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Company Information for

1080 LIMITED

HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
Company Registration Number
NI072477
Private Limited Company
Active

Company Overview

About 1080 Ltd
1080 LIMITED was founded on 2009-04-29 and has its registered office in 24 Ormeau Avenue. The organisation's status is listed as "Active". 1080 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1080 LIMITED
 
Legal Registered Office
HARBINSON MULHOLLAND
CENTREPOINT
24 ORMEAU AVENUE
24 ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT2
 
Filing Information
Company Number NI072477
Company ID Number NI072477
Date formed 2009-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:29:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1080 LIMITED

Company Officers of 1080 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER INGLE-FINCH
Director 2009-05-21
TREVOR MORGAN
Director 2009-05-22
BRIAN NORTON
Director 2009-05-21
JOHN RODDY
Director 2009-05-21
BRIAN NORTON
Company Secretary 2009-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
Director 2009-04-29 2009-05-21
DOROTHY MAY KANE
Director 2009-04-29 2009-05-21
DOROTHY MAY KANE
Company Secretary 2009-04-29 2009-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN NORTON ALPHA MARKETING UK LIMITED Director 2010-10-11 CURRENT 2010-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 10500
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10500
2016-05-23AR0129/04/16 FULL LIST
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10500
2015-05-15AR0129/04/15 FULL LIST
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MORGAN / 29/04/2015
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 10500
2014-06-24AR0129/04/14 FULL LIST
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-27AR0129/04/13 FULL LIST
2012-12-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-09AR0129/04/12 FULL LIST
2011-12-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-30AR0129/04/11 FULL LIST
2010-12-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-13AR0129/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MORGAN / 29/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORTON / 29/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER INGLE-FINCH / 29/04/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN NORTON / 29/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODDY / 29/04/2010
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21MEM/ARTSARTICLES OF ASSOCIATION
2010-01-21RES01ADOPT ARTICLES 18/12/2009
2010-01-21SH0118/12/09 STATEMENT OF CAPITAL GBP 10500
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-25UDM+A(NI)UPDATED MEM AND ARTS
2009-07-15CNRES(NI)RESOLUTION TO CHANGE NAME
2009-07-15CERTC(NI)CERT CHANGE
2009-07-08295(NI)CHANGE IN SIT REG ADD
2009-07-08233(NI)CHANGE OF ARD
2009-07-08296(NI)CHANGE OF DIRS/SEC
2009-06-11296(NI)CHANGE OF DIRS/SEC
2009-06-03295(NI)CHANGE IN SIT REG ADD
2009-06-03RES(NI)SPECIAL/EXTRA RESOLUTION
2009-06-03RES(NI)SPECIAL/EXTRA RESOLUTION
2009-06-03UDM+A(NI)UPDATED MEM AND ARTS
2009-06-03296(NI)CHANGE OF DIRS/SEC
2009-06-03296(NI)CHANGE OF DIRS/SEC
2009-06-03296(NI)CHANGE OF DIRS/SEC
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1080 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1080 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 1080 LIMITED

Intangible Assets
Patents
We have not found any records of 1080 LIMITED registering or being granted any patents
Domain Names

1080 LIMITED owns 2 domain names.

1080.co.uk   cm3.co.uk  

Trademarks
We have not found any records of 1080 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1080 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 1080 LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 1080 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1080 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1080 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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