A,d8 UK Limited

Company Registration Number: 05110428

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.
A,d8 UK Limited is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Halifax, West Yorkshire.

Registered Address

33 HARRISON ROAD
HALIFAX
WEST YORKSHIRE
HX1 2AF

There are 76 companies currently registered at this postcode, including this one.

All companies at HX1 2AF

Registration Data

Company Number

05110428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1563672

Registration Start Date

27 November 2008

Registration Expiry Date

26 November 2017

Trading Names

WINCHESTER CITY CENTRE COTTAGES
WINCHESTER CITY CENTRE SELF CATERING COTTAGES AND SERVICES APARTMENTS

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,953£27,638£12,335£19,956£20,725£36,964£15,426
of which Cash £14,627£9,270£12,335£10,960£11,783£18,854£13,094
Total Assets £21,953£27,638£12,335£19,956£20,725£36,964£15,426
Current Liabilities £47,892£37,475£22,928£38,046£38,164£40,386£14,172
Net Current Assets £-25,939£-9,837£-10,593£-18,090£-17,439£-3,422£1,254
Total Net Worth £-25,902£-9,787£-10,526£-18,000£-17,319£-3,262£1,467

Previous Names

No previous names

Company Officers

  • LATTIMORE, Andrew George

    Secretary

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Director

    Thetford
    9 City Road
    Winchester
    Hampshire
    SO23 8SD
    United Kingdom

  • LATTIMORE, Andrew George

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Thetford
    9 City Road
    Winchester
    Hampshire
    SO23 8SD
    United Kingdom

  • RATCLIFFE LATTIMORE, Desiree Fiona

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Thetford
    9 City Road
    Winchester
    Hampshire
    SO23 8SD
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0LQI. Transaction: MzE3NDg1MjgxOGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6PI36. Transaction: MzE2Nzc2NDgyMGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCOVU. Transaction: MzE0Nzk2NDg1OWFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWPA2. Transaction: MzE0MDczMjM1MWFkaXF6a2N4.

  5. 5 November 2015 Director's details changed for Desiree Fiona Ratcliffe Lattimore on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI4X5E. Transaction: MzEzNDU5NzcwN2FkaXF6a2N4.

  6. 5 November 2015 Director's details changed for Andrew George Lattimore on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH01. Barcode: X4JI4X7F. Transaction: MzEzNDU5NzY5MGFkaXF6a2N4.

  7. 5 November 2015 Secretary's details changed for Andrew George Lattimore on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: CH03. Barcode: X4JI4X56. Transaction: MzEzNDU5NzY5N2FkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZVIQ. Transaction: MzEyMjY2MDQ0NmFkaXF6a2N4.

  9. 6 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DP2OLF. Transaction: MzEwNTExMDkyOGFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X387ORI0. Transaction: MzEwMDI5Njk1M2FkaXF6a2N4.

  11. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309YN1T. Transaction: MzA5MzMwNTg1M2FkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2EI2. Transaction: MzA3NzM1NDk0OGFkaXF6a2N4.

  13. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZDD0W. Transaction: MzA3MTgyOTgwOGFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y4NT4. Transaction: MzA1NzQ0MzgxMWFkaXF6a2N4.

  15. 14 April 2012 Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Address. Type: AD01. Barcode: X16STWGY. Transaction: MzA1NTgyOTEwOGFkaXF6a2N4.

  16. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F9VWB. Transaction: MzA1MTUwMjEyMWFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XNPW6U8D. Transaction: MzAzNzM4NDUxNWFkaXF6a2N4.

  18. 18 May 2011 Registered office address changed from 46 Prescott Street Halifax West Yorkshire HX1 2QW United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNPW5U8C. Transaction: MzAzNzM4NDM4N2FkaXF6a2N4.

  19. 18 May 2011 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNPJFU89. Transaction: MzAzNzM4MzY3OWFkaXF6a2N4.

  20. 15 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XD40HTBZ. Transaction: MzAzNTY5NDcyMmFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XDNNQK4Y. Transaction: MzAxNTk0MDE2M2FkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Desiree Fiona Ratcliffe Wattimore on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XDNNPK4X. Transaction: MzAxNTg3ODU2OGFkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Andrew George Lattimore on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XDNNOK4W. Transaction: MzAxNTg3ODU2N2FkaXF6a2N4.

  24. 17 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB65LK2Q. Transaction: MzAxNTY5MzYxM2FkaXF6a2N4.

  25. 1 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPY1TB6V. Transaction: MjAzNjI2NjExM2FkaXF6a2N4.

  26. 1 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOS4B6N. Transaction: MjAzNjIyNjc0OGFkaXF6a2N4.

  27. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A11UR79D. Transaction: MjAyNTY1NTE2NGFkaXF6a2N4.

  28. 10 February 2009 Director's change of particulars / desiree ratcliffe / 08/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4SDA744. Transaction: MjAyNTQ0MzQwNmFkaXF6a2N4.

  29. 28 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX214Z99. Transaction: MjAwNDIxNDYwNWFkaXF6a2N4.

  30. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ8M1XMP. Transaction: MjAwMDc3OTU0M2FkaXF6a2N4.

  31. 13 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2NzAzN2FkaXF6a2N4.

  32. 12 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4MzM5NWFkaXF6a2N4.

  33. 16 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU3OTA0MGFkaXF6a2N4.

  34. 29 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4ODU5MzMzMmFkaXF6a2N4.

  35. 2 August 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODIwMjA2N2FkaXF6a2N4.

  36. 14 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjgzMzk3N2FkaXF6a2N4.

  37. 14 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDU2NDk3NGFkaXF6a2N4.

  38. 19 May 2004 Ad 23/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY0OTU5NGFkaXF6a2N4.

  39. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU4NjQ0MWFkaXF6a2N4.

  40. 10 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc2NDE0NWFkaXF6a2N4.

  41. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEyOTE2MmFkaXF6a2N4.

  42. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxNjQ3NWFkaXF6a2N4.

  43. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ2OTg4NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.159.113.182 Mon, 25 Sep 2017 14:54:16 +0100