2 Surface Limited

Company Registration Number: 04460870

Company registered in England and Wales

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2 Surface Limited is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in Nottingham.

Registered Address

M1 INSOLVENCY
CUMBERLAND HOUSE
35 PARK ROW
NOTTINGHAM
NG1 6EE

There are 325 companies currently registered at this postcode, including this one.

All companies at NG1 6EE

Registration Data

Company Number

04460870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £463,432£539,053£283,356£454,953£214,741
of which Cash £54£12,929£52,909£68,715£8,020
Total Assets £463,432£539,053£283,356£454,953£214,741
Current Liabilities £523,230£653,058£592,412£560,482£308,193
Net Current Assets £-59,798£-114,005£-309,056£-105,529£-93,452
Total Net Worth £-103,020£-132,542£-192,800£75,230£62,417

Previous Names

  • PHOTOGRAPHIC INTERIORS LIMITED, active until 25 May 2011

Company Officers

  • SUMMERFIELD, Mark

    Secretary

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Director

    1
    Burgage Lane
    Southwell
    Nottinghamshire
    NG25 0ER
    England

  • HARDING, Vincent

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    31
    Rutland Road
    West Bridgford
    Nottingham
    NG2 5DH
    England

  • SUMMERFIELD, Mark

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    1
    Burgage Lane
    Southwell
    Nottinghamshire
    NG25 0ER
    England

  • MCDONALD, Angela Mary

    Director

    Appointed on 1 January 2014

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    Unit 4i
    Blenheim Park Road
    Nottingham
    NG6 8YP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 November 2016 Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: A5J2B3IB. Transaction: MzE2MTc0NDU4N2FkaXF6a2N4.

  2. 10 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5IZP3L7. Transaction: MzE2MTY1ODMzN2FkaXF6a2N4.

  3. 10 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IZP3KR. Transaction: MzE2MTY1ODIyOWFkaXF6a2N4.

  4. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJWlAzS1phZGlxemtjeA.

  5. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNNU9. Transaction: MzE2MDc0NTcyNmFkaXF6a2N4.

  6. 5 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKOP4Q. Transaction: MzE1MjMxNTUwNWFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Mr Mark Summerfield on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: CH01. Barcode: X4HE90UB. Transaction: MzEzMjM5OTE4MWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BEQW. Transaction: MzEzMjEyMDc4N2FkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4OA4B. Transaction: MzEyODQ1MzQ2MmFkaXF6a2N4.

  10. 5 August 2015 Director's details changed for Mr Mark Summerfield on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X4D4OA43. Transaction: MzEyODQ1MzI4MGFkaXF6a2N4.

  11. 5 August 2015 Director's details changed for Mr Vincent Harding on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: CH01. Barcode: X4D4OA3V. Transaction: MzEyODQ1MzI3N2FkaXF6a2N4.

  12. 5 August 2015 Secretary's details changed for Mr Mark Summerfield on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: CH03. Barcode: X4D4OA6J. Transaction: MzEyODQ1MzI3NGFkaXF6a2N4.

  13. 9 March 2015 Termination of appointment of Angela Mary Mcdonald as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: A4231VWH. Transaction: MzExODQ0NjYxM2FkaXF6a2N4.

  14. 11 February 2015 Registration of charge 044608700007, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: X4118X48. Transaction: MzExNzA5MTAwN2FkaXF6a2N4.

  15. 11 February 2015 Registration of charge 044608700008, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: X4119OU8. Transaction: MzExNzA5OTcwMWFkaXF6a2N4.

  16. 19 January 2015 Registration of charge 044608700005, created on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFXVYB. Transaction: MzExNTYxNjY3N2FkaXF6a2N4.

  17. 19 January 2015 Registration of charge 044608700006, created on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFXZEG. Transaction: MzExNTYxNzQ5NGFkaXF6a2N4.

  18. 10 November 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3JQWNKG. Transaction: MzExMDkyMTY2N2FkaXF6a2N4.

  19. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILDKQ. Transaction: MzEwODUzNjIzN2FkaXF6a2N4.

  20. 24 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTQKR. Transaction: MzEwNDM1MzU0OGFkaXF6a2N4.

  21. 23 June 2014 Appointment of Mrs Angela Mary Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANT023. Transaction: MzEwMjM5ODEzNmFkaXF6a2N4.

  22. 17 May 2014 Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL England on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Address. Type: AD01. Barcode: X382K1ZD. Transaction: MzEwMDIyMzMxOWFkaXF6a2N4.

  23. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H3PD. Transaction: MzA4NjAzODc3N2FkaXF6a2N4.

  24. 20 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHZWI. Transaction: MzA4MDEzMTA1MmFkaXF6a2N4.

  25. 6 March 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X23KI2FM. Transaction: MzA3Mzk5NTI3OGFkaXF6a2N4.

  26. 31 October 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KPL017. Transaction: MzA2Njg3NzA0N2FkaXF6a2N4.

  27. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA30QW. Transaction: MzA2NjYxOTU5NmFkaXF6a2N4.

  28. 6 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP4EA. Transaction: MzA2MDM4OTExNmFkaXF6a2N4.

  29. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4ZWI. Transaction: MzA1NjcyNTcyOGFkaXF6a2N4.

  30. 24 January 2012 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: A110BGWQ. Transaction: MzA1MTI3MzQwMWFkaXF6a2N4.

  31. 6 October 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: XYZCJY5S. Transaction: MzA0NTAyNDIzOWFkaXF6a2N4.

  32. 21 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8DRHXQQ. Transaction: MzA0NDIzODY5NmFkaXF6a2N4.

  33. 11 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X5W7OVQE. Transaction: MzA0MDI0NjkzNmFkaXF6a2N4.

  34. 11 July 2011 Director's details changed for Vincent Harding on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X5W7MVQC. Transaction: MzA0MDI0Njg0MWFkaXF6a2N4.

  35. 11 July 2011 Director's details changed for Mark Summerfield on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X5W7NVQD. Transaction: MzA0MDI0Njg0NWFkaXF6a2N4.

  36. 25 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACA63UFE. Transaction: MzAzNzc2ODI0OWFkaXF6a2N4.

  37. 25 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AC2VKUFC. Transaction: MzAzNzc2NzgwMWFkaXF6a2N4.

  38. 18 May 2011 Registered office address changed from 1 Queen Street Shepshed Leicestershire LE12 9RZ United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNBFAU8M. Transaction: MzAzNzMzNjQzN2FkaXF6a2N4.

  39. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK16CTNT. Transaction: MzAzNjMwMDYwNGFkaXF6a2N4.

  40. 1 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFJSDRAE. Transaction: MzAzMTQ1MDk2NWFkaXF6a2N4.

  41. 18 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XU08TKYA. Transaction: MzAxNzg2NTkzM2FkaXF6a2N4.

  42. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XM24LJE7. Transaction: MzAxNDE4Mjg3MGFkaXF6a2N4.

  43. 26 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1LRB09. Transaction: MjAzNTg2MTE5OWFkaXF6a2N4.

  44. 15 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJ1JC6J1. Transaction: MjAyMzQyNjkwNmFkaXF6a2N4.

  45. 27 October 2008 Registered office changed on 27/10/2008 from elsmore house 14A the green ashby de la zouch leicestershire LE65 1JU [View PDF]

    Category: Address. Type: 287. Barcode: X156W4BK. Transaction: MjAxNjQ2MTkwNWFkaXF6a2N4.

  46. 12 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK175262. Transaction: MjAxMDc5OTc5MWFkaXF6a2N4.

  47. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK173260. Transaction: MjAxMDc0NTM3N2FkaXF6a2N4.

  48. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK17226Z. Transaction: MjAxMDc0NTM3NmFkaXF6a2N4.

  49. 11 August 2008 Director's change of particulars / vincent harding / 14/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK174261. Transaction: MjAxMDc0NTM3OWFkaXF6a2N4.

  50. 14 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZZLLYS4. Transaction: MjAwMzI0MjE1MmFkaXF6a2N4.

  51. 1 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ1NTY5MGFkaXF6a2N4.

  52. 1 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1NjE2M2FkaXF6a2N4.

  53. 1 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzQ1NTY5MmFkaXF6a2N4.

  54. 1 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzQ1NTY5MWFkaXF6a2N4.

  55. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI0MzU0MGFkaXF6a2N4.

  56. 7 March 2007 Registered office changed on 07/03/07 from: 110 nottingham road chilwell nottingham nottinghamshire NG9 6DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk4NDc0MGFkaXF6a2N4.

  57. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE0NzMzMGFkaXF6a2N4.

  58. 11 September 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2MjEzM2FkaXF6a2N4.

  59. 4 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwMjQ2OWFkaXF6a2N4.

  60. 2 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzcyNzYyNGFkaXF6a2N4.

  61. 1 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDA1NDYwOGFkaXF6a2N4.

  62. 30 September 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk4NDAwNGFkaXF6a2N4.

  63. 28 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU1OTQyMGFkaXF6a2N4.

  64. 16 April 2004 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzM1MTcwNmFkaXF6a2N4.

  65. 25 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQwNDA0NGFkaXF6a2N4.

  66. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE5NTIyNGFkaXF6a2N4.

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