8works Ltd

Company Registration Number: 04885576

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.
8works Ltd is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in London.

Registered Address

8WORKS ACCELERATION CENTRE
7 HEDDON STREET
LONDON
W1B 4BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04885576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,588,232£2,244,378£1,112,301£448,680£462,204£1,118,925£806,483£633,898£730,018£818,705£344,843
of which Cash £846,308£598,355£174,148£174,652£157,324£165,997£0£350,811£204,251£74,943£46,612
Total Assets £2,588,232£2,244,378£1,112,301£448,680£462,204£1,118,925£806,483£633,898£730,018£818,705£344,843
Current Liabilities £443,045£716,366£328,768£232,872£129,067£388,247£314,998£203,419£149,536£276,257£122,674
Net Current Assets £2,145,187£1,528,012£783,533£215,808£333,137£730,678£491,485£430,479£580,482£542,448£222,169
Total Net Worth £2,206,412£1,619,659£814,237£241,461£368,672£763,681£510,195£457,295£621,109£597,483£280,667

Previous Names

No previous names

Company Officers

  • MOYLAN JONES, Amanda Jane

    Secretary

    Appointed on 6 September 2003

     

    61
    Severn Drive
    Esher
    Surrey
    KT10 0AJ
    United Kingdom

  • GRIGG, Alison Maree

    Director

    Appointed on 28 December 2012

     

    Nationality: Australian

    Occupation: Management Consultant

    Month of birth: September 1974

    8works Acceleration Centre
    7 Heddon Street
    London
    W1B 4BE

  • MOYLAN JONES, Michael

    Director

    Appointed on 6 September 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1971

    61
    Severn Drive
    Esher
    Surrey
    KT10 0AJ
    United Kingdom

  • SARAN, Angrez

    Director

    Appointed on 6 September 2003

     

    Nationality: British

    Occupation: Consultant Advisor

    Month of birth: November 1970

    20 Cottesbrooke Close
    Colnbrook
    Berkshire
    SL3 0JE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 5 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 September 2003

    Resigned on 5 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70V03. Transaction: MzE1ODU3ODg0NmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0H83. Transaction: MzE1Nzc1OTM3NWFkaXF6a2N4.

  3. 4 February 2016 Appointment of Ms Alison Maree Grigg as a director on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: AP01. Barcode: X4ZY6AEA. Transaction: MzE0MTE2NzMyNGFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMSWB. Transaction: MzEzMjI3MDQ4MWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1B6GI. Transaction: MzEzMjExOTMxOGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1IZC1. Transaction: MzExMDc2MTMzNWFkaXF6a2N4.

  7. 5 November 2014 Registered office address changed from The Visionarium 7 Heddon Street London W1B 4BE to 8Works Acceleration Centre 7 Heddon Street London W1B 4BE on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1IZ42. Transaction: MzExMDc2MTA5MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8IQH. Transaction: MzEwODk1NTUzNGFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2LEENE8. Transaction: MzA4OTA2NTYyOWFkaXF6a2N4.

  10. 28 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCR6R. Transaction: MzA4NTk2OTM2NGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IR7ANE. Transaction: MzA2NTIwMDM2MWFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM28AW. Transaction: MzA2NTA3NTUzMGFkaXF6a2N4.

  13. 12 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H9ZJJ5. Transaction: MzA2NDIwMjYwNGFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7B73XSR. Transaction: MzA0NDQ5MzQ2MmFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XUPGQXVE. Transaction: MzA0NDQyMTAzNGFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER2SU00T. Transaction: MzAyNDMzNDk1OGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XGJJ4NTZ. Transaction: MzAyNDI0MjkyM2FkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Michael Moylan Jones on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGJJ2NTX. Transaction: MzAyNDIzNDUzN2FkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Angrez Saran on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGJJ3NTY. Transaction: MzAyNDIzNDUxNGFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XH09BDQ1. Transaction: MjA0MjU3NzA2MWFkaXF6a2N4.

  21. 11 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZRKD5Z. Transaction: MjA0MTEzMDc0NmFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT5B54C4. Transaction: MjAxNjczMTgyMmFkaXF6a2N4.

  23. 24 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TBA48N. Transaction: MjAxNjI1NjMxMmFkaXF6a2N4.

  24. 24 October 2008 Director's change of particulars / michael moylan jones / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TB948M. Transaction: MjAxNjI1NDk5MmFkaXF6a2N4.

  25. 24 October 2008 Secretary's change of particulars / amanda moylan jones / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0TB848L. Transaction: MjAxNjI1NDk4MGFkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NTMxM2FkaXF6a2N4.

  27. 9 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMDg0M2FkaXF6a2N4.

  28. 11 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1MzY3MWFkaXF6a2N4.

  29. 14 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE2OTMyNmFkaXF6a2N4.

  30. 3 April 2006 Registered office changed on 03/04/06 from: 313 linen hall 162-168 regent street london W1B 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE3OTkxMGFkaXF6a2N4.

  31. 6 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyNzE3OWFkaXF6a2N4.

  32. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTc5OTc1MWFkaXF6a2N4.

  33. 11 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTkwODE5MGFkaXF6a2N4.

  34. 19 April 2005 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODEzNDQ0OWFkaXF6a2N4.

  35. 19 April 2005 Registered office changed on 19/04/05 from: 52 palmerston road wimbledon london SW19 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE1OTM3MWFkaXF6a2N4.

  36. 20 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk1NjY3OGFkaXF6a2N4.

  37. 19 September 2003 Ad 06/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc4OTk1NGFkaXF6a2N4.

  38. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIzNDI2MmFkaXF6a2N4.

  39. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ4MzY5NWFkaXF6a2N4.

  40. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczODM1NWFkaXF6a2N4.

  41. 19 September 2003 Registered office changed on 19/09/03 from: 811 high road north finchley london N12 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgyNDMxOWFkaXF6a2N4.

  42. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMzMDQ3MmFkaXF6a2N4.

  43. 5 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0MTMwM2FkaXF6a2N4.

  44. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY1NDgwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:33:17 +0100