8ball Enterprises Ltd

Company Registration Number: SC294507

Scottish Company

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8ball Enterprises Ltd is a Private Company Limited by Shares first registered on 15 December 2005. Its current registered address is in Isle of Lewis.

Registered Address

33 MELBOST
POINT
ISLE OF LEWIS
SCOTLAND
HS2 0BG

There are 5 companies currently registered at this postcode, including this one.

All companies at HS2 0BG

Registration Data

Company Number

SC294507

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£48,697£63,377£78,298£94,520£110,275£123,778£29,997£0
Current Assets £16,900£9,706£25,648£62,440£31,269£32,502£4,645£18,063£39,869£8,166
of which Cash £5,516£2,632£11,065£25,141£581£29,367£3,014£15,164£36,693£7,981
Total Assets £16,900£9,706£74,345£125,817£109,567£127,022£114,920£141,841£69,866£8,166
Current Liabilities £9,256£7,641£5,010£22,098£25,506£20,593£26,432£58,312£29,420£1,738
Net Current Assets £7,644£2,065£20,638£40,342£5,763£11,909£-21,787£-40,249£10,449£6,428
Total Net Worth £7,644£2,065£69,335£103,719£84,061£106,429£88,488£83,529£40,446£6,428

Previous Names

  • GOODVIBER LTD, active until 7 April 2014
  • ALBA HOMEBUYERS LTD, active until 26 February 2014

Company Officers

  • LASZLO, John, Dr

    Secretary

    Appointed on 26 April 2014

     

    33
    Melbost
    Point
    Isle Of Lewis
    HS2 0BG
    Scotland

  • MILLS, Ed, Dr

    Secretary

    Appointed on 1 February 2014

     

    33
    Melbost
    Point
    Isle Of Lewis
    HS2 0BG
    Scotland

  • LASZLO, John, Dr

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: August 1967

    33
    Melbost
    Point
    Isle Of Lewis
    HS2 0BG
    Scotland

  • MILLS, Ed, Dr

    Director

    Appointed on 26 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    33
    Melbost
    Point
    Isle Of Lewis
    HS2 0BG
    Scotland

  • LASZLO, John, Dr

    Secretary

    Appointed on 1 January 2014

    Resigned on 2 February 2014

    21 Melbost
    Melbost
    Point
    Isle Of Lewis
    HS2 0BG
    Scotland

  • MILLS, Emma Jane

    Secretary

    Appointed on 15 December 2005

    Resigned on 1 December 2010

    37 Lemon Street
    Truro
    Cornwall
    TR1 2NR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • MILLS, Ed, Dr

    Director

    Appointed on 15 December 2005

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1970

    21 Melbost
    Melbost
    Point
    Isle Of Lewis
    HS2 0BG
    Scotland

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 December 2005

    Resigned on 15 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8NBF4. Transaction: MzE2NjczOTY3MWFkaXF6a2N4.

  2. 21 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDg2Mjg3MmFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5M7ZOMQ. Transaction: MzE2NDg2MjgxNmFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk1NTI0NWFkaXF6a2N4.

  5. 14 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X50QOTEI. Transaction: MzE0MTg2NjI1NWFkaXF6a2N4.

  6. 30 December 2015 Registered office address changed from 21 Melbost Point Isle of Lewis HS2 0BG to 33 Melbost Point Isle of Lewis HS2 0BG on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCS47T. Transaction: MzEzODYyOTEwOGFkaXF6a2N4.

  7. 30 December 2015 Appointment of Mr Ed Mills as a director on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: AP01. Barcode: X4NCS4AH. Transaction: MzEzODYyOTEwM2FkaXF6a2N4.

  8. 30 December 2015 Appointment of Dr John Laszlo as a secretary on 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Officers. Type: AP03. Barcode: X4NCS3ZE. Transaction: MzEzODYyOTA2NmFkaXF6a2N4.

  9. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J285AW. Transaction: MzEzNDA3MjU1N2FkaXF6a2N4.

  10. 24 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQFPGB. Transaction: MzExNjAyMTcwOGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILW3C. Transaction: MzEwODU0MDEyNWFkaXF6a2N4.

  12. 7 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3548GWZ. Transaction: MzA5Nzc1MDUxOWFkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of John Laszlo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TP4KZ. Transaction: MzA5NzM0MTA5MWFkaXF6a2N4.

  14. 31 March 2014 Appointment of Dr Ed Mills as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34TOY9N. Transaction: MzA5NzMzOTg0N2FkaXF6a2N4.

  15. 26 March 2014 Appointment of Dr John Laszlo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GL0KI. Transaction: MzA5NzAyODA4MmFkaXF6a2N4.

  16. 26 March 2014 Appointment of Dr John Laszlo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GKZO1. Transaction: MzA5NzAyNzkxMGFkaXF6a2N4.

  17. 26 March 2014 Secretary's details changed for Dr John Laszlo on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X34GKWV7. Transaction: MzA5NzAyNzE5MGFkaXF6a2N4.

  18. 26 March 2014 Termination of appointment of Edward Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GKWPU. Transaction: MzA5NzAyNzE5MWFkaXF6a2N4.

  19. 26 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32IAN49. Transaction: MzA5NTI1MjY3MWFkaXF6a2N4.

  20. 26 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X32IAN3D. Transaction: MzA5NTI1MTkwNWFkaXF6a2N4.

  21. 26 February 2014 Director's details changed for Dr Edward Maximillian Mills on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X32IAN2X. Transaction: MzA5NTIxNzQyOWFkaXF6a2N4.

  22. 26 February 2014 Appointment of Dr John Laszlo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32IAN35. Transaction: MzA5NTIxNzQzM2FkaXF6a2N4.

  23. 18 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J8PS54. Transaction: MzA4NzIyNTQyOWFkaXF6a2N4.

  24. 21 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X22PCMY1. Transaction: MzA3MzIwNjYwMWFkaXF6a2N4.

  25. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECW69. Transaction: MzA2NDk2Mzg3OWFkaXF6a2N4.

  26. 25 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OXVDIH. Transaction: MzA0OTYzNjY4N2FkaXF6a2N4.

  27. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWRPRXZW. Transaction: MzA0NDcwODYyMWFkaXF6a2N4.

  28. 11 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XFSMJQPO. Transaction: MzAzMDE2NDMxM2FkaXF6a2N4.

  29. 11 January 2011 Termination of appointment of Emma Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFSMIQPN. Transaction: MzAzMDE2NDMxMGFkaXF6a2N4.

  30. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGSDMNTK. Transaction: MzAyNDI1NjQwMGFkaXF6a2N4.

  31. 9 April 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XETLNJ0V. Transaction: MzAxMzE4OTc1MWFkaXF6a2N4.

  32. 9 April 2010 Director's details changed for Dr Edward Maximillian Mills on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XETLMJ0U. Transaction: MzAxMzE4OTI4NGFkaXF6a2N4.

  33. 13 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGQPEEJG. Transaction: MzAwMjg0ODE0OWFkaXF6a2N4.

  34. 14 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO1NR7AC. Transaction: MjAyNTgyNjc3MmFkaXF6a2N4.

  35. 2 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SOMI371V. Transaction: MjAyNDcyOTk2NGFkaXF6a2N4.

  36. 14 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AGFCKZLL. Transaction: MjAwNTM2NTIxNGFkaXF6a2N4.

  37. 5 June 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ3OTYzMWFkaXF6a2N4.

  38. 7 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTU3MDA0M2FkaXF6a2N4.

  39. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2MjgzNGFkaXF6a2N4.

  40. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzNjYxM2FkaXF6a2N4.

  41. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3ODAwMGFkaXF6a2N4.

  42. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU1OTM1NmFkaXF6a2N4.

  43. 15 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI5MzEwNGFkaXF6a2N4.

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