2am Design Limited

Company Registration Number: 04688977

Company registered in England and Wales

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2am Design Limited is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Glossop, Derbyshire.

Registered Address

18 COPPER BEECH DRIVE
GLOSSOP
DERBYSHIRE
SK13 6DB

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

All companies at SK13 6DB

Registration Data

Company Number

04688977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,954£53,752£71,680£39,183£33,593£40,485£34,084
of which Cash £22,721£20,870£20,761£18,403£16,799£9,335£17,520
Total Assets £66,954£53,752£71,680£39,183£33,593£40,485£34,084
Current Liabilities £33,929£22,431£35,922£31,769£39,961£45,054£36,615
Net Current Assets £33,025£31,321£35,758£7,414£-6,368£-4,569£-2,531
Total Net Worth £34,927£33,790£37,811£8,477£-5,059£-3,504£1,068

Previous Names

  • TWO & CO (NORTH WEST) LIMITED, active until 8 March 2006

Company Officers

  • WILSON, Alexandra Veronica

    Secretary

    Appointed on 6 March 2003

     

    18 Copper Beech Drive
    Glossop
    Derbyshire
    SK13 6DB

  • WILSON, Alexandra Veronica Anne

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: October 1965

    18
    Copper Beech Drive
    Glossop
    Derbyshire
    SK13 6DB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CLEMENTS, Alexander Gerald

    Director

    Appointed on 14 August 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    42
    Clarendon Road
    Audenshaw
    Manchester
    M34 5QB
    England

  • WILSON, Michael Cyril

    Director

    Appointed on 6 March 2003

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    18 Copper Beech Drive
    Glossop
    Derbyshire
    SK13 6DB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QU0VU. Transaction: MzE3MDY4NTAxNmFkaXF6a2N4.

  2. 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: A5MF37R6. Transaction: MzE2NTk2MjczNmFkaXF6a2N4.

  3. 27 April 2016 Termination of appointment of Alexander Gerald Clements as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55RQZOY. Transaction: MzE0NzI5NDY0MWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVB1D. Transaction: MzE0NDE5NjQzNmFkaXF6a2N4.

  5. 16 March 2016 Appointment of Mr Alexander Gerald Clements as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X52UVB19. Transaction: MzE0NDE5NjMzNWFkaXF6a2N4.

  6. 16 March 2016 Termination of appointment of Michael Cyril Wilson as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X52UVB5M. Transaction: MzE0NDE5NjMzMmFkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQMKB. Transaction: MzEzODUxMTUyMWFkaXF6a2N4.

  8. 17 December 2015 Appointment of Mrs Alexandra Veronica Anne Wilson as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX40P. Transaction: MzEzNzgyNDE5NmFkaXF6a2N4.

  9. 7 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42P9P57. Transaction: MzExODc1OTM0NWFkaXF6a2N4.

  10. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLUKZ4. Transaction: MzExNDkwNDY2NmFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X340VV63. Transaction: MzA5NjUzODgxOWFkaXF6a2N4.

  12. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCIJ4. Transaction: MzA5MTkzNjUzN2FkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHZ2P. Transaction: MzA3NDY0MzIxNWFkaXF6a2N4.

  14. 27 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: A1O79OWH. Transaction: MzA3MDA0ODA2OWFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X152V243. Transaction: MzA1NDQwMzc0N2FkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZK8Y. Transaction: MzA0OTk0MjI4MGFkaXF6a2N4.

  17. 23 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X44VDSOT. Transaction: MzAzNDMyMDExMWFkaXF6a2N4.

  18. 27 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH5C2R56. Transaction: MzAzMTIzNTk1N2FkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XOK7AJJO. Transaction: MzAxNDQ5ODcxM2FkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Michael Cyril Wilson on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XOK79JJN. Transaction: MzAxNDQ5ODE0NWFkaXF6a2N4.

  21. 29 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: POFQCH1C. Transaction: MzAwODIyNTE0NWFkaXF6a2N4.

  22. 21 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEYGA1F. Transaction: MjAzMzQ3OTMwMGFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALA7M6IM. Transaction: MjAyMzM3NjcyNWFkaXF6a2N4.

  24. 17 December 2008 Registered office changed on 17/12/2008 from c/o barber & co 19A green lane ashton on mersey sale cheshire M33 5PN [View PDF]

    Category: Address. Type: 287. Barcode: A04EZ5PL. Transaction: MjAyMDUzODczNWFkaXF6a2N4.

  25. 9 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XST9SYQ7. Transaction: MjAwMjk0ODA2M2FkaXF6a2N4.

  26. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NzYwNGFkaXF6a2N4.

  27. 15 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY2OTY2MGFkaXF6a2N4.

  28. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4NjQ0MWFkaXF6a2N4.

  29. 9 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxMDU1OWFkaXF6a2N4.

  30. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Nzk5MTIwMGFkaXF6a2N4.

  31. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODQ5NjAwMmFkaXF6a2N4.

  32. 15 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MzUzMmFkaXF6a2N4.

  33. 2 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc1NzI1MGFkaXF6a2N4.

  34. 11 March 2004 Ad 01/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ5MjkwMmFkaXF6a2N4.

  35. 11 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyNzc0NGFkaXF6a2N4.

  36. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY0ODkzNGFkaXF6a2N4.

  37. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxODY3NGFkaXF6a2N4.

  38. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5NzI2N2FkaXF6a2N4.

  39. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1MDU5NGFkaXF6a2N4.

  40. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM4NTQzMWFkaXF6a2N4.

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