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2 to 1 Limited

Company Registration Number: 04052071

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.
2 to 1 Limited is a Private Company Limited by Shares first registered on 14 August 2000. Its current registered address is in Norfolk.

Registered Address

19 THE LIZARD
WYMONDHAM
NORFOLK
NR18 9BH

There are 5 companies currently registered at this postcode, including this one.

All companies at NR18 9BH

Registration Data

Company Number

04052071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £163£69£65£1,353£1,734£6,916£11,523
of which Cash £0£69£65£353£734£5,916£11,023
Total Assets £163£69£65£1,353£1,734£6,916£11,523
Current Liabilities £8,709£10,610£13,155£14,241£16,541£23,339£42,719
Net Current Assets £-8,546£-10,541£-13,090£-12,888£-14,807£-16,423£-31,196
Total Net Worth £-8,601£-10,547£-13,090£-12,888£-14,807£-16,423£-31,196

Previous Names

  • BERBERIS LIMITED, active until 25 January 2002

Company Officers

  • BOND, Paul Robert

    Director

    Appointed on 1 September 2000

     

    Nationality: English

    Occupation: Accountant

    Month of birth: March 1961

    19 The Lizard
    Wymondham
    Norfolk
    NR18 9BH

  • BOND, Simon John

    Secretary

    Appointed on 1 September 2000

    Resigned on 1 August 2015

    Nationality: British

    51 Fair Close
    Beccles
    Suffolk
    NR34 9QS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2000

    Resigned on 1 September 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 14 August 2000

    Resigned on 1 September 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2000

    Resigned on 1 September 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X664JWJ6. Transaction: MzE3NTQ3ODA1NWFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29SAY. Transaction: MzE1NTgzMzI4MWFkaXF6a2N4.

  3. 25 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QLI5K. Transaction: MzE0OTQxMzExMmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQ763. Transaction: MzEzMDUzMjU0MGFkaXF6a2N4.

  5. 7 September 2015 Termination of appointment of Simon John Bond as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4FFQ73Z. Transaction: MzEzMDUzMjQ2OGFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HHCZS. Transaction: MzEyMzI1ODUxOWFkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4RKY. Transaction: MzEwNjUyMzYxNmFkaXF6a2N4.

  8. 27 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: X38SEFVS. Transaction: MzEwMDc5NTU5N2FkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNMCW. Transaction: MzA4MzI3ODcxN2FkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E59XV. Transaction: MzA3ODg2NDIwOGFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJIQR. Transaction: MzA2MjgxNDIxM2FkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YA1GZ. Transaction: MzA1ODMxNDg0MGFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XNUBMXAI. Transaction: MzA0MzI3NjA3M2FkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR2OEUH3. Transaction: MzAzNzkwNzc3MmFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZMN2MOH. Transaction: MzAyMTY4NjcxMGFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Mr Paul Robert Bond on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZMN1MOG. Transaction: MzAyMTY4NjU1OGFkaXF6a2N4.

  17. 26 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: XCGA7KB1. Transaction: MzAxNjM3MzQyOWFkaXF6a2N4.

  18. 18 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EO7CI4. Transaction: MjAzOTQ1NDYzN2FkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3O11AYB. Transaction: MjAzNTY0NDc0OGFkaXF6a2N4.

  20. 18 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLX12DG. Transaction: MjAxMTI0OTgxOGFkaXF6a2N4.

  21. 25 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: AMRB10UT. Transaction: MjAwNzg0NDQwNGFkaXF6a2N4.

  22. 7 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MDQ1NmFkaXF6a2N4.

  23. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4NjYwMGFkaXF6a2N4.

  24. 17 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIwMDEwN2FkaXF6a2N4.

  25. 5 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1Nzk4N2FkaXF6a2N4.

  26. 8 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYzMzgyOGFkaXF6a2N4.

  27. 14 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: MDAyNDEyMDY1M2FkaXF6a2N4.

  28. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NTI1M2FkaXF6a2N4.

  29. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTgzMzYwMGFkaXF6a2N4.

  30. 16 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4Mjc4MmFkaXF6a2N4.

  31. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNTk1MDQ0N2FkaXF6a2N4.

  32. 30 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1MTMwOGFkaXF6a2N4.

  33. 17 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NjA2NmFkaXF6a2N4.

  34. 25 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjkyMTIwMmFkaXF6a2N4.

  35. 17 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3MjA0MGFkaXF6a2N4.

  36. 13 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyNjAxMmFkaXF6a2N4.

  37. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY3Nzk4OGFkaXF6a2N4.

  38. 6 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5MTYxM2FkaXF6a2N4.

  39. 6 October 2000 Registered office changed on 06/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAxOTIyMWFkaXF6a2N4.

  40. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1MDM3NGFkaXF6a2N4.

  41. 14 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ4OTk5MmFkaXF6a2N4.

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