2root2 Limited

Company Registration Number: 04132089

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.
2root2 Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Hampshire.

Registered Address

16 CEDAR GARDENS
HAVANT
HAMPSHIRE
PO9 2YJ

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

All companies at PO9 2YJ

Registration Data

Company Number

04132089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,291£37,129£35,521£22,804£44,911£36,292
of which Cash £29,783£31,597£29,590£19,373£39,300£31,091
Total Assets £38,291£37,129£35,521£22,804£44,911£36,292
Current Liabilities £14,335£13,476£11,331£10,042£12,892£14,385
Net Current Assets £23,956£23,653£24,190£12,762£32,019£21,907
Total Net Worth £24,702£24,530£25,031£13,966£33,480£23,611

Previous Names

No previous names

Company Officers

  • BAIRD, Louise Martina

    Secretary

    Appointed on 28 December 2000

     

    16 Cedar Gardens
    Havant
    Hampshire
    PO9 2YJ

  • BAIRD, Brendan William

    Director

    Appointed on 28 December 2000

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1969

    16 Cedar Gardens
    Havant
    Hampshire
    PO9 2YJ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 December 2000

    Resigned on 28 December 2000

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 December 2000

    Resigned on 28 December 2000

    189 Reddish Road
    Stockport
    Cheshire
    SK5 7HR

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. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ4IQ. Transaction: MzE1MjUzMzA2NmFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5825S. Transaction: MzE0MDI3Mzg4MWFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVHHN9. Transaction: MzEyNzUxNzIzNmFkaXF6a2N4.

  4. 10 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNHBE. Transaction: MzExNTE1MjA3M2FkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33TJWYI. Transaction: MzA5NjUxMjIwN2FkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK129C. Transaction: MzA5MjYyMTMxM2FkaXF6a2N4.

  7. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAK663. Transaction: MzA4MjIyOTQ4NWFkaXF6a2N4.

  8. 5 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3ITF. Transaction: MzA3MDQ5NjMzM2FkaXF6a2N4.

  9. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKTL9T. Transaction: MzA2MTIyMTY5NGFkaXF6a2N4.

  10. 5 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIXVT. Transaction: MzA1MDEyNzYwMWFkaXF6a2N4.

  11. 27 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYT9UGV. Transaction: MzAzNzg3ODk3OGFkaXF6a2N4.

  12. 27 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XLO0ER5G. Transaction: MzAzMTIzODQzOGFkaXF6a2N4.

  13. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD67IL25. Transaction: MzAxODE1MTEzOWFkaXF6a2N4.

  14. 16 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XZ7HBGOZ. Transaction: MzAwNzIwODAxOGFkaXF6a2N4.

  15. 16 January 2010 Director's details changed for Brendan William Baird on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ7HAGOY. Transaction: MzAwNzIwNzE1N2FkaXF6a2N4.

  16. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKGJFC0K. Transaction: MjAzODM3OTIwM2FkaXF6a2N4.

  17. 19 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGPG6LS. Transaction: MjAyMzYyMTU3MWFkaXF6a2N4.

  18. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A00G51ZV. Transaction: MjAxMDQyNTIyM2FkaXF6a2N4.

  19. 14 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0Mjc3NGFkaXF6a2N4.

  20. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzEzNGFkaXF6a2N4.

  21. 19 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwNDczM2FkaXF6a2N4.

  22. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0NjA4MmFkaXF6a2N4.

  23. 4 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE3ODU1NWFkaXF6a2N4.

  24. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTA0NDE0MmFkaXF6a2N4.

  25. 18 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc2ODYzNWFkaXF6a2N4.

  26. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzkxNzMwN2FkaXF6a2N4.

  27. 12 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5NjY3N2FkaXF6a2N4.

  28. 23 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTQ2MzgxM2FkaXF6a2N4.

  29. 21 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5ODE5M2FkaXF6a2N4.

  30. 23 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTYzMjU5OWFkaXF6a2N4.

  31. 4 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwODM5NGFkaXF6a2N4.

  32. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE1NTQxMmFkaXF6a2N4.

  33. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMxMDcyM2FkaXF6a2N4.

  34. 9 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ0MTc1M2FkaXF6a2N4.

  35. 9 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODUyNzIzNmFkaXF6a2N4.

  36. 9 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE4MDMzMGFkaXF6a2N4.

  37. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwNjE3MWFkaXF6a2N4.

  38. 5 January 2001 Registered office changed on 05/01/01 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMyNzQyNWFkaXF6a2N4.

  39. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk5Nzk5N2FkaXF6a2N4.

  40. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ2ODE0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.