2 (UK) Limited

Company Registration Number: 05242921

Company registered in England and Wales

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2 (UK) Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Surrey.

Registered Address

CEDAR COACH HOUSE, CHURCH ROAD
WINDLESHAM
SURREY
GU20 6BL

There are 8 companies currently registered at this postcode, including this one.

All companies at GU20 6BL

Registration Data

Company Number

05242921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £26,892£10,119£17,553£98,389£111,694
of which Cash £0£9,036£13,619£12,057£12,021
Total Assets £26,892£10,119£17,553£98,389£111,694
Current Liabilities £18,909£57,859£124,671£181,176£56,586
Net Current Assets £7,983£-47,740£-107,118£-82,787£55,108
Total Net Worth £11,167£-43,761£-104,805£-76,329£-122,194

Previous Names

No previous names

Company Officers

  • WOODS, Dennis Laurence

    Secretary

    Appointed on 1 July 2007

     

    Nationality: British

    Birch Hall
    Church Road
    Windlesham
    Surrey
    GU20 6BN

  • WOODS, Timothy Douglas

    Director

    Appointed on 1 March 2010

     

    Nationality: English

    Occupation: Operations

    Month of birth: August 1984

    Cedar Coach House, Church Road
    Windlesham
    Surrey
    GU20 6BL

  • MUDHER, Deljinder Singh

    Secretary

    Appointed on 29 September 2004

    Resigned on 1 June 2007

    2 Watery Lane
    Northolt
    Middlesex
    UB5 6QL

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 14 October 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • THORNE, Paul Digby John

    Director

    Appointed on 29 September 2004

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1943

    4 Long Copse Close
    Great Bookham
    Leatherhead
    Surrey
    KT23 3PX

  • WOODS, Richard Dennis

    Director

    Appointed on 12 July 2007

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Sales Development Director

    Month of birth: May 1983

    Cedar Coach House, Church Road
    Windlesham
    Surrey
    GU20 6BL

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 September 2004

    Resigned on 14 October 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 October 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HZQJ7T. Transaction: MzE2MDExMjQ2MGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDZ5E. Transaction: MzE0Nzk4MzQzN2FkaXF6a2N4.

  3. 15 October 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I1T4D4. Transaction: MzEzMzEyNDYzOWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46R8TG1. Transaction: MzEyMjUwODkyNWFkaXF6a2N4.

  5. 24 April 2015 Termination of appointment of Richard Dennis Woods as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X461AAVD. Transaction: MzEyMTg5Nzg5NGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0VCG. Transaction: MzEwOTQ1ODQzOGFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HNW0YW. Transaction: MzEwODcwNjI5MmFkaXF6a2N4.

  8. 20 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDR9QZ. Transaction: MzA4NzI2MjQ2OWFkaXF6a2N4.

  9. 15 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CP15C9. Transaction: MzA4MTUxNDc4OWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1K49CM3. Transaction: MzA2NjMzNTYyMmFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1EPW15F. Transaction: MzA2MjE0MDY3NmFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X0E91YAT. Transaction: MzA0NTMxMTEzNmFkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AAZWZXHS. Transaction: MzA0Mzc0NzA2NGFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XPN4GRH1. Transaction: MzAzMTg4NDcyMGFkaXF6a2N4.

  15. 8 February 2011 Director's details changed for Mr Richard Dennis Woods on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XPN4ERHZ. Transaction: MzAzMTg4NDU4NGFkaXF6a2N4.

  16. 8 February 2011 Appointment of Mr Timothy Douglas Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPN4FRH0. Transaction: MzAzMTg4NDU5MGFkaXF6a2N4.

  17. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAOSFPEI. Transaction: MzAyNzY4ODE2MmFkaXF6a2N4.

  18. 4 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDUxMTE0MWFkaXF6a2N4.

  19. 4 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZR1UNWE. Transaction: MzAyNDUxMDYzNmFkaXF6a2N4.

  20. 6 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASMNSG1K. Transaction: MzAwNjQyMzQ1MWFkaXF6a2N4.

  21. 27 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XRRAOEG7. Transaction: MzAwMTU2NTI5NmFkaXF6a2N4.

  22. 22 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AQJ6L5T8. Transaction: MjAyMTAxOTUxOGFkaXF6a2N4.

  23. 6 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8KU3P7. Transaction: MjAxNDgyOTI5MmFkaXF6a2N4.

  24. 6 October 2008 Director's change of particulars / richard woods / 27/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW8KT3P6. Transaction: MjAxNDgyODM5NGFkaXF6a2N4.

  25. 5 February 2008 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2MDE4OWFkaXF6a2N4.

  26. 23 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyODE4N2FkaXF6a2N4.

  27. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1MTM5NGFkaXF6a2N4.

  28. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxNTU1NWFkaXF6a2N4.

  29. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQxNjU1NGFkaXF6a2N4.

  30. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU5NDcwMWFkaXF6a2N4.

  31. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2NzI0MWFkaXF6a2N4.

  32. 22 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQwMzczMmFkaXF6a2N4.

  33. 22 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY3ODk0MGFkaXF6a2N4.

  34. 10 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzNTQ3NGFkaXF6a2N4.

  35. 4 August 2005 Accounting reference date extended from 30/09/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQxNTQwMGFkaXF6a2N4.

  36. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQxNjk1M2FkaXF6a2N4.

  37. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0OTQ2OWFkaXF6a2N4.

  38. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM5MTYxMmFkaXF6a2N4.

  39. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkxMTM5NGFkaXF6a2N4.

  40. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTA3MTE3MmFkaXF6a2N4.

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