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Company Information for ONE 8 SIX LIMITED
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE, 34 BRIDGE STREET, READING, RG1 2LU,
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Company Registration Number
01791076
Private Limited Company
Active |
Company Name | |
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ONE 8 SIX LIMITED | |
Legal Registered Office | |
C/O BDB PITMANS, 4TH FLOOR, THE ANCHORAGE 34 BRIDGE STREET READING RG1 2LU Other companies in WC2R | |
Company Number | 01791076 | |
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Company ID Number | 01791076 | |
Date formed | 1984-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 12:08:00 |
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Officer | Role | Date Appointed |
---|---|---|
MILFORD SECRETARIES LIMITED |
||
JEFFREY THOMAS ALLEN |
||
JASMINDER SINGH KALSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM FERGUSON GOSLAND |
Director | ||
GLOVERS SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM FERGUSON GOSLAND |
Company Secretary | ||
NIGEL EDWARD HURDLE |
Company Secretary | ||
NIGEL EDWARD HURDLE |
Director | ||
RUSSELL HEUSCH |
Director | ||
CHRISTIAN MALONE |
Director | ||
JEFFREY BARRY MEASURE |
Director | ||
STEVEN SMITH |
Director | ||
ALLAN ROSS WILSON |
Company Secretary | ||
PITSEC LIMITED |
Company Secretary | ||
MARIE NICOLAS |
Company Secretary | ||
MARIE NICOLAS |
Director | ||
MICHAEL RIDLEY PIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FOCUS.COM LTD | Director | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
BLACK ISLAND STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1991-04-10 | Active | |
AFM GROUP LIMITED | Director | 2013-06-26 | CURRENT | 1987-11-27 | Active | |
LUMINARY LIGHTING LIMITED | Director | 2013-06-26 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Director | 2013-06-26 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2013-06-26 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Director | 2013-06-26 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2013-06-26 | CURRENT | 2001-06-20 | Active | |
JOE DUNTON CAMERAS LIMITED | Director | 2002-10-23 | CURRENT | 1989-09-01 | Active | |
LEE FILTERS LIMITED | Director | 2001-03-01 | CURRENT | 1992-02-05 | Active | |
PANAVISION EUROPE LIMITED | Director | 1998-01-12 | CURRENT | 1990-08-17 | Active | |
SAMUELSON GROUP LIMITED | Director | 1997-06-05 | CURRENT | 1958-02-10 | Active | |
LUMINARY LIGHTING LIMITED | Director | 2018-07-31 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Director | 2018-07-31 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Director | 2018-07-31 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Director | 2018-07-31 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Director | 2018-07-31 | CURRENT | 2001-06-20 | Active | |
LEE FILTERS LIMITED | Director | 2016-03-07 | CURRENT | 1992-02-05 | Active | |
JOE DUNTON CAMERAS LIMITED | Director | 2016-03-07 | CURRENT | 1989-09-01 | Active | |
PANAVISION EUROPE LIMITED | Director | 2016-03-07 | CURRENT | 1990-08-17 | Active | |
LEE LIGHTING LIMITED | Director | 2016-03-07 | CURRENT | 1996-06-04 | Active | |
SAMUELSON GROUP LIMITED | Director | 2016-03-07 | CURRENT | 1958-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS ALLEN | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT FURSSEDONN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AP04 | Appointment of Pitsec Limited as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Milford Secretaries Limited on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM 200 Strand London WC2R 1DJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1473 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON GOSLAND | |
AP01 | DIRECTOR APPOINTED MR JASMINDER SINGH KALSEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1473 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1473 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 1473 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Milford Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GLOVERS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 6 York Street London W1U 6QD England | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Glovers Secretaries Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GOSLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM CORPORATE OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 07/01/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR WILLIAM FERGUSON GOSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HURDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HURDLE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FERGUSON GOSLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY MEASURE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MALONE | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HEUSCH | |
288a | DIRECTOR APPOINTED JEFFREY THOMAS ALLEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 19/03/2008 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/07 | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: CORPORATION OFFICE METROPOLITAN CENTRE BRISTOL ROAD GREENFORD MIDDLESEX UB6 8GU | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/03/06 | |
ELRES | S366A DISP HOLDING AGM 01/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHATTEL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MASTER AGREEMENT | Satisfied | ROYSCOT TRUST PLC AND ALL THE OTHER COMPANIES (AS DEFINED) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE 8 SIX LIMITED
Called Up Share Capital | 2013-01-01 | £ 1,473 |
---|---|---|
Fixed Assets | 2013-01-01 | £ 35,520 |
Shareholder Funds | 2013-01-01 | £ 35,520 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONE 8 SIX LIMITED are:
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SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |