8c Investment Ltd

Company Registration Number: 05863306

Company registered in England and Wales

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8c Investment Ltd is a Private Company Limited by Shares first registered on 30 June 2006. Its current registered address is in London.

Registered Address

UNIT 21 THE IO CENTRE
ARMSTRONG ROAD
LONDON
SE18 6RS

There are 28 companies currently registered at this postcode, including this one.

All companies at SE18 6RS

Registration Data

Company Number

05863306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 October

Accounts Category

GROUP

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,704,000£3,840,087£3,316,838£467,809£467,809£467,809
Current Assets £589,836£3,103,249£3,002,006£1,261£1,261£100
of which Cash £2,027£519,675£824,922£1,261£1,261£100
Total Assets £2,293,836£6,943,336£6,318,844£469,070£469,070£467,909
Current Liabilities £633,991£2,431,975£2,122,476£374,107£374,107£372,946
Net Current Assets £-44,155£671,274£879,530£-372,846£-372,846£-372,846
Total Net Worth £1,659,845£4,511,361£4,196,368£94,963£94,963£94,963

Previous Names

No previous names

Company Officers

  • DURACK, Sean Patrick

    Secretary

    Appointed on 30 June 2006

     

    Nationality: British

    Unit 21
    The Io Centre
    Armstrong Road
    London
    SE18 6RS

  • PATEL, Hiteshkumar Chimanbhai

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    29 Orchard Road
    Bromley
    Kent
    BR1 2PR

  • RILEY, Neil Alfred

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    11 Windy Ridge
    Bickley
    Bromley
    Kent
    BR1 2RQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Amended group of companies' accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A5DRUX2Y. Transaction: MzE1NTcxNjM0N2FkaXF6a2N4.

  2. 11 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CK1SOO. Transaction: MzE1NDY3NDQ3NWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596S620. Transaction: MzE1MDc4ODY3NGFkaXF6a2N4.

  4. 15 June 2016 Secretary's details changed for Sean Patrick Durack on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: CH03. Barcode: X596S66B. Transaction: MzE1MDc4ODQyOWFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EN8S8X. Transaction: MzEyOTg2ODYxN2FkaXF6a2N4.

  6. 7 July 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AQARLF. Transaction: MzEyNjQyODc2N2FkaXF6a2N4.

  7. 22 August 2014 Group of companies' accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3E9HN6W. Transaction: MzEwNTgwMzUwN2FkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRP8GO. Transaction: MzEwNTIwMzIxNWFkaXF6a2N4.

  9. 4 March 2014 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: X32XWWWQ. Transaction: MzA5NTU5NDM2OGFkaXF6a2N4.

  10. 4 March 2014 Statement of capital following an allotment of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH01. Barcode: X32XWWOZ. Transaction: MzA5NTU5NDE5NGFkaXF6a2N4.

  11. 29 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzUyODkyM2FkaXF6a2N4.

  12. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzUyODczMmFkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D80A74. Transaction: MzA4MjE3MDE0N2FkaXF6a2N4.

  14. 19 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZWS8. Transaction: MzA4MTc5NjU1NGFkaXF6a2N4.

  15. 5 March 2013 Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HYY0Y. Transaction: MzA3Mzk2MDg2MmFkaXF6a2N4.

  16. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5E87C. Transaction: MzA2MTc1NDU1MmFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTDQLD. Transaction: MzA2MTI5MTM3NmFkaXF6a2N4.

  18. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APYC4W6F. Transaction: MzA0MTM2MDQ0M2FkaXF6a2N4.

  19. 20 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: X8V2VVZR. Transaction: MzA0MDc1MDA0M2FkaXF6a2N4.

  20. 13 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: XX5WTMIS. Transaction: MzAyMTM1MTg2OGFkaXF6a2N4.

  21. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYAOIM1B. Transaction: MzAyMDYwMDUyOGFkaXF6a2N4.

  22. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7SJWCSS. Transaction: MjA0MDIzMjQ3N2FkaXF6a2N4.

  23. 24 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q4ICOE. Transaction: MjAzOTc4OTM3OGFkaXF6a2N4.

  24. 24 August 2009 Registered office changed on 24/08/2009 from unit 21 the io centre armstrong road, woolwich london SE18 6RS [View PDF]

    Category: Address. Type: 287. Barcode: X5Q4FCOB. Transaction: MjAzOTc3MjYxNmFkaXF6a2N4.

  25. 24 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5Q4HCOD. Transaction: MjAzOTc3MjYyN2FkaXF6a2N4.

  26. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5Q4GCOC. Transaction: MjAzOTc3MjYxOGFkaXF6a2N4.

  27. 24 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4IY1OM. Transaction: MjAwOTYzMTcwNWFkaXF6a2N4.

  28. 1 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMHXSZBC. Transaction: MjAwNDU0NTcwMGFkaXF6a2N4.

  29. 18 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzOTE3NGFkaXF6a2N4.

  30. 18 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjU0MzQ3NmFkaXF6a2N4.

  31. 18 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjIwMzE0M2FkaXF6a2N4.

  32. 18 July 2007 Registered office changed on 18/07/07 from: unit E04 tower bridge business complex clements road london SE16 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkwMzkyMGFkaXF6a2N4.

  33. 6 December 2006 Accounting reference date extended from 30/06/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MjAwMDAwOWFkaXF6a2N4.

  34. 30 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM2ODgwNWFkaXF6a2N4.

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