2 Harrow RD Ltd

Company Registration Number: 04728882

Company registered in England and Wales

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2 Harrow RD Ltd is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in Herefordshire.

Registered Address

2 HARROW ROAD
HEREFORD
HEREFORDSHIRE
HR4 0EH

There are 28 companies currently registered at this postcode, including this one.

All companies at HR4 0EH

Registration Data

Company Number

04728882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £531,753£0£0£551,737£0£0
Current Assets £25,350£69,891£13,040£9,149£80,724£207,455
of which Cash £6,605£25,459£0£6,479£80,724£0
Total Assets £557,103£69,891£13,040£560,886£80,724£207,455
Current Liabilities £490,504£708,695£553,561£540,624£890,560£1,119,425
Net Current Assets £-465,154£-638,804£-540,521£-531,475£-809,836£-911,970
Total Net Worth £66,599£43,647£4,696£20,262£10,904£19,956

Previous Names

  • RDS (HEREFORD) LTD, active until 15 August 2015
  • JAY AND DAVIES LTD, active until 5 October 2010

Company Officers

  • DAVIES, Gemma Louise

    Secretary

    Appointed on 31 August 2004

     

    3 Meadow Heights
    St Owens Cross
    Hereford
    Herefordshire
    HR2 8NP

  • DAVIES, Russell

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    3 Meadow Heights
    St Owens Cross
    Hereford
    HR2 8NP

  • BAKER, Caroline

    Secretary

    Appointed on 9 April 2003

    Resigned on 31 August 2004

    Yew Tree Cottage
    Llanellen
    Abergavenny
    Gwent
    NP7 9LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Leslie Granville Morris

    Director

    Appointed on 9 April 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Yew Tree Cottage Oak Lane
    Llanellen
    Abergavenny
    Gwent
    NP7 9LD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCC6I. Transaction: MzE0ODI3NjEyNGFkaXF6a2N4.

  2. 22 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53AFACK. Transaction: MzE0NDU1ODY2NGFkaXF6a2N4.

  3. 22 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53AF9RD. Transaction: MzE0NDU1ODUwOWFkaXF6a2N4.

  4. 22 March 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53AF8VC. Transaction: MzE0NDU1ODI2MGFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFZ22. Transaction: MzE0Mjk4MTIzNWFkaXF6a2N4.

  6. 15 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4D8771F. Transaction: MzEyOTA1NDY2OWFkaXF6a2N4.

  7. 15 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A46JXMGG. Transaction: MzEyMzIzNDY5NmFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46RD3HT. Transaction: MzEyMjU1NTAyNGFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EC8B. Transaction: MzExODI0OTg1NmFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG54XE. Transaction: MzEwMjI3MjMwMmFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDKI9. Transaction: MzA5NTI4MzE5OWFkaXF6a2N4.

  12. 10 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzAwMzI5NmFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X2EF9868. Transaction: MzA4MzAwMzI3NGFkaXF6a2N4.

  14. 6 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjM4NDI4MWFkaXF6a2N4.

  15. 12 July 2013 Registration of charge 047288820006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CFS7G8. Transaction: MzA4MTYxMTIxOWFkaXF6a2N4.

  16. 6 July 2013 Registration of charge 047288820005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0FKUO. Transaction: MzA4MTMyNjcwNmFkaXF6a2N4.

  17. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2178ZEG. Transaction: MzA3MjA3MTMzNWFkaXF6a2N4.

  18. 27 June 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1BYEQ5C. Transaction: MzA1OTg5NDU2NWFkaXF6a2N4.

  19. 20 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXO70YII. Transaction: MzA0NTgwNDAzMGFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XI8ONTUL. Transaction: MzAzNjU0NTQ1MGFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVWQZS16. Transaction: MzAzMjk5MzI5MmFkaXF6a2N4.

  22. 5 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0NS2NV9. Transaction: MzAyNDU4NzkyNmFkaXF6a2N4.

  23. 5 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0NS1NV8. Transaction: MzAyNDU4NzU3OWFkaXF6a2N4.

  24. 19 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XDDEQK4F. Transaction: MzAxNTg1MTM3NGFkaXF6a2N4.

  25. 7 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A28W2JST. Transaction: MzAxNTM3MjUzNmFkaXF6a2N4.

  26. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM4UMHKW. Transaction: MzAwOTgxODE0NGFkaXF6a2N4.

  27. 7 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PUCTMFI7. Transaction: MzAwNDQxNTQ4MWFkaXF6a2N4.

  28. 23 June 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5XMAYG. Transaction: MjAzNTY1MTMxN2FkaXF6a2N4.

  29. 15 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMMNC9VL. Transaction: MjAzMzEyMjg0OGFkaXF6a2N4.

  30. 31 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A85QP6Z7. Transaction: MjAyNDk4ODg5M2FkaXF6a2N4.

  31. 9 January 2009 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGAP6DC. Transaction: MjAyMjk2NzQ5N2FkaXF6a2N4.

  32. 31 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2VIV1UF. Transaction: MjAxMDAyMzgwN2FkaXF6a2N4.

  33. 5 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxNDU2NWFkaXF6a2N4.

  34. 19 June 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ2NjEwNGFkaXF6a2N4.

  35. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4Mzk3M2FkaXF6a2N4.

  36. 31 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2ODg1MGFkaXF6a2N4.

  37. 18 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1MDcyN2FkaXF6a2N4.

  38. 18 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxNjg1NmFkaXF6a2N4.

  39. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc4MTg3MGFkaXF6a2N4.

  40. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwNDQ0NWFkaXF6a2N4.

  41. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM3MzU3MWFkaXF6a2N4.

  42. 14 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI0OTM1NWFkaXF6a2N4.

  43. 14 September 2004 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDY0ODAyOWFkaXF6a2N4.

  44. 19 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2NTAxMGFkaXF6a2N4.

  45. 1 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzQxMjczNmFkaXF6a2N4.

  46. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc0MjIxN2FkaXF6a2N4.

  47. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcwNDkyN2FkaXF6a2N4.

  48. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5NzY1NmFkaXF6a2N4.

  49. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMwMjA0MWFkaXF6a2N4.

  50. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1NDk5OGFkaXF6a2N4.

  51. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODUzMDMxNGFkaXF6a2N4.

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