2g Marketing Ltd

Company Registration Number: 05020043

Company registered in England and Wales

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2g Marketing Ltd is a Private Company Limited by Shares first registered on 20 January 2004. Its current registered address is in Corringham.

Registered Address

HALL FARM COTTAGE
CHURCH ROAD
CORRINGHAM
SS17 9AT

There are 3 companies currently registered at this postcode, including this one.

All companies at SS17 9AT

Registration Data

Company Number

05020043

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

73110 - Advertising agencies

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

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £691,641£648,780£538,099£436,108£339,928£262,058
of which Cash £626,106£579,402£498,604£399,555£285,579£225,274
Total Assets £691,641£648,780£538,099£436,108£339,928£262,058
Current Liabilities £63,132£76,744£77,706£57,926£71,809£62,484
Net Current Assets £628,509£572,036£460,393£378,182£268,119£199,574
Total Net Worth £631,588£575,664£462,023£379,963£270,494£202,740

Previous Names

No previous names

Company Officers

  • FLANDERS, Janice Anne

    Secretary

    Appointed on 26 January 2004

     

    Hall Farm Cottage
    Church Road
    Corringham
    Essex
    SS17 9AT

  • FLANDERS, Janice Anne

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1961

    Hall Farm Cottage
    Church Road
    Corringham
    Essex
    SS17 9AT

  • FLANDERS, Mark William

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1961

    Hallfarm Cottage Church Road
    Corringham
    Stanford Le Hope
    Essex
    SS17 9AT

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2004

    Resigned on 21 January 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2004

    Resigned on 21 January 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5D7CPFU. Transaction: MzE1NTI5NjAyMmFkaXF6a2N4.

  2. 13 February 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: X50O6U0B. Transaction: MzE0MTg2NTU1MGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4G2XQ0O. Transaction: MzEzMTQxMjMxNmFkaXF6a2N4.

  4. 3 March 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: X42EQTE3. Transaction: MzExODQyMTYyOGFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GJ7KY2. Transaction: MzEwNzc4ODE1OWFkaXF6a2N4.

  6. 20 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: X2ZZHF89. Transaction: MzA5Mjk1NDYyM2FkaXF6a2N4.

  7. 18 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: A2J5EFA2. Transaction: MzA4NzE5Njk3MWFkaXF6a2N4.

  8. 28 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: X20ZC8ZU. Transaction: MzA3MTgxODcxMWFkaXF6a2N4.

  9. 9 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: A1IUPK1N. Transaction: MzA2NTU0NjEzNGFkaXF6a2N4.

  10. 8 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: X14AEDTE. Transaction: MzA1Mzc4MjAxNmFkaXF6a2N4.

  11. 15 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALA4BWK0. Transaction: MzA0MjA4Nzk0NGFkaXF6a2N4.

  12. 7 March 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: XYDMUS8O. Transaction: MzAzMzM3NzU0OWFkaXF6a2N4.

  13. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4ODFNO5. Transaction: MzAyNDA5MzQ0M2FkaXF6a2N4.

  14. 25 February 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: XU555HTG. Transaction: MzAxMDIyODQ4NGFkaXF6a2N4.

  15. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU554HTF. Transaction: MzAxMDIyODA2NmFkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Mark William Flanders on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XU553HTE. Transaction: MzAxMDIyODA2NWFkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Janice Anne Flanders on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XU552HTD. Transaction: MzAxMDIyODA2NGFkaXF6a2N4.

  18. 25 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2KDOB08. Transaction: MjAzNTg1MjgyMWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XY97886X. Transaction: MjAyODE5OTY0M2FkaXF6a2N4.

  20. 14 April 2008 Return made up to 20/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0LDFYRC. Transaction: MjAwMzI0MTg2NWFkaXF6a2N4.

  21. 5 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5WU4YKR. Transaction: MjAwMjcyMzA1OWFkaXF6a2N4.

  22. 1 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3MDEyN2FkaXF6a2N4.

  23. 15 March 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzNDkwOGFkaXF6a2N4.

  24. 12 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5MzY0OGFkaXF6a2N4.

  25. 15 August 2006 Return made up to 20/01/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTY0NzkzMzY3YWRpcXprY3g.

  26. 15 August 2006 Return made up to 20/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MzM2N2FkaXF6a2N4.

  27. 15 August 2006 Return made up to 20/01/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTY0MDY5Njc0YWRpcXprY3g.

  28. 28 March 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDQxMmFkaXF6a2N4.

  29. 13 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODcyOTYxMmFkaXF6a2N4.

  30. 13 April 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NzQ4MjYyOWFkaXF6a2N4.

  31. 24 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NTA1OGFkaXF6a2N4.

  32. 18 February 2004 Ad 26/01/04--------- £ si [email protected]=5000 £ ic 2/5002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzcxNzc2NWFkaXF6a2N4.

  33. 18 February 2004 Nc inc already adjusted 26/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTYwMDM3NmFkaXF6a2N4.

  34. 18 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU3ODc5NmFkaXF6a2N4.

  35. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxMTUzNWFkaXF6a2N4.

  36. 7 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3NTIzMmFkaXF6a2N4.

  37. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIwMjQxMmFkaXF6a2N4.

  38. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxOTkzOGFkaXF6a2N4.

  39. 20 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM3NDAxM2FkaXF6a2N4.

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