800 Limited

Company Name	800 Limited
Directors	John Laurence Shayer and Tracey Karon Winter Shayer
Company Status	Active
Company Number	05070981
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Laurence Shayer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	Cranborne Road Potters Bar Herts EN6 3JN

Director Name	Mrs Tracey Karon Winter Shayer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	Cranborne Road Potters Bar Herts EN6 3JN

Secretary Name	Tracey Shayer
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Construction
Correspondence Address	Cranborne Road Potters Bar Herts EN6 3JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	800group.net
Email address	[email protected]
Telephone	01707 663075
Telephone region	Welwyn Garden City

Location

Registered Address	Cranborne Road Potters Bar Herts EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar

Shareholders

1 at £1	Mr J. Shayer 50.00% Ordinary
1 at £1	Mrs T. Shayer 50.00% Ordinary

Financials

Year	2014
Turnover	£22,533,057
Net Worth	£316,767
Current Liabilities	£3,484,241

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

2 September 2021	Delivered on: 8 September 2021 Persons entitled: Great American International Insurance (UK) Limited Classification: A registered charge Outstanding
13 March 2006	Delivered on: 16 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 September 2021

Delivered on: 8 September 2021
Persons entitled: Great American International Insurance (UK) Limited

Classification: A registered charge
Outstanding

13 March 2006

Delivered on: 16 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2023	Accounts for a medium company made up to 31 March 2023 (24 pages)
21 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
15 March 2023	Secretary's details changed for Tracey Shayer on 15 March 2023 (1 page)
6 December 2022	Full accounts made up to 31 March 2022 (25 pages)
16 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
6 December 2021	Full accounts made up to 31 March 2021 (22 pages)
8 September 2021	Registration of charge 050709810002, created on 2 September 2021 (4 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
2 March 2021	Full accounts made up to 31 March 2020 (22 pages)
16 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (22 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
10 December 2018	Full accounts made up to 31 March 2018 (23 pages)
29 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (22 pages)
26 July 2017	Change of details for Mrs Tracey Karon Winter Shayer as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Change of details for Mrs Tracey Karon Winter Shayer as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Change of details for Mr John Laurence Shayer as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Change of details for Mr John Laurence Shayer as a person with significant control on 26 July 2017 (2 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
15 December 2016	Accounts for a medium company made up to 31 March 2016 (18 pages)
15 December 2016	Accounts for a medium company made up to 31 March 2016 (18 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
30 November 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
30 November 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
9 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
9 December 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
17 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
17 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
30 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Director's details changed for John Shayer on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for John Shayer on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for John Shayer on 1 April 2012 (2 pages)
18 April 2012	Secretary's details changed for Tracey Shayer on 1 April 2012 (1 page)
18 April 2012	Director's details changed for Tracey Shayer on 1 April 2012 (2 pages)
18 April 2012	Secretary's details changed for Tracey Shayer on 1 April 2012 (1 page)
18 April 2012	Director's details changed for Tracey Shayer on 1 April 2012 (2 pages)
18 April 2012	Director's details changed for Tracey Shayer on 1 April 2012 (2 pages)
18 April 2012	Secretary's details changed for Tracey Shayer on 1 April 2012 (1 page)
6 January 2012	Accounts for a medium company made up to 31 March 2011 (16 pages)
6 January 2012	Accounts for a medium company made up to 31 March 2011 (16 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (11 pages)
29 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (11 pages)
21 February 2011	Accounts for a medium company made up to 31 March 2010 (17 pages)
21 February 2011	Accounts for a medium company made up to 31 March 2010 (17 pages)
4 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (11 pages)
4 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (11 pages)
4 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (11 pages)
13 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
13 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
1 June 2009	Return made up to 06/03/09; full list of members (5 pages)
1 June 2009	Return made up to 06/03/09; full list of members (5 pages)
15 December 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
15 December 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
11 December 2008	Return made up to 06/03/08; no change of members (4 pages)
11 December 2008	Return made up to 06/03/08; no change of members (4 pages)
2 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 April 2007	Return made up to 11/03/07; full list of members (7 pages)
11 April 2007	Return made up to 11/03/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Registered office changed on 30/05/06 from: 21A cranbourne road industrial estate potters bar herts EN6 3JN (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 21A cranbourne road industrial estate potters bar herts EN6 3JN (1 page)
27 March 2006	Return made up to 11/03/06; full list of members (7 pages)
27 March 2006	Return made up to 11/03/06; full list of members (7 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Registered office changed on 14/03/06 from: 43 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 43 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ (1 page)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 April 2005	Return made up to 11/03/05; full list of members (7 pages)
4 April 2005	Return made up to 11/03/05; full list of members (7 pages)
23 April 2004	Registered office changed on 23/04/04 from: gable house 239 regents park road london N3 3LF (1 page)
23 April 2004	Registered office changed on 23/04/04 from: gable house 239 regents park road london N3 3LF (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Incorporation (16 pages)
11 March 2004	Incorporation (16 pages)