2-in-2-1 Ltd

Company Registration Number: 03792423

Company registered in England and Wales

Approximate Location Map
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2-in-2-1 Ltd is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in Berkshire.

Registered Address

11 LAMBORNE CLOSE
SANDHURST
BERKSHIRE
GU47 8JL

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

All companies at GU47 8JL

Registration Data

Company Number

03792423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,158£1,881£2,152£953£683£1,613
of which Cash £1,158£1,854£2,086£0£0£1,338
Total Assets £1,158£1,881£2,152£953£683£1,613
Current Liabilities £12,866£11,705£9,708£6,900£7,928£3,857
Net Current Assets £-11,708£-9,824£-7,556£-5,947£-7,245£-2,244
Total Net Worth £-11,708£-9,824£-7,556£-5,947£-7,245£-2,244

Previous Names

No previous names

Company Officers

  • PERCIVAL, Christine Elizabeth

    Secretary

    Appointed on 23 June 1999

     

    11 Lamborne Close
    Sandhurst
    Berkshire
    GU47 8JL

  • PERCIVAL, Christine Elizabeth

    Director

    Appointed on 23 June 1999

     

    Nationality: British

    Occupation: Co. Secretary

    Month of birth: July 1955

    11 Lamborne Close
    Sandhurst
    Berkshire
    GU47 8JL

  • PERCIVAL, David Robin

    Director

    Appointed on 23 June 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1955

    11 Lamborne Close
    Sandhurst
    Berkshire
    GU47 8JL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV4IJ7. Transaction: MzE1MjYxMDM5NmFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZSSUQ2. Transaction: MzE0MDkxNjI2MmFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3502G. Transaction: MzEyNTU5NzI0MmFkaXF6a2N4.

  4. 12 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YXP0JV. Transaction: MzExNTE5Mjk5NWFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBNSX. Transaction: MzEwMjc2NDczOWFkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31XH30Q. Transaction: MzA5NDYyMTU3MGFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMQLKJ. Transaction: MzA4MjMzNDY3MGFkaXF6a2N4.

  8. 15 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X204F0WZ. Transaction: MzA3MTE0NjEyNmFkaXF6a2N4.

  9. 19 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLH9E. Transaction: MzA2MTA2NTY1M2FkaXF6a2N4.

  10. 6 March 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A143AX3N. Transaction: MzA1MzY0ODg1OWFkaXF6a2N4.

  11. 12 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X6DPPVRG. Transaction: MzA0MDMzMTAzMmFkaXF6a2N4.

  12. 2 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF1HHRBQ. Transaction: MzAzMTU1NjM3OWFkaXF6a2N4.

  13. 30 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XZAXOLAM. Transaction: MzAxODYxNzc2NGFkaXF6a2N4.

  14. 6 February 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AC1S9H38. Transaction: MzAwODg1MTEyNmFkaXF6a2N4.

  15. 27 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJMEB2H. Transaction: MjAzNjAwMTc5MmFkaXF6a2N4.

  16. 13 February 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0W6C7A5. Transaction: MjAyNTc2NDYzMGFkaXF6a2N4.

  17. 8 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4CR17O. Transaction: MjAwODYwNzQ1OGFkaXF6a2N4.

  18. 23 January 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNDI4MWFkaXF6a2N4.

  19. 9 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4OTc0NWFkaXF6a2N4.

  20. 2 February 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MjkzNGFkaXF6a2N4.

  21. 7 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4MzI5NGFkaXF6a2N4.

  22. 28 December 2005 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4NjYxMzg2OGFkaXF6a2N4.

  23. 21 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg2MjA4NGFkaXF6a2N4.

  24. 11 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzc3NDI1MWFkaXF6a2N4.

  25. 8 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwMTkzOWFkaXF6a2N4.

  26. 18 March 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY0MzU5MGFkaXF6a2N4.

  27. 14 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYwMTE4OWFkaXF6a2N4.

  28. 17 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2OTM2NDU0OWFkaXF6a2N4.

  29. 25 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwNjY2NmFkaXF6a2N4.

  30. 2 April 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2MjUwNjk4N2FkaXF6a2N4.

  31. 8 August 2001 Ad 29/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDUxNzIyOGFkaXF6a2N4.

  32. 24 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ1MDE1M2FkaXF6a2N4.

  33. 17 April 2001 Return made up to 21/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkzNzg4NmFkaXF6a2N4.

  34. 1 March 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY2MTExNWFkaXF6a2N4.

  35. 15 February 2001 Accounting reference date shortened from 20/12/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzEzNzA3M2FkaXF6a2N4.

  36. 4 August 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5OTQ4M2FkaXF6a2N4.

  37. 9 July 1999 Accounting reference date extended from 30/06/00 to 20/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjcyODM4M2FkaXF6a2N4.

  38. 30 June 1999 Registered office changed on 30/06/99 from: 11 lamborne close sandhurst berkshire GU47 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjExNDM4NGFkaXF6a2N4.

  39. 30 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA2ODc3N2FkaXF6a2N4.

  40. 30 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU2MDUwNmFkaXF6a2N4.

  41. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAwMTM4MWFkaXF6a2N4.

  42. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc1MDkyOGFkaXF6a2N4.

  43. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQ3MzI5MmFkaXF6a2N4.

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