2bi4 Limited

Company Registration Number: 04873628

Company registered in England and Wales

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2bi4 Limited is a Private Company Limited by Shares first registered on 21 August 2003. Its current registered address is in Kettering, Northamptonshire.

Registered Address

HEADLANDS HOUSE 1 KINGS COURT
KETTERING PARKWAY
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ

There are 193 companies currently registered at this postcode, including this one.

All companies at NN15 6WJ

Registration Data

Company Number

04873628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,151£3,960£5,043£7,935£5,426£6,869
of which Cash £0£580£1,136£3,137£38£82
Total Assets £4,151£3,960£5,043£7,935£5,426£6,869
Current Liabilities £7,635£5,011£7,137£8,024£11,708£11,129
Net Current Assets £-3,484£-1,051£-2,094£-89£-6,282£-4,260
Total Net Worth £7£2,296£3,555£4,556£-2,099£-545

Previous Names

No previous names

Company Officers

  • PATTENDEN, Neal Robert Richard

    Secretary

    Appointed on 22 August 2003

     

    5
    Lassington Close
    Redditch
    Worcestershire
    B98 0LW
    England

  • PATTENDEN, Neal Robert Richard

    Director

    Appointed on 21 August 2003

     

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: February 1960

    5
    Lassington Close
    Redditch
    Worcestershire
    B98 0LW
    England

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2003

    Resigned on 22 August 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • FORD, Carol

    Director

    Appointed on 21 August 2003

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: January 1968

    4 Wharrad Close
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4FR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5LUI. Transaction: MzE1ODUzNDg1MmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J0QP. Transaction: MzE1NjAxOTcyNmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEDZ5. Transaction: MzEzMTYzOTkwMGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKM84A. Transaction: MzEyOTc2OTY2OWFkaXF6a2N4.

  5. 14 August 2015 Registered office address changed from Goss Court 36a High Street Thrapston Northamptonshire NN14 4JH to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DS0P8X. Transaction: MzEyOTAxMDE3MGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTAR4. Transaction: MzEwODQwNjAwM2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F75LWC. Transaction: MzEwNjIxNDAzMmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JUOO. Transaction: MzA4NjA1ODg1NGFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS92K9. Transaction: MzA4NDA1MDUxMmFkaXF6a2N4.

  10. 29 August 2013 Director's details changed for Mr Neal Robert Richard Pattenden on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2FS92K5. Transaction: MzA4NDA1MDMyOGFkaXF6a2N4.

  11. 29 August 2013 Secretary's details changed for Mr Neal Robert Richard Pattenden on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X2FS92JT. Transaction: MzA4NDA1MDMyNGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93O96. Transaction: MzA2NDgyNDUxMWFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIL29. Transaction: MzA2NDAzMTY3OGFkaXF6a2N4.

  14. 16 April 2012 Termination of appointment of Carol Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XY9ZB. Transaction: MzA1NTkwMTQzOWFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMW4XX8. Transaction: MzA0NDU2OTg1OGFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJPB6WWE. Transaction: MzA0MjQ3MTkyOGFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3HTCNRD. Transaction: MzAyNDI2MTcwOWFkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0MUQMSH. Transaction: MzAyMTg2ODAzOWFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Neal Robert Richard Pattenden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0MUPMSG. Transaction: MzAyMTg2Nzc0MGFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACXCIEH8. Transaction: MzAwMTgwMjYxNGFkaXF6a2N4.

  21. 15 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYT6DAS. Transaction: MjA0MTMyNzQyOWFkaXF6a2N4.

  22. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR8O74EM. Transaction: MjAxNjk0MTU2NGFkaXF6a2N4.

  23. 1 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO72K2P5. Transaction: MjAxMjI0NTk2OGFkaXF6a2N4.

  24. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA5MzQ5MmFkaXF6a2N4.

  25. 2 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg5MjE5MGFkaXF6a2N4.

  26. 1 October 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NTM1OGFkaXF6a2N4.

  27. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1MDY4NGFkaXF6a2N4.

  28. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMwMDc0OWFkaXF6a2N4.

  29. 9 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1NTc4OGFkaXF6a2N4.

  30. 12 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc1NTU0M2FkaXF6a2N4.

  31. 30 December 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQxMTA0OGFkaXF6a2N4.

  32. 30 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc1ODE5MWFkaXF6a2N4.

  33. 10 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk2MzMxN2FkaXF6a2N4.

  34. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkzODA5N2FkaXF6a2N4.

  35. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5OTY3M2FkaXF6a2N4.

  36. 21 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg4NjQ1NmFkaXF6a2N4.

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