22m Limited

Company Registration Number: 04582550

Company registered in England and Wales

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22m Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Redditch, Worcestershire.

Registered Address

DALE HARRIS & CO
HUXLEY HOUSE 11 WILLIAM STREET
REDDITCH
WORCESTERSHIRE
B97 4AJ

There are 32 companies currently registered at this postcode, including this one.

All companies at B97 4AJ

Registration Data

Company Number

04582550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,570£34,308£27,440£35,667£32,676£31,526£23,893
of which Cash £0£6,305£0£6,601£2,448£0£0
Total Assets £23,570£34,308£27,440£35,667£32,676£31,526£23,893
Current Liabilities £24,687£36,662£41,051£54,661£53,184£50,909£56,188
Net Current Assets £-1,117£-2,354£-13,611£-18,994£-20,508£-19,383£-32,295
Total Net Worth £-10,856£-19,478£-25,053£-25,503£-30,507£-29,947£-37,142

Previous Names

No previous names

Company Officers

  • WEBB, Mark Richard

    Secretary

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Production Director

    Dale Harris & Co
    Huxley House 11 William Street
    Redditch
    Worcestershire
    B97 4AJ

  • WEBB, Mark Richard

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Production Director

    Month of birth: June 1969

    Dale Harris & Co
    Huxley House 11 William Street
    Redditch
    Worcestershire
    B97 4AJ

  • WEBB, Samantha

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Dale Harris & Co
    Huxley House 11 William Street
    Redditch
    Worcestershire
    B97 4AJ

  • ROLLE, Philip Maurice

    Secretary

    Appointed on 6 November 2002

    Resigned on 1 October 2003

    26 Tenbury Close
    Church Hill North
    Redditch
    Worcestershire
    B98 9LB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GORMLEY, Michael Wayne

    Director

    Appointed on 6 November 2002

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    2 Terrys Close
    Abbsydale
    Redditch
    Worcestershire
    B98 8ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCE4EP. Transaction: MzE2NjI0NjM3MWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBH9S. Transaction: MzE2MzQyODcyNmFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRQNK. Transaction: MzEzODAyMzk2M2FkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9TKY. Transaction: MzEzNjc3MjQ2NWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TKXS. Transaction: MzExMzk5NTE0MGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8CRK. Transaction: MzExMzYxNTc3NWFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7P78H. Transaction: MzA5MDkxODIxNmFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O9KZ. Transaction: MzA4OTYwNDc1NGFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJKOW. Transaction: MzA2OTY5Mzc5MGFkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRGK8. Transaction: MzA2ODUyNTA3OWFkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADQDLZY8. Transaction: MzA0OTA1MDExOWFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XA3VYZ24. Transaction: MzA0NjgzNDU4NmFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X514NPP8. Transaction: MzAyODI4MDc2N2FkaXF6a2N4.

  14. 6 December 2010 Secretary's details changed for Mark Richard Webb on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH03. Barcode: X514MPP7. Transaction: MzAyODI4MDU1MWFkaXF6a2N4.

  15. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7K2EPLR. Transaction: MzAyODE1NjQ4M2FkaXF6a2N4.

  16. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV8EKFVL. Transaction: MzAwNTU5MTYyNGFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XG1W0FSH. Transaction: MzAwNDk0Mzc0NGFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Mark Richard Webb on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG1VYFSE. Transaction: MzAwNDk0MzQ3NWFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Samantha Webb on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG1VZFSF. Transaction: MzAwNDk0MzQ3NmFkaXF6a2N4.

  20. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A840N5AO. Transaction: MjAxOTI0NDIxMmFkaXF6a2N4.

  21. 2 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99WC5B3. Transaction: MjAxOTE0MDQwOWFkaXF6a2N4.

  22. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwODU5MmFkaXF6a2N4.

  23. 15 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5Nzg3MmFkaXF6a2N4.

  24. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM1MjQ3OWFkaXF6a2N4.

  25. 15 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM1MjUxOWFkaXF6a2N4.

  26. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1NjQzNWFkaXF6a2N4.

  27. 17 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExODA2M2FkaXF6a2N4.

  28. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5OTAwMWFkaXF6a2N4.

  29. 19 June 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MjQ2NTIxM2FkaXF6a2N4.

  30. 16 May 2006 Registered office changed on 16/05/06 from: stamfords uk LTD, 37 foregate street, worcester WR1 1EE worcestershire WR1 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU0NzgwMmFkaXF6a2N4.

  31. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjIzMTYyN2FkaXF6a2N4.

  32. 10 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYyODE0OWFkaXF6a2N4.

  33. 2 November 2005 Registered office changed on 02/11/05 from: 2 terry close abbeydale redditch worcestershire B98 8ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM0NTI3NmFkaXF6a2N4.

  34. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2NTUzMmFkaXF6a2N4.

  35. 7 February 2005 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2OTQ0NmFkaXF6a2N4.

  36. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTQ2NDk5N2FkaXF6a2N4.

  37. 9 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2MDIyMmFkaXF6a2N4.

  38. 9 December 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzAxOTU4NGFkaXF6a2N4.

  39. 8 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MDkxMWFkaXF6a2N4.

  40. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxNzM0NmFkaXF6a2N4.

  41. 8 October 2003 Registered office changed on 08/10/03 from: sheldon house sheep street shipston on stour warwickshire CV36 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIyNDE2N2FkaXF6a2N4.

  42. 11 February 2003 Ad 06/11/02-06/11/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg3NjUyOGFkaXF6a2N4.

  43. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0MjI0NmFkaXF6a2N4.

  44. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0NzgwNGFkaXF6a2N4.

  45. 16 November 2002 Registered office changed on 16/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMzODg1OWFkaXF6a2N4.

  46. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI2Nzk4N2FkaXF6a2N4.

  47. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU3NDM4OGFkaXF6a2N4.

  48. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM1MDk3NGFkaXF6a2N4.

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