81g Limited

Company Registration Number: 06307238

Company registered in England and Wales

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81g Limited is a Private Company Limited by Shares first registered on 9 July 2007. Its current registered address is in Southam, Warwickshire.

Registered Address

UNIT 3 THE COURT
HOLYWELL BUSINESS PARK
SOUTHAM
WARWICKSHIRE
CV47 0FS

There are 40 companies currently registered at this postcode, including this one.

All companies at CV47 0FS

Registration Data

Company Number

06307238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£118,923£0
Current Assets £150,111£164,252£177,120£116,294£74,351£76,590
of which Cash £0£0£1,431£0£0£38,730
Total Assets £150,111£164,252£177,120£116,294£193,274£76,590
Current Liabilities £192,466£173,113£221,241£164,813£109,649£74,885
Net Current Assets £-42,355£-8,861£-44,121£-48,519£-35,298£1,705
Total Net Worth £39,461£50,784£93,127£97,880£83,625£43,579

Previous Names

No previous names

Company Officers

  • MASTERS, Richard

    Secretary

    Appointed on 12 February 2008

     

    2
    Venture Road
    Southampton Science Park, Chilworth
    Southampton
    Hampshire
    SO16 7NP
    United Kingdom

  • GIBBS, Samantha

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Chadwick Grange
    Chadwick Lane
    Knowle
    Solihull
    B93 0AS
    England

  • WATSON, William Gordon

    Secretary

    Appointed on 9 July 2007

    Resigned on 12 February 2008

    14 Crofton Way
    Warsash
    Southampton
    SO31 9FP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • WATSON, William Gordon

    Director

    Appointed on 9 July 2007

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    14 Crofton Way
    Warsash
    Southampton
    SO31 9FP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2007

    Resigned on 9 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL01WX. Transaction: MzE1NzQ2NDgzMWFkaXF6a2N4.

  2. 12 September 2016 Director's details changed for Mrs Samantha Hinton on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2TSC0. Transaction: MzE1NzAxMjM4OWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO0Y9. Transaction: MzE1NTQxMDc3OGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1XQY. Transaction: MzEzMTc1NzY4MmFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZGX5. Transaction: MzEyNzcyMjA1NmFkaXF6a2N4.

  6. 24 July 2015 Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NP to Unit 3 the Court Holywell Business Park Southam Warwickshire CV47 0FS on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBZGTK. Transaction: MzEyNzcyMTc3OWFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4JTC0. Transaction: MzEwNTQzMTE3M2FkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP49UZ. Transaction: MzEwNTEyNzkzOGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQFVV. Transaction: MzA4NTkwNDYxMWFkaXF6a2N4.

  10. 25 September 2013 Termination of appointment of William Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNHBTV. Transaction: MzA4NTc1NTAyNmFkaXF6a2N4.

  11. 19 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX0B6X. Transaction: MzA4MTgwMTA4OWFkaXF6a2N4.

  12. 23 November 2012 Registered office address changed from Fryern House, 125 Winchester Road, Chandlers Ford Hampshire SO53 2DR on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9N5YW. Transaction: MzA2ODA0NDU1NmFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EBHY8H. Transaction: MzA2MTcwMTQxNmFkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8U2JV. Transaction: MzA2MTYwNjY5OWFkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XBLGVW77. Transaction: MzA0MTI0MTI2MWFkaXF6a2N4.

  16. 28 July 2011 Secretary's details changed for Richard Masters on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XBLGTW75. Transaction: MzA0MTIyNjYwN2FkaXF6a2N4.

  17. 28 July 2011 Director's details changed for Samantha Hinton on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XBLGUW76. Transaction: MzA0MTIyNjYwOWFkaXF6a2N4.

  18. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOGGTUAE. Transaction: MzAzNzUwMzYxNmFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XV2BVME0. Transaction: MzAyMTA0NzkxMmFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Samantha Hinton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XV2BUMEZ. Transaction: MzAyMTA0NzYzNWFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDJYJKJ. Transaction: MzAxNDYxNjQyNGFkaXF6a2N4.

  22. 31 March 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XB327IRT. Transaction: MzAxMjY2Mjk3N2FkaXF6a2N4.

  23. 30 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNFSBZZ. Transaction: MjAzODE4ODI1OWFkaXF6a2N4.

  24. 27 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XU1YB7QY. Transaction: MjAyNjkwNzc4NWFkaXF6a2N4.

  25. 30 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASPXT4DY. Transaction: MjAxNjg1OTYxNmFkaXF6a2N4.

  26. 30 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASPXV4D0. Transaction: MjAxNjg1OTU3NGFkaXF6a2N4.

  27. 28 October 2008 Nc inc already adjusted 02/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ANRWU49R. Transaction: MjAxNjYxNTIyMWFkaXF6a2N4.

  28. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjYxNDY4N2FkaXF6a2N4.

  29. 29 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDM4NTQyN2FkaXF6a2N4.

  30. 23 September 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG043DQ. Transaction: MjAxMzk0Mzk1MGFkaXF6a2N4.

  31. 18 September 2008 Ad 28/05/08\gbp si [email protected]=750\gbp ic 2/752\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE9X538A. Transaction: MjAxMzY2NTk4NmFkaXF6a2N4.

  32. 19 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1J45XCC. Transaction: MDE5MjU5OTc3NGFkaXF6a2N4.

  33. 12 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyMzY2OWFkaXF6a2N4.

  34. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAyMzU4NmFkaXF6a2N4.

  35. 15 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1OTUzOWFkaXF6a2N4.

  36. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2MDQwOWFkaXF6a2N4.

  37. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1OTkxNmFkaXF6a2N4.

  38. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2MTEwOWFkaXF6a2N4.

  39. 15 January 2008 Ad 09/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM1ODg2OWFkaXF6a2N4.

  40. 9 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzExMTkxMmFkaXF6a2N4.

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