2012 Ltd

Company Registration Number: 05311582

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2012 Ltd is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Shifnal, Shropshire.

Registered Address

THE MALTHOUSE
SHERIFFHALES
SHIFNAL
SHROPSHIRE
ENGLAND
TF11 8LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05311582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £81,047£84,033£107,545£87,436£84,287£106,744
of which Cash £42£8£384£10,146£4,930£310
Total Assets £81,047£84,033£107,545£87,436£84,287£106,744
Current Liabilities £84,063£88,140£113,438£94,475£88,101£108,336
Net Current Assets £-3,016£-4,107£-5,893£-7,039£-3,814£-1,592
Total Net Worth £62£63£-708£28£15£1,224

Previous Names

No previous names

Company Officers

  • MURRAIN, Thalia Alice

    Secretary

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Retailer

    The Malthouse
    Sheriffhales
    Shifnal
    Shropshire
    TF11 8LD
    England

  • MURRAIN, Thalia Alice

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    The Malthouse
    Sheriffhales
    Shifnal
    Shropshire
    TF11 8LD
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 2004

    Resigned on 15 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MURRAIN, Dennis Bernard

    Director

    Appointed on 4 January 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    56 Basepoint Business Centre
    Aviation Park West
    Enterprise Way
    Christchurch
    Dorset
    BH23 6NX
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 2004

    Resigned on 15 December 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAGOJN. Transaction: MzE2NTY1NDUyMGFkaXF6a2N4.

  2. 30 December 2016 Registered office address changed from Centurion House 100 Harewood Avenue Bournemouth BH7 6NS to The Malthouse Sheriffhales Shifnal Shropshire TF11 8LD on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Address. Type: AD01. Barcode: X5MY9FK3. Transaction: MzE2NTYwMDQzOWFkaXF6a2N4.

  3. 30 December 2016 Register inspection address has been changed to C/O 2012 Ltd 5 Paxton Place Skelmersdale WN8 9QH [View PDF]

    Category: Address. Type: AD02. Barcode: X5MY9703. Transaction: MzE2NTU5MjI0N2FkaXF6a2N4.

  4. 30 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: X5GM2UUJ. Transaction: MzE1ODY5MzE1N2FkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGV6Y. Transaction: MzEzNzg3OTQxOGFkaXF6a2N4.

  6. 18 December 2015 Registered office address changed from 100 Centurion House Harewood Avenue Bournemouth BH7 6NS England to Centurion House 100 Harewood Avenue Bournemouth BH7 6NS on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGV6Q. Transaction: MzEzNzg3OTI2N2FkaXF6a2N4.

  7. 16 December 2015 Registered office address changed from Office 6, Store & Secure House 5 Yeomans Way Bournemouth BH8 0BJ to 100 Centurion House Harewood Avenue Bournemouth BH7 6NS on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MC2TXE. Transaction: MzEzNzYyNzcxMmFkaXF6a2N4.

  8. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNLQPS. Transaction: MzEzMDc1MjcxNGFkaXF6a2N4.

  9. 10 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNPO0. Transaction: MzExNTE1MzQyNmFkaXF6a2N4.

  10. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XZIA. Transaction: MzEwODE1MDU2N2FkaXF6a2N4.

  11. 26 February 2014 Registered office address changed from 63 Basepoint Business Centre Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6NX on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IDFA2. Transaction: MzA5NTI4MTA4MGFkaXF6a2N4.

  12. 3 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKO9L. Transaction: MzA5MTg4NTQzNWFkaXF6a2N4.

  13. 3 January 2014 Director's details changed for Mrs. Thalia Alice Murrain on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Officers. Type: CH01. Barcode: X2YRKO9D. Transaction: MzA5MTg4NTE3MGFkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6XLT. Transaction: MzA4NTg3MDU4NWFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4USHL. Transaction: MzA2OTY2OTk2MmFkaXF6a2N4.

  16. 19 December 2012 Secretary's details changed for Mrs. Thalia Alice Murrain on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH03. Barcode: X1O4USHD. Transaction: MzA2OTY2OTg3MGFkaXF6a2N4.

  17. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQWEOW. Transaction: MzA2MzU0MDUwNGFkaXF6a2N4.

  18. 26 July 2012 Registered office address changed from 56 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX United Kingdom on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYNVJ4. Transaction: MzA2MTQ3ODAwNWFkaXF6a2N4.

  19. 20 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBM8B. Transaction: MzA0OTIzNzY3N2FkaXF6a2N4.

  20. 19 December 2011 Secretary's details changed for Thalia Alice Bottas on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X0OIBM7V. Transaction: MzA0OTIzNzY2NGFkaXF6a2N4.

  21. 19 December 2011 Director's details changed for Thalia Alice Bottas on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0OIBM83. Transaction: MzA0OTIzNzY2MWFkaXF6a2N4.

  22. 10 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2QULY4J. Transaction: MzA0NTIwODE3OWFkaXF6a2N4.

  23. 17 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9536Q0A. Transaction: MzAyODk2NjA4OWFkaXF6a2N4.

  24. 6 September 2010 Termination of appointment of Dennis Murrain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60M7N6P. Transaction: MzAyMjcyODgyMmFkaXF6a2N4.

  25. 24 July 2010 Registered office address changed from 40 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX United Kingdom on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Address. Type: AD01. Barcode: XO1H2LXN. Transaction: MzAyMDEyNDcxOGFkaXF6a2N4.

  26. 1 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA7VBL9R. Transaction: MzAxODcwMzQ2MmFkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XI7I5FWK. Transaction: MzAwNTI2Njg0NWFkaXF6a2N4.

  28. 18 December 2009 Registered office address changed from 40 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX Uk on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XI7I1FWG. Transaction: MzAwNTI1NDE5MWFkaXF6a2N4.

  29. 18 December 2009 Director's details changed for Dennis Murrain on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI7I4FWJ. Transaction: MzAwNTI1NDE5OGFkaXF6a2N4.

  30. 18 December 2009 Director's details changed for Thalia Alice Bottas on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XI7I3FWI. Transaction: MzAwNTI1NDE5NmFkaXF6a2N4.

  31. 18 December 2009 Secretary's details changed for Thalia Alice Bottas on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XI7I2FWH. Transaction: MzAwNTI1NDE5M2FkaXF6a2N4.

  32. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH9OZEIJ. Transaction: MzAwMTg4NTYzMmFkaXF6a2N4.

  33. 16 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3N06JV. Transaction: MjAyMzQ5MzIwNmFkaXF6a2N4.

  34. 16 January 2009 Registered office changed on 16/01/2009 from 40 basepoint business centre aviation park west enterprise way christchurch dorset BH23 6NX [View PDF]

    Category: Address. Type: 287. Barcode: XJ3MZ6JT. Transaction: MjAyMzQzNjA2M2FkaXF6a2N4.

  35. 8 December 2008 Registered office changed on 08/12/2008 from c/o dialstat sovereign business park 48 willis way poole dorset BH15 3TB [View PDF]

    Category: Address. Type: 287. Barcode: A5HWA5EL. Transaction: MjAxOTYxNTQzNmFkaXF6a2N4.

  36. 17 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWRFHYXO. Transaction: MjAwMzUzNDM4NWFkaXF6a2N4.

  37. 30 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NjE4OGFkaXF6a2N4.

  38. 6 September 2007 Return made up to 13/12/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3MDczMGFkaXF6a2N4.

  39. 24 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1NjE3NWFkaXF6a2N4.

  40. 31 March 2007 Registered office changed on 31/03/07 from: station approach, ashley road bournemouth dorset BH1 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYxNjA2MWFkaXF6a2N4.

  41. 10 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMDQzOWFkaXF6a2N4.

  42. 13 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwNjQ5NGFkaXF6a2N4.

  43. 20 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg3OTY1N2FkaXF6a2N4.

  44. 9 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA0OTAwMWFkaXF6a2N4.

  45. 28 January 2005 Ad 04/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM1NTYzOWFkaXF6a2N4.

  46. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkwODYyOWFkaXF6a2N4.

  47. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzcwMjM2NmFkaXF6a2N4.

  48. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU4MjIwN2FkaXF6a2N4.

  49. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQzMjcxMGFkaXF6a2N4.

  50. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcyODc3N2FkaXF6a2N4.

  51. 11 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0MDMxN2FkaXF6a2N4.

  52. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYxNDc1NGFkaXF6a2N4.

  53. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA4NTMwMWFkaXF6a2N4.

  54. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEwNDUxOGFkaXF6a2N4.

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