2 Spoons Limited

Company Registration Number: 04456639

Company registered in England and Wales

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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.
2 Spoons Limited is a Private Company Limited by Shares first registered on 7 June 2002. Its current registered address is in Derby.

Registered Address

PKF COOPER PARRY
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT,
CASTLE DONINGTON,
DERBY
DE74 2SA

There are 243 companies currently registered at this postcode, including this one.

All companies at DE74 2SA

Registration Data

Company Number

04456639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • LEE, Carol Ann

    Secretary

    Appointed on 7 June 2002

     

    Statfold Barn Farm
    Ashby Road
    Tamworth
    Staffordshire
    B79 0BU

  • LEE, Graham

    Director

    Appointed on 7 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Statfold Barn Farm Ashby Road
    Tamworth
    Staffordshire
    B79 0BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ISAAC, Michael James

    Director

    Appointed on 24 March 2005

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    259 Morley Road
    Oakwood
    Derby
    Derbyshire
    DE21 4TD

  • SEDGBEER, Peter James

    Director

    Appointed on 7 June 2002

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    123 Reindeer Road
    Fazeley
    Tamworth
    Staffordshire
    B78 3SP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AMQ8KI. Transaction: MzE1MjU0MTg0OWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5IIQ. Transaction: MzE1MDQyNDQ5MWFkaXF6a2N4.

  3. 8 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVHF00. Transaction: MzEyNjUyMDQ1MWFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497UIWH. Transaction: MzEyNDgwODM5MmFkaXF6a2N4.

  5. 9 June 2015 Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport, Castle Donington Derby DE74 2HN to C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497UIW9. Transaction: MzEyNDgwODIyN2FkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: B3H52O6X. Transaction: MzEwODQzMDE4MWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39STLDV. Transaction: MzEwMTcyODM0NWFkaXF6a2N4.

  8. 11 June 2014 Registered office address changed from C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2TG England on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39STLDN. Transaction: MzEwMTcyODI2OGFkaXF6a2N4.

  9. 7 May 2014 Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4ABT. Transaction: MzA5OTU5ODMxN2FkaXF6a2N4.

  10. 2 October 2013 Termination of appointment of Michael James Isaac as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM01. Barcode: X2I5T4S1. Transaction: MzA4NjIzMjg1M2FkaXF6a2N4.

  11. 17 September 2013 Registered office address changed from Statfold Barn Farm Ashby Road Armington Tamworth Staffordshire B79 0BU on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2QYGR. Transaction: MzA4NTE5MjY2NmFkaXF6a2N4.

  12. 5 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GABCS8. Transaction: MzA4NDQ2OTU4N2FkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92HFC. Transaction: MzA3OTUxNTIyNmFkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X21MQC0A. Transaction: MzA3MjM4OTQ4MmFkaXF6a2N4.

  15. 5 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDM3NTcyMWFkaXF6a2N4.

  16. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WC1C. Transaction: MzA3MDM3NTY2MmFkaXF6a2N4.

  17. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4NjQ0N2FkaXF6a2N4.

  18. 11 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOLQAZ4M. Transaction: MzA0NzAyMTk5NWFkaXF6a2N4.

  19. 21 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XYJ0DV5R. Transaction: MzAzOTA5NDE5M2FkaXF6a2N4.

  20. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC6A4PB6. Transaction: MzAyNzQwNTM4M2FkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X8DCRKQV. Transaction: MzAxNzMxODM5NWFkaXF6a2N4.

  22. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIUKZGTE. Transaction: MzAwNzY0MDY4NGFkaXF6a2N4.

  23. 16 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCQRARC. Transaction: MjAzNTE1ODYxMGFkaXF6a2N4.

  24. 21 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAER5TK. Transaction: MjAyMTAwMTY3MmFkaXF6a2N4.

  25. 21 December 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXAEQ5TJ. Transaction: MjAyMTAwMTY2M2FkaXF6a2N4.

  26. 12 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SW10IA. Transaction: MjAwNzExMTc3OGFkaXF6a2N4.

  27. 12 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0MDU5M2FkaXF6a2N4.

  28. 6 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2NDIzNGFkaXF6a2N4.

  29. 25 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5MTEwNWFkaXF6a2N4.

  30. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzMzYwMWFkaXF6a2N4.

  31. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjYwODE2M2FkaXF6a2N4.

  32. 21 June 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0NTY5NzYwNmFkaXF6a2N4.

  33. 18 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NjQ4MWFkaXF6a2N4.

  34. 18 June 2005 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NDU2MmFkaXF6a2N4.

  35. 18 June 2005 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMDYxN2FkaXF6a2N4.

  36. 14 June 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4MTUwNTQ5M2FkaXF6a2N4.

  37. 6 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1Njg3MDc2M2FkaXF6a2N4.

  38. 20 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzYyNzU0NGFkaXF6a2N4.

  39. 24 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDUxOTA0MGFkaXF6a2N4.

  40. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM1MDYyNWFkaXF6a2N4.

  41. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE1ODc1MWFkaXF6a2N4.

  42. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExNTkyOWFkaXF6a2N4.

  43. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTExMDM0OGFkaXF6a2N4.

  44. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyNzE5NmFkaXF6a2N4.

  45. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODkxOTAwNWFkaXF6a2N4.

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