2xpd8 Limited

Company Registration Number: 04364243

Company registered in England and Wales

Approximate Location Map
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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.
2xpd8 Limited is a Private Company Limited by Shares first registered on 31 January 2002. Its current registered address is in Faversham, Kent.

Registered Address

THE SECRET BOARD ROOM PHOENIX HOUSE
96 ABBEY STREET
FAVERSHAM
KENT
ME13 7BH

There are 13 companies currently registered at this postcode, including this one.

All companies at ME13 7BH

Registration Data

Company Number

04364243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011200820072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SAMUELS ROYCE AND OLDFIELD LIMITED

    Corporate Secretary

    Appointed on 31 January 2002

     

    The Secret Boardroom
    Phoenix House
    Abbey Street
    Faversham
    Kent
    ME13 7BH
    England

  • SELVES, David Robert John

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: Author

    Month of birth: August 1949

    The Secret Board Room
    Phoenix House
    96 Abbey Street
    Faversham
    Kent
    ME13 7BH
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 11 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5IX5LQ8. Transaction: MzE2MTU3MTU1OGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY72S8. Transaction: MzE0MTE3Mzg1MWFkaXF6a2N4.

  3. 19 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4YCYKMI. Transaction: MzEzOTYzNDE4MGFkaXF6a2N4.

  4. 4 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41NP0ZS. Transaction: MzExODA1NTkxNWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DU7EQ. Transaction: MzExNjUxMjMxNWFkaXF6a2N4.

  6. 2 February 2015 Secretary's details changed for Samuels Royce and Oldfield Limited on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH04. Barcode: X40DU7EH. Transaction: MzExNjUxMDQyM2FkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLU43. Transaction: MzA5MzY5MzkwOWFkaXF6a2N4.

  8. 20 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2LFF8YR. Transaction: MzA4OTA2NDU4NmFkaXF6a2N4.

  9. 9 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ5DGW. Transaction: MzA4MTIzNTM5MWFkaXF6a2N4.

  10. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHUR5. Transaction: MzA3MjY0OTY2MWFkaXF6a2N4.

  11. 11 February 2013 Director's details changed for Mr David Robert John Selves on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21ZHUQX. Transaction: MzA3MjYyMzc5NGFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCODE. Transaction: MzA1MjI0NjY4N2FkaXF6a2N4.

  13. 10 February 2012 Registered office address changed from 95 Abbey Street Faversham Kent ME13 7BH United Kingdom on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FCOD6. Transaction: MzA1MjIzODMwNGFkaXF6a2N4.

  14. 16 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: ANHIGZ8J. Transaction: MzA0NzI1MTU3NGFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XRA1HRNU. Transaction: MzAzMjE4MzAwMmFkaXF6a2N4.

  16. 14 February 2011 Director's details changed for David Robert John Selves on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XRA1GRNT. Transaction: MzAzMjE4Mjg0MWFkaXF6a2N4.

  17. 11 February 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9YDERKJ. Transaction: MzAzMjA3MDE0OWFkaXF6a2N4.

  18. 3 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXKZYM2C. Transaction: MzAyMDY3NTY3MGFkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XG7PCHFH. Transaction: MzAwOTI0NjI3NWFkaXF6a2N4.

  20. 11 February 2010 Secretary's details changed for Samuels Royce and Oldfield Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XG7PBHFG. Transaction: MzAwOTI0NTMyOWFkaXF6a2N4.

  21. 11 February 2010 Registered office address changed from 2G River View Heights Bermondsey Wall West London SE16 4TN on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XG7PAHFF. Transaction: MzAwOTI0NTMyM2FkaXF6a2N4.

  22. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6EDCCS2. Transaction: MjA0MDM1MDQwN2FkaXF6a2N4.

  23. 19 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6MK7IQ. Transaction: MjAyNjIxNDU0NmFkaXF6a2N4.

  24. 13 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV98S28O. Transaction: MjAxMDkwNjYxNGFkaXF6a2N4.

  25. 7 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4OTU5OWFkaXF6a2N4.

  26. 19 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNzM4NGFkaXF6a2N4.

  27. 15 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzNDM5MGFkaXF6a2N4.

  28. 21 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4MDkxN2FkaXF6a2N4.

  29. 8 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM4MDczOWFkaXF6a2N4.

  30. 23 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE3NDQ3NGFkaXF6a2N4.

  31. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4MTc2NWFkaXF6a2N4.

  32. 17 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjAxNDA4OWFkaXF6a2N4.

  33. 10 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MDcxOGFkaXF6a2N4.

  34. 10 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5OTkwN2FkaXF6a2N4.

  35. 28 January 2003 Registered office changed on 28/01/03 from: 5D river view heights bermondsey wall west london SE16 4TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA5NTg3N2FkaXF6a2N4.

  36. 29 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODIxNzAxOGFkaXF6a2N4.

  37. 21 November 2002 Accounting reference date shortened from 31/01/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODY1NjMyMWFkaXF6a2N4.

  38. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcwNzA3OGFkaXF6a2N4.

  39. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0MzYwM2FkaXF6a2N4.

  40. 14 February 2002 Registered office changed on 14/02/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc0NjU5OGFkaXF6a2N4.

  41. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIyMjc3OGFkaXF6a2N4.

  42. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIyMTQ1NmFkaXF6a2N4.

  43. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkwMjMzNGFkaXF6a2N4.

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