2 to 8 Ltd

Company Registration Number: 02893722

Company registered in England and Wales

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2 to 8 Ltd is a Private Company Limited by Shares first registered on 1 February 1994. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

8 CORINIUM INDUSTRIAL ESTATE
RAANS ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6JQ

There are 190 companies currently registered at this postcode, including this one.

All companies at HP6 6JQ

Registration Data

Company Number

02893722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,780£12,451£10,074£2£0£0£0£2£2£0£2£2
of which Cash £0£0£10,074£2£0£0£0£2£2£0£2£2
Total Assets £8,780£12,451£10,074£2£0£0£0£2£2£0£2£2
Current Liabilities £9,106£13,336£10,402£0£0£0£0£0£0£0£0£0
Net Current Assets £-326£-885£-328£2£0£0£0£2£2£0£2£2
Total Net Worth £159£235£1,172£2£0£0£0£2£2£0£2£2

Previous Names

  • DRIVEFIRM LIMITED, active until 26 September 2000

Company Officers

  • HILLS, Robin William

    Director

    Appointed on 10 February 1994

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1959

    8
    Corinium Industrial Estate
    Raans Road
    Amersham
    Buckinghamshire
    HP6 6JQ
    England

  • DEAN, Terence William

    Secretary

    Appointed on 10 February 1994

    Resigned on 9 February 1998

    Crown House London Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TJ

  • SWALLOW, Vincent Paul

    Secretary

    Appointed on 9 February 1998

    Resigned on 1 January 2006

    10 The Chimes
    Dean Close
    High Wycombe
    Buckinghamshire
    HP12 3HR

  • MK COMPANIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2010

    Resigned on 1 January 2014

    19
    London End
    Beaconsfield
    Bucks
    HP9 2HN
    England

  • NEWCO COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 25 April 2005

    Resigned on 1 January 2010

    19 London End
    Beaconsfield
    Buckinghamshire
    HP9 2HN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1994

    Resigned on 10 February 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1994

    Resigned on 10 February 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67ID3QJ. Transaction: MzE3Njg4NjE5OGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FG2B7. Transaction: MzE2OTE3MDQyNGFkaXF6a2N4.

  3. 13 June 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X591KH6P. Transaction: MzE1MDY1NTQxOGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50LNMOH. Transaction: MzE0MTgyNzU4N2FkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVVGI. Transaction: MzEyNDIxNTg1NWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2GO3. Transaction: MzExODMyODg1OGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNNNS. Transaction: MzEwMDk1OTU4M2FkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X322QM9C. Transaction: MzA5NDc5NjI3M2FkaXF6a2N4.

  9. 19 February 2014 Termination of appointment of Mk Companies Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322QM94. Transaction: MzA5NDc5NjEzNmFkaXF6a2N4.

  10. 2 July 2013 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRJRV7. Transaction: MzA4MDg0NDkxOGFkaXF6a2N4.

  11. 31 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAF7M. Transaction: MzA3ODk2NDY1N2FkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2T89. Transaction: MzA3MzQxOTU2OWFkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X147TU8B. Transaction: MzA1MzcyODM5OGFkaXF6a2N4.

  14. 7 March 2012 Director's details changed for Mr Robin William Hills on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X147TU83. Transaction: MzA1MzcyODI2OGFkaXF6a2N4.

  15. 6 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XYXC2Y59. Transaction: MzA0NTAxNzYyNWFkaXF6a2N4.

  16. 26 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFK3UTM8. Transaction: MzAzNjEwMTM2OGFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XYFUPS8T. Transaction: MzAzMzM4MzQ3N2FkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XH4YLKAV. Transaction: MzAxNjI2ODI5NmFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XI8ZEJ7Q. Transaction: MzAxMzY0NjY5MWFkaXF6a2N4.

  20. 16 April 2010 Appointment of Mk Companies Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI8ZDJ7P. Transaction: MzAxMzY0NTk3OWFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Mr Robin William Hills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI8ZCJ7O. Transaction: MzAxMzY0NTk3OGFkaXF6a2N4.

  22. 16 April 2010 Termination of appointment of Newco Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI8ZBJ7N. Transaction: MzAxMzY0NTk3N2FkaXF6a2N4.

  23. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOVGVB46. Transaction: MjAzNjA0NTk2MmFkaXF6a2N4.

  24. 28 April 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JH59EY. Transaction: MjAzMTY4MDY0NGFkaXF6a2N4.

  25. 21 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7ZJF1JY. Transaction: MjAwOTM4MDg3OWFkaXF6a2N4.

  26. 31 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEY7YFJ. Transaction: MjAwMjI5NDA5OWFkaXF6a2N4.

  27. 31 March 2008 Appointment terminated secretary vincent swallow [View PDF]

    Category: Officers. Type: 288b. Barcode: XQEY6YFI. Transaction: MjAwMjI5MTgwN2FkaXF6a2N4.

  28. 4 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzNTE3M2FkaXF6a2N4.

  29. 2 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2NTI4NGFkaXF6a2N4.

  30. 25 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3Nzg1NGFkaXF6a2N4.

  31. 27 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwODU4OGFkaXF6a2N4.

  32. 21 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDI0NTc4N2FkaXF6a2N4.

  33. 2 June 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg3MDQ1MWFkaXF6a2N4.

  34. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk0ODMyOGFkaXF6a2N4.

  35. 10 September 2004 Registered office changed on 10/09/04 from: 5 market parade hazlemere high wycombe buckinghamshire HP15 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjI1MTY5NWFkaXF6a2N4.

  36. 3 August 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNDMwNjc1M2FkaXF6a2N4.

  37. 26 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQwOTc3NGFkaXF6a2N4.

  38. 26 September 2003 Accounts for a dormant company made up to 30 August 2002 [View PDF]

    Action Date: 30 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MzU4OTI5OGFkaXF6a2N4.

  39. 25 April 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5OTY2NGFkaXF6a2N4.

  40. 18 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMTE1Nzg5MGFkaXF6a2N4.

  41. 14 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NjU3OGFkaXF6a2N4.

  42. 8 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2MzQ3MWFkaXF6a2N4.

  43. 26 January 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1OTA2MDg4M2FkaXF6a2N4.

  44. 25 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTA4MzcxMGFkaXF6a2N4.

  45. 12 April 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0MzE0NGFkaXF6a2N4.

  46. 27 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMwMDY0M2FkaXF6a2N4.

  47. 27 March 2000 Registered office changed on 27/03/00 from: crown house london road loudwater high wycombe buckinghamshire HP10 9TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkzNzMzN2FkaXF6a2N4.

  48. 23 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzOTc4ODcyOGFkaXF6a2N4.

  49. 28 April 1999 Return made up to 01/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMDYzNGFkaXF6a2N4.

  50. 30 April 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NzU1NWFkaXF6a2N4.

  51. 1 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3MzUzMTU3M2FkaXF6a2N4.

  52. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwNjgzODg0MGFkaXF6a2N4.

  53. 30 March 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MTA2NWFkaXF6a2N4.

  54. 19 August 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0MTMyMDk4N2FkaXF6a2N4.

  55. 19 August 1997 Accounting reference date shortened from 28/02/98 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTEwMjU4NWFkaXF6a2N4.

  56. 22 May 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3OTQwNWFkaXF6a2N4.

  57. 10 March 1997 Registered office changed on 10/03/97 from: 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTgyMjYyNmFkaXF6a2N4.

  58. 10 March 1997 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDAxNTc0NzI0M2FkaXF6a2N4.

  59. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTgyODUxMWFkaXF6a2N4.

  60. 15 February 1996 Return made up to 01/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2NTY0N2FkaXF6a2N4.

  61. 1 December 1995 Full accounts made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2MzUzMjkzOWFkaXF6a2N4.

  62. 1 March 1995 Return made up to 01/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5MDcxM2FkaXF6a2N4.

  63. 25 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM5NzM4NWFkaXF6a2N4.

  64. 25 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDE3MjU3N2FkaXF6a2N4.

  65. 25 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzI5OTczMmFkaXF6a2N4.

  66. 25 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MTQ3MTc3OGFkaXF6a2N4.

  67. 25 March 1994 Registered office changed on 25/03/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDExMTU2Mzk3OGFkaXF6a2N4.

  68. 1 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTIzMzAyMGFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 23:15:07 +0000