H 008 Limited

General information

Name:

H 008 Ltd

Office Address:

41 Arksey Lane Bentley DN5 0RX Doncaster

Number: 09847380

Incorporation date: 2015-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Doncaster under the following Company Registration No.: 09847380. This company was registered in 2015. The headquarters of the firm is located at 41 Arksey Lane Bentley. The area code is DN5 0RX. This firm's registered with SIC code 47110 which stands for Retail sale in non-specialised stores with food, beverages or tobacco predominating. The most recent financial reports were submitted for the period up to 2016/10/31 and the latest annual confirmation statement was filed on 2017/04/20.

There's just one director now managing this particular firm, specifically Parminder Singh Duhra who has been doing the director's obligations for two years. The following firm had been overseen by Simon Yuen Choi Poon (age 64, from Birmingham) who eventually gave up the position on 2015-10-29.

Financial data based on annual report

Company staff

Parminder Singh Duhra

Date of birth: August 1965

Age: 52 years old

Nationality: Indian

Role: Director

Appointed: 29 October 2015

Occupation: Director

Address: Arksey Lane, Bentley, Doncaster, South Yorkshire, DN5 0RX, England

Residence: England

Latest update: 27 June 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 29 October 2015

Resigned: 29 October 2015

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 27 June 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 04 May 2020
Confirmation statement last made up date 20 April 2017
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2015-10-29
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 18 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2016-10-31 (AA)
filed on: 27th, July 2017
accounts
Free Download (2 pages)
Micro company accounts made up to 2016-10-31 (AA)
filed on: 27th, July 2017
accounts
Free Download (2 pages)
Confirmation statement with updates 2017-04-20 (CS01)
filed on: 19th, May 2017
confirmation statement
Free Download (5 pages)
New registered office address 41 Arksey Lane Bentley Doncaster South Yorkshire DN5 0RX. Change occurred on 2016-11-02. Company's previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG. (AD01)
filed on: 2nd, November 2016
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2016-04-20 (AR01)
filed on: 21st, April 2016
annual return
Free Download (3 pages)
Statement of Capital on 2016-04-21: 10.00 GBP (SH01)
capital
Termination of Simon Yuen Choi Poon's appointment as a director on 2015-10-29 (TM01)
filed on: 30th, November 2015
officers
Free Download (1 page)
Mr Parminder Singh Duhra was appointed as a director on 2015-10-29 (AP01)
filed on: 30th, November 2015
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 29th, October 2015
incorporation
Free Download (19 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
Statement of Capital on 2015-10-29: 10.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 47110 : Retail sale in non-specialised stores with food, beverages or tobacco predominating
1
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