8b (UK) Limited

Company Registration Number: 08491028

Company registered in England and Wales

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8b (UK) Limited is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in Nottingham.

Registered Address

4BROTHERS HOUSE
WILSTHORPE ROAD LONG EATON
NOTTINGHAM
NG10 3LE

There are 36 companies currently registered at this postcode, including this one.

All companies at NG10 3LE

Registration Data

Company Number

08491028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

45200 - Maintenance and repair of motor vehicles

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,870,739£860,198£219,076
of which Cash £432,034£95,776£209,309
Total Assets £3,870,739£860,198£219,076
Current Liabilities £432,511£167,796£110,014
Net Current Assets £3,438,228£692,402£109,062
Total Net Worth £415,119£391,719£123,492

Previous Names

  • RATCHET CLOTHING LIMITED, active until 18 July 2014

Company Officers

  • BHARDWAJ, Binder

    Secretary

    Appointed on 30 September 2014

     

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Ajay

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1991

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Binder

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Dhillan

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1996

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Luke

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1987

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Naveen Sanjay

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1991

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Roshan Lal

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Dhillan

    Secretary

    Appointed on 16 April 2013

    Resigned on 30 September 2014

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE
    England

  • BHARDWAJ, Roshan Lal

    Director

    Appointed on 30 September 2014

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE

  • BHARDWAJ, Surjiben

    Director

    Appointed on 16 April 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    4brothers
    House
    Wilsthorpe Road Long Eaton
    Nottingham
    NG10 3LE
    England

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

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Latest Filings

  1. 16 March 2017 Registration of charge 084910280010, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X62BRLJC. Transaction: MzE3MTI3NTQzNmFkaXF6a2N4.

  2. 31 October 2016 Registration of charge 084910280009, created on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISEBLQ. Transaction: MzE2MDg2Mjc2NWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC20SG. Transaction: MzE1OTM2OTkzMmFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59RVMZD. Transaction: MzE1MTY2MDE4M2FkaXF6a2N4.

  5. 13 May 2016 Registration of charge 084910280008, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X56XQ5OS. Transaction: MzE0ODUwMTM5OWFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55BZ92X. Transaction: MzE0Njc1MDU4NGFkaXF6a2N4.

  7. 6 April 2016 Registration of charge 084910280007, created on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Mortgage. Type: MR01. Barcode: X54BCO2P. Transaction: MzE0NTc1NzQxN2FkaXF6a2N4.

  8. 6 January 2016 Satisfaction of charge 084910280001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Y05QLW. Transaction: MzEzOTU1NjI5N2FkaXF6a2N4.

  9. 23 November 2015 Registration of charge 084910280006, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KSS65N. Transaction: MzEzNTczMjY0NWFkaXF6a2N4.

  10. 2 September 2015 Registration of charge 084910280005, created on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Mortgage. Type: MR01. Barcode: X4F2RQAY. Transaction: MzEzMDIzNjE5N2FkaXF6a2N4.

  11. 24 August 2015 Registration of charge 084910280004, created on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EHULRT. Transaction: MzEyOTU1MDk0MGFkaXF6a2N4.

  12. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTHLN. Transaction: MzEyODM2MTY0MGFkaXF6a2N4.

  13. 30 July 2015 Registration of charge 084910280003, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CRKV8Q. Transaction: MzEyODEwMjM1MmFkaXF6a2N4.

  14. 20 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMLGI. Transaction: MzEyMTQ3OTQ0OGFkaXF6a2N4.

  15. 29 January 2015 Appointment of Mr Luke Bhardwaj as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403IK95. Transaction: MzExNjMzMTkyOWFkaXF6a2N4.

  16. 29 January 2015 Appointment of Mr Dhillan Bhardwaj as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403FRJ5. Transaction: MzExNjI5MDg1MWFkaXF6a2N4.

  17. 29 January 2015 Appointment of Mr Ajay Bhardwaj as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403FRHE. Transaction: MzExNjI5MDg0M2FkaXF6a2N4.

  18. 29 January 2015 Appointment of Mr Naveen Sanjay Bhardwaj as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403FPPV. Transaction: MzExNjI5MDQ2MWFkaXF6a2N4.

  19. 13 December 2014 Registration of charge 084910280002, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MO382G. Transaction: MzExMzc3OTM1MGFkaXF6a2N4.

  20. 9 October 2014 Appointment of Mr Roshan Bhardwaj as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3I5YR81. Transaction: MzEwOTEzMzM0NGFkaXF6a2N4.

  21. 9 October 2014 Termination of appointment of Roshan Lal Bhardwaj as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I5YQS7. Transaction: MzEwOTEzMzIxOGFkaXF6a2N4.

  22. 30 September 2014 Termination of appointment of Surjiben Bhardwaj as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIHP5T. Transaction: MzEwODUwMTIxMGFkaXF6a2N4.

  23. 30 September 2014 Termination of appointment of Dhillan Bhardwaj as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HIHOYG. Transaction: MzEwODUwMTIyOWFkaXF6a2N4.

  24. 30 September 2014 Appointment of Mr Binder Bhardwaj as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3HIHN6J. Transaction: MzEwODUwMDY5MGFkaXF6a2N4.

  25. 30 September 2014 Appointment of Mr Binder Bhardwaj as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIHK17. Transaction: MzEwODQ5OTg4M2FkaXF6a2N4.

  26. 30 September 2014 Appointment of Mr Roshan Lal Bhardwaj as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HIHHOZ. Transaction: MzEwODQ5OTMxMmFkaXF6a2N4.

  27. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTTE4I. Transaction: MzEwNDM1MDA3NmFkaXF6a2N4.

  28. 18 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CBQYI9. Transaction: MzEwMzk3NzMxN2FkaXF6a2N4.

  29. 18 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X361YZZ6. Transaction: MzA5ODQ3Mzk3NGFkaXF6a2N4.

  30. 8 March 2014 Registration of charge 084910280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3394V8I. Transaction: MzA5NjEzNzkwM2FkaXF6a2N4.

  31. 18 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2N7MYL7. Transaction: MzA5MTAwNzkxM2FkaXF6a2N4.

  32. 18 December 2013 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: A2N7MYKZ. Transaction: MzA5MTAwNzgzMWFkaXF6a2N4.

  33. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTAwNzc3MWFkaXF6a2N4.

  34. 26 April 2013 Current accounting period shortened from 30 April 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X273GRJF. Transaction: MzA3NzAwNTc4NmFkaXF6a2N4.

  35. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26G0ACR. Transaction: MzA3NjMwOTM1MmFkaXF6a2N4.

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