2 Wards Success Limited

Company Registration Number: 03951848

Company registered in England and Wales

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2 Wards Success Limited is a Private Company Limited by Shares first registered on 20 March 2000. Its current registered address is in Torquay, Devon.

Registered Address

42A WALNUT ROAD
CHELSTON
TORQUAY
DEVON
TQ2 6HS

There are 50 companies currently registered at this postcode, including this one.

All companies at TQ2 6HS

Registration Data

Company Number

03951848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

24 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

24 May 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,555£23,179£21,381£25,360£24,924£26,436
of which Cash £130£1,530£2,428£2,703£1,101£2
Total Assets £12,555£23,179£21,381£25,360£24,924£26,436
Current Liabilities £13,507£24,171£22,127£26,323£25,723£27,954
Net Current Assets £-952£-992£-746£-963£-799£-1,518
Total Net Worth £167£99£164£174£596£226

Previous Names

No previous names

Company Officers

  • WARD, Marion

    Secretary

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Director

    5
    Churscombe Park
    Marldon
    Paignton
    TQ3 1NP
    England

  • WARD, Leslie Charles

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    5
    Churscombe Park
    Marldon
    Paignton
    TQ3 1NP
    England

  • WARD, Marion

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    5
    Churscombe Park
    Marldon
    Paignton
    TQ3 1NP
    England

  • SHORTHOUSE & MARTIN FORMATIONS LTD

    Secretary

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    62-64 New Road
    Basingstoke
    Hampshire
    RG21 7PW

  • SHORTHOUSE & MARTIN LTD

    Director

    Appointed on 20 March 2000

    Resigned on 20 March 2000

    Month of birth: February 1992

    62-64 New Road
    Basingstoke
    Hampshire
    RG21 7PW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642X28I. Transaction: MzE3MzIwOTMyNGFkaXF6a2N4.

  2. 21 December 2016 Secretary's details changed for Marion Ward on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH03. Barcode: X5MAM5GX. Transaction: MzE2NDk3MTU3OWFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Marion Ward on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAM4IO. Transaction: MzE2NDk3MTI2M2FkaXF6a2N4.

  4. 21 December 2016 Director's details changed for Leslie Charles Ward on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MAM3HF. Transaction: MzE2NDk3MTA0OGFkaXF6a2N4.

  5. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DJVKB. Transaction: MzE0OTAyMDMyNGFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU95U. Transaction: MzE0NDgyNzQwNGFkaXF6a2N4.

  7. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48PQT5U. Transaction: MzEyNDM4NTU1NGFkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X466G4NF. Transaction: MzEyMjAzNDk4MGFkaXF6a2N4.

  9. 23 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: X38I7EIP. Transaction: MzEwMDYyMjQ1MWFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBZ4Q. Transaction: MzA5ODA3ODk4MmFkaXF6a2N4.

  11. 16 August 2013 Total exemption small company accounts made up to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Accounts. Type: AA. Barcode: X2EUVQW1. Transaction: MzA4MzQwNzc5MWFkaXF6a2N4.

  12. 17 May 2013 Previous accounting period shortened from 31 August 2012 to 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Accounts. Type: AA01. Barcode: X28LOZ6X. Transaction: MzA3ODE1OTg3MmFkaXF6a2N4.

  13. 21 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB6EB. Transaction: MzA3NDg4MjI4N2FkaXF6a2N4.

  14. 21 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X155HT0Z. Transaction: MzA1NDUwMTMxMGFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AICN7ZNK. Transaction: MzA0ODI4MzE3MWFkaXF6a2N4.

  16. 28 November 2011 Current accounting period extended from 28 February 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: XGOSDZMR. Transaction: MzA0Nzk2OTczM2FkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XAKVGT4Z. Transaction: MzAzNTI5NzA4MGFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9JQSPGP. Transaction: MzAyNzgxNDgwMGFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XCKU0IX2. Transaction: MzAxMjg4MDI1NmFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Marion Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCKTZIX0. Transaction: MzAxMjg3NzA3NGFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Leslie Charles Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCKTYIXZ. Transaction: MzAxMjg3MzY3NGFkaXF6a2N4.

  22. 6 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3HN2FCA. Transaction: MzAwNDM1MjMyMWFkaXF6a2N4.

  23. 8 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4VC9OH. Transaction: MjAzMjUzOTg0M2FkaXF6a2N4.

  24. 27 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV4I15XU. Transaction: MjAyMTQ1MDkyMGFkaXF6a2N4.

  25. 17 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNAEYYY. Transaction: MjAwMzUzMTg2NWFkaXF6a2N4.

  26. 17 April 2008 Registered office changed on 17/04/2008 from 42 walnut road chelston torquay devon TQ2 6HS [View PDF]

    Category: Address. Type: 287. Barcode: XUNADYYX. Transaction: MjAwMzUzMTUyMGFkaXF6a2N4.

  27. 4 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNDkxMWFkaXF6a2N4.

  28. 20 November 2007 Registered office changed on 20/11/07 from: charterhouse cockington lane torquay TQ2 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ2NjI1NWFkaXF6a2N4.

  29. 2 August 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MzYxMmFkaXF6a2N4.

  30. 2 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU0Mzc3M2FkaXF6a2N4.

  31. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU0NDU0MGFkaXF6a2N4.

  32. 1 June 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0MzkzNmFkaXF6a2N4.

  33. 24 May 2007 Registered office changed on 24/05/07 from: 62-64 new road basingstoke hampshire RG21 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDcwNTM5NGFkaXF6a2N4.

  34. 12 September 2006 Accounting reference date shortened from 31/05/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjI4MjA3OGFkaXF6a2N4.

  35. 19 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzMjE1M2FkaXF6a2N4.

  36. 3 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2NjIyMGFkaXF6a2N4.

  37. 12 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0MjE3OGFkaXF6a2N4.

  38. 1 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI1MTIwN2FkaXF6a2N4.

  39. 28 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNjU1Mzg3NGFkaXF6a2N4.

  40. 23 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyMTc0NWFkaXF6a2N4.

  41. 14 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMDk5M2FkaXF6a2N4.

  42. 20 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYzMDg3M2FkaXF6a2N4.

  43. 17 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1MDY2MGFkaXF6a2N4.

  44. 11 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MDcwNDcxMWFkaXF6a2N4.

  45. 17 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxNDc3MGFkaXF6a2N4.

  46. 22 September 2000 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ1MzE0MmFkaXF6a2N4.

  47. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMyNjE2NWFkaXF6a2N4.

  48. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1ODEzN2FkaXF6a2N4.

  49. 14 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMzOTU2OGFkaXF6a2N4.

  50. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc0MzMwM2FkaXF6a2N4.

  51. 20 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc2ODEwMGFkaXF6a2N4.

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