2 Wellington Circus Limited

Company Registration Number: 04743169

Company registered in England and Wales

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2 Wellington Circus Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in Ilford, Essex.

Registered Address

348 GREEN LANE
ILFORD
ESSEX
IG3 9JR

There are 6 companies currently registered at this postcode, including this one.

All companies at IG3 9JR

Registration Data

Company Number

04743169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • KAUR, Tarvinderjit Kaur

    Secretary

    Appointed on 20 April 2009

     

    348 Green Lane
    Ilford
    Essex
    IG3 9JR

  • KAUR, Rovenjit

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Account Director

    Month of birth: July 1972

    Flat 1
    2
    Wellington Circus
    Nottingham
    NG1 5AL
    United Kingdom

  • KAUR, Tarvinderjit Kaur

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1969

    348 Green Lane
    Ilford
    Essex
    IG3 9JR

  • RAGLAN, Martin, Dr

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1979

    Flat 2
    Wellington Circus
    Nottingham
    NG1 5AL
    United Kingdom

  • WILSON, Alison Kate, Professor

    Secretary

    Appointed on 24 April 2003

    Resigned on 19 April 2009

    14
    Stanley Road
    Oxford
    Oxfordshire
    OX4 1QZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    31 Corsham Street
    London
    N1 6DR

  • WILKINSON, Richard Gerald, Professor

    Director

    Appointed on 24 April 2003

    Resigned on 19 April 2009

    Nationality: British

    Occupation: University Professor

    Month of birth: July 1943

    Top Flat
    2 Wellington Circus
    Nottingham
    Nottinghamshire
    NG1 5AL

  • WILSON, Alison Kate, Professor

    Director

    Appointed on 24 April 2003

    Resigned on 19 April 2009

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1943

    14
    Stanley Road
    Oxford
    Oxfordshire
    OX4 1QZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 17 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575HTKA. Transaction: MzE0ODY3OTk2N2FkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPUORV. Transaction: MzEzOTk4NzQzNGFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5S1D. Transaction: MzEyMzM2MTI4OWFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0OAEX. Transaction: MzExNTUwNzk2MWFkaXF6a2N4.

  5. 11 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37MX802. Transaction: MzA5OTc5MDc5NmFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A321K8TD. Transaction: MzA5NDg4NTI5MGFkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X288PM6I. Transaction: MzA3NzgxNjM5OGFkaXF6a2N4.

  8. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U67IX. Transaction: MzA3MTkxMDMzNWFkaXF6a2N4.

  9. 18 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19625E1. Transaction: MzA1NzcyNTg3NGFkaXF6a2N4.

  10. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SKHU8. Transaction: MzA1MTAxOTYwM2FkaXF6a2N4.

  11. 27 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XG608TN7. Transaction: MzAzNjE5Njg5MWFkaXF6a2N4.

  12. 27 April 2011 Director's details changed for Mrs Rovenjit Kaur on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XG607TN6. Transaction: MzAzNjE5NjEwNmFkaXF6a2N4.

  13. 7 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A118JS61. Transaction: MzAzMzM4OTAxMGFkaXF6a2N4.

  14. 24 February 2011 Registered office address changed from , 2 Wellington Circus, Nottingham, NG1 5AL, United Kingdom on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XUZ58RXR. Transaction: MzAzMjg1NDI5NmFkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XENUXK6F. Transaction: MzAxNjA0NTY5NWFkaXF6a2N4.

  16. 21 May 2010 Director's details changed for Dr Martin Raglan on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XENUWK6E. Transaction: MzAxNjA0NTIyNWFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Rovenjit Kaur on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XENUVK6D. Transaction: MzAxNjA0NTIyNGFkaXF6a2N4.

  18. 1 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4EQZFA6. Transaction: MzAwNDA1MzkxNWFkaXF6a2N4.

  19. 13 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZVHBFQ. Transaction: MjAzNjk4ODEzNGFkaXF6a2N4.

  20. 13 July 2009 Director appointed dr martin raglan [View PDF]

    Category: Officers. Type: 288a. Barcode: XSZVFBFO. Transaction: MjAzNjkyMTE4NmFkaXF6a2N4.

  21. 10 July 2009 Appointment terminated director alison wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSZVEBFN. Transaction: MjAzNjkyMTE4NWFkaXF6a2N4.

  22. 10 July 2009 Secretary appointed miss tarvinderjit kaur [View PDF]

    Category: Officers. Type: 288a. Barcode: XSZVGBFP. Transaction: MjAzNjkyMTE5MGFkaXF6a2N4.

  23. 10 July 2009 Registered office changed on 10/07/2009 from, 14 stanley road, oxford, oxfordshire, OX4 1QZ [View PDF]

    Category: Address. Type: 287. Barcode: XSZVBBFK. Transaction: MjAzNjkyMTE3OWFkaXF6a2N4.

  24. 10 July 2009 Appointment terminated secretary alison wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSZVCBFL. Transaction: MjAzNjkyMTE4MGFkaXF6a2N4.

  25. 10 July 2009 Appointment terminated director richard wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XSZVDBFM. Transaction: MjAzNjkyMTE4MWFkaXF6a2N4.

  26. 16 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ERDVN000. Transaction: MjAyODIwMzc4NmFkaXF6a2N4.

  27. 11 March 2009 Registered office changed on 11/03/2009 from, 2 wellington circus, nottingham, nottinghamshire, NG1 5AL [View PDF]

    Category: Address. Type: 287. Barcode: AO0CY7YD. Transaction: MjAyNzkwMDgyNGFkaXF6a2N4.

  28. 11 March 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A19ZT7AT. Transaction: MjAyNzg3MzM2OGFkaXF6a2N4.

  29. 18 February 2009 Director and secretary's change of particulars / alison wilson / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYQGU7FU. Transaction: MjAyNjEzNDIzN2FkaXF6a2N4.

  30. 16 September 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZET363. Transaction: MjAxMzUwMTAxM2FkaXF6a2N4.

  31. 10 July 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzMDU0MGFkaXF6a2N4.

  32. 10 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5NjI3N2FkaXF6a2N4.

  33. 20 July 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0Mjc2OWFkaXF6a2N4.

  34. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzNTAwMGFkaXF6a2N4.

  35. 5 August 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMzNDMxNGFkaXF6a2N4.

  36. 14 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjc1NzkzMGFkaXF6a2N4.

  37. 12 August 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MTA0M2FkaXF6a2N4.

  38. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyNTU1MWFkaXF6a2N4.

  39. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0OTgzNmFkaXF6a2N4.

  40. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE4Mzc5NGFkaXF6a2N4.

  41. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU4Mjc5M2FkaXF6a2N4.

  42. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0MjUzMGFkaXF6a2N4.

  43. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5NTY0OGFkaXF6a2N4.

  44. 11 February 2004 Registered office changed on 11/02/04 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY4MzcwOWFkaXF6a2N4.

  45. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk2NjMyNGFkaXF6a2N4.

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