2d Limited

Company Registration Number: 02178602

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2d Limited is a Private Company Limited by Shares first registered on 14 October 1987. Its current registered address is in Middlesex.

Registered Address

70 WOOD LANE
ISLEWORTH
MIDDLESEX
TW7 5EA

There are 2 companies currently registered at this postcode, including this one.

All companies at TW7 5EA

Registration Data

Company Number

02178602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,503£7,061£7,132£5,938£20,185£6,542
of which Cash £0£0£2,219£2,021£5,919£1,010
Total Assets £5,503£7,061£7,132£5,938£20,185£6,542
Current Liabilities £4,253£3,572£2,863£2,142£6,710£3,381
Net Current Assets £1,250£3,489£4,269£3,796£13,475£3,161
Total Net Worth £1,613£3,973£4,914£4,656£14,335£4,308

Previous Names

No previous names

Company Officers

  • MATTHEWS, Julie Anne

    Secretary

    Appointed on 20 June 2000

     

    70 Wood Lane
    Isleworth
    Middlesex
    TW7 5EA

  • HAZELWOOD, Richard Denis

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1949

    70 Wood Lane
    Isleworth
    Middlesex
    TW7 5EA

  • HAZELWOOD, Brenda Jean

    Secretary

    Appointed on 9 April 1993

    Resigned on 20 June 2000

    4 Old Park Ridings
    Grange Park
    London
    N21 2EU

  • MILLER, Donald Edward

    Secretary

    Resigned on 9 April 1993

    313 Boston Manor Road
    Brentford
    Middlesex
    TW8 9LU

  • HAZELWOOD, Brenda Jean

    Director

    Appointed on 9 April 1993

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1948

    4 Old Park Ridings
    Grange Park
    London
    N21 2EU

  • MILLER, Donald Edward

    Director

    Resigned on 9 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    313 Boston Manor Road
    Brentford
    Middlesex
    TW8 9LU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BDE0NV. Transaction: MzE1MzA3NjA5OGFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH0N6. Transaction: MzE1MTY2ODExNGFkaXF6a2N4.

  3. 17 July 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTUPTU. Transaction: MzEyNzMxMDgxNWFkaXF6a2N4.

  4. 20 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZ6QJ. Transaction: MzEyNTUzMzk5MmFkaXF6a2N4.

  5. 15 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3D444NL. Transaction: MzEwNTM3MjU5NWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZQ9N. Transaction: MzEwMjE2MDU5NGFkaXF6a2N4.

  7. 19 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESF7RZ. Transaction: MzA4MzQ4NDIxOGFkaXF6a2N4.

  8. 22 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MJAY. Transaction: MzA4MDI2NjYwM2FkaXF6a2N4.

  9. 21 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI3BQJ. Transaction: MzA2MjcwMjM2MmFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLS09. Transaction: MzA2MTA2OTg0NWFkaXF6a2N4.

  11. 22 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L512HWSY. Transaction: MzA0MjQ0MTEyM2FkaXF6a2N4.

  12. 3 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X327KVH5. Transaction: MzAzOTgxMTk1NWFkaXF6a2N4.

  13. 16 July 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LLXKULNP. Transaction: MzAxOTY1OTEzOGFkaXF6a2N4.

  14. 28 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XXRSOL7T. Transaction: MzAxODQzMDMyM2FkaXF6a2N4.

  15. 28 June 2010 Director's details changed for Mr Richard Denis Hazelwood on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXRSNL7S. Transaction: MzAxODQyOTg5OWFkaXF6a2N4.

  16. 14 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMJDBI1. Transaction: MjAzNzA1NzMzOGFkaXF6a2N4.

  17. 30 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1H9KB2Y. Transaction: MjAzNjExMTExMGFkaXF6a2N4.

  18. 29 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A058Q1Q4. Transaction: MjAwOTg1NDk4MGFkaXF6a2N4.

  19. 29 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT2N1SO. Transaction: MjAwOTgxODkyM2FkaXF6a2N4.

  20. 19 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MjgwN2FkaXF6a2N4.

  21. 11 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MTc0OGFkaXF6a2N4.

  22. 27 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQxNzIyM2FkaXF6a2N4.

  23. 26 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA4NTI5MGFkaXF6a2N4.

  24. 2 August 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ5NzIyOWFkaXF6a2N4.

  25. 27 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2NTE0N2FkaXF6a2N4.

  26. 28 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3NjU4OGFkaXF6a2N4.

  27. 2 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDA4OTk1N2FkaXF6a2N4.

  28. 5 August 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMjI3OTY3MWFkaXF6a2N4.

  29. 28 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcwODk0NGFkaXF6a2N4.

  30. 12 December 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzY0OTQyMWFkaXF6a2N4.

  31. 6 November 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5MDIxM2FkaXF6a2N4.

  32. 23 July 2001 Partial exemption accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkyMTQ0NWFkaXF6a2N4.

  33. 16 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1MTM2N2FkaXF6a2N4.

  34. 25 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MTE2NzEwMmFkaXF6a2N4.

  35. 21 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1MTU1NGFkaXF6a2N4.

  36. 21 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM2MjU3NmFkaXF6a2N4.

  37. 9 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE4ODE3NWFkaXF6a2N4.

  38. 3 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQzMTM5OWFkaXF6a2N4.

  39. 23 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI1ODI3NmFkaXF6a2N4.

  40. 23 July 1999 Registered office changed on 23/07/99 from: 4 old park ridings grange park london N21 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDIxODk5M2FkaXF6a2N4.

  41. 22 July 1998 Return made up to 08/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3NjYxNGFkaXF6a2N4.

  42. 14 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQ5OTgwMWFkaXF6a2N4.

  43. 16 June 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1ODYyNmFkaXF6a2N4.

  44. 2 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MjU3NDI2NWFkaXF6a2N4.

  45. 13 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNDQzOTA5OWFkaXF6a2N4.

  46. 18 July 1996 Return made up to 08/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4NDQ5MWFkaXF6a2N4.

  47. 15 March 1996 Ad 23/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIyMDI3MGFkaXF6a2N4.

  48. 29 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0Njg1ODU4M2FkaXF6a2N4.

  49. 8 June 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2NjcwNWFkaXF6a2N4.

  50. 6 August 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4ODAzNTA3M2FkaXF6a2N4.

  51. 28 June 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc3OTUxNGFkaXF6a2N4.

  52. 26 July 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAyMjAyOTc2MmFkaXF6a2N4.

  53. 16 June 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0MjI0MmFkaXF6a2N4.

  54. 26 April 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjQ3MzI3MGFkaXF6a2N4.

  55. 26 April 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjE3MjM4MWFkaXF6a2N4.

  56. 17 September 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3NTg5NzYwMmFkaXF6a2N4.

  57. 20 August 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMDYxNzU2NGFkaXF6a2N4.

  58. 6 November 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAzNzU4ODQwMmFkaXF6a2N4.

  59. 4 November 1991 Registered office changed on 04/11/91 from: 25 myddelton park london N20 0JH

    Category: Address. Type: 287. Transaction: MDA4MTM3ODYyNWFkaXF6a2N4.

  60. 4 November 1991 Return made up to 08/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTYxNzI1MmFkaXF6a2N4.

  61. 13 July 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE0MDI5NzgyMGFkaXF6a2N4.

  62. 13 July 1990 Return made up to 08/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjc1MTI1OWFkaXF6a2N4.

  63. 30 August 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDE1NDE3NjcxOGFkaXF6a2N4.

  64. 30 August 1989 Return made up to 13/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDE5MDQxMmFkaXF6a2N4.

  65. 21 January 1988 Wd 14/12/87 pd 01/12/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA2MTE1Njg2NmFkaXF6a2N4.

  66. 14 December 1987 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA3OTQ1MDA4N2FkaXF6a2N4.

  67. 19 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDk1MzgxOWFkaXF6a2N4.

  68. 19 November 1987 Registered office changed on 19/11/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDE0ODgxNjg5OGFkaXF6a2N4.

  69. 19 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAyMjQyNWFkaXF6a2N4.

  70. 6 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTAzMTMzNGFkaXF6a2N4.

  71. 14 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg1NDkzOWFkaXF6a2N4.

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