8m3 Limited

Company Registration Number: 04541707

Company registered in England and Wales

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8m3 Limited is a Private Company Limited by Shares first registered on 23 September 2002. Its current registered address is in West Yorkshire.

Registered Address

50 CLEASBY ROAD, MENSTON
ILKLEY
WEST YORKSHIRE
LS29 6JA

There are 19 companies currently registered at this postcode, including this one.

All companies at LS29 6JA

Registration Data

Company Number

04541707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2420961

Registration Start Date

22 October 2010

Registration Expiry Date

21 October 2017

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,913£8,076£7,512£9,250£14,202£20,808£16,184
of which Cash £0£6,931£6,522£5,665£10,309£5,543£1,679
Total Assets £7,913£8,076£7,512£9,250£14,202£20,808£16,184
Current Liabilities £5,679£2,795£2,692£4,468£5,558£11,306£5,223
Net Current Assets £2,234£5,281£4,820£4,782£8,644£9,502£10,961
Total Net Worth £2,244£5,291£4,830£4,792£8,654£9,512£10,971

Previous Names

No previous names

Company Officers

  • BONNEY, Susan Mary

    Secretary

    Appointed on 23 September 2002

     

    50 Cleasby Road
    Menston
    Ilkley
    West Yorkshire
    LS29 6JA

  • BONNEY, Keith Philip

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    50 Cleasby Road
    Menston
    Ilkley
    West Yorkshire
    LS29 6JA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 23 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 23 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X68LJ9QW. Transaction: MzE3ODA1MTY2NWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60RTL. Transaction: MzE1ODA5NzMxNmFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BUBXER. Transaction: MzE1MzgxMzk2OWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR00P. Transaction: MzEzMTUyOTQ3OGFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A493LPOP. Transaction: MzEyNDk5OTczNGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06RJT. Transaction: MzEwODAwNzM3OGFkaXF6a2N4.

  7. 3 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A38UYUN6. Transaction: MzEwMTEyNzE0M2FkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7OZ6. Transaction: MzA4NTU1NDM3NmFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A293CQJM. Transaction: MzA3OTE0NDQwM2FkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1K2CJPE. Transaction: MzA2NjMyNTg0NWFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TDXL. Transaction: MzA2NDYyMDAyOWFkaXF6a2N4.

  12. 19 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AYOQZYGZ. Transaction: MzA0NTcwMzA1NWFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XTXZUXS5. Transaction: MzA0NDMwNzM3NWFkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XDW3NNN6. Transaction: MzAyMzg0MDEyNGFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Keith Philip Bonney on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XDW3MNN5. Transaction: MzAyMzgzOTk5MGFkaXF6a2N4.

  16. 16 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHEKLKVP. Transaction: MzAxNzY3ODIzNGFkaXF6a2N4.

  17. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBGCDI9. Transaction: MjA0MTkyMTg4N2FkaXF6a2N4.

  18. 23 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4MVAAVA. Transaction: MjAzNTYxNjk1MmFkaXF6a2N4.

  19. 30 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A95IR3JJ. Transaction: MjAxNDQzNzg2NGFkaXF6a2N4.

  20. 23 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCE93D5. Transaction: MjAxMzkyMTU2MmFkaXF6a2N4.

  21. 24 September 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwOTIwMmFkaXF6a2N4.

  22. 3 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyNzY1M2FkaXF6a2N4.

  23. 25 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4OTQ5NmFkaXF6a2N4.

  24. 6 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MzEzM2FkaXF6a2N4.

  25. 23 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njk4NDAzMmFkaXF6a2N4.

  26. 4 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MjAxMDI1NGFkaXF6a2N4.

  27. 17 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjU2NjE4NGFkaXF6a2N4.

  28. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM2NTk5MmFkaXF6a2N4.

  29. 7 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM2Mzg0NGFkaXF6a2N4.

  30. 20 May 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5ODQ4NDI5NGFkaXF6a2N4.

  31. 2 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTEwNDU0MmFkaXF6a2N4.

  32. 13 June 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3ODExMjE5N2FkaXF6a2N4.

  33. 3 October 2002 Ad 23/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUzMzgzM2FkaXF6a2N4.

  34. 3 October 2002 Accounting reference date shortened from 30/09/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTc1NzQxMGFkaXF6a2N4.

  35. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU5NzUzNWFkaXF6a2N4.

  36. 25 September 2002 Registered office changed on 25/09/02 from: 50 cleasby road, menston ilkley west yorkshire LS29 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk5MjQ0OGFkaXF6a2N4.

  37. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU2MzU5N2FkaXF6a2N4.

  38. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI1NTc2MGFkaXF6a2N4.

  39. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQyNTM0MmFkaXF6a2N4.

  40. 25 September 2002 Registered office changed on 25/09/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg4MzE5N2FkaXF6a2N4.

  41. 23 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk4NDQ3N2FkaXF6a2N4.

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