80m Ltd

Company Registration Number: 05131953

Company registered in England and Wales

Approximate Location Map
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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.
80m Ltd is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Swansea.

Registered Address

35 PENNARD ROAD
KITTLE
SWANSEA
WALES
SA3 3JY

There are 5 companies currently registered at this postcode, including this one.

All companies at SA3 3JY

Registration Data

Company Number

05131953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • HANG, Vanneath

    Secretary

    Appointed on 13 June 2015

     

    29
    Pennard Road
    Kittle
    Swansea
    SA3 3JY
    Wales

  • FOWLER, Jennifer

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: May 1946

    35 Pennard Road
    Kittle
    Swansea
    SA3 3JY

  • FOWLER, Malcolm George

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1946

    35 Pennard Road
    Kittle
    Swansea
    SA3 3JY

  • FOWLER, Stuart Anthony Richard

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Insurance Claims Handler

    Month of birth: October 1973

    15
    Pant Yr Heol
    Neath
    West Glamorgan
    SA11 2HN
    U.K.

  • HANG, Vanneath

    Director

    Appointed on 13 June 2015

     

    Nationality: Cambodian

    Occupation: House Wife

    Month of birth: October 1979

    29
    Pennard Road
    Kittle
    Swansea
    SA3 3JY
    Wales

  • FOWLER, Malcolm George

    Secretary

    Appointed on 19 May 2004

    Resigned on 13 June 2015

    Nationality: British

    Occupation: Pharmacist

    35 Pennard Road
    Kittle
    Swansea
    SA3 3JY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5948U5Q. Transaction: MzE1MDc0NjU5M2FkaXF6a2N4.

  2. 21 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X518X5CO. Transaction: MzE0MjM3Mzc1MmFkaXF6a2N4.

  3. 13 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49FT1I9. Transaction: MzEyNTA4MzY4MWFkaXF6a2N4.

  4. 13 June 2015 Registered office address changed from 35 Pennard Road Kittle Swansea SA3 3JY to 29 Pennard Road Kittle Swansea SA3 3JY on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Address. Type: AD01. Barcode: X49FT1PE. Transaction: MzEyNTA4MzY3MGFkaXF6a2N4.

  5. 13 June 2015 Termination of appointment of Malcolm George Fowler as a secretary on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: TM02. Barcode: X49FT1PM. Transaction: MzEyNTA4MzY3MmFkaXF6a2N4.

  6. 13 June 2015 Appointment of Mrs Vanneath Hang as a secretary on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP03. Barcode: X49FT1SF. Transaction: MzEyNTA4MzY3M2FkaXF6a2N4.

  7. 13 June 2015 Appointment of Mrs Vanneath Hang as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP01. Barcode: X49FT1PU. Transaction: MzEyNTA4MzY2OWFkaXF6a2N4.

  8. 14 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A42NLJ4Z. Transaction: MzExOTE4NDIyN2FkaXF6a2N4.

  9. 14 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A42NLJ57. Transaction: MzExOTE4NDIwOWFkaXF6a2N4.

  10. 19 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JIC5T. Transaction: MzExNzY1NzU5MGFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVTJK. Transaction: MzEwMjEwMzg3OGFkaXF6a2N4.

  12. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322OA3L. Transaction: MzA5NDc2ODY4MWFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAL40. Transaction: MzA3OTY2NzA1MGFkaXF6a2N4.

  14. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MS9GA. Transaction: MzA3MzE2MjI0NWFkaXF6a2N4.

  15. 5 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7XUP. Transaction: MzA1ODYyOTM3MGFkaXF6a2N4.

  16. 14 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N13ZS. Transaction: MzA1MjQzNDEyNWFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XWCBHUZQ. Transaction: MzAzODc5NTgwNmFkaXF6a2N4.

  18. 23 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJUITR1D. Transaction: MzAzMDg4Njk1NmFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: X9EQYKTL. Transaction: MzAxNzQ0OTUyNmFkaXF6a2N4.

  20. 13 June 2010 Director's details changed for Mr Stuart Anthony Richard Fowler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9EQXKTK. Transaction: MzAxNzQ0OTUxN2FkaXF6a2N4.

  21. 13 June 2010 Director's details changed for Mr Malcolm George Fowler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9EQWKTJ. Transaction: MzAxNzQ0OTUxNmFkaXF6a2N4.

  22. 13 June 2010 Director's details changed for Mrs Jennifer Fowler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9EQVKTI. Transaction: MzAxNzQ0OTUxNWFkaXF6a2N4.

  23. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNDKWHKE. Transaction: MzAwOTU3MzY5MmFkaXF6a2N4.

  24. 14 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRRBAP9. Transaction: MjAzNTAwNjE1NGFkaXF6a2N4.

  25. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJYMK7W0. Transaction: MjAyNzYzMDQyOWFkaXF6a2N4.

  26. 21 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21VOZVD. Transaction: MjAwNTc5MTIzMGFkaXF6a2N4.

  27. 21 May 2008 Director's change of particulars / stuart fowler / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X21VNZVC. Transaction: MjAwNTc5MDc0NmFkaXF6a2N4.

  28. 5 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ATF2MXNQ. Transaction: MjAwMDgxOTk3MmFkaXF6a2N4.

  29. 31 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYwOTQyNWFkaXF6a2N4.

  30. 31 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDg5MDE5MWFkaXF6a2N4.

  31. 31 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDg4OTc2NGFkaXF6a2N4.

  32. 31 May 2007 Registered office changed on 31/05/07 from: 29 pennard road kittle swansea SA3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg4Njg5OWFkaXF6a2N4.

  33. 13 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ0Mjg0N2FkaXF6a2N4.

  34. 22 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU2NDI5OGFkaXF6a2N4.

  35. 18 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NjM3MTgxMWFkaXF6a2N4.

  36. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE3NjUyNWFkaXF6a2N4.

  37. 8 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE3MzU2MGFkaXF6a2N4.

  38. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njc5MDg1MGFkaXF6a2N4.

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