78 Degrees Below Zero Ltd

Company Registration Number: 05643985

Company registered in England and Wales

Approximate Location Map
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78 Degrees Below Zero Ltd is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Bembridge, Isle of Wight.

Registered Address

2 THE RED HOUSE
76 MEADOW DRIVE
BEMBRIDGE
ISLE OF WIGHT
PO35 5XU

There are 3 companies currently registered at this postcode, including this one.

All companies at PO35 5XU

Registration Data

Company Number

05643985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£14,521£17,139£16,527
Current Assets £0£0£0£215£691£109
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£14,736£17,830£16,636
Current Liabilities £14,990£14,690£14,390£14,245£14,117£9,149
Net Current Assets £-14,990£-14,690£-14,390£-14,030£-13,426£-9,040
Total Net Worth £-7,132£-4,213£-2,056£491£3,713£7,487

Previous Names

No previous names

Company Officers

  • NOEL, Stephen John Richard

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1963

    1 The Red House
    76 Meadow Drive
    Bembridge
    Iow
    PO35 5XU

  • NOEL, Pippa

    Secretary

    Appointed on 5 December 2005

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Secretary

    1 The Red House 76 Meadow Drive
    Bembridge
    Iow
    PO35 5XU

  • NOEL, Pippa

    Director

    Appointed on 5 December 2005

    Resigned on 6 December 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1964

    1 The Red House 76 Meadow Drive
    Bembridge
    Iow
    PO35 5XU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFXIS0. Transaction: MzE2NTk1OTgyM2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVERQY. Transaction: MzE1NzcwMjI1M2FkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Pippa Noel as a director on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: TM01. Barcode: X500PTLL. Transaction: MzE0MTI2MTIwMmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVFLS. Transaction: MzEzNzgxMDM3NGFkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQ1LF. Transaction: MzEzMDUzMTI3N2FkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N37JI0. Transaction: MzExMzkwMDYxN2FkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJLJV. Transaction: MzEwNzU2MjgzMWFkaXF6a2N4.

  8. 18 December 2013 Termination of appointment of Pippa Noel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHMLPN. Transaction: MzA5MTAxMTM0NWFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF38ZK. Transaction: MzA5MDkzNzk5N2FkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ1QI. Transaction: MzA4NTkwMDcxMWFkaXF6a2N4.

  11. 7 February 2013 Registered office address changed from 1 the Red House 76 Meadow Drive Bembridge Iow PO35 5XU on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Address. Type: AD01. Barcode: X21MQTDU. Transaction: MzA3MjM5MzIwNGFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJ9BE. Transaction: MzA2OTQ4Nzk2OWFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TJHD. Transaction: MzA2NDYyMTc0NGFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0OSSDGR. Transaction: MzA0OTU4ODEwNmFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SQGR. Transaction: MzA0ODkyNzYzM2FkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXTPNQ46. Transaction: MzAyOTQxNTgwOWFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X64LPPRX. Transaction: MzAyODQ5NDE5OGFkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGFU4GZI. Transaction: MzAwODEzNDA3OWFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJYMLG01. Transaction: MzAwNTQ5OTAwNGFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Mr Stephen John Richard Noel on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJYMKG00. Transaction: MzAwNTQ5ODIwNmFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Pippa Noel on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJYMJG0Z. Transaction: MzAwNTQ5ODIwNGFkaXF6a2N4.

  22. 5 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPG269Y. Transaction: MjAyMjM5Njk2NWFkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV75X48Q. Transaction: MjAxNjI4MDcyNWFkaXF6a2N4.

  24. 2 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwMDU1OGFkaXF6a2N4.

  25. 26 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMTIyN2FkaXF6a2N4.

  26. 20 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyMDEyM2FkaXF6a2N4.

  27. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyMDE1NGFkaXF6a2N4.

  28. 20 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkyMDEyNmFkaXF6a2N4.

  29. 24 July 2006 Registered office changed on 24/07/06 from: I60 portsmouth rd cobham surrey KT11 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUyMDQ2OWFkaXF6a2N4.

  30. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODkwNzYyNmFkaXF6a2N4.

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