802 Works Limited

Company Registration Number: SC328179

Scottish Company

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802 Works Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in Glasgow.

Registered Address

BALLANTYNE & CO LTD
60 ST ENOCH SQUARE
ST. ENOCH SQUARE
GLASGOW
G1 4AG

There are 72 companies currently registered at this postcode, including this one.

All companies at G1 4AG

Registration Data

Company Number

SC328179

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,792£188,825£106,877£23,477£21,578£38,698
of which Cash £0£161,376£106,877£16,308£21,578£35,350
Total Assets £63,792£188,825£106,877£23,477£21,578£38,698
Current Liabilities £34,011£125,003£106,802£26,663£16,026£32,799
Net Current Assets £29,781£63,822£75£-3,186£5,552£5,899
Total Net Worth £30,385£70,210£178£3,083£5,976£6,769

Previous Names

No previous names

Company Officers

  • GIBSON, Felix

    Secretary

    Appointed on 5 October 2011

     

    35
    Wood Street
    Coatbridge
    Lanarkshire
    ML5 1LY
    Scotland

  • GIBSON, Felix

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1957

    35
    Wood Street
    Coatbridge
    Lanarkshire
    ML5 1LY
    Scotland

  • GIBSON, Angela

    Secretary

    Appointed on 23 July 2007

    Resigned on 5 October 2011

    35 Wood Street
    Coatbridge
    Lanarkshire
    ML5 1LY

  • GIBSON, Angela

    Director

    Appointed on 23 July 2007

    Resigned on 5 October 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    35 Wood Street
    Coatbridge
    Lanarkshire
    ML5 1LY

  • GIBSON, Lauren Agnes

    Director

    Appointed on 23 July 2007

    Resigned on 10 March 2009

    Nationality: British

    Occupation: None

    Month of birth: January 1986

    35
    Wood Street
    Coatbridge
    Lanarkshire
    ML5 1LY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQW5E. Transaction: MzE1NDE5MTY0NGFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U25X5. Transaction: MzE0MzA0MjU3NWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4COW4K8. Transaction: MzEyODAwNTU4M2FkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JJ8XN. Transaction: MzExNzY2NjgxOWFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBANE. Transaction: MzEwNTkyNjMwMWFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZ2WA. Transaction: MzA5NTM0OTE4NGFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ5KX. Transaction: MzA4Mzg3ODQ5NGFkaXF6a2N4.

  8. 16 July 2013 Registered office address changed from 35 Wood Street Coatbridge Lanarkshire ML5 1LY on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP6C14. Transaction: MzA4MTYwMTAwOWFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RWNY0. Transaction: MzA3MjUxNDY1OGFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1JM28CY. Transaction: MzA2NTgzNDE1M2FkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSQ57. Transaction: MzA1MzM1ODU0MmFkaXF6a2N4.

  12. 5 October 2011 Termination of appointment of Angela Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYCHEY44. Transaction: MzA0NDkzMjk3OGFkaXF6a2N4.

  13. 5 October 2011 Termination of appointment of Angela Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYCG9Y4Y. Transaction: MzA0NDkzMjgzN2FkaXF6a2N4.

  14. 5 October 2011 Appointment of Mr Felix Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYCF2Y4Q. Transaction: MzA0NDkzMjcyNGFkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XYCCAY4V. Transaction: MzA0NDkzMjQxN2FkaXF6a2N4.

  16. 5 October 2011 Appointment of Mr Felix Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYC8LY42. Transaction: MzA0NDkzMTk1MWFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XB311Q58. Transaction: MzAyOTIyMDIwMGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XWB90MGF. Transaction: MzAyMTIzODkwNGFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Angela Gibson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWB8ZMGD. Transaction: MzAyMTIzODYxMWFkaXF6a2N4.

  20. 8 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SBDOAG82. Transaction: MzAwNjY1NjI0MmFkaXF6a2N4.

  21. 4 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X921ZCZJ. Transaction: MjA0MDY2MjUxNWFkaXF6a2N4.

  22. 17 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV1QWBMC. Transaction: MjAzNzM2MDIwMWFkaXF6a2N4.

  23. 10 March 2009 Appointment terminated director lauren gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: XWZPK81A. Transaction: MjAyNzc4NjU0NmFkaXF6a2N4.

  24. 10 March 2009 Accounting reference date shortened from 31/07/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWZMY81L. Transaction: MjAyNzc4NjUzNWFkaXF6a2N4.

  25. 8 December 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE5U5E3. Transaction: MjAxOTQ1MjYzM2FkaXF6a2N4.

  26. 5 December 2008 Director's change of particulars / lauren graham / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAE5V5E4. Transaction: MjAxOTQ1MjYzMGFkaXF6a2N4.

  27. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ3MjYxNGFkaXF6a2N4.

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