08 UK Ltd

Company Registration Number: 06230514

Company registered in England and Wales

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08 UK Ltd is a Private Company Limited by Shares first registered on 27 April 2007. Its current registered address is in Conwy.

Registered Address

21 MAES Y LLAN
CONWY
WALES
LL32 8NB

There are 12 companies currently registered at this postcode, including this one.

All companies at LL32 8NB

Registration Data

Company Number

06230514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£22,675£0£0£0£0
Current Assets £257,252£219,890£326,399£301,727£126,876£15,219
of which Cash £217,810£203,357£322,551£288,334£81,888£13,048
Total Assets £257,252£242,565£326,399£301,727£126,876£15,219
Current Liabilities £30,507£18,726£154,840£110,808£35,060£2,717
Net Current Assets £226,745£201,164£171,559£190,919£91,816£12,502
Total Net Worth £241,618£223,839£225,705£270,181£84,195£-13,902

Previous Names

  • UK IFN LTD, active until 27 April 2009
  • SO CONSULT LIMITED, active until 7 April 2009
  • BEAUVILLE SERVICES LIMITED, active until 5 September 2007

Company Officers

  • OHEADHRA & CO LTD

    Corporate Secretary

    Appointed on 3 June 2013

     

    Gracelands, W Oodlands
    Woodlands
    Gyffin
    Conwy
    Gwynedd
    LL32 8LT
    Wales

  • O'HARA, Tynan

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Telecoms

    Month of birth: July 1973

    32
    Broomfield Road
    Heaton Moor
    Stockport
    SK4 4ND

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 April 2007

    Resigned on 5 September 2007

    49 King Street
    Manchester
    M2 7AY

  • O'HARA & CO LTD

    Corporate Secretary

    Appointed on 5 September 2007

    Resigned on 3 June 2013

    6/7
    Ashdown House
    Riverside Business Park Benarth Road
    Conwy
    Gwynedd
    LL32 8UB
    Wales

  • O'HARA, Sally

    Director

    Appointed on 5 September 2007

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    28 Green End Road
    Burnage
    Manchester
    Lancashire
    M19 1LL

  • ENERGIZE DIRECTOR LTD

    Corporate Director

    Appointed on 27 April 2007

    Resigned on 5 September 2007

    49 King Street
    Manchester
    M2 7AY

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYXSBM. Transaction: MzE2NzYzNzYwOGFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 21 Maes Y Llan Conwy LL32 8NB on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVBRGO. Transaction: MzE1NzY3MzA0NWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFDO2. Transaction: MzE0Nzk5OTc4OGFkaXF6a2N4.

  4. 6 May 2016 Secretary's details changed for Oheadhra & Co Ltd on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH04. Barcode: X56FF9B4. Transaction: MzE0Nzk5ODIyOWFkaXF6a2N4.

  5. 30 October 2015 Secretary's details changed for Oheadhra & Co Ltd on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH04. Barcode: X4J4XCFG. Transaction: MzEzNDE2NTU4OGFkaXF6a2N4.

  6. 30 October 2015 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4XC75. Transaction: MzEzNDE2NTUzOGFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FICTUI. Transaction: MzEzMDYwMjYxNWFkaXF6a2N4.

  8. 30 July 2015 Secretary's details changed for Oheadhra&Co Ltd on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH04. Barcode: X4CRKKDF. Transaction: MzEyODA5OTU1M2FkaXF6a2N4.

  9. 10 July 2015 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBN14Y. Transaction: MzEyNjg1MzkzOWFkaXF6a2N4.

  10. 10 July 2015 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBN0RK. Transaction: MzEyNjg1Mzg2M2FkaXF6a2N4.

  11. 1 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46H26O2. Transaction: MzEyMjQxOTk5MGFkaXF6a2N4.

  12. 17 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CBP189. Transaction: MzEwMzkzMDY3OWFkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNKZ5. Transaction: MzA5ODk0NTYyOGFkaXF6a2N4.

  14. 19 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2F2ICZM. Transaction: MzA4MzQ5OTIwMmFkaXF6a2N4.

  15. 3 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29QZRAW. Transaction: MzA3OTA3NDkzMmFkaXF6a2N4.

  16. 3 June 2013 Termination of appointment of O'hara & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29QZRAG. Transaction: MzA3OTA3NDg2NWFkaXF6a2N4.

  17. 3 June 2013 Appointment of Oheadhra&Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X29QZRAO. Transaction: MzA3OTA3NDg3MGFkaXF6a2N4.

  18. 9 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOVWUI. Transaction: MzA3MDgyMDk2OGFkaXF6a2N4.

  19. 3 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X183DNTS. Transaction: MzA1Njg5MjMxMmFkaXF6a2N4.

  20. 16 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: X10MUF3D. Transaction: MzA1MDc4NTEzM2FkaXF6a2N4.

  21. 20 June 2011 Secretary's details changed for O'hara & Co Ltd on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XYFGUV5K. Transaction: MzAzOTA4Njk1MmFkaXF6a2N4.

  22. 20 June 2011 Registered office address changed from C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYFL3V5Y. Transaction: MzAzOTA4NzMzOGFkaXF6a2N4.

  23. 28 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGRNZTO7. Transaction: MzAzNjI4NTM0MGFkaXF6a2N4.

  24. 28 April 2011 Secretary's details changed for O`Hara & Co Ltd on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH04. Barcode: XGRNYTO6. Transaction: MzAzNjI4MDg5MmFkaXF6a2N4.

  25. 21 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XA7LQQ4J. Transaction: MzAyOTExMzEwM2FkaXF6a2N4.

  26. 6 September 2010 Director's details changed for Mr Tynan O'hara on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X633FN3E. Transaction: MzAyMjczNDY0OWFkaXF6a2N4.

  27. 23 August 2010 Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0XB8MSR. Transaction: MzAyMTg4OTkzNmFkaXF6a2N4.

  28. 28 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNWEPJIK. Transaction: MzAxNDQ0NzQwOGFkaXF6a2N4.

  29. 28 April 2010 Secretary's details changed for O`Hara & Co Ltd on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH04. Barcode: XNWEOJIJ. Transaction: MzAxNDQwMDg1MmFkaXF6a2N4.

  30. 24 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2ZCLHRG. Transaction: MzAxMDE0NzAwMGFkaXF6a2N4.

  31. 18 August 2009 Director appointed mr tynan o'hara [View PDF]

    Category: Officers. Type: 288a. Barcode: X470QCIS. Transaction: MjAzOTQyMjQwMmFkaXF6a2N4.

  32. 17 August 2009 Appointment terminated director sally o'hara [View PDF]

    Category: Officers. Type: 288b. Barcode: X3X7KCHH. Transaction: MjAzOTM0MTE0N2FkaXF6a2N4.

  33. 24 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEIKAZ9. Transaction: MjAzNTczNjYyN2FkaXF6a2N4.

  34. 24 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZDUT9AS. Transaction: MjAzMTUxNDkxNGFkaXF6a2N4.

  35. 4 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7LA48QE. Transaction: MjAzMDE1MDg5MmFkaXF6a2N4.

  36. 21 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XKH7Q6PQ. Transaction: MjAyMzg3OTUzN2FkaXF6a2N4.

  37. 28 May 2008 Registered office changed on 28/05/2008 from 36 bryn paun llangoed beaumaris anglesey LL58 8LT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A763KZZ8. Transaction: MjAwNjE0NTI2MGFkaXF6a2N4.

  38. 28 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34T8027. Transaction: MjAwNjA4MjQzMWFkaXF6a2N4.

  39. 27 May 2008 Registered office changed on 27/05/2008 from 28 green end road burnage manchester M19 1LL [View PDF]

    Category: Address. Type: 287. Barcode: X34T7026. Transaction: MjAwNjA4MjA5NGFkaXF6a2N4.

  40. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMTEzN2FkaXF6a2N4.

  41. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMDA0MmFkaXF6a2N4.

  42. 7 September 2007 Registered office changed on 07/09/07 from: 49 king street manchester M2 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkxMDA0MWFkaXF6a2N4.

  43. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMTM5N2FkaXF6a2N4.

  44. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkzMTYxNWFkaXF6a2N4.

  45. 5 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDg5OTk0N2FkaXF6a2N4.

  46. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTEzNjAyN2FkaXF6a2N4.

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