8va Limited

Company Registration Number: 05770381

Company registered in England and Wales

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8va Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Bath.

Registered Address

141 ENGLISHCOMBE LANE
BATH
BA2 2EL

There are 295 companies currently registered at this postcode, including this one.

All companies at BA2 2EL

Registration Data

Company Number

05770381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£30,967£0£23,282
Current Assets £6,676£2,270£17,299£9,782£3,939£3,297£52
of which Cash £0£0£0£482£3,939£3,297£52
Total Assets £6,676£2,270£17,299£9,782£34,906£3,297£23,334
Current Liabilities £41,173£43,256£41,478£32,879£23,927£37,026£23,090
Net Current Assets £-34,497£-40,986£-24,179£-23,097£-19,988£-33,729£-23,038
Total Net Worth £269£111£11,160£2,517£10,979£235£244

Previous Names

  • ANDY KEENAN LIMITED, active until 6 January 2014

Company Officers

  • KEENAN, Andrew Paul

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Musician

    Month of birth: January 1976

    11 Bloomfield Road
    Bath
    BA2 2AD

  • KEENAN, Karen

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    11 Bloomfield Road
    Bath
    BA2 2AD
    United Kingdom

  • KEENAN, Sandra Patricia

    Secretary

    Appointed on 5 April 2006

    Resigned on 15 December 2009

    3 Cranleigh Gardens
    Bristol
    Avon
    BS9 1HD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9PNT. Transaction: MzE3MzA5Nzk0OGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z6Q6KH. Transaction: MzE2Nzc3MDU3NmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861FS3. Transaction: MzE0OTcwODc1OGFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54BBHEA. Transaction: MzE0NTc0Mzk3N2FkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H4U0I. Transaction: MzEyMjQxMjk1M2FkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46H49U9. Transaction: MzEyMjQwNjI1OGFkaXF6a2N4.

  7. 1 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: X46H48KZ. Transaction: MzEyMjQwNTg0NGFkaXF6a2N4.

  8. 28 January 2015 Appointment of Mrs Karen Keenan as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X400VVKY. Transaction: MzExNjI0OTIyMmFkaXF6a2N4.

  9. 8 October 2014 Previous accounting period extended from 30 April 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3I3CHC0. Transaction: MzEwOTA1ODc2NGFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMVO9. Transaction: MzA5ODkzODExOGFkaXF6a2N4.

  11. 16 April 2014 Registered office address changed from 29 James Street West Bath BA1 2BT United Kingdom on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WQUZ5. Transaction: MzA5ODMzNjQzMGFkaXF6a2N4.

  12. 6 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2YZ6GBE. Transaction: MzA5MjAwNDI5MWFkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NXD717. Transaction: MzA5MTQ3NTM3MGFkaXF6a2N4.

  14. 1 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27GE7KQ. Transaction: MzA3NzI1NzExMGFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KG1L. Transaction: MzA3MTk3MDMzNmFkaXF6a2N4.

  16. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X183AXFK. Transaction: MzA1Njg1ODkyNWFkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A1PL4. Transaction: MzA1MTM1OTg3NGFkaXF6a2N4.

  18. 16 June 2011 Registered office address changed from 16 Abbey Churchyard Bath BA1 1LY United Kingdom on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXGN9V12. Transaction: MzAzODk0NzM0NGFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XJW9ETZR. Transaction: MzAzNjgzNTQyN2FkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKZ96R4Q. Transaction: MzAzMTEyMTE2MWFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XLUKCJE5. Transaction: MzAxNDE2NTY3OGFkaXF6a2N4.

  22. 23 April 2010 Registered office address changed from C/O Jane Baber Accountancy Services 16 Abbey Churchyard Bath BA1 1LY on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLUKAJE3. Transaction: MzAxNDE2NTE4NmFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Andrew Paul Keenan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XLUKBJE4. Transaction: MzAxNDE2NTE5MGFkaXF6a2N4.

  24. 8 January 2010 Termination of appointment of Sandra Keenan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AP0UCG2N. Transaction: MzAwNjY3Mzg0MmFkaXF6a2N4.

  25. 7 January 2010 Statement of capital following an allotment of shares on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: AP0UBG2M. Transaction: MzAwNjU0MDEwNmFkaXF6a2N4.

  26. 24 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XLNF1G12. Transaction: MzAwNTY1MzE0N2FkaXF6a2N4.

  27. 20 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AY9960. Transaction: MjAzMDk0ODQ3NGFkaXF6a2N4.

  28. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU33J7QD. Transaction: MjAyNjkxMzIzOWFkaXF6a2N4.

  29. 2 July 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2FL12D. Transaction: MjAwODI4NjQ0M2FkaXF6a2N4.

  30. 10 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MDM0NWFkaXF6a2N4.

  31. 2 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMDgyMGFkaXF6a2N4.

  32. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUxNTAzM2FkaXF6a2N4.

  33. 17 May 2007 Registered office changed on 17/05/07 from: 193 manwood road brockley london SE4 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE2NDA3N2FkaXF6a2N4.

  34. 17 July 2006 Registered office changed on 17/07/06 from: 193 manwood road brockley london SE9 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ3NzEzN2FkaXF6a2N4.

  35. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg4ODc1MmFkaXF6a2N4.

  36. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2OTk3MGFkaXF6a2N4.

  37. 24 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4MTI0MGFkaXF6a2N4.

  38. 24 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0OTE5M2FkaXF6a2N4.

  39. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI0NzAwMGFkaXF6a2N4.

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