488 Solutions Limited

Company Registration Number: 08172391

Company registered in England and Wales

Approximate Location Map
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488 Solutions Limited is a Private Company Limited by Shares first registered on 8 August 2012. Its current registered address is in Warden-Sheerness, Kent.

Registered Address

SEAMIST HOUSE
BEACH APPROACH
WARDEN-SHEERNESS
KENT
ME12 4NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08172391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

82301 - Activities of exhibition and fair organisers

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

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £39,704£41,726£19,504
Current Assets £16,312£7,692£10,013
of which Cash £16,072£1,190£1,264
Total Assets £56,016£49,418£29,517
Current Liabilities £36,362£18,950£10,357
Net Current Assets £-20,050£-11,258£-344
Total Net Worth £19,654£30,468£19,160

Previous Names

No previous names

Company Officers

  • KNIGHT, Carole

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Accounts

    Month of birth: February 1958

    Seamist House
    Beach Approach
    Warden-Sheerness
    Kent
    ME12 4NJ
    United Kingdom

  • KNIGHT, Barbara Jean

    Director

    Appointed on 20 August 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1928

    46
    Northdrift Way
    Luton
    LU1 5JG
    United Kingdom

  • KNIGHT, Paul

    Director

    Appointed on 20 August 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Mechanic

    Month of birth: December 1963

    46
    Northdrift Way
    Luton
    LU1 5JG
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A9K0. Transaction: MzE1OTE4OTkxMWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CPC6W. Transaction: MzE0Nzg2ODQ3OGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4I4F3U2. Transaction: MzEzMzE5MjIzNmFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45GDSMR. Transaction: MzEyMTMxNzQ2NmFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPU63M. Transaction: MzEwNzc0MjE5NmFkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H5SH3. Transaction: MzA5Nzk2NTczOGFkaXF6a2N4.

  7. 27 February 2014 Registered office address changed from 46 Northdrift Way Luton LU1 5JG United Kingdom on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KXXTL. Transaction: MzA5NTMzNzAyNGFkaXF6a2N4.

  8. 23 December 2013 Termination of appointment of Paul Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUN54R. Transaction: MzA5MTM3NDYwNGFkaXF6a2N4.

  9. 23 December 2013 Termination of appointment of Barbara Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUN53N. Transaction: MzA5MTM3NDU2OGFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMN9F. Transaction: MzA4Mzk4MjI1N2FkaXF6a2N4.

  11. 28 August 2013 Appointment of Mr Paul Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPMN8Z. Transaction: MzA4Mzk4MTk2MmFkaXF6a2N4.

  12. 28 August 2013 Appointment of Mrs Barbara Jean Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPMN97. Transaction: MzA4Mzk4MTk2NWFkaXF6a2N4.

  13. 17 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE1WO. Transaction: MzA4MzQyODg5NmFkaXF6a2N4.

  14. 8 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ETJ6SX. Transaction: MzA2MjA2NjI5M2FkaXF6a2N4.

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