2sendit Limited

Company Registration Number: 04271183

Company registered in England and Wales

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2sendit Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in Fareham.

Registered Address

UNIT 36 BRUNEL WAY
SEGENSWORTH
FAREHAM
PO15 5SA

There are 8 companies currently registered at this postcode, including this one.

All companies at PO15 5SA

Registration Data

Company Number

04271183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £276,906£175,341£127,065£116,026£0£0
of which Cash £13,142£10,264£9,359£0£0£0
Total Assets £276,906£175,341£127,065£116,026£0£0
Current Liabilities £182,337£129,566£122,896£127,624£0£0
Net Current Assets £94,569£45,775£4,169£-11,598£0£0
Total Net Worth £108,830£53,632£13,990£679£0£0

Previous Names

  • VISION LOGISTICS LIMITED, active until 17 April 2014
  • 2SENDIT LIMITED, active until 3 February 2014
  • TOSENDIT LIMITED, active until 2 February 2004

Company Officers

  • TOON, Peter

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Unit 36 Brunel Way
    Segensworth
    Fareham
    PO15 5SA

  • TOON, Ian Francis

    Secretary

    Appointed on 15 August 2001

    Resigned on 1 August 2008

    19a Campbell Road
    Southsea
    Hampshire
    PO5 1RH

  • WALKER, Nicholas Brian

    Secretary

    Appointed on 1 August 2008

    Resigned on 31 March 2009

    37
    Longwood Avenue
    Waterlooville
    Hampshire
    PO8 8JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKYVC. Transaction: MzE1NTcxMzYxOWFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YN8VPT. Transaction: MzEzOTg5OTY3M2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1L1D. Transaction: MzEyOTc0NTMyMWFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C8AB4. Transaction: MzEyMjQ1OTYxNmFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPASS0. Transaction: MzEwNTkyMTkxMmFkaXF6a2N4.

  6. 17 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R35X5O9C. Transaction: MzA5ODQyODYyM2FkaXF6a2N4.

  7. 17 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35YBBXT. Transaction: MzA5ODQyODM1MmFkaXF6a2N4.

  8. 3 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A30RGULU. Transaction: MzA5Mzc4NTg3NGFkaXF6a2N4.

  9. 3 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30RGULM. Transaction: MzA5Mzc4NTIxM2FkaXF6a2N4.

  10. 13 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2Z9CPOJ. Transaction: MzA5MjQ5OTU4N2FkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2T0EZ. Transaction: MzA4NTIxOTQxM2FkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J455N. Transaction: MzA3Njg2MTk3NGFkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBH9RD. Transaction: MzA2MzE3NDIyMGFkaXF6a2N4.

  14. 3 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R0OP26EH. Transaction: MzA0OTk3OTMwNGFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKEJTWY1. Transaction: MzA0MjY0NTQwOWFkaXF6a2N4.

  16. 24 August 2011 Director's details changed for Peter Toon on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XKEJSWY0. Transaction: MzA0MjY0MDI5NWFkaXF6a2N4.

  17. 6 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5VL5PNC. Transaction: MzAyODMwODM1N2FkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X2G7HMVK. Transaction: MzAyMjE2NTg3MGFkaXF6a2N4.

  19. 9 December 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1OTMFHA. Transaction: MzAwNDY0MzkxOGFkaXF6a2N4.

  20. 10 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQBFD55. Transaction: MjA0MTA3Mzc0N2FkaXF6a2N4.

  21. 10 September 2009 Appointment terminated secretary nicholas walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XAQBED54. Transaction: MjA0MTA3MjQzMWFkaXF6a2N4.

  22. 15 May 2009 Appointment terminate, director nicholas brian walker logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AO65V9T6. Transaction: MjAzMzAxMDI4NGFkaXF6a2N4.

  23. 2 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT0I264X. Transaction: MjAyMjE1MzExM2FkaXF6a2N4.

  24. 12 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR31N32K. Transaction: MjAxMzI1OTg4MmFkaXF6a2N4.

  25. 12 September 2008 Secretary appointed mr nicholas walker [View PDF]

    Category: Officers. Type: 288a. Barcode: XR31M32J. Transaction: MjAxMzI1OTI1N2FkaXF6a2N4.

  26. 12 September 2008 Appointment terminated secretary ian toon [View PDF]

    Category: Officers. Type: 288b. Barcode: XR31L32I. Transaction: MjAxMzI1OTI1NWFkaXF6a2N4.

  27. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2CK506J. Transaction: MjAwNjU1NjA1NWFkaXF6a2N4.

  28. 16 November 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3NzI4MGFkaXF6a2N4.

  29. 13 July 2007 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwNzc1NWFkaXF6a2N4.

  30. 13 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUzNjA1M2FkaXF6a2N4.

  31. 11 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyMDY3NmFkaXF6a2N4.

  32. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzMDI4MmFkaXF6a2N4.

  33. 5 January 2006 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2MDMyNmFkaXF6a2N4.

  34. 25 July 2005 Registered office changed on 25/07/05 from: 1 albany business centre wickham road fareham hampshire PO17 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkzMDQxN2FkaXF6a2N4.

  35. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY3NzQ4MmFkaXF6a2N4.

  36. 20 December 2004 Registered office changed on 20/12/04 from: tml house 1A the anchorage gosport hampshire PO12 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU3MzAxMWFkaXF6a2N4.

  37. 21 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjk5MzU5NGFkaXF6a2N4.

  38. 18 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQyODAxM2FkaXF6a2N4.

  39. 26 May 2004 Accounting reference date shortened from 31/08/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzg2MzQ4NGFkaXF6a2N4.

  40. 29 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NzUwNjM3OWFkaXF6a2N4.

  41. 29 April 2004 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MzA4MGFkaXF6a2N4.

  42. 16 March 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwOTczNjc3OWFkaXF6a2N4.

  43. 15 March 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQwMzE3NmFkaXF6a2N4.

  44. 6 February 2004 Registered office changed on 06/02/04 from: 1 albany business centre wickham road fareham hampshire PO17 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA4ODY3N2FkaXF6a2N4.

  45. 3 February 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTE0NDc4NWFkaXF6a2N4.

  46. 2 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjE0MzEzNmFkaXF6a2N4.

  47. 6 December 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxMzk4NmFkaXF6a2N4.

  48. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ1OTc1MmFkaXF6a2N4.

  49. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1MzM4NmFkaXF6a2N4.

  50. 24 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDUxNjkxOWFkaXF6a2N4.

  51. 24 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg3Mjc2MmFkaXF6a2N4.

  52. 24 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTgwNDUxMmFkaXF6a2N4.

  53. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc2NTUyMGFkaXF6a2N4.

  54. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA3ODc2MGFkaXF6a2N4.

  55. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODE3OTk5NmFkaXF6a2N4.

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