2k Business Services Limited

Company Registration Number: 04011380

Company registered in England and Wales

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2k Business Services Limited is a Private Company Limited by Shares first registered on 9 June 2000. It was dissolved on 27 October 2015.

Registered Address

2 Laburnum Cottages
Caerleon Road Ponthir
Newport
Gwent
NP18 1HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04011380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 June 2000

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

9 June 2015

Returns Next Due

7 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,070£2,619£1,119£5,727£5,009
of which Cash £0£236£377£2,350£245
Total Assets £24,070£2,619£1,119£5,727£5,009
Current Liabilities £427£23,884£25,972£33,019£35,560
Net Current Assets £23,643£-21,265£-24,853£-27,292£-30,551
Total Net Worth £27£-20,731£-23,711£-26,690£-29,736

Previous Names

No previous names

Company Officers

  • GROSSI, Peter Charles, Dr

    Secretary

    Appointed on 15 June 2009

     

    2 Laburnum Cottages
    Caerleon Road Ponthir
    Newport
    Gwent
    NP18 1HE

  • GROSSI, Peter Charles, Dr

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1947

    2 Laburnum Cottages
    Caerleon Road Ponthir
    Newport
    Gwent
    NP18 1HE

  • AGINCOURT BUSINESS SERVICES CENTRE LIMITED

    Corporate Secretary

    Appointed on 9 June 2000

    Resigned on 15 June 2009

    6 Agincourt Street
    Monmouth
    Gwent
    NP25 3DZ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MTk0MmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2MTAyMmFkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADIGMB. Transaction: MzEyNjAwOTgwMmFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAY9MY. Transaction: MzEyNTg0OTk1MGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FB64W. Transaction: MzEyNDE2MjUxOWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBPYY. Transaction: MzEwNDAwMjU4OGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XNGUQ. Transaction: MzEwMDk1ODE2MGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY7UY. Transaction: MzA4MDc3MTU2NGFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28YQHUP. Transaction: MzA3ODUzNDM1MGFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNSA. Transaction: MzA2MTMyNDgzNmFkaXF6a2N4.

  11. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19DOBDM. Transaction: MzA1NzgxMjM3MWFkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X977QW06. Transaction: MzA0MDgyMTI5OWFkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX0O9S3M. Transaction: MzAzMzE2MjM3OGFkaXF6a2N4.

  14. 21 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XUX1SL13. Transaction: MzAxNzk4MzI5OGFkaXF6a2N4.

  15. 21 June 2010 Director's details changed for Dr Peter Charles Grossi on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XUX1RL12. Transaction: MzAxNzk3MTkzN2FkaXF6a2N4.

  16. 13 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XVTC0JYE. Transaction: MzAxNTUwMzUzNWFkaXF6a2N4.

  17. 23 June 2009 Secretary appointed dr peter charles grossi [View PDF]

    Category: Officers. Type: 288a. Barcode: XMMSYAX2. Transaction: MjAzNTUzOTM5OGFkaXF6a2N4.

  18. 22 June 2009 Appointment terminated secretary agincourt business services centre LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMBZ6AX6. Transaction: MjAzNTUwNTE1MGFkaXF6a2N4.

  19. 22 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBRVAXN. Transaction: MjAzNTUwMTE0OWFkaXF6a2N4.

  20. 13 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQRJD9PL. Transaction: MjAzMjc5NTI1N2FkaXF6a2N4.

  21. 25 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB711PM. Transaction: MjAwOTY4NTY3NmFkaXF6a2N4.

  22. 21 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A93R4ZWC. Transaction: MjAwNTg1MTYzN2FkaXF6a2N4.

  23. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2ODI1MmFkaXF6a2N4.

  24. 22 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2NjY3NmFkaXF6a2N4.

  25. 14 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwNDY0N2FkaXF6a2N4.

  26. 15 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MzQ2N2FkaXF6a2N4.

  27. 8 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg3NDYwOGFkaXF6a2N4.

  28. 20 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg3OTMxMGFkaXF6a2N4.

  29. 5 August 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMyNzYzOGFkaXF6a2N4.

  30. 12 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNjU4MzI5NGFkaXF6a2N4.

  31. 18 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY2OTE0MmFkaXF6a2N4.

  32. 23 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk3Njg4NGFkaXF6a2N4.

  33. 4 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA5NDU5NWFkaXF6a2N4.

  34. 19 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjgwMjM1OWFkaXF6a2N4.

  35. 19 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5OTM5NDYxMWFkaXF6a2N4.

  36. 19 April 2002 Accounting reference date shortened from 30/06/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDM5ODQzMmFkaXF6a2N4.

  37. 5 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyMTM5N2FkaXF6a2N4.

  38. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg1MzYzOWFkaXF6a2N4.

  39. 19 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg0NjM2MWFkaXF6a2N4.

  40. 16 June 2000 Registered office changed on 16/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDAzOTkyMWFkaXF6a2N4.

  41. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY2OTMxMGFkaXF6a2N4.

  42. 16 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ5MzIwMWFkaXF6a2N4.

  43. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM3Mzc4OWFkaXF6a2N4.

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