2b Enterprises Limited

Company Registration Number: 05005546

Company registered in England and Wales

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2b Enterprises Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

IAN SMITH
54 MOOR LANE
HIGHBURTON
HUDDERSFIELD
WEST YORKSHIRE
HD8 0QS

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

All companies at HD8 0QS

Registration Data

Company Number

05005546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£63,820
Current Assets £4,690£8,190£6,829£11,401£17,849£38,516
of which Cash £1,940£1,725£2,153£6,454£9,162£3,549
Total Assets £4,690£8,190£6,829£11,401£17,849£102,336
Current Liabilities £6,302£9,617£7,711£1,001£1,308£28,476
Net Current Assets £-1,612£-1,427£-882£10,400£16,541£10,040
Total Net Worth £-85,482£-85,269£-84,696£-73,386£-67,359£73,860

Previous Names

No previous names

Company Officers

  • BOUGUENON, Michael John

    Director

    Appointed on 7 January 2004

     

    Nationality: South African/British

    Occupation: Consultant

    Month of birth: December 1967

    6
    Bosh Hoek
    Balgowan
    Kwa-Zulu Natal
    3275
    South Africa

  • BOUGUENON, Victor Paul

    Director

    Appointed on 28 February 2005

     

    Nationality: South African

    Occupation: Marketing

    Month of birth: August 1963

    86
    Ravenshill Estate Turley Road
    Lonehill
    Sandton
    South Africa

  • SMITH, Ian Elliot

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    54
    Moor Lane
    Highburton
    Huddersfield
    HD8 0QS
    United Kingdom

  • BOUGUENON, Philippa Anne

    Secretary

    Appointed on 7 January 2004

    Resigned on 13 December 2011

    6
    Bosh Hoek
    Balgowan
    Kwa-Zulu Natal
    3275
    South Africa

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2004

    Resigned on 7 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 7 January 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZ9OBE. Transaction: MzEzODk0MTYxMmFkaXF6a2N4.

  2. 23 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I0TWVF. Transaction: MzEzMzM5MTMxNmFkaXF6a2N4.

  3. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFHERS. Transaction: MzExNDY4NDk5MWFkaXF6a2N4.

  4. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3KO5P69. Transaction: MzExMTYxMjcyMGFkaXF6a2N4.

  5. 30 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYG1K. Transaction: MzA5MzYyMDUwN2FkaXF6a2N4.

  6. 19 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2H2ID3V. Transaction: MzA4NTM1OTAwNGFkaXF6a2N4.

  7. 10 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHN61. Transaction: MzA3MDg5MDEyOWFkaXF6a2N4.

  8. 10 January 2013 Director's details changed for Victor Paul Bouguenon on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X1ZRHN5T. Transaction: MzA3MDg4OTkzOGFkaXF6a2N4.

  9. 10 January 2013 Director's details changed for Michael John Bouguenon on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X1ZRHN5L. Transaction: MzA3MDg4OTkzM2FkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IS4KG2. Transaction: MzA2NTQ2NDQ0NmFkaXF6a2N4.

  11. 3 April 2012 Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1631717. Transaction: MzA1NTI0NjQ1MWFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0J6G. Transaction: MzA1MDkwMjA3MWFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7UC63. Transaction: MzA0OTIyNTEzNWFkaXF6a2N4.

  14. 13 December 2011 Appointment of Mr Ian Elliot Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2R9QO. Transaction: MzA0ODkxMTEwMWFkaXF6a2N4.

  15. 13 December 2011 Termination of appointment of Philippa Bouguenon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2R6RM. Transaction: MzA0ODkxMDE5NGFkaXF6a2N4.

  16. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOGEJQOP. Transaction: MzAzMDQzMjQyNWFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XFVMFQPN. Transaction: MzAzMDE5ODQ5NWFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X2XYJIC7. Transaction: MzAxMTU4NzExNGFkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Victor Paul Bouguenon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2XXRICE. Transaction: MzAxMTU4NzA5OGFkaXF6a2N4.

  20. 16 March 2010 Secretary's details changed for Philippa Anne Bouguenon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X2WKOICX. Transaction: MzAxMTU4Mjk5MGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Michael John Bouguenon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2W9ZICX. Transaction: MzAxMTU4MjM5M2FkaXF6a2N4.

  22. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVO34I9R. Transaction: MzAxMTU1NjM1NWFkaXF6a2N4.

  23. 12 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU366G3. Transaction: MjAyMzA3ODg4MmFkaXF6a2N4.

  24. 14 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGWKB4TE. Transaction: MjAxODAyNTIyMmFkaXF6a2N4.

  25. 25 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A53ML1PF. Transaction: MjAwOTY5NjE4N2FkaXF6a2N4.

  26. 25 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNzYyMmFkaXF6a2N4.

  27. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMyMTM1OWFkaXF6a2N4.

  28. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMyMTI1M2FkaXF6a2N4.

  29. 17 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0NjIwN2FkaXF6a2N4.

  30. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA2MTE4NmFkaXF6a2N4.

  31. 22 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1MzIwM2FkaXF6a2N4.

  32. 10 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDIwOTE3N2FkaXF6a2N4.

  33. 7 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQyNTYzNGFkaXF6a2N4.

  34. 14 July 2005 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDg4MzU1MGFkaXF6a2N4.

  35. 14 July 2005 Registered office changed on 14/07/05 from: 9 church field sevenoaks kent TN13 3DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc1Mzc5OGFkaXF6a2N4.

  36. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU0NjExNmFkaXF6a2N4.

  37. 7 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyODgwOWFkaXF6a2N4.

  38. 7 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEwOTI1OWFkaXF6a2N4.

  39. 7 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg0ODA5MGFkaXF6a2N4.

  40. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc3NTY5NWFkaXF6a2N4.

  41. 7 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI4NTE1OWFkaXF6a2N4.

  42. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjU0MTI5NGFkaXF6a2N4.

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