2 Fly Limited

Company Registration Number: 04917147

Company registered in England and Wales

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2 Fly Limited is a Private Company Limited by Shares first registered on 1 October 2003.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH

There are 2232 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

04917147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2,577£652£1,030
of which Cash £0£0£0£2,577£652£1,030
Total Assets £0£0£0£2,577£652£1,030
Current Liabilities £29,753£24,729£28,642£36,888£33,757£41,849
Net Current Assets £-29,753£-24,729£-28,642£-34,311£-33,105£-40,819
Total Net Worth £-16,987£-8,325£-13,609£-13,332£-8,442£-6,198

Previous Names

No previous names

Company Officers

  • SMYTH, Alan

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: January 1957

    2 Fly Studios
    1st Floor Harland Works
    74 John Street
    Sheffield
    S2 4QU
    England

  • BOOTH, Glyn

    Secretary

    Appointed on 1 October 2003

    Resigned on 31 January 2017

    Nationality: British

    32 Mulberry Way
    Armthorpe
    Doncaster
    DN3 3UE

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 1 October 2003

    Resigned on 1 October 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Termination of appointment of Glyn Booth as a secretary on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM02. Barcode: X60CT9EY. Transaction: MzE2OTA5NTUwNGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBPIJ. Transaction: MzE1OTUzNjM2NWFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6C7C1. Transaction: MzE1Mzk0NDY2MGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2C27N. Transaction: MzEzNDExMjYyNmFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOHX94. Transaction: MzEyNzEwNjEyN2FkaXF6a2N4.

  6. 20 November 2014 Director's details changed for Alan Smyth on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L21RB7. Transaction: MzExMTczNDc2M2FkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3KH6Y5F. Transaction: MzExMTIxMTg0N2FkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LI5D. Transaction: MzEwNDgxMjQ5MWFkaXF6a2N4.

  9. 13 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1FPRD. Transaction: MzA4ODcyNjI3OGFkaXF6a2N4.

  10. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3OO3. Transaction: MzA4MjI0NTkwMWFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC2SWW. Transaction: MzA2NzI0MDA1MWFkaXF6a2N4.

  12. 22 October 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1JUPPB7. Transaction: MzA2NjIzMDkzM2FkaXF6a2N4.

  13. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYN51E. Transaction: MzA2MTQ3MTQxMmFkaXF6a2N4.

  14. 10 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XAPWBZ46. Transaction: MzA0Njk0NjIyNmFkaXF6a2N4.

  15. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X57NSVN6. Transaction: MzA0MDEzNDQ4M2FkaXF6a2N4.

  16. 8 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XVUG7OXU. Transaction: MzAyNjU4Njg2NWFkaXF6a2N4.

  17. 8 November 2010 Director's details changed for Alan Smyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVUG6OXT. Transaction: MzAyNjU4NjUzNGFkaXF6a2N4.

  18. 14 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AK1OVKQO. Transaction: MzAxNzQ4NTIxNGFkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XEAAVFOT. Transaction: MzAwNDczNDI3NmFkaXF6a2N4.

  20. 11 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XCCHF9RH. Transaction: MjAzMjU5NjQ4NGFkaXF6a2N4.

  21. 16 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRCR5PX. Transaction: MjAyMDQwMzk5NmFkaXF6a2N4.

  22. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQX802HO. Transaction: MjAxMTc1NTAyMmFkaXF6a2N4.

  23. 16 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzMzE1OWFkaXF6a2N4.

  24. 15 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5MTYyMGFkaXF6a2N4.

  25. 18 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyMjAwMmFkaXF6a2N4.

  26. 16 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMyODEyMmFkaXF6a2N4.

  27. 27 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDU1Nzc2M2FkaXF6a2N4.

  28. 27 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM3NzIwNmFkaXF6a2N4.

  29. 30 November 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYyOTYzMGFkaXF6a2N4.

  30. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM3MDYxMGFkaXF6a2N4.

  31. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU0Mzg5N2FkaXF6a2N4.

  32. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3MjMzMWFkaXF6a2N4.

  33. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyNDAxMWFkaXF6a2N4.

  34. 1 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDEwNjIyNmFkaXF6a2N4.

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