2'S Complement Limited

Company Registration Number: 02659632

Company registered in England and Wales

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2'S Complement Limited is a Private Company Limited by Shares first registered on 1 November 1991. Its current registered address is in Farnham, Surrey.

Registered Address

SUITE 15, THE ENTERPRISE CENTRE,
COXBRIDGE BUSINESS PARK,
FARNHAM
SURREY
UNITED KINGDOM
GU10 5EH

There are 143 companies currently registered at this postcode, including this one.

All companies at GU10 5EH

Registration Data

Company Number

02659632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,801£53,043£50,450£27,363£24,056£31,525
of which Cash £15,801£39,213£30,150£14,518£11,331£16,275
Total Assets £15,801£53,043£50,450£27,363£24,056£31,525
Current Liabilities £2,319£23,999£20,168£24,276£18,488£18,369
Net Current Assets £13,482£29,044£30,282£3,087£5,568£13,156
Total Net Worth £11,842£23,770£25,810£4,989£7,498£11,730

Previous Names

No previous names

Company Officers

  • JEFFRYES, Susan Caroline

    Secretary

    Appointed on 1 November 1991

     

    North Lodge
    Coles Lane Ockley
    Dorking
    Surrey
    RH5 5HW

  • AYLING, Nigel Colin

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1959

    North Lodge
    Coles Lane Ockley
    Dorking
    Surrey
    RH5 5HW

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1991

    Resigned on 1 November 1991

    229 Nether Street
    London
    N3 1NT

  • RANDELL, Kathleen Lorraine

    Director

    Appointed on 1 November 1991

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    6 Gostling Road
    Twickenham
    TW2 6ER

  • WILSON, Kay Philippa

    Director

    Appointed on 2 October 1994

    Resigned on 31 July 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1955

    25 The Bramlings
    Sea Estate
    Rustington
    West Sussex
    BN16 2DA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1991

    Resigned on 1 November 1991

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQDKIZ. Transaction: MzE2MTgyODQ3MWFkaXF6a2N4.

  2. 3 November 2016 Registered office address changed from Bridge House 3 Fleet Road Farnborough Hants, GU14 9RU to Suite 15, the Enterprise Centre, Coxbridge Business Park, Farnham Surrey GU10 5EH on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0BA82. Transaction: MzE2MTExMjc3NmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Z943. Transaction: MzE1NDA0NzQ4NmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYYT1U. Transaction: MzEzNzI0OTMzN2FkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPLSO. Transaction: MzEyODE3NjUwMWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6FDD. Transaction: MzExMjIzNjgxM2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVOYWR. Transaction: MzEwMjY4MzU5OWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WAAO. Transaction: MzA4OTc0ODExMGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPBDZK. Transaction: MzA4MjQwNDc1NGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZLOQR. Transaction: MzA2OTUxNDU2N2FkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIVC0. Transaction: MzA2MTcwODgzM2FkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5ASZ. Transaction: MzA0OTUxNTAxN2FkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9SPLW15. Transaction: MzA0MDkwMzIxMWFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X3B0BPJU. Transaction: MzAyNzkwNjczOGFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQJRTM3F. Transaction: MzAyMDQ0Mzk1OGFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XWJCZGUX. Transaction: MzAwNzYyMDkxOGFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Nigel Colin Ayling on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWJCYGUW. Transaction: MzAwNzYyMDAyM2FkaXF6a2N4.

  18. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6ZPICRC. Transaction: MjA0MDEzMTQ2OGFkaXF6a2N4.

  19. 12 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1UY5LS. Transaction: MjAyMDA5ODYwOGFkaXF6a2N4.

  20. 12 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH22X32X. Transaction: MjAxMzI2MTUyOGFkaXF6a2N4.

  21. 15 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MjE4NWFkaXF6a2N4.

  22. 21 September 2007 Partial exemption accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NTk2NWFkaXF6a2N4.

  23. 10 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1NzQwOGFkaXF6a2N4.

  24. 7 September 2006 Partial exemption accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYzMzgyMGFkaXF6a2N4.

  25. 23 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MTMyNWFkaXF6a2N4.

  26. 23 September 2005 Partial exemption accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU3ODA2MGFkaXF6a2N4.

  27. 25 May 2005 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMTQyMmFkaXF6a2N4.

  28. 21 September 2004 Partial exemption accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM1ODQ4NGFkaXF6a2N4.

  29. 7 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4ODg3OGFkaXF6a2N4.

  30. 25 September 2003 Partial exemption accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE5NzI3MWFkaXF6a2N4.

  31. 9 January 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxMjcyN2FkaXF6a2N4.

  32. 4 September 2002 Partial exemption accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTIzNTQzM2FkaXF6a2N4.

  33. 14 February 2002 Partial exemption accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc1Mzc2MmFkaXF6a2N4.

  34. 10 January 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwNzkzMGFkaXF6a2N4.

  35. 4 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1MjQ3NWFkaXF6a2N4.

  36. 20 November 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MDI2Nzk4M2FkaXF6a2N4.

  37. 30 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1NzY2MGFkaXF6a2N4.

  38. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ1NzExM2FkaXF6a2N4.

  39. 1 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjg4ODc4NmFkaXF6a2N4.

  40. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1NTkwOWFkaXF6a2N4.

  41. 2 December 1998 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI2OTkzNGFkaXF6a2N4.

  42. 17 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM2NDExNWFkaXF6a2N4.

  43. 19 March 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0ODc4OTY5MWFkaXF6a2N4.

  44. 28 November 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MDI2MGFkaXF6a2N4.

  45. 26 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0MzI2OWFkaXF6a2N4.

  46. 17 December 1996 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1OTI0NmFkaXF6a2N4.

  47. 1 October 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MTk4MTUxOWFkaXF6a2N4.

  48. 20 December 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxMzE4OWFkaXF6a2N4.

  49. 13 November 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1Mzc4MTQ5OGFkaXF6a2N4.

  50. 10 January 1995 Return made up to 01/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyOTIzNGFkaXF6a2N4.

  51. 10 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODIxNzIyMWFkaXF6a2N4.

  52. 15 September 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwOTE4MTk3OGFkaXF6a2N4.

  53. 23 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NTU0NTk2MGFkaXF6a2N4.

  54. 12 November 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM3OTk0N2FkaXF6a2N4.

  55. 5 October 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExNzA3MzYwMWFkaXF6a2N4.

  56. 8 November 1992 Return made up to 01/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4MTc1N2FkaXF6a2N4.

  57. 17 July 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEwMDMzNDUxNmFkaXF6a2N4.

  58. 26 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTgwOTcyMmFkaXF6a2N4.

  59. 26 November 1991 Registered office changed on 26/11/91 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDE0MTcxODA2NWFkaXF6a2N4.

  60. 26 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDg1NDEzOWFkaXF6a2N4.

  61. 1 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODczOTUzMmFkaXF6a2N4.

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