Company Information for 8 D-CLOSURES LIMITED
13-17 CARDEN STREET, WORCESTER, WR1 2AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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8 D-CLOSURES LIMITED | |
Legal Registered Office | |
13-17 CARDEN STREET WORCESTER WR1 2AT Other companies in WR2 | |
Company Number | 04407777 | |
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Company ID Number | 04407777 | |
Date formed | 2002-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-05 14:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
DELLA BLAND |
||
TIM BLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET HILARY CUNNINGHAM |
Company Secretary | ||
DEBORAH JOY BLAND |
Company Secretary | ||
DEBORAH JOY BLAND |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044077770008 | ||
Director's details changed for Timothy Bland on 2024-03-17 | ||
Change of details for Mr Timothy Bland as a person with significant control on 2024-03-17 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044077770007 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 13-17 Carden Street Worcester Worcestershire WR1 1AT | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Timothy Bland as a person with significant control on 2021-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-05-19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM 8D-Closures Ltd Hindlip Lane Blackpole East Worcester WR3 8SB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRI LOUISE STEVENSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077770006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
CH01 | Director's details changed for Tim Bland on 2019-05-21 | |
AP01 | DIRECTOR APPOINTED MRS TERRI LOUISE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELLA BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Hylton Road Industrial Estate Hylton Road Worcester WR2 5JS | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044077770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044077770005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELLA BLAND / 24/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BLAND / 24/08/2012 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044077770004 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM Unit 2 Sherriff Street Worcester WR4 9AB | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044077770004 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044077770003 | |
AR01 | 28/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BLAND / 15/03/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/02/12 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MRS DELLA BLAND | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BLAND / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BLAND / 30/05/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM WHITEBEAM LAWNSIDE ALBERT ROAD SOUTH MALVERN WORCESTERSHIRE WR14 3AH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 20 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDS B90 8AJ | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIM BLAND / 23/03/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JANET CUNNINGHAM | |
288a | SECRETARY APPOINTED JANET HILARY CUNNINGHAM | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 5 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH BLAND | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH BLAND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: ROSE COTTAGE DINGLE LANE HILLEND TWYNING GLOUCESTERSHIRE GL20 6DW | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/05/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 3RD FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ | |
88(2)R | AD 02/04/03--------- £ SI 1@1=1 £ IC 2/3 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 22 MELTON STREET LONDON NW1 2BW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BCRS BUSINESS LOANS LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | BLACK COUNTRY REINVESTMENT SOCIETY LTD | ||
Outstanding | HITACHI CAPITAL (UK) PLC | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 71,199 |
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Creditors Due After One Year | 2012-02-28 | £ 7,333 |
Creditors Due Within One Year | 2013-02-28 | £ 419,336 |
Creditors Due Within One Year | 2012-02-28 | £ 150,319 |
Provisions For Liabilities Charges | 2013-02-28 | £ 7,536 |
Provisions For Liabilities Charges | 2012-02-28 | £ 7,204 |
Creditors and other liabilities
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 8 D-CLOSURES LIMITED
Cash Bank In Hand | 2012-02-28 | £ 96,731 |
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Current Assets | 2013-02-28 | £ 566,923 |
Current Assets | 2012-02-28 | £ 231,883 |
Debtors | 2013-02-28 | £ 556,650 |
Debtors | 2012-02-28 | £ 135,152 |
Shareholder Funds | 2013-02-28 | £ 110,102 |
Shareholder Funds | 2012-02-28 | £ 107,425 |
Stocks Inventory | 2013-02-28 | £ 9,979 |
Tangible Fixed Assets | 2013-02-28 | £ 41,250 |
Tangible Fixed Assets | 2012-02-28 | £ 40,398 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as 8 D-CLOSURES LIMITED are:
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. |