2digital Limited

Company Registration Number: 05161505

Company registered in England and Wales

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2digital Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in Lancaster.

Registered Address

SIMON WILKINSON
2 THE OLD STATION COASTAL ROAD
HEST BANK
LANCASTER
ENGLAND
LA2 6HN

There are 7 companies currently registered at this postcode, including this one.

All companies at LA2 6HN

Registration Data

Company Number

05161505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,005£28,890£65,784£81,119£96,920£80,948£19,703£37,929£25,645£18,335£0
of which Cash £0£7,766£20,370£4,425£9,560£60£16,323£643£14,466£4,940£0
Total Assets £34,005£28,890£65,784£81,119£96,920£80,948£19,703£37,929£25,645£18,335£0
Current Liabilities £14,834£12,126£27,087£17,643£49,432£58,765£17,352£32,852£28,093£43,974£13,373
Net Current Assets £19,171£16,764£38,697£63,476£47,488£22,183£2,351£5,077£-2,448£-25,639£-13,373
Total Net Worth £24,851£20,558£39,890£63,476£48,384£23,079£-12,135£-19,242£-36,600£-24,887£-12,991

Previous Names

No previous names

Company Officers

  • WILKINSON, Simon Gordon

    Secretary

    Appointed on 11 August 2014

     

    The Old Station
    2 Coastal Road
    Hest Bank
    Lancaster
    Lancashire
    LA2 6HN
    England

  • HODGKINSON, William Campbell

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1942

    The Old School House
    Lupton
    Cumbria
    LA6 2PX

  • WILKINSON, Simon Gordon

    Secretary

    Appointed on 23 June 2004

    Resigned on 25 October 2011

    19 Croftland Gardens
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8FB

  • BEAN, Mervyn Leslie

    Director

    Appointed on 23 June 2004

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1952

    30 Infield Gardens
    Barrow In Furness
    Cumbria
    LA13 9JW

  • ROWLANDS, David

    Director

    Appointed on 23 June 2004

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1946

    Far Acres
    Brigsteer
    Kendal
    Cumbria
    LA8 8AJ

  • WILKINSON, Simon Gordon

    Director

    Appointed on 23 June 2004

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1967

    19 Croftland Gardens
    Bolton Le Sands
    Carnforth
    Lancashire
    LA5 8FB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 Registered office address changed from 37 New Road Kirkby Lonsdale Carnforth Lancashire LA6 2AB to C/O Simon Wilkinson 2 the Old Station Coastal Road Hest Bank Lancaster LA2 6HN on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE0MSQ. Transaction: MzE2MjU0ODI2MWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTQ4BL. Transaction: MzE1ODgxNTU0OWFkaXF6a2N4.

  3. 1 July 2016 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5A79J3N. Transaction: MzE1MTkxOTQyN2FkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N242O. Transaction: MzE0ODEwNTY0NWFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4KL4TFF. Transaction: MzEzNTYxOTA4MmFkaXF6a2N4.

  6. 1 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CHRK. Transaction: MzEzMjE0MjUxMmFkaXF6a2N4.

  7. 10 February 2015 Registered office address changed from The Old School House Lupton Carnforth Lancashire LA6 2PX to 37 New Road Kirkby Lonsdale Carnforth Lancashire LA6 2AB on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40W12U1. Transaction: MzExNjk0OTQ1OGFkaXF6a2N4.

  8. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQ54A. Transaction: MzEwNjU3MDAyM2FkaXF6a2N4.

  9. 11 August 2014 Appointment of Mr Simon Gordon Wilkinson as a secretary on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP03. Barcode: X3E1WWH4. Transaction: MzEwNTM1MTM3NWFkaXF6a2N4.

  10. 6 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3D75CZC. Transaction: MzEwNTEyNDAzNWFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW73KB. Transaction: MzEwMzYwODg2M2FkaXF6a2N4.

  12. 11 July 2014 Termination of appointment of Mervyn Bean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW73K3. Transaction: MzEwMzYwMzY5NGFkaXF6a2N4.

  13. 1 April 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34TNUBM. Transaction: MzA5NzMzMjQ5NmFkaXF6a2N4.

  14. 9 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2C73023. Transaction: MzA4MTE3ODY4MmFkaXF6a2N4.

  15. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APREI. Transaction: MzA3NTQ1MjQ1OGFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGM1TF. Transaction: MzA2MTA3Mjk3OWFkaXF6a2N4.

  17. 22 May 2012 Termination of appointment of Simon Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19G7HIP. Transaction: MzA1Nzg2NDYwNWFkaXF6a2N4.

  18. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6TUR. Transaction: MzA1NTAxMzYyNGFkaXF6a2N4.

  19. 23 February 2012 Registered office address changed from , 11 Northumberland Street, Morecambe, Lancashire, LA4 4AU, United Kingdom on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13ABE80. Transaction: MzA1Mjk5Mjc1OWFkaXF6a2N4.

  20. 12 January 2012 Termination of appointment of Simon Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CNGCY. Transaction: MzA1MDY1MjQ1NWFkaXF6a2N4.

  21. 24 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0ADBV9Z. Transaction: MzAzOTM5NjA0OGFkaXF6a2N4.

  22. 9 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XV755UUX. Transaction: MzAzODYwODU5N2FkaXF6a2N4.

  23. 6 September 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X65V7N30. Transaction: MzAyMjc0MDU3MGFkaXF6a2N4.

  24. 6 September 2010 Director's details changed for William Campbell Hodgkinson on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: X65V6N3Z. Transaction: MzAyMjc0MDM0M2FkaXF6a2N4.

  25. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB9PZISF. Transaction: MzAxMjcwNDQwNmFkaXF6a2N4.

  26. 10 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASZTD59. Transaction: MjA0MTA4MzA4N2FkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA2C69GG. Transaction: MjAzMTg4MjU1MWFkaXF6a2N4.

  28. 28 April 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X9DW59E7. Transaction: MjAzMTY1MjQ4MGFkaXF6a2N4.

  29. 31 October 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H0X4FW. Transaction: MjAxNjk3MzA4OGFkaXF6a2N4.

  30. 21 October 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: XZXC045E. Transaction: MjAxNTk4Mjg1MWFkaXF6a2N4.

  31. 1 July 2008 Registered office changed on 01/07/2008 from, 28 northumberland street, morecambe, lancashire, LA4 4AY [View PDF]

    Category: Address. Type: 287. Barcode: XASJM116. Transaction: MjAwODE4MDQzMmFkaXF6a2N4.

  32. 25 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0NzIzMmFkaXF6a2N4.

  33. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQxMTUwMmFkaXF6a2N4.

  34. 5 September 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4OTgxMWFkaXF6a2N4.

  35. 24 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwMDQyNmFkaXF6a2N4.

  36. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzNjg4OWFkaXF6a2N4.

  37. 15 March 2006 Registered office changed on 15/03/06 from: 19 croftland gardens, bolton le sands, carnforth, lancashire LA5 8FB

    Category: Address. Type: 287. Transaction: MTU4OTE4MDUzYWRpcXprY3g.

  38. 15 March 2006 Registered office changed on 15/03/06 from: 19 croftland gardens bolton le sands carnforth lancashire LA5 8FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODkxODA1M2FkaXF6a2N4.

  39. 15 March 2006 Ad 28/02/06-28/02/06 £ si [email protected]=1 £ ic 80/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODc3MjU3OWFkaXF6a2N4.

  40. 15 March 2006 Nc inc already adjusted 28/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTE1MDQ4NWFkaXF6a2N4.

  41. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYwNDk4N2FkaXF6a2N4.

  42. 22 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwNDg0MGFkaXF6a2N4.

  43. 6 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg3NTA5MmFkaXF6a2N4.

  44. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzEwODkyMWFkaXF6a2N4.

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