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Company Information for

1080 OLD CO LTD

HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,

Company Registration Number

NI072477

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 1080 Old Co Ltd

1080 OLD CO LTD was founded on 2009-04-29 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". 1080 Old Co Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

1080 OLD CO LTD

Legal Registered Office

HARBINSON MULHOLLAND
CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT2

Previous Names

1080 LIMITED

18/01/2018

Filing Information

Company Number		NI072477
Company ID Number		NI072477
Date formed		2009-04-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 07:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1080 OLD CO LTD

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Company Officers of 1080 OLD CO LTD

Current Directors

Officer	Role	Date Appointed
BRIAN NORTON	Company Secretary	2009-05-21
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

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY KANE	Company Secretary	2009-04-29	2009-05-21
MALCOLM JOSEPH HARRISON	Director	2009-04-29	2009-05-21
DOROTHY MAY KANE	Director	2009-04-29	2009-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-07-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-23	DS01	APPLICATION FOR STRIKING-OFF
2018-01-18	RES15	CHANGE OF NAME 15/12/2017
2018-01-18	CERTNM	COMPANY NAME CHANGED 1080 LIMITED CERTIFICATE ISSUED ON 18/01/18
2018-01-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-20	SH20	STATEMENT BY DIRECTORS
2017-11-20	LATEST SOC	20/11/17 STATEMENT OF CAPITAL;GBP 105
2017-11-20	SH19	20/11/17 STATEMENT OF CAPITAL GBP 105
2017-11-20	RES06	REDUCE ISSUED CAPITAL 06/10/2017
2017-11-20	CAP-SS	SOLVENCY STATEMENT DATED 06/10/17
2017-09-20	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 10500
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-29	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 10500
2016-05-23	AR01	29/04/16 FULL LIST
2015-09-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 10500
2015-05-15	AR01	29/04/15 FULL LIST
2015-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MORGAN / 29/04/2015
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 10500
2014-06-24	AR01	29/04/14 FULL LIST
2014-03-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-27	AR01	29/04/13 FULL LIST
2012-12-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-09	AR01	29/04/12 FULL LIST
2011-12-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-30	AR01	29/04/11 FULL LIST
2010-12-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-13	AR01	29/04/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MORGAN / 29/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NORTON / 29/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER INGLE-FINCH / 29/04/2010
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN NORTON / 29/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODDY / 29/04/2010
2010-04-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-21	RES01	ADOPT ARTICLES 18/12/2009
2010-01-21	SH01	18/12/09 STATEMENT OF CAPITAL GBP 10500
2009-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-25	UDM+A(NI)	UPDATED MEM AND ARTS
2009-07-15	CNRES(NI)	RESOLUTION TO CHANGE NAME
2009-07-15	CERTC(NI)	CERT CHANGE
2009-07-08	295(NI)	CHANGE IN SIT REG ADD
2009-07-08	233(NI)	CHANGE OF ARD
2009-07-08	296(NI)	CHANGE OF DIRS/SEC
2009-06-11	296(NI)	CHANGE OF DIRS/SEC
2009-06-03	295(NI)	CHANGE IN SIT REG ADD
2009-06-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-06-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-06-03	UDM+A(NI)	UPDATED MEM AND ARTS
2009-06-03	296(NI)	CHANGE OF DIRS/SEC
2009-06-03	296(NI)	CHANGE OF DIRS/SEC
2009-06-03	296(NI)	CHANGE OF DIRS/SEC
2009-04-29	NEWINC	INCORPORATION 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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 1080 OLD CO LTD 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 OLD CO LTD

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 OLD CO LTD

Intangible Assets

Patents

We have not found any records of 1080 OLD CO LTD registering or being granted any patents

Domain Names

1080 OLD CO LTD owns 2 domain names.

1080.co.uk cm3.co.uk

Trademarks

We have not found any records of 1080 OLD CO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1080 OLD CO LTD. 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 n.e.c.) as 1080 OLD CO LTD are:

VALENCIA 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
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where 1080 OLD CO LTD 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 OLD CO LTD 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 OLD CO LTD any grants or awards.

Ownership

We could not find any group structure information

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