908 Ltd

Company Registration Number: 05947731

Company registered in England and Wales

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908 Ltd is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in Blaydon-on-Tyne, Tyne and Wear.

Registered Address

UNIT 6
DERWENTHAUGH MARINA
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 5LL

There are 4 companies currently registered at this postcode, including this one.

All companies at NE21 5LL

Registration Data

Company Number

05947731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140,469£104,434£79,539£66,028£59,084£55,542
of which Cash £0£0£28,314£7,581£4,121£867
Total Assets £140,469£104,434£79,539£66,028£59,084£55,542
Current Liabilities £59,503£62,016£26,458£26,705£28,759£30,073
Net Current Assets £80,966£42,418£53,081£39,323£30,325£25,469
Total Net Worth £92,252£56,739£25,670£2,909£-4,758£-10,021

Previous Names

No previous names

Company Officers

  • WILLIAMS, John

    Secretary

    Appointed on 26 September 2006

     

    11 Finchdale Close
    North Shields
    Tyne & Wear
    NE29 0PH

  • GARDEN, Beverley

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    11 Finchdale Close
    North Shields
    Tyne & Wear
    NE29 0PH

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBKPE. Transaction: MzE1ODU5MjY2NWFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8VSNM. Transaction: MzE1NDAxMTQ2N2FkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUNYW. Transaction: MzEzMTkxMTAxOWFkaXF6a2N4.

  4. 8 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6E4HC. Transaction: MzEyNjY5NTY3NmFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IB764O. Transaction: MzEwOTI4MDg3MmFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36C1HOZ. Transaction: MzA5ODU0Nzg0OWFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8O6Z. Transaction: MzA4NzI1MzEzN2FkaXF6a2N4.

  8. 7 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A239EAOI. Transaction: MzA3NDA5MDYyOWFkaXF6a2N4.

  9. 15 January 2013 Registered office address changed from Unit 8 Derwenthaugh Marina Blaydon on Tyne Tyne and Wear NE21 5LL on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X201SUSX. Transaction: MzA3MTA2ODkyOGFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JONXFS. Transaction: MzA2NTkxMDUwN2FkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AESPVZWV. Transaction: MzA0ODkyNzI0MWFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X22PHYGL. Transaction: MzA0NTU5MTE5NmFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0037Q1B. Transaction: MzAyOTE4NDM1NWFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XU0QLORH. Transaction: MzAyNjI3NDc0N2FkaXF6a2N4.

  15. 2 November 2010 Director's details changed for Beverley Garden on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XU0QKORG. Transaction: MzAyNjI3Mzc0OWFkaXF6a2N4.

  16. 13 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANYJRGG1. Transaction: MzAwNjk4Nzk2NmFkaXF6a2N4.

  17. 22 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XPXZWEB3. Transaction: MzAwMTI5MTIxN2FkaXF6a2N4.

  18. 22 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5ILYAVL. Transaction: MjAzNTUyNjU5OGFkaXF6a2N4.

  19. 13 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT9C3X8. Transaction: MjAxNTM3MzI0OGFkaXF6a2N4.

  20. 27 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKCES0X9. Transaction: MjAwODA0Njc5N2FkaXF6a2N4.

  21. 14 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MTY2MGFkaXF6a2N4.

  22. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzODc1NWFkaXF6a2N4.

  23. 28 September 2007 Accounting reference date extended from 30/09/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjI4MDYxNmFkaXF6a2N4.

  24. 17 August 2007 Registered office changed on 17/08/07 from: 71 queen alexander road north shields tyne & wear NE29 9AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIyODgzMWFkaXF6a2N4.

  25. 3 January 2007 Ad 12/12/06--------- £ si [email protected]=2000 £ ic 10000/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzk1NzM1NmFkaXF6a2N4.

  26. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQ5MTU0NGFkaXF6a2N4.

  27. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYwNzc4OGFkaXF6a2N4.

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