S8080 Limited in Kings Road SWANSEA

S8080 Limited SWANSEA

S8080 started in year 2000 as Private Limited Company with registration number 03948363. The S8080 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Swansea at Technium 1. Postal code: SA1 8PH.

Currently there are 4 directors in the the firm, namely Deborah H., Sarah C. and Christopher C. and others. In addition one secretary - Matthew H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerhard M. who worked with the the firm until 30 April 2004.

S8080 Limited Address / Contact

Office Address	Technium 1
Office Address2	Kings Road
Town	Swansea
Post code	SA1 8PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948363
Date of Incorporation	Wed, 15th Mar 2000
Industry	Other information technology service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Deborah H.

Position: Director

Appointed: 16 January 2017

Sarah C.

Position: Director

Appointed: 16 January 2017

Matthew H.

Position: Secretary

Appointed: 30 April 2004

Christopher C.

Position: Director

Appointed: 15 March 2000

Matthew H.

Position: Director

Appointed: 15 March 2000

Gerhard M.

Position: Director

Appointed: 21 March 2000

Resigned: 30 April 2004

Gerhard M.

Position: Secretary

Appointed: 15 March 2000

Resigned: 30 April 2004

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 15 March 2000

Resigned: 15 March 2000

Irene H.

Position: Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

Michael B.

Position: Director

Appointed: 15 March 2000

Resigned: 30 April 2004

Emma G.

Position: Director

Appointed: 15 March 2000

Resigned: 17 December 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Matthew H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Christopher C. This PSC owns 25-50% shares.

Matthew H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	644 956	854 515	1 480 271	2 204 104	2 493 609	2 998 285	3 481 494
Current Assets	879 508	1 513 850	1 948 185	2 710 417	2 765 618	3 418 052	3 818 552
Debtors	234 552	659 335	467 914	506 313	272 009	419 767	337 058
Net Assets Liabilities	494 827	732 245	1 305 174	1 937 179	2 438 620	2 888 848	3 321 384
Other Debtors	24 261	16 065	7 168	31 838	26 091	39 985	21 303
Property Plant Equipment	4 930	3 577	1 750	729	104	21 854	21 549

Other
Accumulated Depreciation Impairment Property Plant Equipment	23 897	27 750	29 577	30 598	31 223	5 911	10 441
Additions Other Than Through Business Combinations Property Plant Equipment		2 500				25 266	6 724
Average Number Employees During Period	21	22	21	22	21	21	20
Corporation Tax Payable	130 500	136 426	83 487	97 328	77 873	96 192	91 081
Creditors	389 188	784 941	644 761	773 967	327 102	547 104	509 589
Disposals Decrease In Depreciation Impairment Property Plant Equipment						28 827	2 500
Disposals Property Plant Equipment						28 827	2 500
Increase From Depreciation Charge For Year Property Plant Equipment		3 853	1 827	1 021	625	3 516	7 030
Net Current Assets Liabilities	490 320	728 909	1 303 424	1 936 450	2 438 516	2 870 948	3 308 963
Number Shares Issued Fully Paid	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors	86 461	371 159	346 736	491 857	2 595	242 494	185 380
Other Taxation Social Security Payable	170 231	237 219	188 851	171 229	232 994	194 072	221 553
Par Value Share		0	0	0	0	0	0
Property Plant Equipment Gross Cost	28 827	31 327	31 327	31 327	31 327	27 766	31 990
Taxation Including Deferred Taxation Balance Sheet Subtotal	423	241				3 954	9 128
Total Assets Less Current Liabilities	495 250	732 486	1 305 174	1 937 179	2 438 620	2 892 802	3 330 512
Trade Creditors Trade Payables	1 996	40 137	25 687	13 553	13 640	14 346	11 575
Trade Debtors Trade Receivables	210 291	643 270	460 746	474 475	245 918	379 782	315 755

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, November 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2017	resolution	Free Download
SH08	Change of share class name or designation filed on: 18th, April 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, February 2017	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from Technium 2 Kings Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8PJ on 2016/03/23 to Technium 1 Kings Road Swansea SA1 8PH filed on: 23rd, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/31	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (14 pages)
287	Registered office changed on 28/07/04 from: the technium centre prince of wales docks swansea west glamorgan SA1 8PH filed on: 28th, July 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 6th, January 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/13	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 3rd, January 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/30 with complete member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (9 pages)
123	Nc inc already adjusted 15/06/00 filed on: 31st, December 2001	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2000/06/15. Value of each share 0.1 £. filed on: 31st, December 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, December 2001	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, December 2001	resolution	Free Download (1 page)
363s	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
287	Registered office changed on 23/02/01 from: the immoration centre singleton park swansea west glamorgan SA2 8PP filed on: 23rd, February 2001	address	Free Download (1 page)
287	Registered office changed on 22/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 22nd, March 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2000	incorporation	Free Download (16 pages)

S8080 Limited SWANSEA

S8080 Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Sarah C.

Matthew H.

Christopher C.

Matthew H.

Gerhard M.

Gerhard M.

Business Information Research & Reporting Limited

Irene H.

Michael B.

Emma G.

People with significant control

Annual reports financial information

Company filings

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