8 Ball Mail Order Ltd

Company Registration Number: 05513256

Company registered in England and Wales

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8 Ball Mail Order Ltd is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in Stone.

Registered Address

UNIT 29 EMERALD WAY
STONE BUSINESS PARK
STONE
ENGLAND
ST15 0SR

There are 34 companies currently registered at this postcode, including this one.

All companies at ST15 0SR

Registration Data

Company Number

05513256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520132012201120102009
Fixed Assets £150,002£259,655£214,529£198,917£220,854£167,115£0
Current Assets £268,981£306,018£411,950£422,422£494,498£435,022£323,485
of which Cash £135,696£142,065£234,131£403,950£476,317£424,807£316,378
Total Assets £418,983£565,673£626,479£621,339£715,352£602,137£323,485
Current Liabilities £105,930£126,847£129,157£154,750£170,913£155,580£155,243
Net Current Assets £163,051£179,171£282,793£267,672£323,585£279,442£168,242
Total Net Worth £313,053£438,826£497,322£466,589£544,439£446,557£288,869

Previous Names

No previous names

Company Officers

  • FLANAGAN, Richard Edward

    Secretary

    Appointed on 19 July 2005

     

    4
    Moreton Park Barns
    Walnut Tree Lane, Moreton
    Newport
    Shropshire
    TF10 9HX

  • FLANAGAN, Kerry Jane

    Director

    Appointed on 15 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    4
    Moreton Park Barns
    Walnut Tree Lane Moreton
    Newport
    Shropshire
    TF10 9HX
    Gbr

  • FLANAGAN, Richard Edward

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    4
    Moreton Park Barns
    Walnut Tree Lane Moreton
    Newport
    Shropshire
    TF10 9HX

  • BOWERS, Richard

    Director

    Appointed on 19 July 2005

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    6 Christopher Terrace
    Stafford
    Staffordshire
    ST17 4LY

  • FLANAGAN, Hugh Dermot

    Director

    Appointed on 16 January 2006

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    36 Waterside Court
    Gnosall
    Staffordshire
    ST20 0AR

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: X5GB8EEH. Transaction: MzE1ODIyNTQ0OGFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from Ground Floor Offices 248 Oxford Gardens Stafford Staffs ST16 3JG to Unit 29 Emerald Way Stone Business Park Stone ST15 0SR on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3BFUY. Transaction: MzE1Nzk3ODkwMWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KJXC. Transaction: MzE1MzgwNTkwNmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X4GVS3LC. Transaction: MzEzMTg4Nzg1NGFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9X4BT. Transaction: MzEyODYwNTI2N2FkaXF6a2N4.

  6. 27 February 2015 Current accounting period extended from 29 September 2014 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X424EN9V. Transaction: MzExODI1MjA1NWFkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3I8LWJM. Transaction: MzEwOTIxMzA5MGFkaXF6a2N4.

  8. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37XRZA1. Transaction: MzEwMDI1OTExNWFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2H2HE2P. Transaction: MzA4NTM2NDY4M2FkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSHROH. Transaction: MzA4NDk4MDg0OWFkaXF6a2N4.

  11. 25 June 2013 Previous accounting period shortened from 30 September 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: X2B9CEER. Transaction: MzA4MDQzODYyNmFkaXF6a2N4.

  12. 13 November 2012 Termination of appointment of Hugh Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMC8RT. Transaction: MzA2NzQ0NTM0N2FkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8VXOQ. Transaction: MzA2MTYyNTEyMGFkaXF6a2N4.

  14. 5 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A163EGPU. Transaction: MzA1NTQ0MzAwOWFkaXF6a2N4.

  15. 15 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHDKVWPR. Transaction: MzA0MjA4NzAxNWFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARSL1SW3. Transaction: MzAzNTA1NzQ3MGFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XY2Y8MLA. Transaction: MzAyMTQ3MTc5MGFkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Richard Edward Flanagan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2Y7ML9. Transaction: MzAyMTQ3MTUyMGFkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Mrs Kerry Flanagan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2Y6ML8. Transaction: MzAyMTQ3MTUxOWFkaXF6a2N4.

  20. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABXO7L42. Transaction: MzAxODM1OTUxNGFkaXF6a2N4.

  21. 3 March 2010 Secretary's details changed for Richard Edward Flanagan on 8 August 2009 [View PDF]

    Action Date: 8 August 2009. Category: Officers. Type: CH03. Barcode: XROR3HZM. Transaction: MzAxMDY0MjE1NWFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Mrs Kerry Flanagan on 8 August 2009 [View PDF]

    Action Date: 8 August 2009. Category: Officers. Type: CH01. Barcode: XD4EPGRO. Transaction: MzAwNzI2NzMxOWFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Richard Edward Flanagan on 8 August 2009 [View PDF]

    Action Date: 8 August 2009. Category: Officers. Type: CH01. Barcode: XD4EOGRN. Transaction: MzAwNzI2NzMxMmFkaXF6a2N4.

  24. 10 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IHDC7T. Transaction: MjAzODgxNTkwMGFkaXF6a2N4.

  25. 7 August 2009 Director appointed mrs kerry flanagan [View PDF]

    Category: Officers. Type: 288a. Barcode: X1IHCC7S. Transaction: MjAzODgxNTI0OGFkaXF6a2N4.

  26. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3BUXAZO. Transaction: MjAzNTgxOTExMmFkaXF6a2N4.

  27. 12 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAO632X. Transaction: MjAxMzI4NDU3NmFkaXF6a2N4.

  28. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFY4XZL8. Transaction: MjAwNTIxMjAyNmFkaXF6a2N4.

  29. 16 November 2007 Registered office changed on 16/11/07 from: 7 albert terrace stafford staffordshire ST16 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEwOTg5MmFkaXF6a2N4.

  30. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA3MzE1MmFkaXF6a2N4.

  31. 26 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzODA1NmFkaXF6a2N4.

  32. 17 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyODc4MGFkaXF6a2N4.

  33. 12 March 2007 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzMzMTM3M2FkaXF6a2N4.

  34. 20 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5MDA0NGFkaXF6a2N4.

  35. 20 April 2006 Registered office changed on 20/04/06 from: plashes farm, acton trussell stafford staffordshire ST17 0SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM5MDA4OGFkaXF6a2N4.

  36. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY2NDE3MmFkaXF6a2N4.

  37. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwOTM0NWFkaXF6a2N4.

  38. 18 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTkyMjc4NWFkaXF6a2N4.

  39. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg0ODYzNmFkaXF6a2N4.

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