1998 Holdings Limited

Company Registration Number: 08044442

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1998 Holdings Limited is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in Wrexham, Clwyd.

Registered Address

2 CHESNEY COURT
WREXHAM TECHNOLOGY PARK
WREXHAM
CLWYD
LL13 7YP

There are 65 companies currently registered at this postcode, including this one.

All companies at LL13 7YP

Registration Data

Company Number

08044442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201320122011
Fixed Assets £0£0£0£0£0
Current Assets £25,400,000£19,099,000£20,529,000£14,189,000£11,456,000
of which Cash £2,062,000£285,000£508,000£446,000£560,000
Total Assets £25,400,000£19,099,000£20,529,000£14,189,000£11,456,000
Current Liabilities £25,630,000£20,009,000£19,623,000£13,771,000£11,319,000
Net Current Assets £-230,000£-910,000£906,000£418,000£137,000
Total Net Worth £1,335,000£231,000£2,032,000£1,561,000£1,396,000

Previous Names

No previous names

Company Officers

  • DEWHURST, Gary Peter

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Unit K2
    Yale Business Village
    Wrexham Technology Park Ellice Way
    Wrexham
    LL13 7YL
    Wales

  • ROBERTS, David Simon Mark

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1975

    2
    Chesney Court
    Wrexham Technology Park
    Wrexham
    Clwyd
    LL13 7YP
    Wales

  • CEBALLOS, Emma Jane

    Director

    Appointed on 25 April 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1974

    Unit K2
    Yale Business Village
    Wrexham Technology Park Ellice Way
    Wrexham
    LL13 7YL
    Wales

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 February 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5ZJXBFE. Transaction: MzE2ODg4NzQ0NGFkaXF6a2N4.

  2. 14 February 2017 Statement of capital on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Capital. Type: SH19. Barcode: A5ZJQ2MW. Transaction: MzE2ODg4Njc2OWFkaXF6a2N4.

  3. 14 February 2017 Solvency Statement dated 31/01/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5ZJXBFM. Transaction: MzE2ODg4NjcyNGFkaXF6a2N4.

  4. 14 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSlEyTU9hZGlxemtjeA.

  5. 14 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZJQ2M8. Transaction: MzE2ODg4NjI5NGFkaXF6a2N4.

  6. 14 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaSlEyTUdhZGlxemtjeA.

  7. 16 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JCHHHF. Transaction: MzE2MTk0MTQ2M2FkaXF6a2N4.

  8. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X540T6M1. Transaction: MzE0NTQ1MzMzM2FkaXF6a2N4.

  9. 12 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDP46R. Transaction: MzEzOTMxODEwMmFkaXF6a2N4.

  10. 5 August 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4D4Q27U. Transaction: MzEyODQ3MDU3NmFkaXF6a2N4.

  11. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KMKM0. Transaction: MzExOTU4NzE5NGFkaXF6a2N4.

  12. 10 March 2015 Sub-division of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH02. Barcode: A4234SHT. Transaction: MzExODkwNDQzOWFkaXF6a2N4.

  13. 10 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4234SI9. Transaction: MzExODkwNDM4NWFkaXF6a2N4.

  14. 10 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4234SI1. Transaction: MzExODkwNDM4MGFkaXF6a2N4.

  15. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzRTSUhhZGlxemtjeA.

  16. 23 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3H096UH. Transaction: MzEwODAzOTY0NmFkaXF6a2N4.

  17. 23 September 2014 Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H096U9. Transaction: MzEwODAzMzYzMGFkaXF6a2N4.

  18. 17 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92D5L. Transaction: MzEwNzU2NDczMGFkaXF6a2N4.

  19. 11 June 2014 Registration of charge 080444420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39SUV5K. Transaction: MzEwMTc0MjAyNWFkaXF6a2N4.

  20. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJY0W. Transaction: MzEwMDUzOTI1N2FkaXF6a2N4.

  21. 22 May 2014 Appointment of Mr David Simon Mark Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FJY0R. Transaction: MzEwMDUzOTEyMmFkaXF6a2N4.

  22. 6 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MHZ0JV. Transaction: MzA5MDIxMDg2NmFkaXF6a2N4.

  23. 9 August 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2EFAMNT. Transaction: MzA4MzAxNzkwNWFkaXF6a2N4.

  24. 3 July 2013 Termination of appointment of Emma Ceballos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4NEP. Transaction: MzA4MDkwNDM3N2FkaXF6a2N4.

  25. 27 June 2013 Statement of capital following an allotment of shares on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH01. Barcode: X2BEMVY2. Transaction: MzA4MDYwNTg1N2FkaXF6a2N4.

  26. 21 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28THH76. Transaction: MzA3ODM0OTE5N2FkaXF6a2N4.

  27. 3 May 2013 Appointment of Mrs Emma Jane Ceballos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LNHCW. Transaction: MzA3NzQwNjgzM2FkaXF6a2N4.

  28. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IN8J7. Transaction: MzA1NjQwNTUwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.