08 Numbers Limited

Company Registration Number: 05472478

Company registered in England and Wales

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08 Numbers Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Ilford, Essex.

Registered Address

C/O LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ

There are 241 companies currently registered at this postcode, including this one.

All companies at IG6 3UJ

Registration Data

Company Number

05472478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £174,565£166,722£176,745£118,517£129,471£103,082
of which Cash £52£3£7,353£797£979£0
Total Assets £174,565£166,722£176,745£118,517£129,471£103,082
Current Liabilities £402,211£373,660£358,752£236,075£204,773£180,428
Net Current Assets £-227,646£-206,938£-182,007£-117,558£-75,302£-77,346
Total Net Worth £56,292£70,266£74,777£75,586£19,340£-18,462

Previous Names

No previous names

Company Officers

  • GRIERSON, Emma Louise

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1969

    C/O Leslie Eriera & Co
    11-17 Fowler Road
    Ilford
    Essex
    IG6 3UJ

  • GRIERSON, Raymond

    Director

    Appointed on 5 September 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1965

    Leslie Eriera & Co Accountants 23-25
    Ilford
    IG6 3UT
    England

  • GRIERSON, Emma Louise

    Secretary

    Appointed on 4 October 2005

    Resigned on 1 February 2016

    Nationality: British

    222 Noak Hill Road
    Billericay
    Essex
    CM12 9UX
    United Kingdom

  • SAXON, Chloe

    Secretary

    Appointed on 14 July 2005

    Resigned on 4 October 2005

    12 West Croft
    Billericay
    Essex
    CM11 2BP

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 14 July 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • GRIERSON, Raymond

    Director

    Appointed on 4 October 2005

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    281 Perry Street
    Billericay
    Essex
    CM12 0RB

  • SAXON, Mark Stephen

    Director

    Appointed on 14 July 2005

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    12 West Croft
    Billericay
    Essex
    CM11 2BP

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 14 July 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LTL6Z. Transaction: MzE1MDE3Njk1NmFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6GEY. Transaction: MzE0NDcxOTg3OWFkaXF6a2N4.

  3. 1 February 2016 Director's details changed for Mrs Emma Louise Grierson on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZSTYEI. Transaction: MzE0MDkyODgyOWFkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Emma Louise Grierson as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X4ZSTXPM. Transaction: MzE0MDkyODYwNWFkaXF6a2N4.

  5. 17 December 2015 Director's details changed for Mrs Emma Louise Grierson on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH01. Barcode: X4MERNSQ. Transaction: MzEzNzc2ODkyMWFkaXF6a2N4.

  6. 17 December 2015 Secretary's details changed for Mrs Emma Louise Grierson on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: CH03. Barcode: X4MERNUQ. Transaction: MzEzNzc2ODkyNWFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKCY1. Transaction: MzEyNTI1MjA5N2FkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AM4A3. Transaction: MzEyMDIxMjMwOGFkaXF6a2N4.

  9. 14 November 2014 Registered office address changed from C/O Leslie Eriera & Co 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMFG4B. Transaction: MzExMTM1MDQ4OWFkaXF6a2N4.

  10. 5 September 2014 Appointment of Mr Raymond Grierson as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FS5BA9. Transaction: MzEwNjk3NTU4OWFkaXF6a2N4.

  11. 15 August 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3ECFKGO. Transaction: MzEwNTY2NTUzN2FkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXIUR. Transaction: MzA5NzIwOTkzNGFkaXF6a2N4.

  13. 11 June 2013 Termination of appointment of Raymond Grierson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABMWR5. Transaction: MzA3OTU2OTQ0N2FkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUXQP. Transaction: MzA3OTMyOTU1M2FkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250F9T5. Transaction: MzA3NTI5NjEzOGFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQJYR. Transaction: MzA1ODY2MDM5N2FkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STG6R. Transaction: MzA1NTA4MjY0MmFkaXF6a2N4.

  18. 13 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XW7S2UYM. Transaction: MzAzODc1NDQxMmFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3XCISN6. Transaction: MzAzNDI1MDkyOGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XSA1DKOL. Transaction: MzAxNzE3NjE0OWFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Mrs Emma Louise Grierson on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XSA1BKOJ. Transaction: MzAxNzE3NjEzOGFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Raymond Grierson on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XSA1CKOK. Transaction: MzAxNzE3NjEzOWFkaXF6a2N4.

  23. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7DRKIKU. Transaction: MzAxMjE2MzQyM2FkaXF6a2N4.

  24. 24 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A388IAZK. Transaction: MjAzNjAwMzUwNGFkaXF6a2N4.

  25. 10 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV5UAL5. Transaction: MjAzNDc4NjkyNGFkaXF6a2N4.

  26. 10 June 2009 Director appointed mrs emma grierson [View PDF]

    Category: Officers. Type: 288a. Barcode: XJUZLALP. Transaction: MjAzNDc4NTY2NGFkaXF6a2N4.

  27. 3 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XNWJV712. Transaction: MjAyNDg0ODcwN2FkaXF6a2N4.

  28. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54MW0AY. Transaction: MjAwNjY0Mzc0N2FkaXF6a2N4.

  29. 30 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM0NTAwNWFkaXF6a2N4.

  30. 18 October 2007 Registered office changed on 18/10/07 from: 22 new road chatham kent ME4 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ5MzAzMmFkaXF6a2N4.

  31. 12 July 2007 Ad 01/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU2ODkyM2FkaXF6a2N4.

  32. 22 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1NDk3NWFkaXF6a2N4.

  33. 2 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MzIwMGFkaXF6a2N4.

  34. 27 September 2006 Registered office changed on 27/09/06 from: waterford house 4 newman road bromley kent BR1 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk0ODQ0NGFkaXF6a2N4.

  35. 7 August 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxNzQ3MmFkaXF6a2N4.

  36. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ5OTUyMWFkaXF6a2N4.

  37. 7 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA2NTU5N2FkaXF6a2N4.

  38. 7 November 2005 Registered office changed on 07/11/05 from: 100 mount pleasant westerham kent TN16 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTIxMTUwNmFkaXF6a2N4.

  39. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIyMDU5NmFkaXF6a2N4.

  40. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1Mjc3MGFkaXF6a2N4.

  41. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg5NjIzNmFkaXF6a2N4.

  42. 17 October 2005 Registered office changed on 17/10/05 from: 22 new road chatham kent ME4 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjEzMTkwOWFkaXF6a2N4.

  43. 17 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU2NTI4MGFkaXF6a2N4.

  44. 10 October 2005 Registered office changed on 10/10/05 from: 12 west croft billericay essex CM11 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODIyMjQ1NGFkaXF6a2N4.

  45. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAzNjEyMGFkaXF6a2N4.

  46. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg1NTY4MGFkaXF6a2N4.

  47. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ2NzcwM2FkaXF6a2N4.

  48. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg2NTMwMGFkaXF6a2N4.

  49. 14 July 2005 Registered office changed on 14/07/05 from: 100 mount pleasant, biggin hill westerham kent TN16 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIwMDE4MGFkaXF6a2N4.

  50. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU2OTc1MmFkaXF6a2N4.

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