2 a T Design Limited

Company Registration Number: 05113770

Company registered in England and Wales

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2 a T Design Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX

There are 981 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

05113770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,960£11,639£7,018£10,541£13,928£15,092£12,113
of which Cash £6,960£11,639£7,018£10,240£4,307£5,692£6,563
Total Assets £6,960£11,639£7,018£10,541£13,928£15,092£12,113
Current Liabilities £4,400£8,724£6,359£5,739£10,616£6,383£4,869
Net Current Assets £2,560£2,915£659£4,802£3,312£8,709£7,244
Total Net Worth £2,560£2,915£659£4,802£3,312£8,709£7,244

Previous Names

No previous names

Company Officers

  • LANE, Thomas Jonathan

    Secretary

    Appointed on 27 April 2004

     

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • LANE, Toni Ann

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1969

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YUO0. Transaction: MzE3NDU2MzcxOGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BY0R. Transaction: MzE2Nzg0NjA4OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UF9UI. Transaction: MzE0NzQwNTMwNmFkaXF6a2N4.

  4. 28 April 2016 Director's details changed for Toni Ann Lane on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55UF9S2. Transaction: MzE0NzQwNTAyN2FkaXF6a2N4.

  5. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5ZEY. Transaction: MzE0MDg2MjMwOGFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X468VEUO. Transaction: MzEyMjAwODMyMWFkaXF6a2N4.

  7. 27 April 2015 Secretary's details changed for Thomas Jonathan Lane on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH03. Barcode: X468VEUG. Transaction: MzEyMjAwODA4MmFkaXF6a2N4.

  8. 27 April 2015 Director's details changed for Toni Ann Lane on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: CH01. Barcode: X468VER4. Transaction: MzEyMjAwODA4NmFkaXF6a2N4.

  9. 27 April 2015 Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business, Village Bessborough Road, Harrow, Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X468VESO. Transaction: MzEyMjAwODA3N2FkaXF6a2N4.

  10. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IPEJ. Transaction: MzExNjMzMTgyNGFkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37CF7M8. Transaction: MzA5OTQ2ODkyMmFkaXF6a2N4.

  12. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZQSG. Transaction: MzA5MzYzMjc3N2FkaXF6a2N4.

  13. 11 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABNFNF. Transaction: MzA3OTU3NTc4MGFkaXF6a2N4.

  14. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZFEN6. Transaction: MzA3MTg0OTE3M2FkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X180OQCG. Transaction: MzA1Njc2OTUwMGFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MVFK2. Transaction: MzA1MTU1ODY1OWFkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XHPBRTTR. Transaction: MzAzNjQ0OTI4MWFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMGAKR9T. Transaction: MzAzMTM3MDMzNmFkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XLISDK2R. Transaction: MzAxNTY2MTE1MmFkaXF6a2N4.

  20. 17 May 2010 Secretary's details changed for Thomas Jonathan Lane on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XLISBK2P. Transaction: MzAxNTY2MDY5N2FkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Toni Ann Lane on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XLISCK2Q. Transaction: MzAxNTY2MDY5OGFkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWWW5H18. Transaction: MzAwODEyNTA5OGFkaXF6a2N4.

  23. 11 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEER9RS. Transaction: MjAzMjYwNjA1MWFkaXF6a2N4.

  24. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU4G97QH. Transaction: MjAyNjkxOTg1OGFkaXF6a2N4.

  25. 21 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24UCZW4. Transaction: MjAwNTgwOTgzMmFkaXF6a2N4.

  26. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKCGOXLF. Transaction: MjAwMDQ5OTU3NmFkaXF6a2N4.

  27. 28 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5MTUzNWFkaXF6a2N4.

  28. 26 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA5Njc5OWFkaXF6a2N4.

  29. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIzMzcyMGFkaXF6a2N4.

  30. 4 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcxODY5NGFkaXF6a2N4.

  31. 14 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MTkxN2FkaXF6a2N4.

  32. 31 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwMjIyOGFkaXF6a2N4.

  33. 16 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1MDI5NjE1NWFkaXF6a2N4.

  34. 16 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNzg1NmFkaXF6a2N4.

  35. 17 August 2004 Ad 10/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTg4Njk2MmFkaXF6a2N4.

  36. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUwODk1NmFkaXF6a2N4.

  37. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwMDcwNmFkaXF6a2N4.

  38. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE1NTA1OWFkaXF6a2N4.

  39. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTkyODU4MWFkaXF6a2N4.

  40. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ4MjE3MmFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:37:32 +0100