22b.com Ltd

Company Registration Number: 04048046

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22b.com Ltd is a Private Company Limited by Shares first registered on 7 August 2000. Its current registered address is in ST Albans, Herts.

Registered Address

BRYN & MERCER SOLICITORS
59 LONDON ROAD
ST ALBANS
HERTS
AL1 1LJ

There are 282 companies currently registered at this postcode, including this one.

All companies at AL1 1LJ

Registration Data

Company Number

04048046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,016£3,016£3,016£3,016£3,016£3,016
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,016£3,016£3,016£3,016£3,016£3,016
Current Liabilities £1,508£1,508£1,508£1,508£1,508£1,508
Net Current Assets £-1,508£-1,508£-1,508£-1,508£-1,508£-1,508
Total Net Worth £1,508£1,508£1,508£1,508£1,508£1,508

Previous Names

No previous names

Company Officers

  • SKARSTEN, Anders Roy Hargrave, Doctor

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1966

    4 The Mill
    Mill Green Lane
    Turvey
    Bedfordshire
    MK43 8EW

  • PICKARD, Antony James

    Secretary

    Appointed on 10 June 2004

    Resigned on 20 August 2012

    30 Garners Road
    Chalfont St. Peter
    Buckinghamshire
    SL9 0EZ

  • SKARSTEN, Stephen Randolph

    Secretary

    Appointed on 1 December 2000

    Resigned on 10 June 2004

    43 Codicote Road
    Welwyn
    Hertfordshire
    AL6 9TT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2000

    Resigned on 1 December 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHRISTIE, Lee James

    Director

    Appointed on 1 December 2000

    Resigned on 22 February 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1974

    8 Brayers Mews
    Rochford
    Essex
    SS4 1XF

  • HARRIS, John

    Director

    Appointed on 1 December 2000

    Resigned on 6 August 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1979

    3 Merron Close
    Yateley
    Hampshire
    GU46 6EJ

  • SKARSTEN, Stephen Randolph

    Director

    Appointed on 1 December 2000

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Inventor

    Month of birth: November 1940

    43 Codicote Road
    Welwyn
    Hertfordshire
    AL6 9TT

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2000

    Resigned on 1 December 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 17/11/2016.

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. 10 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QP21. Transaction: MzE1NDg1MTQ4NWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RRFC2. Transaction: MzE0NzI5OTU1N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13SOB. Transaction: MzEzMjA2MTQ1N2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHH6E0. Transaction: MzEyODY2NzY0M2FkaXF6a2N4.

  5. 27 October 2014 Registered office address changed from Flat 4 the Mill, Mill Lane Turvey Bedford MK43 8EW to C/O Bryn & Mercer Solicitors 59 London Road St Albans Herts AL1 1LJ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: A3IYLXMG. Transaction: MzExMDA3ODM1NmFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLXPE. Transaction: MzEwNTc5ODI4NmFkaXF6a2N4.

  7. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EGGKW. Transaction: MzA5Nzg1NjI5MWFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7O4A. Transaction: MzA4MzMyNDYyM2FkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26SZPZU. Transaction: MzA3NjY0NDI1MmFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA4D6. Transaction: MzA2NDkzNjI4MGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTLZE. Transaction: MzA2MjY0ODQ2MGFkaXF6a2N4.

  12. 20 August 2012 Termination of appointment of Antony Pickard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQTLZ6. Transaction: MzA2MjY0ODM0MWFkaXF6a2N4.

  13. 20 August 2012 Registered office address changed from 4 Mill Mill Green Lane Turvey Bedfordshire MK43 8EW England on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQTLYY. Transaction: MzA2MjY0ODM0MGFkaXF6a2N4.

  14. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU32OXS9. Transaction: MzA0NDMyMTA0MWFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGVTXWMG. Transaction: MzA0MjAyMDczNWFkaXF6a2N4.

  16. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE29PNNL. Transaction: MzAyMzg1NzUzNGFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XX62AMIG. Transaction: MzAyMTM1MjIyNmFkaXF6a2N4.

  18. 9 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASF9GG2O. Transaction: MzAwNjcyMjUzNWFkaXF6a2N4.

  19. 1 October 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5NKDQT. Transaction: MjA0MjYwMDQ3NGFkaXF6a2N4.

  20. 16 February 2009 Registered office changed on 16/02/2009 from 11 the clockhouse forty hill enfield london EN2 9EX [View PDF]

    Category: Address. Type: 287. Barcode: XQWKG7E4. Transaction: MjAyNTgzNjEzNWFkaXF6a2N4.

  21. 9 February 2009 Registered office changed on 09/02/2009 from flat 4 the mill mill green lane turvey bedfordshire MK43 8EW [View PDF]

    Category: Address. Type: 287. Barcode: A5SHJ73H. Transaction: MjAyNTM3MzE5MGFkaXF6a2N4.

  22. 9 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5SHK73I. Transaction: MjAyNTM3MzEwMGFkaXF6a2N4.

  23. 30 January 2009 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZH26Y5. Transaction: MjAyNDYwODY5NGFkaXF6a2N4.

  24. 5 June 2008 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DEQ0BU. Transaction: MjAwNjcwODUzOWFkaXF6a2N4.

  25. 24 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDkyMDUzNWFkaXF6a2N4.

  26. 2 June 2007 Return made up to 07/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU5MTEzMWFkaXF6a2N4.

  27. 18 May 2006 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2ODM4MmFkaXF6a2N4.

  28. 25 April 2006 Registered office changed on 25/04/06 from: 30 garners road chalfont st peter buckinghamshire SL9 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQzNzY4NmFkaXF6a2N4.

  29. 25 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4MDQyMmFkaXF6a2N4.

  30. 25 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTY4MjY0MGFkaXF6a2N4.

  31. 1 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDExMTg1NmFkaXF6a2N4.

  32. 26 November 2004 Registered office changed on 26/11/04 from: 43 codicote road welwyn hertfordshire AL6 9TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU0Nzg4M2FkaXF6a2N4.

  33. 26 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI4MTE5N2FkaXF6a2N4.

  34. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1NjQ4M2FkaXF6a2N4.

  35. 26 November 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzMTY4NGFkaXF6a2N4.

  36. 23 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzkwNjIxM2FkaXF6a2N4.

  37. 7 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3MjgzOWFkaXF6a2N4.

  38. 27 October 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2ODkwN2FkaXF6a2N4.

  39. 10 July 2002 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDA0ODk2ODc2OGFkaXF6a2N4.

  40. 14 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzE4MjUzNGFkaXF6a2N4.

  41. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEzOTc1MWFkaXF6a2N4.

  42. 20 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5ODM0MmFkaXF6a2N4.

  43. 2 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA3MDIyN2FkaXF6a2N4.

  44. 2 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ1MzkyNmFkaXF6a2N4.

  45. 24 May 2001 Registered office changed on 24/05/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ3MDc3NWFkaXF6a2N4.

  46. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4MDE3NGFkaXF6a2N4.

  47. 28 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODczNTg2OGFkaXF6a2N4.

  48. 15 February 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjIyNDE0N2FkaXF6a2N4.

  49. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE4OTUyMmFkaXF6a2N4.

  50. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ3Mzg4OGFkaXF6a2N4.

  51. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3NDc4M2FkaXF6a2N4.

  52. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkxMTg1NmFkaXF6a2N4.

  53. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1MTE1N2FkaXF6a2N4.

  54. 7 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjcxMjUxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.