2europe Limited

Company Registration Number: 05164179

Company registered in England and Wales

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2europe Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Hertfordshire.

Registered Address

WAYSIDE, UPPER BOURNE END LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 2RR

There are 2 companies currently registered at this postcode, including this one.

All companies at HP1 2RR

Registration Data

Company Number

05164179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA180592

Registration Start Date

29 April 2016

Registration Expiry Date

28 April 2018

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £262,975£60,938£101,518£171,242£200,095£340,832£201,469£97,420
of which Cash £0£51,666£52,348£67,658£132,289£42,060£117,320£64,360
Total Assets £262,975£60,938£101,518£171,242£200,095£340,832£201,469£97,420
Current Liabilities £153,014£40,281£68,618£169,188£122,106£287,226£86,122£29,822
Net Current Assets £109,961£20,657£32,900£2,054£77,989£53,606£115,347£67,598
Total Net Worth £114,024£26,147£33,280£2,811£79,676£58,468£121,878£75,377

Previous Names

No previous names

Company Officers

  • WEISNER, Robert David

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1985

    Wayside
    Upper Bourne End Lane
    Hemel Hempstead
    Hertfordshire
    HP1 2RR
    England

  • BACON, Anne Marie

    Secretary

    Appointed on 28 June 2004

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Therapist

    Wayside
    Upper Bourne End Lane
    Hemel Hempstead
    Hertfordshire
    HP1 2RR

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • BACON, Anne Marie

    Director

    Appointed on 31 March 2012

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1955

    Wayside
    Upper Bourne End Lane
    Hemel Hempstead
    Hertfordshire
    HP1 2RR
    England

  • BACON, David Paul

    Director

    Appointed on 29 June 2004

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1951

    Wayside
    Upper Bourne End Lane
    Hemel Hempstead
    Hertfordshire
    HP1 2RR

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

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

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Latest Filings

  1. 30 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSLUJE. Transaction: MzE4MTc2ODgyNmFkaXF6a2N4.

  2. 30 July 2017 [View PDF]

    Action Date: 30 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BSLTM2. Transaction: MzE4MTc2ODc5NmFkaXF6a2N4.

  3. 27 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BJLRYH. Transaction: MzE4MTU3NTEyM2FkaXF6a2N4.

  4. 20 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5DRTEVT. Transaction: MzE1NTU0MTM1M2FkaXF6a2N4.

  5. 4 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AHZTGQ. Transaction: MzE1MjE5OTI4N2FkaXF6a2N4.

  6. 20 May 2016 Termination of appointment of Anne Marie Bacon as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: A5753ZGZ. Transaction: MzE0ODgxNjExM2FkaXF6a2N4.

  7. 6 May 2016 Termination of appointment of David Paul Bacon as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: A55SJ8X3. Transaction: MzE0NzY4MTI5M2FkaXF6a2N4.

  8. 6 May 2016 Termination of appointment of Anne Marie Bacon as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: A55SJ8X7. Transaction: MzE0NzY4MTI5MmFkaXF6a2N4.

  9. 6 May 2016 Appointment of Mr Robert David Weisner as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A55SJ8XF. Transaction: MzE0NzY4MTI5MWFkaXF6a2N4.

  10. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1Q4MEhhZGlxemtjeA.

  11. 25 April 2016 Statement of capital following an allotment of shares on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Capital. Type: SH01. Barcode: A54KT80P. Transaction: MzE0NzEyNTA0MmFkaXF6a2N4.

  12. 25 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A54KT7ZL. Transaction: MzE0NzEyNDkzM2FkaXF6a2N4.

  13. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1Q3WVBhZGlxemtjeA.

  14. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYC4TK. Transaction: MzEzNjA5Mjc1MWFkaXF6a2N4.

  15. 5 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11OFU. Transaction: MzEyNjQ3NTEwMGFkaXF6a2N4.

  16. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K46Q3C. Transaction: MzExMDg1NTY5OWFkaXF6a2N4.

  17. 5 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGMWDU. Transaction: MzEwMzIzMDk1N2FkaXF6a2N4.

  18. 1 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUL97B. Transaction: MzA4MjU2NzQwOGFkaXF6a2N4.

  19. 27 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DHMO8W. Transaction: MzA4MjI3MTUwOGFkaXF6a2N4.

  20. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXLTM0. Transaction: MzA2MjIzOTU5NmFkaXF6a2N4.

  21. 7 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8MMW. Transaction: MzA2MDQzMTc0OWFkaXF6a2N4.

  22. 31 March 2012 Appointment of Mrs Anne Marie Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15VCJSR. Transaction: MzA1NTExMTA3MWFkaXF6a2N4.

  23. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0861YBY. Transaction: MzA0NTQzODY3OGFkaXF6a2N4.

  24. 10 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X5FYVVPU. Transaction: MzA0MDE1NzE3OWFkaXF6a2N4.

  25. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFAPHN2U. Transaction: MzAyMjg2OTA4OWFkaXF6a2N4.

  26. 3 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XPKVXLCV. Transaction: MzAxODgxMjMwM2FkaXF6a2N4.

  27. 2 July 2010 Director's details changed for David Paul Bacon on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XPKVWLCU. Transaction: MzAxODgxMjI5OWFkaXF6a2N4.

  28. 10 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N9ZC9E. Transaction: MjAzODg2NDM2OGFkaXF6a2N4.

  29. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYMELB8C. Transaction: MjAzNjUwNzcxMWFkaXF6a2N4.

  30. 7 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC49P17J. Transaction: MjAwODU4MzA2MWFkaXF6a2N4.

  31. 19 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APNMU0PR. Transaction: MjAwNzU0NDEyM2FkaXF6a2N4.

  32. 20 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5ODgwM2FkaXF6a2N4.

  33. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc5MDQxOGFkaXF6a2N4.

  34. 31 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyNTM2N2FkaXF6a2N4.

  35. 4 July 2006 Ad 13/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzI3MDkyNGFkaXF6a2N4.

  36. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU5ODU3M2FkaXF6a2N4.

  37. 4 July 2006 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE2MzQyMDYyMmFkaXF6a2N4.

  38. 3 July 2006 S-div 13/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2Mzc2Mzg0OGFkaXF6a2N4.

  39. 1 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA4NjkzMmFkaXF6a2N4.

  40. 22 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzNzgyOWFkaXF6a2N4.

  41. 26 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTUwMzg2MmFkaXF6a2N4.

  42. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkzMjk0MGFkaXF6a2N4.

  43. 15 July 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzk3ODM3NmFkaXF6a2N4.

  44. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMxNzg3M2FkaXF6a2N4.

  45. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0MjU4N2FkaXF6a2N4.

  46. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkwNzE1MmFkaXF6a2N4.

  47. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ5OTY4MGFkaXF6a2N4.

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