2m Direct Limited

Company Registration Number: 04092139

Company registered in England and Wales

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2m Direct Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Warwickshire.

Registered Address

ORCHARD HOUSE
STUDLEY
WARWICKSHIRE
B80 7AH

There are 2 companies currently registered at this postcode, including this one.

All companies at B80 7AH

Registration Data

Company Number

04092139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,662£6,169£6,672£8,002£8,746£22,525£31,190£41,246£42,752£16,179£22
of which Cash £5,662£6,169£6,672£8,002£8,746£22,525£17,461£22,623£21,051£109£22
Total Assets £5,662£6,169£6,672£8,002£8,746£22,525£31,190£41,246£42,752£16,179£22
Current Liabilities £846£628£628£1,336£1,052£11,620£22,418£14,632£16,814£15,815£4,946
Net Current Assets £4,816£5,541£6,044£6,666£7,694£10,905£8,772£26,614£25,938£364£-4,924
Total Net Worth £4,816£5,729£6,423£7,257£8,524£12,011£10,246£28,579£26,746£1,441£-4,378

Previous Names

No previous names

Company Officers

  • MORRIS, Alexander John

    Secretary

    Appointed on 18 October 2000

     

    Orchard House
    Studley
    Warwickshire
    B80 7AH

  • MORRIS, Diana Mary Evelyn

    Director

    Appointed on 18 October 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1959

    Orchard House
    Studley
    Warwickshire
    B80 7AH

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBVIO. Transaction: MzE2Mjc2ODYxM2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5E7GIGA. Transaction: MzE1NTk5NTIyOWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAPIPD. Transaction: MzEzNTI3Mzc2NWFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48YKDRU. Transaction: MzEyNDk2NjAwNGFkaXF6a2N4.

  5. 16 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJUG2. Transaction: MzExMTQyNjE5NGFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BZN5J4. Transaction: MzEwMzk0MTg0NWFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6LXM3. Transaction: MzA4ODgzNzM0MWFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAJVGW. Transaction: MzA4MjIxNDUyNWFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKO7N. Transaction: MzA2NzYxMTU4N2FkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5DW0Q. Transaction: MzA2MTc2NjY2MWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XDC8ZZB3. Transaction: MzA0NzM2NjIzM2FkaXF6a2N4.

  12. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APDLMW7M. Transaction: MzA0MTM4ODE4MWFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XYPIQP5M. Transaction: MzAyNzA2NTczN2FkaXF6a2N4.

  14. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX1ZDM39. Transaction: MzAyMDc4MTU4M2FkaXF6a2N4.

  15. 11 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XZSB8EVG. Transaction: MzAwMjY2ODY4MmFkaXF6a2N4.

  16. 11 November 2009 Director's details changed for Diana Mary Evelyn Morris on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZSB7EVF. Transaction: MzAwMjY2ODI2OWFkaXF6a2N4.

  17. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8EM5CRQ. Transaction: MjA0MDIyMDE0MGFkaXF6a2N4.

  18. 26 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIW16UX. Transaction: MjAyNDIwNjEzNmFkaXF6a2N4.

  19. 8 September 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLWO2VO. Transaction: MjAxMjc3ODkxMmFkaXF6a2N4.

  20. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOSCR2NI. Transaction: MjAxMjA0NzMwMWFkaXF6a2N4.

  21. 6 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MzUyMmFkaXF6a2N4.

  22. 20 February 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDIzM2FkaXF6a2N4.

  23. 18 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5MDExMmFkaXF6a2N4.

  24. 28 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTg3NzQ2MmFkaXF6a2N4.

  25. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQxNTg4OGFkaXF6a2N4.

  26. 15 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI5MjM0M2FkaXF6a2N4.

  27. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU2MDgyM2FkaXF6a2N4.

  28. 22 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NTU0MWFkaXF6a2N4.

  29. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDkwNzAxNGFkaXF6a2N4.

  30. 18 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzOTk2NGFkaXF6a2N4.

  31. 21 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxOTY4MDc5MGFkaXF6a2N4.

  32. 6 February 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5Njc5NWFkaXF6a2N4.

  33. 25 October 2000 Registered office changed on 25/10/00 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI1OTY5NWFkaXF6a2N4.

  34. 25 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwNjIzN2FkaXF6a2N4.

  35. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5MzMwMmFkaXF6a2N4.

  36. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2MDI5N2FkaXF6a2N4.

  37. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQyNDc2NmFkaXF6a2N4.

  38. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTkzNzY0OWFkaXF6a2N4.

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