2b HR Limited

Company Registration Number: 04635077

Company registered in England and Wales

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2b HR Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Saltburn-By-the-Sea, Cleveland.

Registered Address

37 LEVEN STREET
SALTBURN-BY-THE-SEA
CLEVELAND
ENGLAND
TS12 1JY

There are 2 companies currently registered at this postcode, including this one.

All companies at TS12 1JY

Registration Data

Company Number

04635077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £45,544£22,529£28,177£48,289£17,148
of which Cash £80£551£1,141£254£1,205
Total Assets £45,544£22,529£28,177£48,289£17,148
Current Liabilities £44,155£30,938£30,968£51,592£21,330
Net Current Assets £1,389£-8,409£-2,791£-3,303£-4,182
Total Net Worth £9,832£20,187£790£527£1,046

Previous Names

No previous names

Company Officers

  • LINDSAY, Amanda Jane

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: February 1961

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • CARVER, Andrew

    Secretary

    Appointed on 10 January 2004

    Resigned on 16 December 2016

    Nationality: English

    Occupation: Accountant

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    England

  • ROBERTS, Julie Ann

    Secretary

    Appointed on 13 January 2003

    Resigned on 10 January 2004

    12 The Martins Drive
    Leighton Buzzard
    Bedfordshire
    LU7 2TQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Termination of appointment of Andrew Carver as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5LXKYHM. Transaction: MzE2NDY1MDYzNmFkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to 37 Leven Street Saltburn-by-the-Sea Cleveland TS12 1JY on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1QUGI. Transaction: MzE1NDg1MzIxMmFkaXF6a2N4.

  3. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjUyNDk4OWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X556L5TU. Transaction: MzE0NjUyNDk0N2FkaXF6a2N4.

  5. 18 April 2016 Secretary's details changed for Mr Andrew Carver on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH03. Barcode: X556L54B. Transaction: MzE0NjUyNDgyNGFkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1NjQ4NGFkaXF6a2N4.

  7. 24 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: X4MXDOTL. Transaction: MzEzODM2MzQ1MmFkaXF6a2N4.

  8. 3 July 2015 Director's details changed for Amanda Jane Lindsay on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVZBU3. Transaction: MzEyNjQyMjg3MWFkaXF6a2N4.

  9. 3 July 2015 Director's details changed for Amanda Jane Lindsay on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVZBMY. Transaction: MzEyNjQyMjgyOGFkaXF6a2N4.

  10. 16 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87UF7. Transaction: MzExNTUwMzQzNWFkaXF6a2N4.

  11. 24 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: X3NDQRO9. Transaction: MzExNDE5OTIyNGFkaXF6a2N4.

  12. 30 April 2014 Director's details changed for Amanda Jane Lindsay on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X36X1068. Transaction: MzA5OTE5OTc5OGFkaXF6a2N4.

  13. 13 March 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X33LCI9N. Transaction: MzA5NjIwNzg2NmFkaXF6a2N4.

  14. 14 January 2014 Registration of charge 046350770001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZJZWYX. Transaction: MzA5MjYxMjIzM2FkaXF6a2N4.

  15. 20 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: X2NN24J6. Transaction: MzA5MTI4MjcyMWFkaXF6a2N4.

  16. 16 July 2013 Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP51KA. Transaction: MzA4MTU4NjUwNWFkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHA0A. Transaction: MzA3MjYxNzczM2FkaXF6a2N4.

  18. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6H3AJ. Transaction: MzA2NDczMjI2OWFkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3YY9. Transaction: MzA1MTcyMDcxNWFkaXF6a2N4.

  20. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2C1VY5N. Transaction: MzA0NTIzMDU4OGFkaXF6a2N4.

  21. 14 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X0NA3SF4. Transaction: MzAzMzc1NzkxNGFkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMY5TMJX. Transaction: MzAyMTYxMzk4NWFkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XFZHFHRF. Transaction: MzAxMDAzMjkzMWFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Amanda Jane Lindsay on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XFZHEHRE. Transaction: MzAxMDAyNTQ5OGFkaXF6a2N4.

  25. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P878ECEG. Transaction: MjAzOTMyMzM0OWFkaXF6a2N4.

  26. 16 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY2Q7FZ. Transaction: MjAyNTg1MTIxMWFkaXF6a2N4.

  27. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEIFP4YC. Transaction: MjAxODMyNzAyMGFkaXF6a2N4.

  28. 7 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzMzMGFkaXF6a2N4.

  29. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MzE3NWFkaXF6a2N4.

  30. 14 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MDEwNWFkaXF6a2N4.

  31. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4MzAwM2FkaXF6a2N4.

  32. 20 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY1NzMyMGFkaXF6a2N4.

  33. 20 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTgzMzY5NWFkaXF6a2N4.

  34. 17 October 2005 Registered office changed on 17/10/05 from: 15 bridge street leighton buzzard bedfordshire LU7 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU5MzQzNGFkaXF6a2N4.

  35. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjAwNjQ5M2FkaXF6a2N4.

  36. 13 September 2005 Registered office changed on 13/09/05 from: 89 high road soulbury leighton buzzard bedfordshire LU7 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQyNTAyNmFkaXF6a2N4.

  37. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTAzNTY0MWFkaXF6a2N4.

  38. 3 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2NjAxMmFkaXF6a2N4.

  39. 17 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: MDAzMzg4OTA5NGFkaXF6a2N4.

  40. 26 April 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MDEyN2FkaXF6a2N4.

  41. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzc2ODg5NGFkaXF6a2N4.

  42. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwODg2MGFkaXF6a2N4.

  43. 9 December 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ5OTM2M2FkaXF6a2N4.

  44. 5 June 2003 Registered office changed on 05/06/03 from: liscombe park soulbury leighton buzzard bedfordshire LU7 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk5NDg0OWFkaXF6a2N4.

  45. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAxOTU4OGFkaXF6a2N4.

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