transaction: MzAzOTIzMjg2N2FkaXF6a2N4.

  24. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD45BQG0. Transaction: MzAyOTYzNjYwNWFkaXF6a2N4.

  25. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYE4BL8H. Transaction: MzAxODQ4MTYzOGFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XMFOYHJK. Transaction: MzAwOTQ1MDU4MmFkaXF6a2N4.

  27. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHMI4GLN. Transaction: MzAwNjk2MTA5N2FkaXF6a2N4.

  28. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1F976O. Transaction: MjAyNTMzODk5NWFkaXF6a2N4.

  29. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XAO9X5HN. Transaction: MjAxOTYwNDg5MWFkaXF6a2N4.

  30. 28 July 2008 Director appointed mrs michelle lynn lascelles [View PDF]

    Category: Officers. Type: 288a. Barcode: XGN621S1. Transaction: MjAwOTc2ODE0NGFkaXF6a2N4.

  31. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NjI0NWFkaXF6a2N4.

  32. 2 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3OTAyMmFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwOTk5OWFkaXF6a2N4.

  34. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0MTA4MmFkaXF6a2N4.

  35. 20 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5MDI3MWFkaXF6a2N4.

  36. 2 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMyNjEwMGFkaXF6a2N4.

  37. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTc3OTg5N2FkaXF6a2N4.

  38. 28 November 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA5NDY4NTIxOGFkaXF6a2N4.

  39. 19 September 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTcwNjI2M2FkaXF6a2N4.

  40. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIwNjA1NGFkaXF6a2N4.

  41. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc4NjEzMGFkaXF6a2N4.

  42. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgzMTc3OGFkaXF6a2N4.

  43. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2NDg2MWFkaXF6a2N4.

  44. 20 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY5ODIyNGFkaXF6a2N4.

  45. 13 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ1NjYyMmFkaXF6a2N4.

  46. 23 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA1MTIyMmFkaXF6a2N4.

  47. 8 August 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4OTEwMmFkaXF6a2N4.

  48. 22 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY0Njg4OWFkaXF6a2N4.

  49. 6 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEwNTcxOGFkaXF6a2N4.

  50. 16 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjU5MDU1MmFkaXF6a2N4.

  51. 3 September 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyMDgwN2FkaXF6a2N4.

  52. 3 May 2001 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxNTk3MmFkaXF6a2N4.

  53. 31 October 2000 Return made up to 25/06/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzEyODgxNGFkaXF6a2N4.

  54. 27 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDY1MTAwMmFkaXF6a2N4.

  55. 14 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTQwNjM1OGFkaXF6a2N4.

  56. 29 June 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NzY4OWFkaXF6a2N4.

  57. 13 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDQxMDI3MWFkaXF6a2N4.

  58. 21 February 2000 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3NjQzNGFkaXF6a2N4.

  59. 11 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc0ODQ0OGFkaXF6a2N4.

  60. 2 August 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQxNDgzMWFkaXF6a2N4.

  61. 20 May 1999 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQxNDIxNGFkaXF6a2N4.

  62. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEwODcyNWFkaXF6a2N4.

  63. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODc1MDYxMWFkaXF6a2N4.

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