88 Distribution (UK) Limited

Company Registration Number: 06868669

Company registered in England and Wales

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88 Distribution (UK) Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in Plymouth.

Registered Address

UNIT 3A DARKLAKE VIEW
ESTOVER
PLYMOUTH
ENGLAND
PL6 7TL

There are 299 companies currently registered at this postcode, including this one.

All companies at PL6 7TL

Registration Data

Company Number

06868669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£18,912£0£0£0£0
Current Assets £61,758£0£112,850£46,056£80,375£43,052
of which Cash £61,758£0£30,270£46,056£80,375£43,052
Total Assets £61,758£18,912£112,850£46,056£80,375£43,052
Current Liabilities £1,950£0£67,269£41,193£67,262£54,127
Net Current Assets £59,808£0£45,581£4,863£13,113£-11,075
Total Net Worth £21,042£18,912£53,938£26,708£25,719£3,405

Previous Names

  • LUCKY CITY (2010) LTD, active until 15 May 2013

Company Officers

  • LAI, Raymond Man Kit

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    2
    Beechwood Avenue
    Mutley
    Plymouth
    PL4 6PW

  • LANE, Robert Christian

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    2
    Dickiemoor Lane
    Honicknowle
    Plymouth
    PL5 3NU

  • LAKECOURT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 3 April 2009

    Resigned on 3 April 2012

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    United Kingdom

  • LANE, Mark Robert Shaun

    Director

    Appointed on 10 September 2014

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Winston Churchill House
    Ethel Street
    Birmingham
    B2 4BG

  • POON, Simon Yuen Choi

    Director

    Appointed on 3 April 2009

    Resigned on 3 April 2009

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAUXC. Transaction: MzE1NzY2NDI2NmFkaXF6a2N4.

  2. 17 June 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Unit 3a Darklake View Estover Plymouth PL6 7TL on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C4X7Z. Transaction: MzE1MDk5OTk1NmFkaXF6a2N4.

  3. 15 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52S4W4A. Transaction: MzE0NDA2NTUyMmFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51U6ATS. Transaction: MzE0MzA4ODAyNmFkaXF6a2N4.

  5. 19 February 2016 Previous accounting period extended from 31 May 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X513S4DC. Transaction: MzE0MjI1NDc1MWFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSH2X. Transaction: MzEzMjQ0NTY2MWFkaXF6a2N4.

  7. 30 July 2015 Registration of charge 068686690003, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CRMCD6. Transaction: MzEyODExNjk1MWFkaXF6a2N4.

  8. 24 April 2015 Termination of appointment of Mark Robert Shaun Lane as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4616LS0. Transaction: MzEyMTg2MjMyMWFkaXF6a2N4.

  9. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413U9UH. Transaction: MzExNzE1Mjk5MmFkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G546IA. Transaction: MzEwNzI2ODc0MmFkaXF6a2N4.

  11. 10 September 2014 Appointment of Mr Mark Robert Shaun Lane as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3G546NV. Transaction: MzEwNzI2ODU4MWFkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NM1PL. Transaction: MzA5NTQxOTMzMWFkaXF6a2N4.

  13. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI7YJ. Transaction: MzA5Mjk2MTA1OGFkaXF6a2N4.

  14. 15 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28B1WJK. Transaction: MzA3ODA0MzQ5N2FkaXF6a2N4.

  15. 15 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28B1WJS. Transaction: MzA3ODA0MzM3MGFkaXF6a2N4.

  16. 12 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X265QOD7. Transaction: MzA3NjEzODczMmFkaXF6a2N4.

  17. 2 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1O9Y021. Transaction: MzA3MDM0MjI3N2FkaXF6a2N4.

  18. 3 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17YQIEG. Transaction: MzA1NjkzODk2MWFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK7LC. Transaction: MzA1NjM2OTMyNWFkaXF6a2N4.

  20. 24 April 2012 Termination of appointment of Lakecourt Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17IK7L4. Transaction: MzA1NjM2OTIzMWFkaXF6a2N4.

  21. 23 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13AX9LV. Transaction: MzA1MzI0NzgyN2FkaXF6a2N4.

  22. 19 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALL77ZD6. Transaction: MzA0Nzc0Mzk2M2FkaXF6a2N4.

  23. 28 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A6PGJXVW. Transaction: MzA0NDU2MDExNWFkaXF6a2N4.

  24. 25 August 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: AGMV3WY4. Transaction: MzA0MjcxOTc3MWFkaXF6a2N4.

  25. 18 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XDS41TEE. Transaction: MzAzNTc5MTE0NWFkaXF6a2N4.

  26. 5 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJP8JOUR. Transaction: MzAyNjQ4NjgzN2FkaXF6a2N4.

  27. 2 October 2010 Previous accounting period extended from 30 April 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A2BNSNTI. Transaction: MzAyNDQ0NTM5MmFkaXF6a2N4.

  28. 4 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XPWTVJLA. Transaction: MzAxNDc3MDgwNmFkaXF6a2N4.

  29. 4 May 2010 Director's details changed for Robert Christian Lane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWTUJL9. Transaction: MzAxNDY5NjY5M2FkaXF6a2N4.

  30. 30 April 2010 Secretary's details changed for Lakecourt Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPWTSJL7. Transaction: MzAxNDY5NjY5MWFkaXF6a2N4.

  31. 30 April 2010 Director's details changed for Raymond Man Kit Lai on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPWTTJL8. Transaction: MzAxNDY5NjY5MmFkaXF6a2N4.

  32. 16 April 2009 Appointment terminated director simon poon [View PDF]

    Category: Officers. Type: 288b. Barcode: A56BX8XY. Transaction: MjAzMDc0ODg3NWFkaXF6a2N4.

  33. 16 April 2009 Director appointed robert christian lane [View PDF]

    Category: Officers. Type: 288a. Barcode: A56BY8XZ. Transaction: MjAzMDc0ODU1N2FkaXF6a2N4.

  34. 16 April 2009 Director appointed raymond man kit lai [View PDF]

    Category: Officers. Type: 288a. Barcode: A56C08X2. Transaction: MjAzMDc0ODQyN2FkaXF6a2N4.

  35. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A97SG8OU. Transaction: MjAyOTgzNDE3MGFkaXF6a2N4.

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