888-Group Limited

Company Registration Number: 06785045

Company registered in England and Wales

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888-Group Limited is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in Swansea.

Registered Address

DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ

There are 167 companies currently registered at this postcode, including this one.

All companies at SA1 3HJ

Registration Data

Company Number

06785045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,962£8,473£8,139£5,105£7,527£8,096£9,679£575
of which Cash £2,962£8,472£3,939£5,105£7,527£8,096£7,979£575
Total Assets £2,962£8,473£8,139£5,105£7,527£8,096£9,679£575
Current Liabilities £4,794£7,691£4,358£1,250£3,175£3,198£4,419£2,547
Net Current Assets £-1,832£782£3,781£3,855£4,352£4,898£5,260£-1,972
Total Net Worth £39£1,886£4,905£4,131£4,689£5,229£5,668£-1,609

Previous Names

No previous names

Company Officers

  • GALLAGHER, Stephen Joseph

    Secretary

    Appointed on 7 January 2009

     

    Nationality: British

    275 Gower Road
    Sketty
    Swansea
    SA2 7AA

  • GALLAGHER, Stephen Joseph

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    275 Gower Road
    Sketty
    Swansea
    SA2 7AA

  • EDWARDS, Stephen

    Director

    Appointed on 7 January 2009

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    27
    Gelli Gwyn Road
    Morriston Morriston
    Swansea
    SA6 7PP

  • JONES, Jonathan Hywel

    Director

    Appointed on 7 January 2009

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    30 Herbert Thomas Way
    Birchgrove
    Swansea
    West Glamorgan
    SA7 0HH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HW3ZKP. Transaction: MzE4ODc3NTYxN2FkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVKTZD. Transaction: MzE2NjQ0MzQ3NGFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISBJ3N. Transaction: MzE2MDgzNTg4MWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHFWO. Transaction: MzE0MTAxMzQ3MGFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYQSH. Transaction: MzEzMzkwNzY0N2FkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X42ESEIR. Transaction: MzExODQzODAxOGFkaXF6a2N4.

  7. 3 March 2015 Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY to Druslyn House De La Beche Street Swansea SA1 3HJ on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ESEHV. Transaction: MzExODQzNzc5MWFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDTHV. Transaction: MzExMDM2MDAzN2FkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRUB2B. Transaction: MzA5MjgyNTU5M2FkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQQBGW. Transaction: MzA4NzYxNjYxMGFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOL34. Transaction: MzA3MjM2OTA3MmFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM97IQ. Transaction: MzA2NjY5MDQ1NWFkaXF6a2N4.

  13. 17 October 2012 Termination of appointment of Jonathan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPTMO. Transaction: MzA2NTkzMTk0NGFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X109Y23N. Transaction: MzA1MDUxMzkwOGFkaXF6a2N4.

  15. 15 December 2011 Registered office address changed from C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O7ZD3K. Transaction: MzA0OTA0NzAyM2FkaXF6a2N4.

  16. 30 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHDIPZOL. Transaction: MzA0ODExMjU0M2FkaXF6a2N4.

  17. 21 November 2011 Termination of appointment of Stephen Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEAJAZFS. Transaction: MzA0NzUwNTQ1MmFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XK8FMR2J. Transaction: MzAzMDk2NjM0OGFkaXF6a2N4.

  19. 24 January 2011 Registered office address changed from Russell House 31 Russell Street Swansea West Glamorgan SA1 4HR Wales on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XK8FLR2I. Transaction: MzAzMDk2NjEwN2FkaXF6a2N4.

  20. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XK96OO19. Transaction: MzAyNDc4MzQ1OWFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XABZ2HCC. Transaction: MzAwODk2MzUxNmFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Jonathan Hywel Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XABZ1HCB. Transaction: MzAwODk2Mjg5M2FkaXF6a2N4.

  23. 28 January 2010 Registered office address changed from Accountancy Solutions (Gb) Limited Ty Dewin 16 Station Road Port Talbot SA13 1JB on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XWWJOH1E. Transaction: MzAwODEyNDE3MWFkaXF6a2N4.

  24. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGMSP6BX. Transaction: MjAyMjY4MDYxMGFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:13:57 +0000