2-Minute-Website Limited

Company Registration Number: 04452009

Company registered in England and Wales

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2-Minute-Website Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in London.

Registered Address

20 MELBOURNE ROAD
LONDON
ENGLAND
SW19 3BA

There are 11 companies currently registered at this postcode, including this one.

All companies at SW19 3BA

Registration Data

Company Number

04452009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,692£7,163£8,634£11,991£14,690£15,741
of which Cash £5,692£7,163£0£5,666£7,348£13,315
Total Assets £5,692£7,163£8,634£11,991£14,690£15,741
Current Liabilities £45£1,695£12,195£6,194£10,400£8,469
Net Current Assets £5,647£5,468£-3,561£5,797£4,290£7,272
Total Net Worth £5,647£5,469£3,560£5,798£4,291£7,273

Previous Names

No previous names

Company Officers

  • GOLDING, Nicola Charlotte

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1977

    20
    Melbourne Road
    London
    SW19 3BA
    England

  • GOLDING, Nicola Charlotte

    Secretary

    Appointed on 30 May 2002

    Resigned on 31 July 2016

    Nationality: British

    20
    Melbourne Road
    London
    SW19 3BA
    England

  • ELLAM, Andrew David

    Director

    Appointed on 30 May 2002

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Software Developer

    Month of birth: January 1977

    20
    Melbourne Road
    London
    SW19 3BA
    England

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

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Latest Filings

  1. 31 July 2016 Termination of appointment of Nicola Charlotte Golding as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5CE3UHK. Transaction: MzE1NDEyNTE0M2FkaXF6a2N4.

  2. 31 July 2016 Termination of appointment of Andrew David Ellam as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CE3PGY. Transaction: MzE1NDEyNDMzNGFkaXF6a2N4.

  3. 31 July 2016 Appointment of Ms Nicola Charlotte Golding as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5CE3NQ3. Transaction: MzE1NDEyNDAzM2FkaXF6a2N4.

  4. 22 July 2016 Director's details changed for Andrew David Ellam on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X5BQN81K. Transaction: MzE1MzUxNjAyOWFkaXF6a2N4.

  5. 22 July 2016 Registered office address changed from 20 Melbourne Road London SW19 3BA England to 20 Melbourne Road London SW19 3BA on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQN66B. Transaction: MzE1MzUxNjAwNWFkaXF6a2N4.

  6. 22 July 2016 Registered office address changed from 24 Fairlawn Road London SW19 3QR to 20 Melbourne Road London SW19 3BA on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQN8NN. Transaction: MzE1MzUxNTg0OGFkaXF6a2N4.

  7. 22 July 2016 Director's details changed for Andrew David Ellam on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: CH01. Barcode: X5BQN54H. Transaction: MzE1MzUxNTYwNWFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4WC8Y. Transaction: MzE1MTkwMjE0MWFkaXF6a2N4.

  9. 29 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNIAPV. Transaction: MzE0MDc4Nzk4OWFkaXF6a2N4.

  10. 21 August 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4EA8CG8. Transaction: MzEyOTQ0NzYwMGFkaXF6a2N4.

  11. 21 August 2015 Registered office address changed from Studio3 77a Canterbury Road Morden Surrey SM4 6QW to 24 Fairlawn Road London SW19 3QR on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA8CBD. Transaction: MzEyOTQ0NzIwNWFkaXF6a2N4.

  12. 11 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE540X. Transaction: MzExNDY4NzA3MGFkaXF6a2N4.

  13. 20 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG71DV. Transaction: MzEwMjI5MTg5NWFkaXF6a2N4.

  14. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJI7T4. Transaction: MzA5MTI1MTMzM2FkaXF6a2N4.

  15. 4 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWROIG. Transaction: MzA4MDk5MDM2M2FkaXF6a2N4.

  16. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRH02. Transaction: MzA2OTY1ODEwNmFkaXF6a2N4.

  17. 22 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLL67T. Transaction: MzA1OTYzMjg5N2FkaXF6a2N4.

  18. 22 June 2012 Director's details changed for Andrew David Ellam on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: X1BLL67L. Transaction: MzA1OTYzMjc4MWFkaXF6a2N4.

  19. 22 June 2012 Secretary's details changed for Nicola Charlotte Golding on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH03. Barcode: X1BLL675. Transaction: MzA1OTYzMjc3OGFkaXF6a2N4.

  20. 4 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4LATXZY. Transaction: MzA0NDg4NTczNWFkaXF6a2N4.

  21. 17 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XXYRMV22. Transaction: MzAzOTAwNTAxOGFkaXF6a2N4.

  22. 17 June 2011 Registered office address changed from 20 Melbourne Road Wimbledon London SW19 3BA on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXYRLV21. Transaction: MzAzOTAwNDg1OGFkaXF6a2N4.

  23. 27 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLN0HR5I. Transaction: MzAzMTIzNjc0NGFkaXF6a2N4.

  24. 2 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XPCHXLC9. Transaction: MzAxODgwNDM5N2FkaXF6a2N4.

  25. 9 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A27I8FG4. Transaction: MzAwNDYyMjYxNGFkaXF6a2N4.

  26. 9 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMSCBE4. Transaction: MjAzNjg1ODI5MGFkaXF6a2N4.

  27. 31 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASS00644. Transaction: MjAyMTkyNjI5MGFkaXF6a2N4.

  28. 16 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9ME1G1. Transaction: MjAwOTE0Mjc2M2FkaXF6a2N4.

  29. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTMzM2FkaXF6a2N4.

  30. 6 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1MjU4MWFkaXF6a2N4.

  31. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMDgyOWFkaXF6a2N4.

  32. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIzNjI0N2FkaXF6a2N4.

  33. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI1NDIzN2FkaXF6a2N4.

  34. 21 November 2006 Registered office changed on 21/11/06 from: 14 dolphin court southey road wimbledon london SW19 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMzNTM0MmFkaXF6a2N4.

  35. 7 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1NzgzNmFkaXF6a2N4.

  36. 3 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTc1Mjk3M2FkaXF6a2N4.

  37. 24 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxMjcwNGFkaXF6a2N4.

  38. 15 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTMxNjU1NmFkaXF6a2N4.

  39. 1 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2MDM3N2FkaXF6a2N4.

  40. 23 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODEzNTE0MWFkaXF6a2N4.

  41. 25 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3NTU3MmFkaXF6a2N4.

  42. 17 March 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDY3OTY0MWFkaXF6a2N4.

  43. 15 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI0OTI0NWFkaXF6a2N4.

  44. 15 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODQ3ODcxNWFkaXF6a2N4.

  45. 15 January 2003 Registered office changed on 15/01/03 from: 1ST floor elton house 27 kingston road london SW19 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk4OTU3M2FkaXF6a2N4.

  46. 5 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUxNDg4MmFkaXF6a2N4.

  47. 5 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcyNTU3MGFkaXF6a2N4.

  48. 5 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODAyNTE2MmFkaXF6a2N4.

  49. 5 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTIxMTA2NGFkaXF6a2N4.

  50. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjczMDI0MWFkaXF6a2N4.

  51. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzgzMjgwNGFkaXF6a2N4.

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