2 Stop Lifts Limited

Company Registration Number: 05279973

Company registered in England and Wales

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2 Stop Lifts Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in Cowbridge.

Registered Address

33 THE VERLANDS
COWBRIDGE
WALES
CF71 7BY

There are 3 companies currently registered at this postcode, including this one.

All companies at CF71 7BY

Registration Data

Company Number

05279973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £76,797£75,904£74,996£73,922£73,689£0
Current Assets £677£1,814£2,613£2,970£7,742£10,870
of which Cash £677£1,814£1,996£456£93£6,669
Total Assets £77,474£77,718£77,609£76,892£81,431£10,870
Current Liabilities £39,276£40,033£40,467£40,406£45,219£42,912
Net Current Assets £-38,599£-38,219£-37,854£-37,436£-37,477£-32,042
Total Net Worth £38,198£37,685£37,142£36,486£36,212£-30,355

Previous Names

No previous names

Company Officers

  • RODERICK, Eleri Mai, Dr

    Secretary

    Appointed on 12 November 2004

     

    C/O 26
    Geraints Way
    Cowbridge
    South Glamorgan
    CF71 7AY
    Wales

  • OATEN, Lee

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: November 1961

    C/O 26
    Geraints Way
    Cowbridge
    South Glamorgan
    CF71 7AY
    Wales

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 November 2004

    Resigned on 9 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • OATEN, Marc David

    Director

    Appointed on 4 February 2005

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: May 1985

    C/O 26
    Geraints Way
    Cowbridge
    South Glamorgan
    CF71 7AY
    Wales

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 November 2004

    Resigned on 9 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UHDN7. Transaction: MzE1MTY4NjAzN2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O8UQ. Transaction: MzEzNjMxMTA1NGFkaXF6a2N4.

  3. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452FHI8. Transaction: MzEyMTQ1ODUwM2FkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX5EJ. Transaction: MzExMjAyODA3MWFkaXF6a2N4.

  5. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V7O7U. Transaction: MzEwMDEwNTQ0NWFkaXF6a2N4.

  6. 12 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYU15M. Transaction: MzA4ODY1MTIzMGFkaXF6a2N4.

  7. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VITUR. Transaction: MzA3ODgyMTgwOWFkaXF6a2N4.

  8. 23 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N14G. Transaction: MzA2ODA0MzEzNGFkaXF6a2N4.

  9. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DN4DU. Transaction: MzA1NTcwNzYxOWFkaXF6a2N4.

  10. 2 April 2012 Termination of appointment of Marc Oaten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160EN1E. Transaction: MzA1NTE1NjgyNWFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XD0B0ZBV. Transaction: MzA0NzMzNDgwNGFkaXF6a2N4.

  12. 14 November 2011 Registered office address changed from 11 St Bleddians Close Cowbridge CF71 7BA on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBTIXZ8N. Transaction: MzA0NzEyMTgyN2FkaXF6a2N4.

  13. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFJFNX18. Transaction: MzA0MzExMTk1NmFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XVX04OXE. Transaction: MzAyNjU5MzIyNWFkaXF6a2N4.

  15. 8 November 2010 Director's details changed for Marc David Oaten on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVX03OXD. Transaction: MzAyNjU5MzAxOWFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Lee Oaten on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XVX02OXC. Transaction: MzAyNjU5MzAxN2FkaXF6a2N4.

  17. 8 November 2010 Secretary's details changed for Dr Eleri Mai Roderick on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH03. Barcode: XVX01OXB. Transaction: MzAyNjU5MzAxNWFkaXF6a2N4.

  18. 2 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: ATT7ONT7. Transaction: MzAyNDQ0MjgwNGFkaXF6a2N4.

  19. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A56KBNNQ. Transaction: MzAyNDAxMzIwMWFkaXF6a2N4.

  20. 9 January 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: ARX4GG75. Transaction: MzAwNjcyNzQxMmFkaXF6a2N4.

  21. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P17OHDZE. Transaction: MzAwMDU2MDUwOGFkaXF6a2N4.

  22. 1 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9AF057K. Transaction: MjAxOTEwMTIwNmFkaXF6a2N4.

  23. 9 October 2008 Ad 31/12/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3Q7V3S0. Transaction: MjAxNTE4NDMxM2FkaXF6a2N4.

  24. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A78LV3LT. Transaction: MjAxNDYzNTMxMGFkaXF6a2N4.

  25. 30 November 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAwNzgyNWFkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAwNDU4M2FkaXF6a2N4.

  27. 6 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTg4MDQ4OWFkaXF6a2N4.

  28. 21 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc2MDM5NWFkaXF6a2N4.

  29. 25 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyMTIyMWFkaXF6a2N4.

  30. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUxNDUxMWFkaXF6a2N4.

  31. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzMzMzM2FkaXF6a2N4.

  32. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEyNzAzOWFkaXF6a2N4.

  33. 23 November 2004 Registered office changed on 23/11/04 from: thomas kenifick & co. 50/50A high street cowbridge CE71 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU0Mjc0NWFkaXF6a2N4.

  34. 23 November 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDMxODk1N2FkaXF6a2N4.

  35. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0NTIyNGFkaXF6a2N4.

  36. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA4MjMwNWFkaXF6a2N4.

  37. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTczMjEyM2FkaXF6a2N4.

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