2tech Limited

Company Registration Number: 04645603

Company registered in England and Wales

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2tech Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in London.

Registered Address

UNIT 27 BATTERSEA BUSINESS CENTRE
99-109 LAVENDER HILL
LONDON
SW11 5QL

There are 149 companies currently registered at this postcode, including this one.

All companies at SW11 5QL

Registration Data

Company Number

04645603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £584,741£466,016£534,605£302,033£204,754£79,950
of which Cash £37,391£2,850£3,185£5,895£0£7,510
Total Assets £584,741£466,016£534,605£302,033£204,754£79,950
Current Liabilities £268,624£185,945£478,788£173,929£84,898£46,966
Net Current Assets £316,117£280,071£55,817£128,104£119,856£32,984
Total Net Worth £213,869£148,167£61,522£16,898£6,323£4,595

Previous Names

  • YULAN ENTERPRISES LIMITED, active until 27 February 2003

Company Officers

  • LEES, Myfanwy Mary

    Secretary

    Appointed on 3 August 2004

     

    Hendre Gefeilliaid
    Tabor
    Dolgellau
    Gwynedd
    LL40 2RE

  • LEES, Annette

    Director

    Appointed on 14 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Flat 1 4 Thirlmere Road
    Tooting
    London
    SW16 1QW

  • HYLAND, Valerie

    Secretary

    Appointed on 14 February 2003

    Resigned on 2 August 2004

    52 Addison Gardens
    West Kingston
    London
    W14 0DP

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 14 February 2003

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • HYLAND, Valerie

    Director

    Appointed on 14 February 2003

    Resigned on 2 August 2004

    Nationality: French

    Occupation: Director

    Month of birth: June 1969

    52 Addison Gardens
    West Kingston
    London
    W14 0DP

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2003

    Resigned on 14 February 2003

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

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

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Latest Filings

  1. 27 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62P2P4P. Transaction: MzE3MTg3ODM0OWFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6Y8X. Transaction: MzE2NzQ1OTM0NGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ69LV. Transaction: MzE1ODU0MTM0MWFkaXF6a2N4.

  4. 26 February 2016 Registration of charge 046456030002, created on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Mortgage. Type: MR01. Barcode: X51JPZN4. Transaction: MzE0Mjg3MjA5NmFkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X513S8B4. Transaction: MzE0MjI1NjExNGFkaXF6a2N4.

  6. 19 February 2016 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X513S7XM. Transaction: MzE0MjI1NTg5OWFkaXF6a2N4.

  7. 30 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EUZKHT. Transaction: MzEzMDA2MDE3NWFkaXF6a2N4.

  8. 20 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6QKZ. Transaction: MzExNzc4MjA5M2FkaXF6a2N4.

  9. 31 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTAyMTMxN2FkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X390AR7C. Transaction: MzEwMTAzMTM1N2FkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X3909GBL. Transaction: MzEwMTAyMTIzOGFkaXF6a2N4.

  12. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTg5OTk3NGFkaXF6a2N4.

  13. 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: X2I0K8VK. Transaction: MzA4NjA2NjQwOGFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23PSPB6. Transaction: MzA3NDE3NjczM2FkaXF6a2N4.

  15. 15 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FE3PIO. Transaction: MzA2MjQ4NDc1M2FkaXF6a2N4.

  16. 14 August 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1FBH6MY. Transaction: MzA2MjQwOTc3MWFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X14D1DBS. Transaction: MzA1Mzg1MDQxMGFkaXF6a2N4.

  18. 21 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: X0ONKMHU. Transaction: MzA0OTQyNjI1M2FkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XODWJRDH. Transaction: MzAzMTY2NzQ1NmFkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A04K7JWK. Transaction: MzAxNTU1MTY1NmFkaXF6a2N4.

  21. 30 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XYSQYH2U. Transaction: MzAwODI4MDUyMGFkaXF6a2N4.

  22. 30 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYSQXH2T. Transaction: MzAwODIyNTk2M2FkaXF6a2N4.

  23. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYSQWH2S. Transaction: MzAwODIyNTg3OGFkaXF6a2N4.

  24. 29 January 2010 Registered office address changed from Ground Floor 4 Thirlmere Road London SW16 1QW on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYSQUH2Q. Transaction: MzAwODIyNTk2MGFkaXF6a2N4.

  25. 29 January 2010 Director's details changed for Annette Lees on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XYSQVH2R. Transaction: MzAwODIyNTk2MWFkaXF6a2N4.

  26. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACE42GZL. Transaction: MzAwODEzNTcwMWFkaXF6a2N4.

  27. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML3F6XP. Transaction: MjAyNDUyNTAzNGFkaXF6a2N4.

  28. 29 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XML3E6XO. Transaction: MjAyNDUyMTc1NWFkaXF6a2N4.

  29. 27 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: API622MD. Transaction: MjAxMTk0NjY3NWFkaXF6a2N4.

  30. 18 April 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX3QYZE. Transaction: MjAwMzYxNTUzMGFkaXF6a2N4.

  31. 26 November 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODY2MjE3MWFkaXF6a2N4.

  32. 25 May 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYxNTg3OGFkaXF6a2N4.

  33. 25 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY2NTEyNWFkaXF6a2N4.

  34. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3NzM1MmFkaXF6a2N4.

  35. 4 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0ODkwOGFkaXF6a2N4.

  36. 4 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDM0NTM0MGFkaXF6a2N4.

  37. 4 April 2006 Registered office changed on 04/04/06 from: flat 1 4 thirlmere road tooting london SW16 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA5MDA4MmFkaXF6a2N4.

  38. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDAwNDg4OWFkaXF6a2N4.

  39. 10 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDIzOTEwOGFkaXF6a2N4.

  40. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTAzODQ0M2FkaXF6a2N4.

  41. 15 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM3NjcwMmFkaXF6a2N4.

  42. 19 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc1Mjk1NGFkaXF6a2N4.

  43. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM4MDgyNGFkaXF6a2N4.

  44. 10 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA2MDE3OGFkaXF6a2N4.

  45. 26 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3NTg1MmFkaXF6a2N4.

  46. 4 March 2003 Ad 14/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDM4NTI1MWFkaXF6a2N4.

  47. 28 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUzNzU0NWFkaXF6a2N4.

  48. 28 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA5Nzg2NGFkaXF6a2N4.

  49. 27 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTI2MzU1MmFkaXF6a2N4.

  50. 25 February 2003 Registered office changed on 25/02/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg0MzQ4NmFkaXF6a2N4.

  51. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE5OTI1OGFkaXF6a2N4.

  52. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIxODY1MmFkaXF6a2N4.

  53. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkyMzU5M2FkaXF6a2N4.

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