Uncl 8 Limited in MANCHESTER - M60 0AG

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Uncl 8 Limited MANCHESTER

Founded in 2000, Uncl 8, classified under reg no. 04118245 is an active company. Currently registered at 1 Angel Square M60 0AG, Manchester the company has been in the business for twenty four years. Its financial year was closed on Thu, 11th Jul and its latest financial statement was filed on January 11, 2022. Since February 12, 2001 Uncl 8 Limited is no longer carrying the name Ever 1450.

At present there are 2 directors in the the company, namely Dominic K. and Simon N.. In addition one secretary - Caroline S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uncl 8 Limited Address / Contact

Office Address	1 Angel Square
Town	Manchester
Post code	M60 0AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04118245
Date of Incorporation	Fri, 1st Dec 2000
Industry	Non-trading company
End of financial Year	11th July
Company age	24 years old
Account next due date	Thu, 11th Apr 2024 (17 days after)
Account last made up date	Tue, 11th Jan 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Dominic K.

Position: Director

Appointed: 20 December 2022

Simon N.

Position: Director

Appointed: 25 February 2021

Caroline S.

Position: Secretary

Appointed: 26 March 2010

Susan R.

Position: Director

Appointed: 10 July 2019

Resigned: 20 December 2022

Jonathan W.

Position: Director

Appointed: 10 July 2019

Resigned: 25 February 2021

Andrew L.

Position: Director

Appointed: 30 June 2014

Resigned: 10 July 2019

Patrick M.

Position: Director

Appointed: 31 December 2011

Resigned: 30 June 2014

Cws (no.1) Limited

Position: Corporate Director

Appointed: 31 December 2011

Resigned: 10 July 2019

Katherine E.

Position: Secretary

Appointed: 31 January 2008

Resigned: 26 March 2010

Paul H.

Position: Director

Appointed: 15 October 2007

Resigned: 01 July 2011

Neil B.

Position: Director

Appointed: 15 October 2007

Resigned: 30 June 2011

Mark N.

Position: Director

Appointed: 21 February 2005

Resigned: 03 December 2007

Daren W.

Position: Director

Appointed: 08 February 2003

Resigned: 18 February 2005

Peter M.

Position: Director

Appointed: 08 September 2002

Resigned: 19 November 2007

Michael G.

Position: Director

Appointed: 14 March 2002

Resigned: 31 December 2011

Michael R.

Position: Director

Appointed: 14 March 2002

Resigned: 08 February 2003

Russell F.

Position: Director

Appointed: 14 March 2002

Resigned: 07 December 2007

David S.

Position: Director

Appointed: 14 March 2002

Resigned: 07 December 2007

Martyn W.

Position: Director

Appointed: 01 February 2001

Resigned: 21 November 2007

Philip J.

Position: Director

Appointed: 01 February 2001

Resigned: 31 January 2008

Philip K.

Position: Director

Appointed: 01 February 2001

Resigned: 06 September 2002

Martin B.

Position: Director

Appointed: 01 February 2001

Resigned: 07 September 2002

Philip J.

Position: Secretary

Appointed: 01 February 2001

Resigned: 31 January 2008

Everdirector Limited

Position: Nominee Director

Appointed: 01 December 2000

Resigned: 01 February 2001

Eversecretary Limited

Position: Nominee Secretary

Appointed: 01 December 2000

Resigned: 01 February 2001

Company previous names

Ever 1450	February 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-11	2019-01-11

Balance Sheet
Cash Bank On Hand	200	200
Net Assets Liabilities	200	200

Other
Number Shares Allotted		200
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from January 11, 2023 to July 11, 2023 filed on: 30th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from January 11, 2023 to July 11, 2023 filed on: 30th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 11, 2022 filed on: 24th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 11, 2021 filed on: 8th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 11, 2020 filed on: 2nd, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 11, 2019 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 11, 2018 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to January 11, 2017 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 11, 2016 filed on: 11th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2015: 200.00 GBP	capital
AA	Dormant company accounts made up to January 11, 2015 filed on: 21st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 11, 2014 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 21, 2013: 200.00 GBP	capital
AA	Dormant company accounts made up to January 11, 2013 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 11, 2012 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 11, 2011 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 11, 2010 filed on: 30th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to December 1, 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 10, 2009 filed on: 4th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 12, 2008 filed on: 4th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 27, 2007 filed on: 27th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 25/01/08 to 11/01/08 filed on: 13th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/01/08 to 11/01/08 filed on: 13th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 27, 2007 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 27, 2007 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (4 pages)
363a	Annual return made up to December 12, 2006 filed on: 12th, December 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 28, 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 28, 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (9 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to January 22, 2005 filed on: 6th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 22, 2005 filed on: 6th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 16, 2004 filed on: 16th, December 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 16, 2004 filed on: 16th, December 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to January 24, 2004 filed on: 8th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 24, 2004 filed on: 8th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to January 25, 2003 filed on: 20th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 25, 2003 filed on: 20th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 25, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 25, 2003 filed on: 25th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 25, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to January 26, 2002 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 26, 2002 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 21, 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/01 to 25/01/02 filed on: 6th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 25/01/02 filed on: 6th, March 2001	accounts	Free Download (1 page)

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