2nd Source (UK) Ltd

Company Registration Number: 02676734

Company registered in England and Wales

Approximate Location Map
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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.
2nd Source (UK) Ltd is a Private Company Limited by Shares first registered on 13 January 1992. Its current registered address is in Heywood, Lancs.

Registered Address

DB HOUSE, 5 WINGS GROVE
HOPWOOD
HEYWOOD
LANCS
OL10 2QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

02676734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£4£0£4
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£4£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£4£0£4

Previous Names

No previous names

Company Officers

  • MILLER, Joseph Mark

    Secretary

     

    5 Wings Grove
    Hopwood
    Heywood
    Lancashire
    OL10 2QR

  • LEIBOWITZ, Morris Stevan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    11b Marconi
    Irvine
    California
    Ca 92618
    Usa

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW9KHA. Transaction: MzE2NzUzNTc2NWFkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUHJ9F. Transaction: MzE1OTkzNTc1NGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2LBV. Transaction: MzE0MTQ2OTM2N2FkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9ZC2. Transaction: MzEzMzc4NTYzM2FkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40W2DE2. Transaction: MzExNjk2Nzk4N2FkaXF6a2N4.

  6. 30 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM28FF. Transaction: MzExMDQ2MjgwNmFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDL5L. Transaction: MzA5NDIwNjcwOGFkaXF6a2N4.

  8. 23 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLIOHL. Transaction: MzA4NzQ3MTA1MWFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X224QVB6. Transaction: MzA3Mjc3ODY2OGFkaXF6a2N4.

  10. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IM27X6. Transaction: MzA2NTA3NTQ1MWFkaXF6a2N4.

  11. 12 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWUY8. Transaction: MzA1MjI4MjMzN2FkaXF6a2N4.

  12. 23 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKQBMZGW. Transaction: MzA0NzY5MDAyN2FkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X4XLTSPT. Transaction: MzAzNDQzMDEzNGFkaXF6a2N4.

  14. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ9C2OFQ. Transaction: MzAyNTY2MzUxOWFkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: X2FTNIBN. Transaction: MzAxMTU1NjEyMGFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Morris Stevan Leibowitz on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FTMIBM. Transaction: MzAxMTQ5NzY2NWFkaXF6a2N4.

  17. 21 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7RMFF1P. Transaction: MzAwMzQwMTE0OWFkaXF6a2N4.

  18. 23 March 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HEO8E2. Transaction: MjAyODc3NTkwOWFkaXF6a2N4.

  19. 12 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2GWI5KV. Transaction: MjAyMDA4NjcwOGFkaXF6a2N4.

  20. 20 March 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0H0Y33. Transaction: MjAwMTczODgxNmFkaXF6a2N4.

  21. 19 March 2008 Registered office changed on 19/03/2008 from unit 8 park 17 moss lane trading estate whitefield manchester M45 8FJ [View PDF]

    Category: Address. Type: 287. Barcode: XO0GZY31. Transaction: MjAwMTY5NzYwMmFkaXF6a2N4.

  22. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NTk0OWFkaXF6a2N4.

  23. 28 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4MTY3MWFkaXF6a2N4.

  24. 22 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4MzY0NWFkaXF6a2N4.

  25. 15 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4MzMzNWFkaXF6a2N4.

  26. 7 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODcwMDI3NGFkaXF6a2N4.

  27. 15 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyMTUyOWFkaXF6a2N4.

  28. 24 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNDgyMjc1MWFkaXF6a2N4.

  29. 23 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2OTIyNWFkaXF6a2N4.

  30. 3 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgyMjkyNmFkaXF6a2N4.

  31. 22 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzMDU0M2FkaXF6a2N4.

  32. 3 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTI3ODYzM2FkaXF6a2N4.

  33. 7 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA0NzI2MmFkaXF6a2N4.

  34. 21 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA4MDM1NWFkaXF6a2N4.

  35. 21 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxODEyMmFkaXF6a2N4.

  36. 6 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQ3MTI4M2FkaXF6a2N4.

  37. 25 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5ODc5MmFkaXF6a2N4.

  38. 8 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNTA1Mjg2NWFkaXF6a2N4.

  39. 8 March 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0MDk0NGFkaXF6a2N4.

  40. 24 September 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNTg0Nzc0MGFkaXF6a2N4.

  41. 5 January 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk0NDIzNGFkaXF6a2N4.

  42. 2 October 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMDk1OTE3OWFkaXF6a2N4.

  43. 7 January 1997 Return made up to 13/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI3NjU5NmFkaXF6a2N4.

  44. 13 October 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyNDY5MzY5NmFkaXF6a2N4.

  45. 14 February 1996 Return made up to 13/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyODQzOWFkaXF6a2N4.

  46. 13 October 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2MzQxMjAxNWFkaXF6a2N4.

  47. 1 June 1995 Return made up to 13/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0ODQ3MmFkaXF6a2N4.

  48. 30 May 1995 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MTkxOTkyMmFkaXF6a2N4.

  49. 18 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjM0MzM2MmFkaXF6a2N4.

  50. 16 May 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTg1MDA1OGFkaXF6a2N4.

  51. 20 October 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MTI4MzU5NmFkaXF6a2N4.

  52. 3 March 1994 Return made up to 13/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3OTE5MWFkaXF6a2N4.

  53. 1 March 1994 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4NTE3NDM2MmFkaXF6a2N4.

  54. 19 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU5OTA3OGFkaXF6a2N4.

  55. 5 February 1993 Return made up to 13/01/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTQ5NzMxMmFkaXF6a2N4.

  56. 29 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTcxOTA3OGFkaXF6a2N4.

  57. 29 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzk0MjE4NmFkaXF6a2N4.

  58. 29 January 1992 Registered office changed on 29/01/92 from: 31 corsham st london N1 6DR

    Category: Address. Type: 287. Transaction: MDA5MjEzNjIxN2FkaXF6a2N4.

  59. 13 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDYwNDYyN2FkaXF6a2N4.

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