18mc Global Limited

Company Registration Number: 08204622

Company registered in England and Wales

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18mc Global Limited is a Private Company Limited by Shares first registered on 6 September 2012. Its current registered address is in Bedford, Bedfordshire.

Registered Address

SYSTEMS HOUSE
235 AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QG

There are 3 companies currently registered at this postcode, including this one.

All companies at MK42 9QG

Registration Data

Company Number

08204622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014
Fixed Assets £935,773£700,428£290,560
Current Assets £10,363£39,170£11,253
of which Cash £10,361£38,980£11,193
Total Assets £946,136£739,598£301,813
Current Liabilities £164,982£142,348£89,134
Net Current Assets £-154,619£-103,178£-77,881
Total Net Worth £781,154£597,250£212,679

Previous Names

No previous names

Company Officers

  • COOK, Dawn

    Secretary

    Appointed on 6 September 2012

     

    Systems House
    235 Ampthill Road
    Bedford
    Bedfordshire
    MK42 9QG

  • COOK, Michael

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Systems House
    235 Ampthill Road
    Bedford
    Bedfordshire
    MK42 9QG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 7 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EGC8BE. Transaction: MzE4NDg1MDc2M2FkaXF6a2N4.

  2. 15 May 2017 Director's details changed for Mr Michael Cook on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH01. Barcode: X66HAQSO. Transaction: MzE3NTc3MDc3N2FkaXF6a2N4.

  3. 15 May 2017 Secretary's details changed for Mrs Dawn Cook on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: CH03. Barcode: X66H9VKB. Transaction: MzE3NTc2OTgwMWFkaXF6a2N4.

  4. 25 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGVL68. Transaction: MzE2Mjc4OTQ0NGFkaXF6a2N4.

  5. 22 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38Q6X. Transaction: MzE1Nzk0OTEzNmFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NQDL. Transaction: MzEzNjMwNTgwN2FkaXF6a2N4.

  7. 8 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIDP17. Transaction: MzEzMDYwOTM3OGFkaXF6a2N4.

  8. 22 May 2015 Registered office address changed from Unit 5 Green End Business Park Green End Gamlingay Bedfordshire SG19 3LF to Systems House 235 Ampthill Road Bedford Bedfordshire MK42 9QG on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X5B35. Transaction: MzEyMzc0MDc0OGFkaXF6a2N4.

  9. 6 March 2015 Registration of charge 082046220004, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: A42L2GZS. Transaction: MzExOTE1Mjk5NWFkaXF6a2N4.

  10. 12 February 2015 Registration of charge 082046220003, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: X413WJS1. Transaction: MzExNzE3OTQ2NWFkaXF6a2N4.

  11. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2EWLH. Transaction: MzEwNzE1ODMzNWFkaXF6a2N4.

  12. 4 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39D5AWP. Transaction: MzEwMTI4NjY4N2FkaXF6a2N4.

  13. 6 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2MFDZEO. Transaction: MzA5MDE5MzI4NWFkaXF6a2N4.

  14. 6 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MFDZEG. Transaction: MzA5MDE5MzI0M2FkaXF6a2N4.

  15. 6 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2MFDZE8. Transaction: MzA5MDE5MzIxMWFkaXF6a2N4.

  16. 6 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDE5MzA3OGFkaXF6a2N4.

  17. 23 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIA7VC. Transaction: MzA4NTU4NjM0NmFkaXF6a2N4.

  18. 17 June 2013 Current accounting period extended from 30 September 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: A2ADBZHM. Transaction: MzA3OTg5Nzc4M2FkaXF6a2N4.

  19. 14 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPHS6P. Transaction: MzA2NzU4Mjg5MWFkaXF6a2N4.

  20. 12 November 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA2NzM1OTA0NmFkaXF6a2N4.

  21. 9 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LCOR1V. Transaction: MzA2NzM1ODY3M2FkaXF6a2N4.

  22. 6 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GW1E1L. Transaction: MzA2MzY3OTA0MGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 04:20:14 +0000