2 Choose 1 Limited

Company Registration Number: 04011869

Company registered in England and Wales

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2 Choose 1 Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Grantham, Lincolnshire.

Registered Address

KEMPTON HOUSE KEMPTON WAY
PO BOX 9562
GRANTHAM
LINCOLNSHIRE
ENGLAND
NG31 0EA

There are 55 companies currently registered at this postcode, including this one.

All companies at NG31 0EA

Registration Data

Company Number

04011869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HESLOP, Joanne

    Secretary

    Appointed on 20 April 2015

     

    Kempton House
    Kempton Way
    PO BOX 9562
    Grantham
    Lincolnshire
    NG31 0EA
    England

  • RANN, Gordon Philip Dale

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Development Director

    Month of birth: November 1950

    Kempton House
    Kempton Way
    PO BOX 9562
    Grantham
    Lincolnshire
    NG31 0EA
    England

  • TAPSON, Lianne Estelle

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1966

    Kempton House
    Kempton Way
    PO BOX 9562
    Grantham
    Lincolnshire
    NG31 0EA
    England

  • PAYNE, Louise

    Secretary

    Appointed on 1 March 2005

    Resigned on 20 April 2015

    17
    Ascot Drive
    Grantham
    Lincs
    NG31 9TB
    Uk

  • TAPSON, Lianne Estelle

    Secretary

    Appointed on 9 June 2000

    Resigned on 28 February 2005

    Nationality: British

    Hare Park
    Little Humby
    Grantham
    Lincs
    NG33 4HW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5W6B. Transaction: MzE1MDQyOTU1NWFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542WC2A. Transaction: MzE0NTg2MzI5NGFkaXF6a2N4.

  3. 22 March 2016 Register(s) moved to registered inspection location Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ [View PDF]

    Category: Address. Type: AD03. Barcode: X537QZ9V. Transaction: MzE0NDQ0OTQ1NGFkaXF6a2N4.

  4. 21 March 2016 Register inspection address has been changed to Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ [View PDF]

    Category: Address. Type: AD02. Barcode: X537QZA3. Transaction: MzE0NDQ0OTQ1N2FkaXF6a2N4.

  5. 16 October 2015 Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4DWC2. Transaction: MzEzMzE3Njg5OWFkaXF6a2N4.

  6. 10 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: X49AGBXF. Transaction: MzEyNDg4NTk4OWFkaXF6a2N4.

  7. 26 May 2015 Statement of capital following an allotment of shares on 9 June 2000 [View PDF]

    Action Date: 9 June 2000. Category: Capital. Type: SH01. Barcode: A46HDV75. Transaction: MzEyMzg2NDgzMWFkaXF6a2N4.

  8. 21 April 2015 Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP03. Barcode: X45TDHLK. Transaction: MzEyMTYwMTI4N2FkaXF6a2N4.

  9. 21 April 2015 Termination of appointment of Louise Payne as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X45TDGYJ. Transaction: MzEyMTYwMTI2NGFkaXF6a2N4.

  10. 10 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450UYQJ. Transaction: MzEyMDk3Mjk1MGFkaXF6a2N4.

  11. 22 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C78H6Y. Transaction: MzEwNDA2NjQxMWFkaXF6a2N4.

  12. 26 June 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: X3AVN2EP. Transaction: MzEwMjY2MTM3M2FkaXF6a2N4.

  13. 14 June 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: X2AJGBUO. Transaction: MzA3OTc3MTA4MGFkaXF6a2N4.

  14. 16 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613S03. Transaction: MzA3NjMwNjAwNWFkaXF6a2N4.

  15. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLQ1D. Transaction: MzA2NTA0OTY1NGFkaXF6a2N4.

  16. 10 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: X1CVVOV5. Transaction: MzA2MDU2Mjc2MGFkaXF6a2N4.

  17. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T5MXKK. Transaction: MzA0MzkzMzMyMmFkaXF6a2N4.

  18. 9 June 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: XV1QVUU2. Transaction: MzAzODU5MzczN2FkaXF6a2N4.

  19. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MIGNH6. Transaction: MzAyMzk0OTMzM2FkaXF6a2N4.

  20. 15 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: X9YQAKUI. Transaction: MzAxNzUzNjQ0MmFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Mr Gordon Philip Dale Rann on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9YQ8KUG. Transaction: MzAxNzUzNTg2MWFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Mrs Lianne Estelle Tapson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9YQ9KUH. Transaction: MzAxNzUzNTg2M2FkaXF6a2N4.

  23. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARWPUDQJ. Transaction: MjA0MjU3NDkwNWFkaXF6a2N4.

  24. 1 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOKNB6Y. Transaction: MjAzNjIyODA2M2FkaXF6a2N4.

  25. 1 July 2009 Director's change of particulars / gordon rann / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPOKMB6X. Transaction: MjAzNjIyNjEzOWFkaXF6a2N4.

  26. 3 June 2009 Secretary's change of particulars / louise mcdonnell / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI5THAEI. Transaction: MjAzNDI5ODYwNWFkaXF6a2N4.

  27. 28 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APH832MF. Transaction: MjAxMjA0MTk2M2FkaXF6a2N4.

  28. 21 August 2008 Registered office changed on 21/08/2008 from kempton house dysart road grantham lincolnshire NG31 7LE [View PDF]

    Category: Address. Type: 287. Barcode: XM9V32F7. Transaction: MjAxMTUxNzUwNGFkaXF6a2N4.

  29. 13 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71LT0J2. Transaction: MjAwNzE3ODQ0NmFkaXF6a2N4.

  30. 26 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTI0MmFkaXF6a2N4.

  31. 11 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0Mjc5MWFkaXF6a2N4.

  32. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxNTIxMmFkaXF6a2N4.

  33. 23 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwMTM3MWFkaXF6a2N4.

  34. 23 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjIwMjE3OWFkaXF6a2N4.

  35. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDY5NTM3OWFkaXF6a2N4.

  36. 21 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3NzM4MGFkaXF6a2N4.

  37. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5NzUzN2FkaXF6a2N4.

  38. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0MDExNWFkaXF6a2N4.

  39. 8 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNDA1NWFkaXF6a2N4.

  40. 18 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAyMzY1OGFkaXF6a2N4.

  41. 22 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQzMDAzMmFkaXF6a2N4.

  42. 23 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA5NTgzMmFkaXF6a2N4.

  43. 2 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDcxNjYwMGFkaXF6a2N4.

  44. 2 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAyMjY0M2FkaXF6a2N4.

  45. 3 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMTg1NmFkaXF6a2N4.

  46. 28 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2MDgwMmFkaXF6a2N4.

  47. 1 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDg2NTIyNGFkaXF6a2N4.

  48. 1 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzgyNDQ2NGFkaXF6a2N4.

  49. 1 May 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDM4NDY3OWFkaXF6a2N4.

  50. 17 April 2001 Registered office changed on 17/04/01 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY4NTg2MWFkaXF6a2N4.

  51. 15 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDcxNzM5MWFkaXF6a2N4.

  52. 15 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg2MzMwMmFkaXF6a2N4.

  53. 15 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU3NzgwN2FkaXF6a2N4.

  54. 14 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2NTI0MmFkaXF6a2N4.

  55. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwODI5M2FkaXF6a2N4.

  56. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg3ODkyNmFkaXF6a2N4.

  57. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE3NjYyNmFkaXF6a2N4.

  58. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA0OTU3NWFkaXF6a2N4.

  59. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc3NjA0MmFkaXF6a2N4.

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