2buy1click Limited

Company Registration Number: 04038457

Company registered in England and Wales

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2buy1click Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ

There are 530 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

04038457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,572£50,006£46,663£73,147£21,731£28,998
of which Cash £29,569£32,007£28,425£22,500£14,773£10,445
Total Assets £50,572£50,006£46,663£73,147£21,731£28,998
Current Liabilities £49,655£53,977£51,971£75,298£78,951£95,148
Net Current Assets £917£-3,971£-5,308£-2,151£-57,220£-66,150
Total Net Worth £2,584£337£357£752£-54,468£-62,568

Previous Names

No previous names

Company Officers

  • RISTIC, Aleksandra

    Secretary

    Appointed on 20 May 2011

     

    102
    Wellbrook Way
    Girton
    Cambridge
    Cambridgeshire
    CB3 0GP
    United Kingdom

  • WRIGHT, Lyndon Jamie

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    102
    Wellbrook Way
    Girton
    Cambridge
    Cambridgeshire
    CB3 0GP
    United Kingdom

  • WRIGHT, Lyndon Jamie

    Secretary

    Appointed on 21 July 2000

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Company Director

    102 Wellbrook Way
    Girton
    Cambridgeshire
    CB3 0GJ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    120 East Road
    London
    N1 6AA

  • KOOPMANS, Hendrik Hepke

    Director

    Appointed on 21 July 2000

    Resigned on 30 November 2010

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1963

    11 Ferndale Close
    Newmarket
    Suffolk
    CB8 7DZ

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04N74. Transaction: MzE1Njg4MDIwNWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YC36. Transaction: MzE1MDExMjMyOGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS25TA. Transaction: MzEyOTAyMzU5OGFkaXF6a2N4.

  4. 14 August 2015 Director's details changed for Lyndon Jamie Wright on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4DS25R6. Transaction: MzEyOTAyMzU1NGFkaXF6a2N4.

  5. 14 August 2015 Secretary's details changed for Aleksandra Ristic on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH03. Barcode: X4DS25UX. Transaction: MzEyOTAyMzU1M2FkaXF6a2N4.

  6. 8 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: L48EJLZT. Transaction: MzEyNDUzMDg4NWFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458JT1E. Transaction: MzEyMTA4Mzk2MmFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQGWQ. Transaction: MzEwNjU3MzY4MmFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GA57. Transaction: MzEwMTIxNDMzNmFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7R4UZ. Transaction: MzA4NDQxOTQ3NGFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IGA2Z. Transaction: MzA3OTM5MTU4OGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTIDB4. Transaction: MzA2MjgwMDQ2M2FkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A322NT. Transaction: MzA1ODc0MTcwN2FkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XIM60WSV. Transaction: MzA0MjI5OTEyMGFkaXF6a2N4.

  15. 9 August 2011 Appointment of Aleksandra Ristic as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFKKDWJ8. Transaction: MzA0MTgzNDk1M2FkaXF6a2N4.

  16. 9 August 2011 Termination of appointment of Lyndon Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFKGWWJN. Transaction: MzA0MTgzNDYwNWFkaXF6a2N4.

  17. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6IK7ULF. Transaction: MzAzODM2MjQ5M2FkaXF6a2N4.

  18. 27 January 2011 Termination of appointment of Hendrik Koopmans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGBWR51. Transaction: MzAzMTIxNzg3MmFkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XYZILMN6. Transaction: MzAyMTYwNTkzNGFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Lyndon Jamie Wright on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XYZIKMN5. Transaction: MzAyMTYwMzAyOWFkaXF6a2N4.

  21. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO0AXKCC. Transaction: MzAxNjUzNjcxNGFkaXF6a2N4.

  22. 28 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXX93BXB. Transaction: MjAzODAyMTY5MmFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZX3B53. Transaction: MjAzNjMxMDg5NGFkaXF6a2N4.

  24. 6 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ03V21H. Transaction: MjAxMDQ2NzUwMWFkaXF6a2N4.

  25. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL9G80VY. Transaction: MjAwNzkyNTcxMmFkaXF6a2N4.

  26. 30 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4NDQwN2FkaXF6a2N4.

  27. 30 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4OTY1M2FkaXF6a2N4.

  28. 8 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2ODc0OGFkaXF6a2N4.

  29. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3MTM5N2FkaXF6a2N4.

  30. 2 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIzMzAyNGFkaXF6a2N4.

  31. 2 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTIyMjM2OWFkaXF6a2N4.

  32. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyMTM0NmFkaXF6a2N4.

  33. 4 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzg2Njc5MmFkaXF6a2N4.

  34. 22 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIzNDAyNGFkaXF6a2N4.

  35. 25 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjI2NDUyOWFkaXF6a2N4.

  36. 4 October 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk2NjM4MmFkaXF6a2N4.

  37. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNDMzMDA4NGFkaXF6a2N4.

  38. 28 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjA0ODk5NWFkaXF6a2N4.

  39. 24 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTc2MTE2M2FkaXF6a2N4.

  40. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI0ODc0MGFkaXF6a2N4.

  41. 27 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYyMzE3OWFkaXF6a2N4.

  42. 24 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NzM2OTQ0OGFkaXF6a2N4.

  43. 16 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3NTAxMmFkaXF6a2N4.

  44. 22 September 2000 Accounting reference date extended from 31/07/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzA0MjI3MmFkaXF6a2N4.

  45. 22 September 2000 Ad 21/07/00--------- £ si 99@.01 £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIzODA0OWFkaXF6a2N4.

  46. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY0NDk5N2FkaXF6a2N4.

  47. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM5OTQ1NGFkaXF6a2N4.

  48. 17 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwNjUyM2FkaXF6a2N4.

  49. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc3MjEwMWFkaXF6a2N4.

  50. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM3MDY2OGFkaXF6a2N4.

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