8th Day (U.k.) Limited

Company Registration Number: 05167236

Company registered in England and Wales

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8th Day (U.k.) Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Surbiton, Surrey.

Registered Address

5 BEDE HOUSE
17 SAXON CLOSE
SURBITON
SURREY
KT6 6BP

There are 55 companies currently registered at this postcode, including this one.

All companies at KT6 6BP

Registration Data

Company Number

05167236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,130£15,559£25,506£22,047£5,695£13,797
of which Cash £7,378£12,787£18,914£17,794£4,340£13,797
Total Assets £10,130£15,559£25,506£22,047£5,695£13,797
Current Liabilities £13,664£14,076£16,456£16,440£7,967£14,009
Net Current Assets £-3,534£1,483£9,050£5,607£-2,272£-212
Total Net Worth £-3,244£1,916£9,308£5,995£-1,690£661

Previous Names

No previous names

Company Officers

  • WILLIAMS, Coningsby Ross

    Director

    Appointed on 8 July 2004

     

    Nationality: British

    Occupation: Sports Club Owner

    Month of birth: March 1976

    8
    Hillside Road
    Surbiton
    Surrey
    KT5 8DR
    Uk

  • DAY, Thomas Frederick

    Secretary

    Appointed on 1 July 2006

    Resigned on 6 October 2011

    41
    Lime Grove
    New Malden
    Surrey
    KT3 3TP
    England

  • SOUTHALL, Gavin Anthony Lloyd

    Secretary

    Appointed on 8 July 2004

    Resigned on 1 July 2006

    George House
    Saint Johns Square
    Wolverhampton
    West Midlands
    WV2 4BZ

  • MIDLANDS SECRETARIAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 30 June 2004

    Resigned on 8 July 2004

    Plas Gwyn
    Pattingham Road Perton
    Wolverhampton
    West Midlands
    WV6 7HD

  • ALLSOPP, Nicholas James

    Director

    Appointed on 30 June 2004

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: August 1958

    Plas Gwyn Pattingham Road
    Perton
    Wolverhampton
    Staffordshire
    WV6 7HD

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HZPCTG. Transaction: MzE2MDEwMDA4NGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23SO0. Transaction: MzE1MTczMTg4NWFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNL2L6. Transaction: MzEzMDc0NTQxMGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALE702. Transaction: MzEyNjA4NTIwNmFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I3E3QH. Transaction: MzEwOTA3Njk5OGFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGBI9. Transaction: MzEwMzEyMTYwNWFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2G55PFX. Transaction: MzA4NDMzMzQzNWFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BHAA55. Transaction: MzA4MDY2OTYwN2FkaXF6a2N4.

  9. 21 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FKNT2J. Transaction: MzA2MjcyOTEzOGFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NG41. Transaction: MzA2MDAzMjkyMWFkaXF6a2N4.

  11. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZVPZYC2. Transaction: MzA0NTUwNjc4NWFkaXF6a2N4.

  12. 7 October 2011 Registered office address changed from 8 Hillside Road Surbiton Surrey KT5 8DR on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ38GY5Q. Transaction: MzA0NTAzMjQ0M2FkaXF6a2N4.

  13. 6 October 2011 Termination of appointment of Thomas Day as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ389Y5J. Transaction: MzA0NTAzMjQzOWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZSGVKM. Transaction: MzAzOTk0MjQ3MmFkaXF6a2N4.

  15. 5 July 2011 Secretary's details changed for Thomas Frederick Day on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Officers. Type: CH03. Barcode: X3ZSFVKL. Transaction: MzAzOTk0MjMxM2FkaXF6a2N4.

  16. 17 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN9N5MH1. Transaction: MzAyMTUyOTk3NGFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XW1BRMGY. Transaction: MzAyMTIxMTk4N2FkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Mr Coningsby Ross Williams on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XW1BQMGX. Transaction: MzAyMTIxMTU0MmFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATYC9DQP. Transaction: MjA0MjU3MDI1NmFkaXF6a2N4.

  20. 20 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHPYBPW. Transaction: MjAzNzQzMTEyMGFkaXF6a2N4.

  21. 28 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A05371QG. Transaction: MjAwOTc4OTEwMmFkaXF6a2N4.

  22. 8 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCE4Y18Y. Transaction: MjAwODY2MDAzMmFkaXF6a2N4.

  23. 8 July 2008 Director's change of particulars / coningsby williams / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCE4X18X. Transaction: MjAwODY1OTcxNWFkaXF6a2N4.

  24. 15 May 2008 Registered office changed on 15/05/2008 from 63 fallsbrook road streatham common london SW16 6DU [View PDF]

    Category: Address. Type: 287. Barcode: AE8MVZP1. Transaction: MjAwNTQzOTI4MWFkaXF6a2N4.

  25. 14 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3Mjk1NWFkaXF6a2N4.

  26. 7 September 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwOTA5MGFkaXF6a2N4.

  27. 9 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxNjUwNGFkaXF6a2N4.

  28. 3 July 2007 Registered office changed on 03/07/07 from: george house st john's square wolverhampton west midlands WV2 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM4MTkzMWFkaXF6a2N4.

  29. 17 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzMTc5NWFkaXF6a2N4.

  30. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0MTk5NmFkaXF6a2N4.

  31. 7 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0OTUwOWFkaXF6a2N4.

  32. 14 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0Nzc5MWFkaXF6a2N4.

  33. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY4NzM5OWFkaXF6a2N4.

  34. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIxNTY1NmFkaXF6a2N4.

  35. 29 July 2004 Registered office changed on 29/07/04 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI5NjM1MmFkaXF6a2N4.

  36. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkyNzcyM2FkaXF6a2N4.

  37. 29 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0MTA1MGFkaXF6a2N4.

  38. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcwNjg3MGFkaXF6a2N4.

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