2km (UK) Limited

Company Registration Number: 03595349

Company registered in England and Wales

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2km (UK) Limited is a Private Company Limited by Shares first registered on 9 July 1998. Its current registered address is in Birmingham.

Registered Address

19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH

There are 263 companies currently registered at this postcode, including this one.

All companies at B15 3BH

Registration Data

Company Number

03595349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28960 - Manufacture of plastics and rubber machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,472,602£1,343,898£1,084,154£1,049,228£912,921£1,153,088£745,485£735,341£857,945£542,291£626,555
of which Cash £5,877£25,352£271£1,933£98,931£303,775£28,691£62,424£440£18,608£0
Total Assets £1,472,602£1,343,898£1,084,154£1,049,228£912,921£1,153,088£745,485£735,341£857,945£542,291£626,555
Current Liabilities £1,229,576£1,326,251£1,155,206£885,025£725,563£1,052,470£639,988£638,612£866,884£549,421£647,409
Net Current Assets £243,026£17,647£-71,052£164,203£187,358£100,618£105,497£96,729£-8,939£-7,130£-20,854
Total Net Worth £324,201£86,812£16,707£241,645£272,232£174,915£139,027£114,822£27,976£20,806£13,595

Previous Names

No previous names

Company Officers

  • MCLAREN, Robert William

    Secretary

    Appointed on 9 July 1998

     

    Nationality: British

    Occupation: Sales Director

    19
    Highfield Road
    Edgbaston
    Birmingham
    B15 3BH
    England

  • MCLAREN, Robert William

    Director

    Appointed on 17 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    19
    Highfield Road
    Edgbaston
    Birmingham
    B15 3BH
    England

  • ROGER, Uwe

    Director

    Appointed on 14 August 1998

     

    Nationality: German

    Occupation: Engineer

    Month of birth: August 1962

    19
    Highfield Road
    Edgbaston
    Birmingham
    B15 3BH
    England

  • HAWKER, Patrick Cavigan

    Secretary

    Appointed on 1 September 1998

    Resigned on 30 June 1999

    Rivershill 22 Barneshall Avenue
    Worcester
    Worcestershire
    WR5 3EU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1998

    Resigned on 9 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • HAWKER, Jeremy Richard Cavigan

    Director

    Appointed on 9 July 1998

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    32 Perryford Drive
    Hillfield
    Solihull
    West Midlands
    B91 3XE

  • HAWKER, Patrick Cavigan

    Director

    Appointed on 1 September 1998

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Rivershill 22 Barneshall Avenue
    Worcester
    Worcestershire
    WR5 3EU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 1998

    Resigned on 9 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRRWJ. Transaction: MzE1OTI3NDIwOWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ9HU. Transaction: MzE1Nzc0NTg5OGFkaXF6a2N4.

  3. 27 July 2016 Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH02. Barcode: A5BP74NE. Transaction: MzE1MzU5MTA2NGFkaXF6a2N4.

  4. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1T1F. Transaction: MzEzMjE5OTk1NGFkaXF6a2N4.

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

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAEKY. Transaction: MzEyNjk2NzI1MGFkaXF6a2N4.

  6. 2 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN4QO. Transaction: MzEwODY5NTMxMmFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9TAY1. Transaction: MzEwNTYwMzQzOGFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7MQ0. Transaction: MzEwMzYwOTQ3NGFkaXF6a2N4.

  9. 31 July 2013 Registration of charge 035953490004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DS0PEA. Transaction: MzA4MjUxOTM3NWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8DUX. Transaction: MzA4MTMxMDMyNmFkaXF6a2N4.

  11. 13 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZZC3. Transaction: MzA3Nzg1OTgxN2FkaXF6a2N4.

  12. 17 September 2012 Registered office address changed from Central Chambers 416-418 Bearwood Road Bearwood West Midlands B66 4EZ on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO8JRE. Transaction: MzA2NDIwMzYzM2FkaXF6a2N4.

  13. 14 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2PLQO. Transaction: MzA2MjM5OTk1MWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBA597. Transaction: MzA2MDg0MDUxM2FkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XBBBWW6S. Transaction: MzA0MTE3ODk0NWFkaXF6a2N4.

  16. 27 July 2011 Secretary's details changed for Mr Robert William Mclaren on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH03. Barcode: XBBBTW6P. Transaction: MzA0MTE3ODQwMGFkaXF6a2N4.

  17. 27 July 2011 Director's details changed for Mr Uwe Roger on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: XBBBVW6R. Transaction: MzA0MTE3ODQwOGFkaXF6a2N4.

  18. 27 July 2011 Director's details changed for Mr Robert William Mclaren on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH01. Barcode: XBBBUW6Q. Transaction: MzA0MTE3ODQwM2FkaXF6a2N4.

  19. 20 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Z1GV1Q. Transaction: MzAzOTA3MTExN2FkaXF6a2N4.

  20. 26 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALO42TGY. Transaction: MzAzNjExNTg1NmFkaXF6a2N4.

  21. 4 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADYYVRDI. Transaction: MzAzMTc1MzM0NWFkaXF6a2N4.

  22. 19 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XLBTMLTM. Transaction: MzAxOTc1MzkzM2FkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Uwe Roger on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XLBTLLTL. Transaction: MzAxOTc1MzgyMWFkaXF6a2N4.

  24. 28 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7PS6JJ6. Transaction: MzAxNDQ1OTQ3NWFkaXF6a2N4.

  25. 27 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7266CRL. Transaction: MjA0MDE0MTgzN2FkaXF6a2N4.

  26. 7 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACLYFAGA. Transaction: MjAzNDUzMzk4MGFkaXF6a2N4.

  27. 28 April 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AZ9IR9AA. Transaction: MjAzMTY2OTg2NGFkaXF6a2N4.

  28. 28 April 2009 Ad 17/04/09\gbp si [email protected]=185120\gbp ic 9000/194120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ9IQ9A9. Transaction: MjAzMTY2OTgxMmFkaXF6a2N4.

  29. 28 April 2009 Nc inc already adjusted 17/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AZ9IS9AB. Transaction: MjAzMTY2OTc4NmFkaXF6a2N4.

  30. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY2OTcwN2FkaXF6a2N4.

  31. 24 September 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVLV3EI. Transaction: MjAxNDA4ODkzN2FkaXF6a2N4.

  32. 7 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFJB014O. Transaction: MjAwODUzODkwNmFkaXF6a2N4.

  33. 19 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxNjM3OGFkaXF6a2N4.

  34. 8 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5Mzg4M2FkaXF6a2N4.

  35. 1 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzNTE4N2FkaXF6a2N4.

  36. 26 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1MTE3MmFkaXF6a2N4.

  37. 7 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc2NTc5NWFkaXF6a2N4.

  38. 26 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5Mzk2NmFkaXF6a2N4.

  39. 24 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTYwMzAyMGFkaXF6a2N4.

  40. 19 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3MjQ5N2FkaXF6a2N4.

  41. 16 September 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0OTU5N2FkaXF6a2N4.

  42. 30 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNzE4NDYxMGFkaXF6a2N4.

  43. 1 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzE4NTg1OGFkaXF6a2N4.

  44. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDI1NDczNmFkaXF6a2N4.

  45. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3NTcwNmFkaXF6a2N4.

  46. 31 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2NjEzNWFkaXF6a2N4.

  47. 7 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQwNTYyOWFkaXF6a2N4.

  48. 6 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4NjI4N2FkaXF6a2N4.

  49. 14 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1ODA0NGFkaXF6a2N4.

  50. 5 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzcyMDczMWFkaXF6a2N4.

  51. 11 August 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2OTM3NGFkaXF6a2N4.

  52. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk2ODk5OGFkaXF6a2N4.

  53. 6 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc4MjM5N2FkaXF6a2N4.

  54. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzMDM0OGFkaXF6a2N4.

  55. 23 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUyOTkzMGFkaXF6a2N4.

  56. 22 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDEyNjE3MWFkaXF6a2N4.

  57. 8 September 1998 Ad 12/08/98--------- £ si [email protected]=8998 £ ic 2/9000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM3NDgwMmFkaXF6a2N4.

  58. 8 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQxNTg3MGFkaXF6a2N4.

  59. 7 September 1998 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY5OTI1NWFkaXF6a2N4.

  60. 23 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzNzQ4MGFkaXF6a2N4.

  61. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0NTI2MGFkaXF6a2N4.

  62. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEyMDkzNGFkaXF6a2N4.

  63. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxMTQxN2FkaXF6a2N4.

  64. 9 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ4MjY3N2FkaXF6a2N4.

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