2g Limited

Company Registration Number: 04207886

Company registered in England and Wales

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2g Limited is a Private Company Limited by Shares first registered on 30 April 2001. Its current registered address is in Cambridge.

Registered Address

C/O CHATER ALLAN BEECH HOUSE
4A NEWMARKET ROAD
CAMBRIDGE
CB5 8DT

There are 184 companies currently registered at this postcode, including this one.

All companies at CB5 8DT

Registration Data

Company Number

04207886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,100£10,412£18,416£17,923£19,692£29,423£37,348£25,213£23,625£74,002£59,370£39,842
of which Cash £2,923£3,254£5,815£4,242£2,186£8,128£15,624£11,196£10,102£41,433£25,690£16,475
Total Assets £11,100£10,412£18,416£17,923£19,692£29,423£37,348£25,213£23,625£74,002£59,370£39,842
Current Liabilities £13,568£10,028£16,344£13,738£12,978£19,625£20,013£11,337£15,160£55,652£37,569£27,639
Net Current Assets £-2,468£384£2,072£4,185£6,714£9,798£17,335£13,876£8,465£18,350£21,801£12,203
Total Net Worth £-2,468£384£2,072£4,916£8,217£12,620£18,948£17,466£12,598£24,530£26,907£14,878

Previous Names

  • TWO G LIMITED, active until 2 December 2005

Company Officers

  • ALLANACH, Veronica Ruth

    Secretary

    Appointed on 14 December 2006

     

    The Cedars
    Coronation Avenue
    Dawlish
    Devon
    EX7 9EF

  • KEMP, Victoria Ruth

    Director

    Appointed on 30 April 2001

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1969

    29 Wheatsheaf Way
    Linton
    Cambridgeshire
    CB1 6XB

  • CASWELL, Lisa

    Secretary

    Appointed on 30 April 2001

    Resigned on 14 December 2006

    1 College Farm Cottage Grange Road
    Duxford
    Cambridge
    CB2 4QF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CASWELL, Lisa

    Director

    Appointed on 30 April 2001

    Resigned on 7 May 2007

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1972

    1 College Farm Cottage Grange Road
    Duxford
    Cambridge
    CB2 4QF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2001

    Resigned on 30 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X671CDBS. Transaction: MzE3NjM5NDc1MmFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L6YDZV. Transaction: MzE2MzU1ODk1MmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X575ITM0. Transaction: MzE0ODY5MTg0NmFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JIV6NF. Transaction: MzEzNDk1NjE5OGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECJGO. Transaction: MzEyMjI5MDczM2FkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0NPV5. Transaction: MzExNTQ0NDExN2FkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387NVGZ. Transaction: MzEwMDI5MDI0M2FkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JSHUVV. Transaction: MzA4NzgxMzgwNGFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28GH783. Transaction: MzA3ODAyNzAyM2FkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZMACHM. Transaction: MzA3MDk2MDYxM2FkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBGO0. Transaction: MzA1NzIxNjQ2OGFkaXF6a2N4.

  12. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10AHN2O. Transaction: MzA1MDYzMzIyM2FkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XPI3SUE7. Transaction: MzAzNzY1NTIzOGFkaXF6a2N4.

  14. 24 May 2011 Secretary's details changed for Veronica Ruth Allanach on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XPI3RUE6. Transaction: MzAzNzY1NDk3OGFkaXF6a2N4.

  15. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALI5VQVY. Transaction: MzAzMDcxMzkyNWFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XVVH7JYS. Transaction: MzAxNTUwNzc0MGFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Victoria Ruth Kemp on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVVH6JYR. Transaction: MzAxNTUwNzU0MWFkaXF6a2N4.

  18. 17 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL5K0GNN. Transaction: MzAwNzIzOTAyMGFkaXF6a2N4.

  19. 5 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAW9S9LY. Transaction: MjAzMjEzMzM5NWFkaXF6a2N4.

  20. 18 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYX8S5R1. Transaction: MjAyMDcwMjIyOWFkaXF6a2N4.

  21. 2 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE51ZDR. Transaction: MjAwNDY1ODI4M2FkaXF6a2N4.

  22. 19 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY4NzQ1MWFkaXF6a2N4.

  23. 19 December 2007 £ ic 2/1 27/11/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTY4NDIwOWFkaXF6a2N4.

  24. 19 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2MDcwNmFkaXF6a2N4.

  25. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzNjIzN2FkaXF6a2N4.

  26. 10 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4OTgwN2FkaXF6a2N4.

  27. 2 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQxMTM3MWFkaXF6a2N4.

  28. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQxMTM3MGFkaXF6a2N4.

  29. 9 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MTMzOWFkaXF6a2N4.

  30. 26 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2NDY5NmFkaXF6a2N4.

  31. 26 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg2NTU2NWFkaXF6a2N4.

  32. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3MjAzOWFkaXF6a2N4.

  33. 2 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTU4MTgxNmFkaXF6a2N4.

  34. 10 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0NTc2M2FkaXF6a2N4.

  35. 12 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA5ODU5NWFkaXF6a2N4.

  36. 3 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3MzIyNmFkaXF6a2N4.

  37. 10 September 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ1MTEwMmFkaXF6a2N4.

  38. 28 July 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxMDE0NGFkaXF6a2N4.

  39. 11 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDgwNzIyNWFkaXF6a2N4.

  40. 27 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwODIzNmFkaXF6a2N4.

  41. 8 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc1MTExMmFkaXF6a2N4.

  42. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI0NTQ3NmFkaXF6a2N4.

  43. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2Mjc2NmFkaXF6a2N4.

  44. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkxNDk3NmFkaXF6a2N4.

  45. 30 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkzMDIyOWFkaXF6a2N4.

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