Aitch2 Limited

Company Registration Number: 05299646

Company registered in England and Wales

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Aitch2 Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

TREMERE MILL ROAD
SURLINGHAM
NORWICH
NORFOLK
NR14 7AF

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

All companies at NR14 7AF

Registration Data

Company Number

05299646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,690£34,901£31,384£38,775£37,132£23,376
of which Cash £14,262£7,112£12,922£20,103£20,222£12,836
Total Assets £34,690£34,901£31,384£38,775£37,132£23,376
Current Liabilities £31,328£29,383£23,880£23,088£26,156£20,072
Net Current Assets £3,362£5,518£7,504£15,687£10,976£3,304
Total Net Worth £12,672£17,927£22,645£30,730£20,215£5,467

Previous Names

No previous names

Company Officers

  • HANNENT, John Charles

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Tremere
    Mill Road
    Surlingham
    Norwich
    Norfolk
    NR14 7AF
    United Kingdom

  • HARPER, Stephen Charles

    Secretary

    Appointed on 29 November 2004

    Resigned on 13 April 2010

    Manor House Barn
    Reepham Road, Foulsham
    Dereham
    Norfolk
    NR20 5SL

  • HARPER, Stephen Charles

    Director

    Appointed on 29 November 2004

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Manor House Barn
    Reepham Road, Foulsham
    Dereham
    Norfolk
    NR20 5SL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4CDYB. Transaction: MzE1NDkzMjQ4MmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XC6I. Transaction: MzE1NDAyODk3OWFkaXF6a2N4.

  3. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5DK0. Transaction: MzEyOTQxNzQ4N2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHQDJ. Transaction: MzEyODY3MjUyOWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA01PE. Transaction: MzEwNjM5MjE0OWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41O4E. Transaction: MzEwNDUxNTUxMGFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EUYZOZ. Transaction: MzA4MzQ4Mjk4M2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LVXD. Transaction: MzA4MTg4MjIzMmFkaXF6a2N4.

  9. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2RPJL. Transaction: MzA2MjQxOTEwNWFkaXF6a2N4.

  10. 30 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V2GO. Transaction: MzA2MTYxNzY0OWFkaXF6a2N4.

  11. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG3A0X00. Transaction: MzA0MzAzNzY0NGFkaXF6a2N4.

  12. 28 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XBS4JW7Q. Transaction: MzA0MTI0NTIzOGFkaXF6a2N4.

  13. 28 July 2011 Director's details changed for John Charles Hannent on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XBS4IW7P. Transaction: MzA0MTI0NTExM2FkaXF6a2N4.

  14. 28 July 2011 Registered office address changed from 4 Lucia Court 40 Yarmouth Road Thorpe Norwich Norfolk NR7 0EQ on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBS4HW7O. Transaction: MzA0MTI0NTExMmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X05U8MPF. Transaction: MzAyMTc2ODM5M2FkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNK64LWV. Transaction: MzAyMDAyODMzNWFkaXF6a2N4.

  17. 13 May 2010 Registered office address changed from Drayton Old Lodge 146 Drayton High Road Drayton Norwich Norfolk NR8 6AN on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVOXCJY6. Transaction: MzAxNTQ5MjQ5NmFkaXF6a2N4.

  18. 13 May 2010 Termination of appointment of Stephen Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVPLAJYT. Transaction: MzAxNTQ5NDg2N2FkaXF6a2N4.

  19. 13 May 2010 Termination of appointment of Stephen Harper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVPJVJYC. Transaction: MzAxNTQ5NDgzOWFkaXF6a2N4.

  20. 14 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XFOXMFSQ. Transaction: MzAwNDkxNTU4MWFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for John Charles Hannent on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFOXKFSO. Transaction: MzAwNDkxNTE2OWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Stephen Harper on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XFOXLFSP. Transaction: MzAwNDkxNTE3MGFkaXF6a2N4.

  23. 20 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYRYNDEB. Transaction: MjA0MTY1MDA3MWFkaXF6a2N4.

  24. 12 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8587AP. Transaction: MjAyNTYzNzY0OGFkaXF6a2N4.

  25. 16 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A18315ME. Transaction: MjAyMDM4MzA3MmFkaXF6a2N4.

  26. 12 May 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AHBWYZKF. Transaction: MjAwNTIwMDE4NGFkaXF6a2N4.

  27. 10 April 2008 Return made up to 29/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2WEVYO3. Transaction: MjAwMzAxNDQwMmFkaXF6a2N4.

  28. 26 February 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5NDkxNWFkaXF6a2N4.

  29. 22 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3OTcxOWFkaXF6a2N4.

  30. 6 February 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5OTg2MWFkaXF6a2N4.

  31. 16 December 2004 Registered office changed on 16/12/04 from: manor house barn, reepham road foulsham dereham norfolk NR20 5SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzE5NjU0MWFkaXF6a2N4.

  32. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU5NTQwOWFkaXF6a2N4.

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