2008 Ltd

Company Registration Number: NI041208

Northern Ireland Company (post partition)

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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.
2008 Ltd is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in Belfast.

Registered Address

2ND FLOOR, 81
DUBLIN ROAD
BELFAST
BT2 7HF

There are 47 companies currently registered at this postcode, including this one.

All companies at BT2 7HF

Registration Data

Company Number

NI041208

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

12 in total
7 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £382,228£362,597£336,803£317,228£293,997£25,889
Current Assets £4,962£4,095£1,688£3,907£2,203£1,460
of which Cash £4,962£1,939£1,688£3,907£2,203£1,460
Total Assets £387,190£366,692£338,491£321,135£296,200£27,349
Current Liabilities £49,902£50,886£43,964£46,359£40,749£13,301
Net Current Assets £-44,940£-46,791£-42,276£-42,452£-38,546£-11,841
Total Net Worth £337,288£315,806£294,527£274,776£255,451£14,048

Previous Names

No previous names

Company Officers

  • NG, Christopher Daniel

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1990

    2nd Floor, 81
    Dublin Road
    Belfast
    BT2 7HF
    Northern Ireland

  • HO, Justin

    Secretary

    Appointed on 11 February 2006

    Resigned on 16 September 2009

    81 Dublin Road
    Belfast
    BT2 7HF

  • PAUL, Richard John

    Secretary

    Appointed on 20 July 2001

    Resigned on 11 October 2006

    36 Summerhill Park
    Bangor
    Co Down
    BT20 5QQ

  • NG, Henry, M

    Director

    Appointed on 20 July 2001

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    81 Dublin Road
    3rd Floor
    Belfast
    BT2 7HF

  • PAUL, Richard John

    Director

    Appointed on 20 July 2001

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    36 Summerhill Park
    Bangor
    Co Down
    BT20 5QQ

  • SHUKLA, Anjna

    Director

    Appointed on 16 December 2002

    Resigned on 30 June 2003

    5 Ballyhenry Avenue
    Glengormley
    BT36 5AZ

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0W9FK. Transaction: MzE1MzY4ODAxOGFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54E14HD. Transaction: MzE0NTg5MTc1MmFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRKKOO. Transaction: MzEyODA5OTYwOGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHWB4. Transaction: MzEyMjMzODk5MmFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47NIG. Transaction: MzEwNDYwNDY1NWFkaXF6a2N4.

  6. 29 July 2014 Registered office address changed from 3Rd Floor 81 Dublin Road Belfast BT2 7HF to 2Nd Floor, 81 Dublin Road Belfast BT2 7HF on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D47NGW. Transaction: MzEwNDYwNDM5NGFkaXF6a2N4.

  7. 2 April 2014 Termination of appointment of Henry Ng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YYHOP. Transaction: MzA5NzUwOTIwNmFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GJY0Q. Transaction: MzA5NzAxNjI2MWFkaXF6a2N4.

  9. 29 October 2013 Appointment of Mr Christopher Daniel Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11OYY. Transaction: MzA4NzgyMjI5MWFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7ZJF. Transaction: MzA4MjYzOTkzOWFkaXF6a2N4.

  11. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24WR81T. Transaction: MzA3NjEwNjMxM2FkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFC3F. Transaction: MzA2MTMxMDI3OWFkaXF6a2N4.

  13. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17FZ9A3. Transaction: MzA1NjI5MDEwM2FkaXF6a2N4.

  14. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9RO4W1M. Transaction: MzA0MDkwMDQ2NWFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9BL9T15. Transaction: MzAzNTA4ODY2OGFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XU8CPMBX. Transaction: MzAyMDkxNDQzNWFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Henry Ng on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XU8COMBW. Transaction: MzAyMDkxMTQwN2FkaXF6a2N4.

  18. 22 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLCG7JDD. Transaction: MzAxNDA4NDExNmFkaXF6a2N4.

  19. 14 December 2009 Particulars of a mortgage or charge/co charles/extend / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZMX5FSD. Transaction: MzAwNzE3ODAzNGFkaXF6a2N4.

  20. 23 September 2009 20/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00672882. Transaction: MjUwMzg0MDAzNGFkaXF6a2N4.

  21. 19 September 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00672560. Transaction: MjUwMzg0MDAzM2FkaXF6a2N4.

  22. 1 September 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00682611. Transaction: MjUwMzg0MDAzMmFkaXF6a2N4.

  23. 31 July 2008 20/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00532065. Transaction: MjUwMzg0MDAxM2FkaXF6a2N4.

  24. 28 July 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00515202. Transaction: MjUwMzgzOTk3NmFkaXF6a2N4.

  25. 3 September 2007 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00373720. Transaction: MjUwMzg0MDAxMGFkaXF6a2N4.

  26. 7 August 2007 20/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00370782. Transaction: MjUwMzg0MDAwNGFkaXF6a2N4.

  27. 18 July 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00354079. Transaction: MjUwMzgzOTk5MWFkaXF6a2N4.

  28. 21 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00252785. Transaction: MjUwMzgzOTk5MGFkaXF6a2N4.

  29. 25 August 2006 20/07/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00233681. Transaction: MjUwMzgzOTk4OWFkaXF6a2N4.

  30. 8 May 2006 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00186208. Transaction: MjUwMzgzOTk4OGFkaXF6a2N4.

  31. 16 March 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00059340. Transaction: MjUwMzgzOTk4MWFkaXF6a2N4.

  32. 8 March 2005 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00042042. Transaction: MjUwMzg0MDAwM2FkaXF6a2N4.

  33. 18 January 2005 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00034310. Transaction: MjUwMzg0MDAwMmFkaXF6a2N4.

  34. 18 November 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00002887. Transaction: MjUwMzg0MDAwMGFkaXF6a2N4.

  35. 12 October 2004 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00669343. Transaction: MjUwMzg0MDAyNWFkaXF6a2N4.

  36. 12 October 2004 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00669342. Transaction: MjUwMzg0MDAyNGFkaXF6a2N4.

  37. 12 October 2004 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00669341. Transaction: MjUwMzg0MDAyM2FkaXF6a2N4.

  38. 12 October 2004 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00669340. Transaction: MjUwMzg0MDAyMmFkaXF6a2N4.

  39. 11 October 2004 20/07/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzOTk5NGFkaXF6a2N4.

  40. 7 October 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzgzOTk5N2FkaXF6a2N4.

  41. 7 October 2004 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzgzOTk5NWFkaXF6a2N4.

  42. 7 October 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzgzOTk5NmFkaXF6a2N4.

  43. 18 June 2004 31/07/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzOTk5M2FkaXF6a2N4.

  44. 8 August 2003 20/07/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzOTk5MmFkaXF6a2N4.

  45. 18 June 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzg0MDAyMGFkaXF6a2N4.

  46. 21 May 2003 31/07/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzOTk3OGFkaXF6a2N4.

  47. 23 April 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzg0MDAxOWFkaXF6a2N4.

  48. 17 December 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00674501. Transaction: MjUwMzg0MDAzMWFkaXF6a2N4.

  49. 17 December 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00674920. Transaction: MjUwMzg0MDAyOWFkaXF6a2N4.

  50. 17 December 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00674921. Transaction: MjUwMzg0MDAzMGFkaXF6a2N4.

  51. 4 August 2002 20/07/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzOTk3N2FkaXF6a2N4.

  52. 10 December 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzg0MDAxOGFkaXF6a2N4.

  53. 11 October 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzg0MDAxN2FkaXF6a2N4.

  54. 9 October 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzg0MDAyMWFkaXF6a2N4.

  55. 17 September 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzg0MDAxNmFkaXF6a2N4.

  56. 13 August 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00674500. Transaction: MjUwMzg0MDAyOGFkaXF6a2N4.

  57. 20 July 2001 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Barcode: 00674919. Transaction: MjUwMzg0MDAyN2FkaXF6a2N4.

  58. 20 July 2001 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00674918. Transaction: MjUwMzg0MDAyNmFkaXF6a2N4.

  59. 20 July 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00081049. Transaction: MjUwMzgzOTk4NWFkaXF6a2N4.

  60. 20 July 2001 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00075568. Transaction: MjUwMzgzOTk4NGFkaXF6a2N4.

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