2pm Design Limited

Company Registration Number: 04745216

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2pm Design Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Surbiton, Surrey.

Registered Address

248 RAEBURN AVENUE
SURBITON
SURREY
KT5 9EE

There are 7 companies currently registered at this postcode, including this one.

All companies at KT5 9EE

Registration Data

Company Number

04745216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,958£17,727£15,808£12,615£13,231£11,403
of which Cash £13,452£10,737£15,808£12,615£9,257£9,133
Total Assets £21,958£17,727£15,808£12,615£13,231£11,403
Current Liabilities £9,257£8,466£8,623£7,713£8,410£6,981
Net Current Assets £12,701£9,261£7,185£4,902£4,821£4,422
Total Net Worth £13,869£10,469£7,800£5,722£5,364£5,145

Previous Names

No previous names

Company Officers

  • PERCIVAL, Emma

    Secretary

    Appointed on 25 April 2003

     

    248
    Raeburn Avenue
    Surbiton
    Surrey
    KT5 9EE
    England

  • PERCIVAL, Clive Henning

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1969

    248
    Raeburn Avenue
    Surbiton
    Surrey
    KT5 9EE
    England

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • MCWHIRTER, Alasdair

    Director

    Appointed on 25 April 2003

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    60 Queen Gate
    London
    SW7 5JP

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X567GWOZ. Transaction: MzE0NzY3MjMwOGFkaXF6a2N4.

  2. 27 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4KLBBJ4. Transaction: MzEzNTg3NTQwNWFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46H61I2. Transaction: MzEyMjQyMjYxMmFkaXF6a2N4.

  4. 6 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3MR3V. Transaction: MzExNDExMzg4MmFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEA88. Transaction: MzA5OTQ1OTE2NGFkaXF6a2N4.

  6. 6 May 2014 Registered office address changed from 248 Raeburn Avenue Surbiton Surrey KT5 9EE England on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CE9G0. Transaction: MzA5OTQ1ODg3M2FkaXF6a2N4.

  7. 27 January 2014 Registered office address changed from 5 Malvern Close Surbiton Surrey KT6 7UG on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F4WGI. Transaction: MzA5MzM5NDM3MmFkaXF6a2N4.

  8. 8 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z1LV0Y. Transaction: MzA5MjI3NjAyMmFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27VS5G0. Transaction: MzA3NzU1MTcwMWFkaXF6a2N4.

  10. 7 May 2013 Director's details changed for Mr Clive Henning Percival on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH01. Barcode: X27VS5FS. Transaction: MzA3NzU1MDUxMGFkaXF6a2N4.

  11. 7 May 2013 Secretary's details changed for Emma Percival on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH03. Barcode: X27VS5FK. Transaction: MzA3NzU1MDQ5MGFkaXF6a2N4.

  12. 7 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OMVC1U. Transaction: MzA3MDYzNzQ0N2FkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5XG0. Transaction: MzA1NzQ1Mzg2M2FkaXF6a2N4.

  14. 17 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FNSCX. Transaction: MzA1MDg1MjM0MWFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XGSZMTO7. Transaction: MzAzNjI4NDEyMmFkaXF6a2N4.

  16. 3 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A75HVPM9. Transaction: MzAyODE3NjAzOGFkaXF6a2N4.

  17. 13 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XVGC7JY8. Transaction: MzAxNTQ2OTU1N2FkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Clive Henning Percival on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XVGC6JY7. Transaction: MzAxNTQ2OTA2NmFkaXF6a2N4.

  19. 19 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK8WVGPY. Transaction: MzAwNzQxODU1OGFkaXF6a2N4.

  20. 12 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWOZ9ST. Transaction: MjAzMjcyNDkxOWFkaXF6a2N4.

  21. 11 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1WLF78M. Transaction: MjAyNTU4OTA2N2FkaXF6a2N4.

  22. 22 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EYEZXL. Transaction: MjAwNTkwMDAzMmFkaXF6a2N4.

  23. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW6J9XKL. Transaction: MjAwMDQ0NTM2OWFkaXF6a2N4.

  24. 28 February 2008 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AW6J3XKF. Transaction: MjAwMDQ0NTI1NmFkaXF6a2N4.

  25. 7 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5ODAyMmFkaXF6a2N4.

  26. 7 February 2008 Registered office changed on 07/02/08 from: 5 malvern close kingston surrey KT6 7UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5OTc3N2FkaXF6a2N4.

  27. 16 October 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NzAxNzQ2MGFkaXF6a2N4.

  28. 10 October 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjkxODI1OGFkaXF6a2N4.

  29. 10 July 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwNjUzM2FkaXF6a2N4.

  30. 25 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxMTg5N2FkaXF6a2N4.

  31. 10 August 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2MTg2NWFkaXF6a2N4.

  32. 16 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUzNjMxOGFkaXF6a2N4.

  33. 6 July 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwOTUzNGFkaXF6a2N4.

  34. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5ODI0OWFkaXF6a2N4.

  35. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU0MjI4NWFkaXF6a2N4.

  36. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIzNDYxM2FkaXF6a2N4.

  37. 4 May 2003 Ad 25/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTcwNjgyMWFkaXF6a2N4.

  38. 3 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUwMjMxNGFkaXF6a2N4.

  39. 3 May 2003 Registered office changed on 03/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY1NTc3M2FkaXF6a2N4.

  40. 3 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1MDgzM2FkaXF6a2N4.

  41. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI3OTI1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.