0800 Shares Limited

Company Registration Number: 04025989

Company registered in England and Wales

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0800 Shares Limited is a Private Company Limited by Shares first registered on 3 July 2000. Its current registered address is in London.

Registered Address

FRIARS BRIDGE COURT
BLACKFRIARS ROAD
LONDON
SE1 8NZ

There are 30 companies currently registered at this postcode, including this one.

All companies at SE1 8NZ

Registration Data

Company Number

04025989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£10,254£4,126£3,292£5,666£16,899
of which Cash £0£0£0£0£451£0
Total Assets £100£10,254£4,126£3,292£5,666£16,899
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£10,254£4,126£3,292£5,666£16,899
Total Net Worth £100£10,254£4,126£3,292£5,666£16,899

Previous Names

No previous names

Company Officers

  • HUNSPERGER, Helen Ann

    Secretary

    Appointed on 15 March 2006

     

    Friars Bridge Court
    Blackfriars Road
    London
    SE1 8NZ
    United Kingdom

  • HUNSPERGER, Helen Ann

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    Friars Bridge Court
    Blackfriars Road
    London
    SE1 8NZ

  • CAINE, John

    Secretary

    Appointed on 31 January 2003

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    24 Hillview Road
    Orpington
    Kent
    BR6 0SF

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 3 July 2000

    Resigned on 3 July 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • RYAN, Paul

    Secretary

    Appointed on 3 July 2000

    Resigned on 31 January 2003

    Flat 3
    89 Park Hill
    London
    SW4 9NX

  • BONNER, William Robert

    Director

    Appointed on 31 January 2003

    Resigned on 19 July 2010

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: September 1948

    West River Farm
    Box 322
    West River
    Maryland 20778
    Usa

  • BRAY, Toby Charles

    Director

    Appointed on 19 July 2010

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1962

    Friars Bridge Court
    Blackfriars Road
    London
    SE1 8NZ
    United Kingdom

  • CAINE, John

    Director

    Appointed on 23 January 2007

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    Friars Bridge Court
    Blackfriars Road
    London
    SE1 8NZ
    United Kingdom

  • GIBSON, David Andrew

    Director

    Appointed on 3 July 2000

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1965

    The Old School 46 Astrop Road
    Kings Sutton
    Banbury
    Oxfordshire
    OX17 3PQ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 3 July 2000

    Resigned on 3 July 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HOLDEN, Helen

    Director

    Appointed on 26 January 2006

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1976

    9 Liddon Road
    Bromley
    Kent
    BR1 2SR

  • RYAN, Paul

    Director

    Appointed on 3 July 2000

    Resigned on 31 January 2003

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1970

    Flat 3
    89 Park Hill
    London
    SW4 9NX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRR8JL. Transaction: MzE1MzcxMDI2OGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0A8FC. Transaction: MzE1MjY5MDM0OWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OEA3. Transaction: MzEyNzUxOTA5NGFkaXF6a2N4.

  4. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8EGUG. Transaction: MzEyNjAwMDUyNWFkaXF6a2N4.

  5. 9 March 2015 Termination of appointment of John Caine as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42UFKD4. Transaction: MzExODgzMDk5OWFkaXF6a2N4.

  6. 9 March 2015 Appointment of Ms Helen Ann Hunsperger as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42UFK9S. Transaction: MzExODgzMDk4OWFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Toby Charles Bray as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42UFKA8. Transaction: MzExODgzMDk5M2FkaXF6a2N4.

  8. 8 December 2014 Director's details changed for Mr Toby Charles Bray on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: CH01. Barcode: X3MA9ME1. Transaction: MzExMzAxNzM1NmFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBI56B. Transaction: MzEwMzEzODk1MWFkaXF6a2N4.

  10. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UWA21. Transaction: MzEwMTk0NDMxOWFkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z0LD. Transaction: MzA4MTE0Njc1NGFkaXF6a2N4.

  12. 22 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G73VT. Transaction: MzA3ODQyMzkwMWFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ27NN. Transaction: MzA2MDMxMzYzNmFkaXF6a2N4.

  14. 5 July 2012 Director's details changed for Mr John Caine on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ27NF. Transaction: MzA2MDMxMzQxNWFkaXF6a2N4.

  15. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C09MW0. Transaction: MzA2MDEzNDUzOWFkaXF6a2N4.

  16. 21 December 2011 Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONKMVK. Transaction: MzA0OTQyNjM0NWFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4SV8VMD. Transaction: MzA0MDA4NTA0MGFkaXF6a2N4.

  18. 7 July 2011 Secretary's details changed for Helen Ann Hunsperger on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: X4SV7VMC. Transaction: MzA0MDA4NDg2OWFkaXF6a2N4.

  19. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GWCUNO. Transaction: MzAzODQyNjA3MmFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XM49ELUP. Transaction: MzAxOTgyOTkwMmFkaXF6a2N4.

  21. 20 July 2010 Appointment of Mr Toby Charles Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM49DLUO. Transaction: MzAxOTgyOTYyMGFkaXF6a2N4.

  22. 20 July 2010 Termination of appointment of William Bonner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM49CLUN. Transaction: MzAxOTgyOTYxNWFkaXF6a2N4.

  23. 8 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN66TKK6. Transaction: MzAxNzEyODgwMmFkaXF6a2N4.

  24. 6 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3BXBBL. Transaction: MjAzNjUwNDA5NGFkaXF6a2N4.

  25. 19 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A67TSATB. Transaction: MjAzNTQyMDg0N2FkaXF6a2N4.

  26. 10 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVFK1AE. Transaction: MjAwODc3MjI0M2FkaXF6a2N4.

  27. 9 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHJNJZJY. Transaction: MjAwNTEwOTY3NGFkaXF6a2N4.

  28. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MDQxOGFkaXF6a2N4.

  29. 13 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MDQxNmFkaXF6a2N4.

  30. 13 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg2MjU4MWFkaXF6a2N4.

  31. 8 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk4OTM4M2FkaXF6a2N4.

  32. 4 April 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQwNDkzMmFkaXF6a2N4.

  33. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2MjM0MmFkaXF6a2N4.

  34. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2NDA0N2FkaXF6a2N4.

  35. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc2NDMzMWFkaXF6a2N4.

  36. 19 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1MTY0NmFkaXF6a2N4.

  37. 28 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyODY4MGFkaXF6a2N4.

  38. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA3ODI1MWFkaXF6a2N4.

  39. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNzQxNGFkaXF6a2N4.

  40. 23 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDM4NzkzN2FkaXF6a2N4.

  41. 13 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE4NTU0MmFkaXF6a2N4.

  42. 20 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMTI3OTYyMGFkaXF6a2N4.

  43. 27 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyODEyOWFkaXF6a2N4.

  44. 6 July 2004 Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg0OTkwMWFkaXF6a2N4.

  45. 2 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYyNzY2NGFkaXF6a2N4.

  46. 11 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0Njk4NGFkaXF6a2N4.

  47. 18 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjMwMDg1OGFkaXF6a2N4.

  48. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgyMjc2M2FkaXF6a2N4.

  49. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI4MTg2NmFkaXF6a2N4.

  50. 20 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA0NjU2MGFkaXF6a2N4.

  51. 19 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ2ODcyN2FkaXF6a2N4.

  52. 22 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NDIyODc1OWFkaXF6a2N4.

  53. 2 November 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0NDE3N2FkaXF6a2N4.

  54. 22 January 2001 Ad 04/10/00--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjY3MjM1NmFkaXF6a2N4.

  55. 12 January 2001 Accounting reference date shortened from 31/07/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU1MTIxNWFkaXF6a2N4.

  56. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczNTYxOGFkaXF6a2N4.

  57. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzcwMDg1OWFkaXF6a2N4.

  58. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwODMwMmFkaXF6a2N4.

  59. 14 August 2000 Registered office changed on 14/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcwOTgwMmFkaXF6a2N4.

  60. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2OTk1M2FkaXF6a2N4.

  61. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ2NDY0NWFkaXF6a2N4.

  62. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk1NzAxNmFkaXF6a2N4.

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