2m Solutions Limited

Company Registration Number: 05019898

Company registered in England and Wales

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2m Solutions Limited is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Middlesex.

Registered Address

202 NORTHOLT ROAD
SOUTH HARROW
MIDDLESEX
HA2 0EX

There are 213 companies currently registered at this postcode, including this one.

All companies at HA2 0EX

Registration Data

Company Number

05019898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £85,115£67,989£129,379£59,595£72,072£66,428£70,111
of which Cash £28,315£9,539£56,379£94£996£467£37,576
Total Assets £85,115£67,989£129,379£59,595£72,072£66,428£70,111
Current Liabilities £21,359£1,919£26,217£896£4,679£9,245£32,125
Net Current Assets £63,756£66,070£103,162£58,699£67,393£57,183£37,986
Total Net Worth £63,756£66,070£103,162£58,699£67,393£57,183£37,986

Previous Names

No previous names

Company Officers

  • MCVEIGH, Jason Henry

    Secretary

    Appointed on 9 July 2004

     

    90
    Southern Avenue
    Feltham
    Middlesex
    TW14 9NE
    United Kingdom

  • O'KEEFFE, Timothy Michael

    Director

    Appointed on 7 March 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: April 1962

    467 Rayners Lane
    Pinner
    Middlesex
    HA5 5ET

  • BOWLER, Jackie

    Secretary

    Appointed on 1 March 2004

    Resigned on 9 July 2004

    37 Thackeray Close
    Hillingdon
    Middlesex
    UB8 3DW

  • SMITHERS, Karen Elizabeth

    Secretary

    Appointed on 20 January 2004

    Resigned on 1 March 2004

    70 Woodend Lane
    Northolt
    Middlesex
    UB5 4SL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2004

    Resigned on 20 January 2004

    26
    Church Street
    London
    NW8 8EP

  • MCVEIGH, Michael

    Director

    Appointed on 20 January 2004

    Resigned on 7 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    23 Rosemount Road
    Ealing
    London
    W13 0HJ

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2QQC. Transaction: MzE2ODI5NjYwMWFkaXF6a2N4.

  2. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN866Z. Transaction: MzE2MDc5MTgzNGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X52UTFYR. Transaction: MzE0NDE3Mjk1MmFkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHFW9F. Transaction: MzEzMzUxODMyMWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X4119AMC. Transaction: MzExNzA5NDcwMmFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIFS3. Transaction: MzEwOTc4MTg2NmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKR43. Transaction: MzA5MzM3ODgzNmFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K13T42. Transaction: MzA4Nzg0NDIyOWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X2120KMG. Transaction: MzA3MTkyMjg3OGFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMB7NE. Transaction: MzA2NjcwODk0NmFkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X13XJ9HU. Transaction: MzA1MzUyNjA4MGFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6DS7YR4. Transaction: MzA0NjI2MjAyM2FkaXF6a2N4.

  13. 19 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XT8MNRRP. Transaction: MzAzMjU2NzYwNWFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSI33OMN. Transaction: MzAyNjA0NTA2NmFkaXF6a2N4.

  15. 9 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XZ1PNI5W. Transaction: MzAxMTAyNTI4OWFkaXF6a2N4.

  16. 9 March 2010 Director's details changed for Timothy O'keeffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ1PMI5V. Transaction: MzAxMTAyMzMxNmFkaXF6a2N4.

  17. 9 March 2010 Secretary's details changed for Jason Henry Mcveigh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ1PLI5U. Transaction: MzAxMTAyMzMxNWFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4SMVF9B. Transaction: MzAwMzk0NTA1NWFkaXF6a2N4.

  19. 16 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1SB7FE. Transaction: MjAyNTg2NzYyOWFkaXF6a2N4.

  20. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFEY84XA. Transaction: MjAxODI2OTEzMGFkaXF6a2N4.

  21. 6 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkzNDk2MWFkaXF6a2N4.

  22. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUzODgwMmFkaXF6a2N4.

  23. 26 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNjQwM2FkaXF6a2N4.

  24. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2NDc0OWFkaXF6a2N4.

  25. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzOTUxOWFkaXF6a2N4.

  26. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE2MTA3N2FkaXF6a2N4.

  27. 1 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTIxOTc5N2FkaXF6a2N4.

  28. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTg3Njg3OWFkaXF6a2N4.

  29. 21 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzc1MzkwMWFkaXF6a2N4.

  30. 14 March 2005 Registered office changed on 14/03/05 from: 147A high street waltham cross hertfordshire EN8 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTAyMTEwMGFkaXF6a2N4.

  31. 28 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxNTQ4NGFkaXF6a2N4.

  32. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAyMzEyMGFkaXF6a2N4.

  33. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUzMzUxNGFkaXF6a2N4.

  34. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTk0MDMwNmFkaXF6a2N4.

  35. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg1NzMxMmFkaXF6a2N4.

  36. 21 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzM1MzkwN2FkaXF6a2N4.

  37. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc5MTYyOWFkaXF6a2N4.

  38. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYzMDA0OGFkaXF6a2N4.

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