1080 Limited

Company Registration Number: NI072477

Northern Ireland Company (post partition)

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1080 Limited is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Belfast.

Registered Address

HARBINSON MULHOLLAND
CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS

There are 104 companies currently registered at this postcode, including this one.

All companies at BT2 8HS

Registration Data

Company Number

NI072477

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,154£149,877£153,201£166,063£204,617£479,135
of which Cash £1,125£13,062£9,823£2,651£4,778£14,294
Total Assets £47,154£149,877£153,201£166,063£204,617£479,135
Current Liabilities £21,612£122,282£3,160£4,750£38,881£288,900
Net Current Assets £25,542£27,595£150,041£161,313£165,736£190,235
Total Net Worth £25,542£27,595£28,625£30,812£35,235£59,734

Previous Names

No previous names

Company Officers

  • NORTON, Brian

    Secretary

    Appointed on 21 May 2009

     

    30a Mullaghmore Park
    Greenisland
    Co Antrim
    Co Antrim
    BT38 8RG

  • INGLE-FINCH, Christopher

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    6 Belmont Park
    Belfast
    Co Antrm
    BT4 3DU

  • MORGAN, Trevor

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    6
    Sandringham Drive
    Bangor
    County Down
    BT20 5NA
    Northern Ireland

  • NORTON, Brian

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    30a Mullaghmore Park
    Greenisland
    Co Antrim
    BT38 8RG

  • RODDY, John

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    13 Cotswold Drive
    Bangor
    Co Down
    BT20 4SF

  • KANE, Dorothy May

    Secretary

    Appointed on 29 April 2009

    Resigned on 21 May 2009

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 29 April 2009

    Resigned on 21 May 2009

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 29 April 2009

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GCD5MA. Transaction: MzE1ODM0Mjc3M2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57L938X. Transaction: MzE0OTE2MjY5MGFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4G22FJK. Transaction: MzEzMTE3ODMyMmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47HG1V4. Transaction: MzEyMzIzMTAyN2FkaXF6a2N4.

  5. 15 May 2015 Director's details changed for Trevor Morgan on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X47HG1RV. Transaction: MzEyMzIzMDgxMWFkaXF6a2N4.

  6. 12 March 2015 Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZU0V6. Transaction: MzExOTA2ODc5NmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3AQG62R. Transaction: MzEwMjUxMDIzOWFkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J33564B4. Transaction: MzA5NTk3MDcyMWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWSVD. Transaction: MzA4NjAxMTQxNGFkaXF6a2N4.

  10. 27 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X298VEHV. Transaction: MzA3ODY5OTE0NGFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1MRFMRC. Transaction: MzA2ODcwODY4OWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18L98PD. Transaction: MzA1NzE5MTE3MGFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: J0O7IXKA. Transaction: MzA0OTEwNzY2NWFkaXF6a2N4.

  14. 30 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XRC3XUKE. Transaction: MzAzNzk4MDAwOGFkaXF6a2N4.

  15. 13 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JX4Z9PS9. Transaction: MzAyODcwNTEyMWFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XVGJ2JYA. Transaction: MzAxNTQ3NTMyMmFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Trevor Morgan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVGIZJY6. Transaction: MzAxNTQ2OTg1NmFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Brian Norton on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVGJ0JY8. Transaction: MzAxNTQ2OTg1N2FkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Christopher Ingle-Finch on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVGIYJY5. Transaction: MzAxNTQ2OTg1NWFkaXF6a2N4.

  20. 13 May 2010 Secretary's details changed for Brian Norton on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XVGIXJY4. Transaction: MzAxNTQ2OTg1NGFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for John Roddy on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XVGJ1JY9. Transaction: MzAxNTQ2OTg1OGFkaXF6a2N4.

  22. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYP5PJAT. Transaction: MzAxMzg3NjU1NWFkaXF6a2N4.

  23. 21 January 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: JZJ62GE3. Transaction: MzAwNzY0ODg0OGFkaXF6a2N4.

  24. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzY0ODUyMWFkaXF6a2N4.

  25. 21 January 2010 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: JZJ69GEA. Transaction: MzAwNzY0ODE2M2FkaXF6a2N4.

  26. 28 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZYDEEH2. Transaction: MzAwMjAxMzg3MGFkaXF6a2N4.

  27. 25 July 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00651338. Transaction: MjUwMjIyMjkwNGFkaXF6a2N4.

  28. 15 July 2009 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjIyMjkwM2FkaXF6a2N4.

  29. 15 July 2009 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00651337. Transaction: MjUwMjIyMjkwMWFkaXF6a2N4.

  30. 8 July 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00641882. Transaction: MjUwMjIyMjkwMGFkaXF6a2N4.

  31. 8 July 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00641881. Transaction: MjUwMjIyMjg5OWFkaXF6a2N4.

  32. 8 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00641880. Transaction: MjUwMjIyMjg5OGFkaXF6a2N4.

  33. 11 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00633672. Transaction: MjUwMjIyMjg5N2FkaXF6a2N4.

  34. 3 June 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00633674. Transaction: MjUwMjIyMjg5M2FkaXF6a2N4.

  35. 3 June 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00636259. Transaction: MjUwMjIyMjg5NGFkaXF6a2N4.

  36. 3 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00633673. Transaction: MjUwMjIyMjg5MmFkaXF6a2N4.

  37. 3 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00633671. Transaction: MjUwMjIyMjg5MWFkaXF6a2N4.

  38. 3 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00633670. Transaction: MjUwMjIyMjg5MGFkaXF6a2N4.

  39. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjIyMjg4OWFkaXF6a2N4.

  40. 3 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjIyMjg4OGFkaXF6a2N4.

  41. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjIyMjg4N2FkaXF6a2N4.

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