123mn8 Ltd

Company Registration Number: 05985711

Company registered in England and Wales

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123mn8 Ltd is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Washingley, Cambridgeshire.

Registered Address

COUNTRYMEN HOUSE
BULLOCK ROAD
WASHINGLEY
CAMBRIDGESHIRE
PE7 3SH

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

All companies at PE7 3SH

Registration Data

Company Number

05985711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £873£325£2,665£10,336£100£0
of which Cash £205£325£998£8,035£100£0
Total Assets £873£325£2,665£10,336£100£0
Current Liabilities £550£3,441£5,681£2,953£0£0
Net Current Assets £323£-3,116£-3,016£7,383£100£0
Total Net Worth £-11,217£-3,739£-4,262£-1,031£-650£0

Previous Names

No previous names

Company Officers

  • CHARLTON, Eric

    Secretary

    Appointed on 1 November 2006

     

    Nationality: English

    2
    Bullock Road
    Washingley
    Peterborough
    Cambridgeshire
    PE7 3SH
    England

  • CHARLTON, Eric

    Director

    Appointed on 1 December 2011

     

    Nationality: English

    Occupation: Manager

    Month of birth: April 1956

    Countrymen House
    Bullock Road
    Washingley
    Cambridgeshire
    PE7 3SH
    England

  • CHARLTON, Karen

    Director

    Appointed on 2 January 2012

     

    Nationality: English

    Occupation: Manager

    Month of birth: December 1953

    Countrymen House
    Bullock Road
    Washingley
    Cambridgeshire
    PE7 3SH
    England

  • SMITH, Carl

    Director

    Appointed on 1 November 2006

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Trader

    Month of birth: February 1944

    Barbers Hill Farm
    Careby Road, Aunby
    Stamford
    Lincolnshireshire
    PE94 4LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 April 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzMwODIyN2FkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Njk1ODg4OWFkaXF6a2N4.

  3. 1 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XP10HV. Transaction: MzEzODc0NzI1MGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9DHG1. Transaction: MzEzNzUyMjY4NmFkaXF6a2N4.

  5. 14 December 2015 Secretary's details changed for Mr Eric Charlton on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4M9DH6A. Transaction: MzEzNzUyMjU1M2FkaXF6a2N4.

  6. 9 September 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4FKZKXC. Transaction: MzEzMDY3NjQ0M2FkaXF6a2N4.

  7. 24 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTczNTQxOWFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X43SBYVD. Transaction: MzExOTczNTM1M2FkaXF6a2N4.

  9. 23 March 2015 Registered office address changed from 12 St Peters Way, Ellington Huntingdon Cambridgeshire PE28 0AX to Countrymen House Bullock Road Washingley Cambridgeshire PE7 3SH on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SBYUP. Transaction: MzExOTczNTA3NWFkaXF6a2N4.

  10. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzcxODExMGFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSDM0. Transaction: MzA5MTczNDI5M2FkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O2BV. Transaction: MzA4OTYwMzMwNWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5WG3. Transaction: MzA3MDIxNjU1MmFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KC5C. Transaction: MzA2Nzk4NzU5MWFkaXF6a2N4.

  15. 12 January 2012 Appointment of Mrs Karen Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A2RZV. Transaction: MzA1MDYwMDUyMWFkaXF6a2N4.

  16. 11 January 2012 Statement of capital following an allotment of shares on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Capital. Type: SH01. Barcode: X10A2SGP. Transaction: MzA1MDYwMDYzOGFkaXF6a2N4.

  17. 8 December 2011 Appointment of Mr Eric Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFNIZWW. Transaction: MzA0ODcwMjI0MmFkaXF6a2N4.

  18. 8 December 2011 Termination of appointment of Carl Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFF3ZW9. Transaction: MzA0ODcwMTU4OWFkaXF6a2N4.

  19. 29 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XGY5PZNR. Transaction: MzA0ODA0MzAyN2FkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6JV5YUE. Transaction: MzA0NjMwNzA1MWFkaXF6a2N4.

  21. 11 April 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XBDUIT7X. Transaction: MzAzNTQyNDE3M2FkaXF6a2N4.

  22. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPXXQEW. Transaction: MzAyOTU1MjgyN2FkaXF6a2N4.

  23. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQSLH5L. Transaction: MzAwODM0NjkyNmFkaXF6a2N4.

  24. 16 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X20TYF05. Transaction: MzAwMjk1NzIxMmFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Carl Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X20TXF04. Transaction: MzAwMjk1Njc1N2FkaXF6a2N4.

  26. 1 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TC159P. Transaction: MjAxOTA1Mjk5NmFkaXF6a2N4.

  27. 1 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XO7FT2PR. Transaction: MjAxMjI0Mjg3OWFkaXF6a2N4.

  28. 11 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1MTAwOWFkaXF6a2N4.

  29. 1 November 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM2NjI3MWFkaXF6a2N4.

  30. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIwMjczNGFkaXF6a2N4.

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