118777 Limited

Company Registration Number: 06434523

Company registered in England and Wales

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118777 Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in Manchester.

Registered Address

UNIVERSAL HOUSE
LONGLEY LANE
MANCHESTER
M22 4SY

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

All companies at M22 4SY

Registration Data

Company Number

06434523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2535135

Registration Start Date

3 February 2011

Registration Expiry Date

2 February 2018

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £180,356£164,749£136,670£72,556£25,489£96,139£37,481
of which Cash £12,586£60,336£118,367£16,910£12,570£79,119£23,233
Total Assets £180,356£164,749£136,670£72,556£25,489£96,139£37,481
Current Liabilities £54,420£54,362£52,049£35,523£25,682£140,813£115,323
Net Current Assets £125,936£110,387£84,621£37,033£-193£-44,674£-77,842
Total Net Worth £125,936£110,387£84,621£37,033£-193£-44,674£-77,842

Previous Names

No previous names

Company Officers

  • HILL, Gillian Elizabeth

    Secretary

    Appointed on 3 December 2015

     

    Universal House
    Longley Lane
    Manchester
    M22 4SY

  • DOHERTY, Paul

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    Universal House
    Longley Lane
    Manchester
    M22 4SY

  • EARLE, Christopher James

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1973

    Universal House
    Longley Lane
    Manchester
    M22 4SY

  • PALMER, Janette

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Universal House
    Longley Lane
    Manchester
    M22 4SY

  • EAGLETON, Antony Sean

    Secretary

    Appointed on 22 November 2007

    Resigned on 20 June 2008

    Flat 6 Palace Mansions
    6 Marlborough Road
    Buxton
    Derbyshire
    SK17 6RD

  • SHAW, Emma Louise

    Secretary

    Appointed on 22 February 2013

    Resigned on 3 December 2015

    Universal House
    Longley Lane
    Manchester
    M22 4SY

  • WHELTON, Mark Kevin

    Secretary

    Appointed on 20 June 2008

    Resigned on 22 February 2013

    Universal House
    Longley Lane
    Manchester
    M22 4SY

  • EAGLETON, Antony Sean

    Director

    Appointed on 22 November 2007

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Flat 6 Palace Mansions
    6 Marlborough Road
    Buxton
    Derbyshire
    SK17 6RD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9C260. Transaction: MzE2ODExOTM4OWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ81DF. Transaction: MzE2MzM5MjMzMmFkaXF6a2N4.

  3. 19 March 2016 Registration of charge 064345230003, created on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Mortgage. Type: MR01. Barcode: A5335SEJ. Transaction: MzE0NDgxMzc4MWFkaXF6a2N4.

  4. 26 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPU9W8. Transaction: MzE0MDUwMzc2M2FkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGP60Z. Transaction: MzEzNjcxMzA1NGFkaXF6a2N4.

  6. 3 December 2015 Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP03. Barcode: X4LGOTI2. Transaction: MzEzNjcwOTQ3NGFkaXF6a2N4.

  7. 3 December 2015 Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X4LGOSYX. Transaction: MzEzNjcwOTI4NmFkaXF6a2N4.

  8. 27 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4IVNLCO. Transaction: MzEzNDQwNzIzNmFkaXF6a2N4.

  9. 20 October 2015 Registration of charge 064345230002, created on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Mortgage. Type: MR01. Barcode: A4IG5X4J. Transaction: MzEzMzgwMzgxNmFkaXF6a2N4.

  10. 4 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFKSI. Transaction: MzExNjIxNDQ4N2FkaXF6a2N4.

  11. 10 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIDKZ. Transaction: MzExMzE5NTc4NmFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1KXL. Transaction: MzA5MDkyMjA4NGFkaXF6a2N4.

  13. 3 September 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FSBHCI. Transaction: MzA4NDMzOTkwMGFkaXF6a2N4.

  14. 12 March 2013 Appointment of Miss Emma Louise Shaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2401DYP. Transaction: MzA3NDM1MDc4N2FkaXF6a2N4.

  15. 7 March 2013 Termination of appointment of Mark Whelton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N6Q49. Transaction: MzA3NDEyMDEyNGFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N76M2Q. Transaction: MzA2ODkxNzU5NmFkaXF6a2N4.

  17. 24 July 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DNFDCR. Transaction: MzA2MTMwOTI2NGFkaXF6a2N4.

  18. 22 December 2011 Appointment of Mr Paul Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ546Y. Transaction: MzA0OTUxMjQyNmFkaXF6a2N4.

  19. 9 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XKON4ZWR. Transaction: MzA0ODc0MDc0OGFkaXF6a2N4.

  20. 6 September 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ADBETX8A. Transaction: MzA0MzM2MTk3N2FkaXF6a2N4.

  21. 20 May 2011 Appointment of Janette Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKB8UAS. Transaction: MzAzNzUxMzkyMWFkaXF6a2N4.

  22. 9 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7HYITZH. Transaction: MzAzNzEyMzA2MGFkaXF6a2N4.

  23. 3 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjQ0MTcxMGFkaXF6a2N4.

  24. 3 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AK5G5TN0. Transaction: MzAzNjQ0MTU5NGFkaXF6a2N4.

  25. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1CKFPDB. Transaction: MzAyNzUxNTYyNGFkaXF6a2N4.

  26. 20 October 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARHAYODR. Transaction: MzAyNTU1NDM4M2FkaXF6a2N4.

  27. 9 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XDJDDFNL. Transaction: MzAwNDYxOTUxN2FkaXF6a2N4.

  28. 9 December 2009 Director's details changed for Christopher James Earle on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XDJDCFNK. Transaction: MzAwNDYxOTE3MGFkaXF6a2N4.

  29. 9 December 2009 Secretary's details changed for Mr Mark Kevin Whelton on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XDJDBFNJ. Transaction: MzAwNDYxOTE2OGFkaXF6a2N4.

  30. 21 October 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMBFCE6I. Transaction: MzAwMTIxMTAyN2FkaXF6a2N4.

  31. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANEKF7Q7. Transaction: MjAyNzI0NDY3NmFkaXF6a2N4.

  32. 27 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86XV56E. Transaction: MjAxODg3NDU2NmFkaXF6a2N4.

  33. 2 July 2008 Appointment terminate, director and secretary antony sean eagleton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AHTSV119. Transaction: MjAwODMwNjY0M2FkaXF6a2N4.

  34. 2 July 2008 Secretary appointed mark kevin whelton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHTSK11Y. Transaction: MjAwODMwNTE0NGFkaXF6a2N4.

  35. 31 March 2008 Curr sho from 30/11/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AA9F7YER. Transaction: MjAwMjMxNTc5N2FkaXF6a2N4.

  36. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYyNDQ4M2FkaXF6a2N4.

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