78x Limited

Company Registration Number: 04654112

Company registered in England and Wales

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78x Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

16-18 STATION ROAD
CHAPELTOWN
SHEFFIELD
SOUTH YORKSHIRE
S35 2XE

There are 8 companies currently registered at this postcode, including this one.

All companies at S35 2XE

Registration Data

Company Number

04654112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,824£21,076£20,612£31,159£35,393£45,907
of which Cash £23,420£13,879£15,933£16,297£30,226£27,182
Total Assets £44,824£21,076£20,612£31,159£35,393£45,907
Current Liabilities £42,605£15,256£8,895£17,741£24,658£36,483
Net Current Assets £2,219£5,820£11,717£13,418£10,735£9,424
Total Net Worth £2,219£14,424£17,184£18,156£15,898£15,208

Previous Names

No previous names

Company Officers

  • BURNETT, Ethan Nicolas

    Secretary

    Appointed on 31 January 2003

     

    32 St Pancras Close
    Laughton Common
    Dinnington
    Sheffield
    S25 3RX

  • BURNETT, Ethan Nicolas

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    32 St Pancras Close
    Laughton Common
    Dinnington
    Sheffield
    S25 3RX

  • SIMPSON, Toni Sheila

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    3 Woodyard Cottages
    Scaftworth Bawtry
    Doncaster
    DN10 6BL

  • SIMPSON, Toni Sheila

    Secretary

    Appointed on 1 September 2003

    Resigned on 30 September 2003

    Scotch On The Rocks
    Harthill Road, Thorpe Salvin
    Worksop
    Nottinghamshire
    S80 3JR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GASCOIGNE, Janine Anne

    Director

    Appointed on 31 January 2003

    Resigned on 26 August 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1968

    55 Long Lane
    Carlton In Lindrick
    Worksop
    Nottinghamshire
    S81 9AW

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTc2MDM3MmFkaXF6a2N4.

  2. 11 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IX5OWG. Transaction: MzE2MTM3NTQzNmFkaXF6a2N4.

  3. 20 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXY896. Transaction: MzE1NzczNTMxM2FkaXF6a2N4.

  4. 3 May 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X567GSVE. Transaction: MzE0NzY3MTEyM2FkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2S7D. Transaction: MzE0MTEyNTc2OGFkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJODLF. Transaction: MzEyNzg0MTQxMWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40J59Y0. Transaction: MzExNjY5NDc3MmFkaXF6a2N4.

  8. 25 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CWGMH7. Transaction: MzEwNDQzNjczNWFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312I3EW. Transaction: MzA5Mzk0MzUwNmFkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EUUZ5D. Transaction: MzA4MzQwMDY3NWFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2SI3. Transaction: MzA3MjI5NDk2MGFkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8VC6B. Transaction: MzA2MzA4MjY0OWFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5E68. Transaction: MzA1MTc0MDAyN2FkaXF6a2N4.

  14. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XILV4WSN. Transaction: MzA0MjI5ODI1M2FkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOKY1RD8. Transaction: MzAzMTY4NzQxNWFkaXF6a2N4.

  16. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYFFDMMA. Transaction: MzAyMTUzMDIxMmFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XP05OH73. Transaction: MzAwODU5NzkwNmFkaXF6a2N4.

  18. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P774UCLY. Transaction: MjAzOTc2OTE0MmFkaXF6a2N4.

  19. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVW37MC. Transaction: MjAyNjQ2NDY5MGFkaXF6a2N4.

  20. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXH7M23M. Transaction: MjAxMDcyMzk4N2FkaXF6a2N4.

  21. 15 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM4ODYyOWFkaXF6a2N4.

  22. 1 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0Mzg0NGFkaXF6a2N4.

  23. 20 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3OTgwMGFkaXF6a2N4.

  24. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5NTYzN2FkaXF6a2N4.

  25. 8 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU0MzI5N2FkaXF6a2N4.

  26. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDA5ODQ5NWFkaXF6a2N4.

  27. 5 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyMDAxNGFkaXF6a2N4.

  28. 28 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc0NDQ3M2FkaXF6a2N4.

  29. 28 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg2ODM1MGFkaXF6a2N4.

  30. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA0MTM3NWFkaXF6a2N4.

  31. 28 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODI1ODczNWFkaXF6a2N4.

  32. 9 February 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTk5MDA2OGFkaXF6a2N4.

  33. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIwODIzM2FkaXF6a2N4.

  34. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc2NTQ4NmFkaXF6a2N4.

  35. 12 April 2003 Ad 31/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njk3NTc0N2FkaXF6a2N4.

  36. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkwNzc2NWFkaXF6a2N4.

  37. 14 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkyNDY5N2FkaXF6a2N4.

  38. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ4NzQ5MWFkaXF6a2N4.

  39. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA0OTg0MWFkaXF6a2N4.

  40. 14 March 2003 Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg3NjA3OWFkaXF6a2N4.

  41. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc4MTYwNGFkaXF6a2N4.

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