2:09 Events Limited

Company Registration Number: 04774157

Company registered in England and Wales

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2:09 Events Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Farnborough, Hampshire.

Registered Address

63 OSBORNE ROAD
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 6AP

There are 29 companies currently registered at this postcode, including this one.

All companies at GU14 6AP

Registration Data

Company Number

04774157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £514,662£646,029£381,939£656,232£730,921£1,067,170
of which Cash £119,523£131,763£69,522£39,295£41,186£28,448
Total Assets £514,662£646,029£381,939£656,232£730,921£1,067,170
Current Liabilities £633,984£690,718£459,928£755,376£788,424£1,126,471
Net Current Assets £-119,322£-44,689£-77,989£-99,144£-57,503£-59,301
Total Net Worth £-356,916£-355,521£-307,496£-335,287£-229,574£56,620

Previous Names

No previous names

Company Officers

  • GRATTON, Michael Colin

    Secretary

    Appointed on 22 May 2003

     

    Nationality: British

    63
    Osborne Road
    Farnborough
    Hampshire
    GU14 6AP
    England

  • CLAUDI MULDOON, Ana Maria

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1982

    30
    Wesley Square
    London
    W11 1TR
    United Kingdom

  • GRATTON, Michael Colin

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Sports And Events Consultant

    Month of birth: November 1954

    63
    Osborne Road
    Farnborough
    Hampshire
    GU14 6AP
    England

  • SEATON, Steven Andrew

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Magazine Publisher

    Month of birth: August 1963

    63
    Osborne Road
    Farnborough
    Hampshire
    GU14 6AP
    England

  • GRATTON, Deborah

    Secretary

    Appointed on 22 May 2003

    Resigned on 4 May 2004

    23 Salisbury Road
    Farnborough
    Hampshire
    GU14 7AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    26
    Church Street
    London
    NW8 8EP

  • GRATTON, Deborah

    Director

    Appointed on 4 May 2004

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1962

    23 Salisbury Road
    Farnborough
    Hampshire
    GU14 7AJ

  • INSLEY, Mathew James

    Director

    Appointed on 22 May 2014

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1985

    63
    Osborne Road
    Farnborough
    Hampshire
    GU14 6AP
    England

  • RAMPARIA, Ranjan Keshavji

    Director

    Appointed on 12 February 2010

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    Victoria House, Victoria Road
    Farnborough
    Hampshire
    GU14 7PG

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

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Latest Filings

  1. 19 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59H6QJV. Transaction: MzE1MTA1NTU2MmFkaXF6a2N4.

  2. 19 June 2016 Director's details changed for Michael Colin Gratton on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X59H6QMY. Transaction: MzE1MTA1NTU0N2FkaXF6a2N4.

  3. 19 June 2016 Secretary's details changed for Michael Colin Gratton on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH03. Barcode: X59H6QJN. Transaction: MzE1MTA1NTU0NmFkaXF6a2N4.

  4. 8 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58A3DLE. Transaction: MzE1MDMxMDcyNWFkaXF6a2N4.

  5. 20 May 2016 Appointment of Mrs Ana Maria Claudi Muldoon as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X57DIBM5. Transaction: MzE0OTAwNTY5OGFkaXF6a2N4.

  6. 16 May 2016 Termination of appointment of Mathew James Insley as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X575C6TS. Transaction: MzE0ODU5MDUwOWFkaXF6a2N4.

  7. 12 February 2016 Registered office address changed from Victoria House, Victoria Road Farnborough Hampshire GU14 7PG to 63 Osborne Road Farnborough Hampshire GU14 6AP on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LMQ03. Transaction: MzE0MTgxOTM5OGFkaXF6a2N4.

  8. 21 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TV9V. Transaction: MzEzMzI4MDQ3MmFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48SB3RT. Transaction: MzEyNDQ1NTE2OGFkaXF6a2N4.

  10. 6 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHWHKO. Transaction: MzEwODgxNDI0OWFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8CV2Y. Transaction: MzEwMjA1MjU1OGFkaXF6a2N4.

  12. 17 June 2014 Director's details changed for Mathew James Insley on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8CV2Q. Transaction: MzEwMjA1MjUyMWFkaXF6a2N4.

  13. 6 June 2014 Appointment of Mathew James Insley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A392NJO9. Transaction: MzEwMTQ2MjU0NGFkaXF6a2N4.

  14. 19 May 2014 Termination of appointment of Ranjan Ramparia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A380C0S3. Transaction: MzEwMDE2Njk2OWFkaXF6a2N4.

  15. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV19JT. Transaction: MzA4NjI5MjEwM2FkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZE0OO. Transaction: MzA4MTA1NDI4M2FkaXF6a2N4.

  17. 7 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2A0KQFV. Transaction: MzA3OTY0NzIyNGFkaXF6a2N4.

  18. 4 June 2013 Registration of charge 047741570004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29TN2S8. Transaction: MzA3OTE3MDM0OGFkaXF6a2N4.

  19. 9 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1Z9FB7V. Transaction: MzA3MDg0NTk3NGFkaXF6a2N4.

  20. 10 August 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1F18JOZ. Transaction: MzA2MjIyNTU2M2FkaXF6a2N4.

  21. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0H2R. Transaction: MzA0OTk0ODA5OWFkaXF6a2N4.

  22. 4 August 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XEC9BWEH. Transaction: MzA0MTYwOTc5M2FkaXF6a2N4.

  23. 4 August 2011 Director's details changed for Michael Colin Gratton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XEC9AWEG. Transaction: MzA0MTYwOTY4MmFkaXF6a2N4.

  24. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH3DQ5Z. Transaction: MzAyOTUzMDU2NmFkaXF6a2N4.

  25. 8 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJJ4GLHL. Transaction: MzAxOTEwNTAwN2FkaXF6a2N4.

  26. 7 July 2010 Director's details changed for Michael Colin Gratton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJGI5LHL. Transaction: MzAxOTEwMDExMmFkaXF6a2N4.

  27. 7 July 2010 Secretary's details changed for Michael Colin Gratton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XJGHZLHE. Transaction: MzAxOTEwMDEwNWFkaXF6a2N4.

  28. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ1NjQ5MWFkaXF6a2N4.

  29. 13 May 2010 Appointment of Ranjan Kershavji Ramparia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22UAJST. Transaction: MzAxNTQ1NjQ0NmFkaXF6a2N4.

  30. 13 May 2010 Termination of appointment of Deborah Gratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22U9JSS. Transaction: MzAxNTQ1NjQyNWFkaXF6a2N4.

  31. 13 May 2010 Appointment of Steven Seaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22UBJSU. Transaction: MzAxNTQ1NjM1OGFkaXF6a2N4.

  32. 17 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIK8GIDA. Transaction: MzAxMTcyODU4OGFkaXF6a2N4.

  33. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVEZVFAH. Transaction: MzAwMzgyMzMwNmFkaXF6a2N4.

  34. 19 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4Y1AUQ. Transaction: MjAzNTQyOTU5NWFkaXF6a2N4.

  35. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYXKM5R7. Transaction: MjAyMDY5NTY4OGFkaXF6a2N4.

  36. 16 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KXK0MR. Transaction: MjAwNzI4OTI2MGFkaXF6a2N4.

  37. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2NDgyOGFkaXF6a2N4.

  38. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTczNTQ0OWFkaXF6a2N4.

  39. 7 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMDUxN2FkaXF6a2N4.

  40. 4 December 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTc1ODcyNWFkaXF6a2N4.

  41. 4 December 2006 Ad 27/11/06--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc1ODYyOWFkaXF6a2N4.

  42. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc1ODYyOGFkaXF6a2N4.

  43. 4 December 2006 £ nc 10000/30000 27/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTc1ODcyNGFkaXF6a2N4.

  44. 8 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: MDE3MDI1NjI4MWFkaXF6a2N4.

  45. 29 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5NzY1MWFkaXF6a2N4.

  46. 30 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: MDEyNTE3NTQwNGFkaXF6a2N4.

  47. 14 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTg5MzE1MWFkaXF6a2N4.

  48. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzE5NTQwNGFkaXF6a2N4.

  49. 11 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA1MDY1MGFkaXF6a2N4.

  50. 19 July 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAyNDg2NmFkaXF6a2N4.

  51. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkzNDgwN2FkaXF6a2N4.

  52. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMzMjUwMGFkaXF6a2N4.

  53. 25 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE3MzA4N2FkaXF6a2N4.

  54. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAyNzc0MGFkaXF6a2N4.

  55. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA5Njk3N2FkaXF6a2N4.

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