26 Point 2 Limited

Company Registration Number: 03868223

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.
26 Point 2 Limited is a Private Company Limited by Shares first registered on 29 October 1999. Its current registered address is in Crowthorne, Berkshire.

Registered Address

BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW

There are 211 companies currently registered at this postcode, including this one.

All companies at RG45 7AW

Registration Data

Company Number

03868223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£119
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-119
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-119

Previous Names

No previous names

Company Officers

  • DAVIS, Simon James

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1965

    87 Church Street
    Crowthorne
    Berkshire
    RG45 7AW
    England

  • DAVIS, Jacqueline Margaret

    Secretary

    Appointed on 29 October 1999

    Resigned on 12 May 2014

    19 Wendover Way
    Tilehurst
    Reading
    Berkshire
    RG30 4RU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KOMJZK. Transaction: MzE2MjkzNTkzMWFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVH8R. Transaction: MzE2MTQ4NjkwM2FkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52222LS. Transaction: MzE0MzM5MzU1NWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1NUP4. Transaction: MzEzNzM3MTgwNGFkaXF6a2N4.

  5. 5 August 2015 Registered office address changed from 54 Norcot Road Tilehurst Reading Berkshire RG30 6BU to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4Q0XK. Transaction: MzEyODQ3MDMzNGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO0R9V. Transaction: MzEyNjE1NzU3MmFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3R4Q. Transaction: MzExMTQ1NjU5N2FkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Mr Simon James Davis on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37PHSEQ. Transaction: MzA5OTg1MTY4NGFkaXF6a2N4.

  9. 12 May 2014 Termination of appointment of Jacqueline Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PHRRE. Transaction: MzA5OTg1MTU2MmFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36WXDVV. Transaction: MzA5OTE2MjE0OWFkaXF6a2N4.

  11. 27 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1NN8Z. Transaction: MzA4OTYwMDI3OGFkaXF6a2N4.

  12. 29 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MP3TF7. Transaction: MzA2ODQzNDcxOWFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9IVQQ. Transaction: MzA2Nzk2ODY3MGFkaXF6a2N4.

  14. 4 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X188IMM3. Transaction: MzA1Njk5MTIxOGFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKWEG2. Transaction: MzA0OTMxMjAxNWFkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XR3W5UH3. Transaction: MzAzNzkxMDM0MmFkaXF6a2N4.

  17. 3 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XHBDWTRI. Transaction: MzAzNjQyNzk1N2FkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X35WKPJT. Transaction: MzAyNzg3NjIzNmFkaXF6a2N4.

  19. 30 November 2010 Director's details changed for Simon James Davis on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Officers. Type: CH01. Barcode: X35WJPJS. Transaction: MzAyNzg3NTk1NGFkaXF6a2N4.

  20. 2 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY843M1A. Transaction: MzAyMDYxMzgzN2FkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: PSUL1FV7. Transaction: MzAwNTE5MzgwOGFkaXF6a2N4.

  22. 24 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: P7987CLH. Transaction: MjAzOTc4MTkwMmFkaXF6a2N4.

  23. 25 March 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12ZA8GX. Transaction: MjAyOTAyNjYzOGFkaXF6a2N4.

  24. 3 October 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6CPS3MY. Transaction: MjAxNDczODU4OGFkaXF6a2N4.

  25. 29 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzNjM3NGFkaXF6a2N4.

  26. 20 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM1MzU3NGFkaXF6a2N4.

  27. 14 February 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NjAyNjQ2NmFkaXF6a2N4.

  28. 25 October 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI1ODM1N2FkaXF6a2N4.

  29. 25 October 2005 Total exemption small company accounts made up to 28 October 2004 [View PDF]

    Action Date: 28 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzAzMDM1MWFkaXF6a2N4.

  30. 8 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI3Njk4MWFkaXF6a2N4.

  31. 8 October 2004 Accounts for a dormant company made up to 28 October 2003 [View PDF]

    Action Date: 28 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjA2MDMyN2FkaXF6a2N4.

  32. 14 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQzOTQ4MGFkaXF6a2N4.

  33. 5 September 2003 Accounts for a dormant company made up to 28 October 2002 [View PDF]

    Action Date: 28 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNjgyODcwOGFkaXF6a2N4.

  34. 31 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3NTA2MWFkaXF6a2N4.

  35. 31 October 2002 Registered office changed on 31/10/02 from: 19 wendover way tilehurst reading berkshire RG30 4RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA2NjcyOWFkaXF6a2N4.

  36. 31 October 2002 Accounts for a dormant company made up to 28 October 2001 [View PDF]

    Action Date: 28 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMDc4ODk4MmFkaXF6a2N4.

  37. 11 March 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNjM4MGFkaXF6a2N4.

  38. 9 July 2001 Total exemption small company accounts made up to 28 October 2000 [View PDF]

    Action Date: 28 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDU0NzgzM2FkaXF6a2N4.

  39. 2 February 2001 Ad 01/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ1MTUzM2FkaXF6a2N4.

  40. 18 January 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1ODk2MGFkaXF6a2N4.

  41. 2 August 2000 Registered office changed on 02/08/00 from: 61 recreation road tilehurst reading berkshire RG30 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY2NDkxNGFkaXF6a2N4.

  42. 5 November 1999 Registered office changed on 05/11/99 from: 34 southwark bridge road london SE1 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY0NDgxNGFkaXF6a2N4.

  43. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE1NTQyNWFkaXF6a2N4.

  44. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0NjQwNGFkaXF6a2N4.

  45. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE0MTY1NGFkaXF6a2N4.

  46. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA2NjcyOGFkaXF6a2N4.

  47. 29 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDcwNzgwM2FkaXF6a2N4.

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