Company number 04541707
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 50 CLEASBY ROAD, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6JA
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of 8M3 LIMITED are www.8m3.co.uk, and www.8m3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Crossflatts Rail Station is 4.9 miles; to Bingley Rail Station is 4.9 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Bradford Interchange Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8m3 Limited is a Private Limited Company.
The company registration number is 04541707. 8m3 Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of 8m3 Limited is 50 Cleasby Road Menston Ilkley West Yorkshire Ls29 6ja. The company`s financial liabilities are £2.23k. It is £-3.05k against last year. And the total assets are £7.51k, which is £-0.15k against last year. BONNEY, Susan Mary is a Secretary of the company. BONNEY, Keith Philip is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Tax consultancy".
8m3 Key Finiance
LIABILITIES
£2.23k
-58%
CASH
n/a
TOTAL ASSETS
£7.51k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Keith Philip Bonney
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Susan Mary Bonney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
8M3 LIMITED Events
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 30 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
Registered office changed on 25/09/02 from: 12 york place leeds west yorkshire LS1 2DS
23 Sep 2002
Incorporation