2u Directories Ltd

Company Registration Number: 05167402

Company registered in England and Wales

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2u Directories Ltd is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

2 KEYS HEATH LODGE COTTAGES,
CAMBRIDGE ROAD
HITCHIN
HERTFORDSHIRE
SG4 0JU

There are 6 companies currently registered at this postcode, including this one.

All companies at SG4 0JU

Registration Data

Company Number

05167402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £273£14£546£7,306£7,536
of which Cash £273£14£546£1£502
Total Assets £273£14£546£7,306£7,536
Current Liabilities £3,092£2,898£4,229£16,999£19,551
Net Current Assets £-2,819£-2,884£-3,683£-9,693£-12,015
Total Net Worth £-17,165£-23,277£-31,302£-28,625£-29,403

Previous Names

No previous names

Company Officers

  • BAKER, Thomas Francis

    Director

    Appointed on 30 June 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1973

    2
    Keys Heath Lodge Cottages,
    Cambridge Road
    Hitchin
    Hertfordshire
    SG4 0JU
    England

  • MCBREEN, Frederick James

    Secretary

    Appointed on 30 June 2004

    Resigned on 1 February 2005

    Suite 9
    30 Bancroft
    Hitchin
    Hertfordshire
    SG5 1LE

  • BASE 52 LTD

    Corporate Secretary

    Appointed on 1 February 2005

    Resigned on 11 October 2010

    Suite 9
    30 Bancroft
    Hitchin
    Hertfordshire
    SG5 1LE

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

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

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 30 June 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. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38Y49. Transaction: MzE1Nzk1MjIwNWFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AXR7. Transaction: MzE1MjcwNDcyM2FkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQB7G1. Transaction: MzEzMjMxNzU1NGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ035. Transaction: MzEyNzExNzY5MmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CM0VSG. Transaction: MzEwNDExNDU4NmFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GKPLM. Transaction: MzA5NzE2NTA3NGFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CET5M3. Transaction: MzA4MTM2ODA0OWFkaXF6a2N4.

  8. 11 July 2013 Registered office address changed from 30 Bancroft Hitchin Hertfordshire SG5 1LE United Kingdom on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CET5LV. Transaction: MzA4MTM2NTYwNWFkaXF6a2N4.

  9. 11 July 2013 Current accounting period extended from 30 June 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X2CET5MJ. Transaction: MzA4MTM2NTYwN2FkaXF6a2N4.

  10. 9 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: A25938FD. Transaction: MzA3NTkzMDk2NmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCFXL. Transaction: MzA2MDE0MDk4OGFkaXF6a2N4.

  12. 2 July 2012 Registered office address changed from Suite 1 30 Bancroft Hitchin Hertfordshire SG5 1LE on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CBCFXD. Transaction: MzA2MDE0MDk3NWFkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VRMMI. Transaction: MzA1NTM2NzMzOWFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8XNEVZX. Transaction: MzA0MDc1NzIwOGFkaXF6a2N4.

  15. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APC79SQ9. Transaction: MzAzNDU3NzYyMWFkaXF6a2N4.

  16. 11 October 2010 Termination of appointment of Base 52 Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLAOJO5S. Transaction: MzAyNDk2MzY2N2FkaXF6a2N4.

  17. 30 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQO3PM3S. Transaction: MzAyMDQ2MjYwM2FkaXF6a2N4.

  18. 29 July 2010 Secretary's details changed for Base 52 Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQO3NM3Q. Transaction: MzAyMDQ1NTQwMWFkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Mr Thomas Francis Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQO3OM3R. Transaction: MzAyMDQ1NTQwMmFkaXF6a2N4.

  20. 15 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: AEW27J5H. Transaction: MzAxMzYwNjE1M2FkaXF6a2N4.

  21. 7 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FN6C7P. Transaction: MjAzODgwMjkyM2FkaXF6a2N4.

  22. 23 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: A0GD498O. Transaction: MjAzMTMxMDIzN2FkaXF6a2N4.

  23. 28 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKEE1SI. Transaction: MjAwOTc1NTM1M2FkaXF6a2N4.

  24. 28 July 2008 Director's change of particulars / thomas baker / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGKED1SH. Transaction: MjAwOTc1Mjk5NWFkaXF6a2N4.

  25. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASS6NZ3P. Transaction: MjAwMzkyNTMxM2FkaXF6a2N4.

  26. 4 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1Mjc3OGFkaXF6a2N4.

  27. 9 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NDc5MWFkaXF6a2N4.

  28. 19 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyNzY2MWFkaXF6a2N4.

  29. 19 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMzMDM1NGFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0NzIxN2FkaXF6a2N4.

  31. 26 October 2005 Registered office changed on 26/10/05 from: woodlands, preston road gosmore hitchin SG4 7QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY1NDAwMmFkaXF6a2N4.

  32. 1 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4OTI4NmFkaXF6a2N4.

  33. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwODUxNmFkaXF6a2N4.

  34. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYyNzk1NmFkaXF6a2N4.

  35. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI2MjYxMmFkaXF6a2N4.

  36. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5MTczNWFkaXF6a2N4.

  37. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM5MTczOGFkaXF6a2N4.

  38. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU2ODExN2FkaXF6a2N4.

  39. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQ2Njk2NGFkaXF6a2N4.

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