2b Interface Ltd

Company Registration Number: 05349060

Company registered in England and Wales

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2b Interface Ltd is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Bedford, Bedfordshire.

Registered Address

BEDFORD BUSINESS CENTRE
MANTON LANE
BEDFORD
BEDFORDSHIRE
MK41 7PH

There are 103 companies currently registered at this postcode, including this one.

All companies at MK41 7PH

Registration Data

Company Number

05349060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1361433

Registration Start Date

16 June 2008

Registration Expiry Date

15 June 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £165,765£406,474£200,496£625,297£647,016£557,170
of which Cash £17,782£26,820£4,667£102£805£9,821
Total Assets £165,765£406,474£200,496£625,297£647,016£557,170
Current Liabilities £202,445£420,379£305,056£495,975£531,317£535,411
Net Current Assets £-36,680£-13,905£-104,560£129,322£115,699£21,759
Total Net Worth £-35,504£-13,905£-104,222£132,143£126,094£46,012

Previous Names

No previous names

Company Officers

  • KOSINSKA, Grazyna

    Secretary

    Appointed on 28 July 2009

     

    Flat 8
    16a River Street
    Bedford
    Bedfordshire
    MK40 1PX

  • BARTLAY, Beatrice

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Pr Officer

    Month of birth: April 1967

    Bedford Business Centre
    Manton Lane
    Bedford
    Bedfordshire
    MK41 7PH
    United Kingdom

  • BARTLEJEWSKI, Artur

    Director

    Appointed on 18 November 2014

     

    Nationality: British

    Occupation: It Specialist And Business Administrator

    Month of birth: January 1966

    31
    Stone Hill
    St. Neots
    Cambridgeshire
    PE19 6AP
    England

  • RUTANA-SIDOR, Renata

    Secretary

    Appointed on 26 January 2008

    Resigned on 28 July 2009

    2 Allan Way
    Acton
    London
    W3 0PN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 15 March 2005

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

  • B. J. SEXTON & CO LIMITED

    Corporate Secretary

    Appointed on 15 March 2005

    Resigned on 26 January 2008

    2 The Shrubberies
    George Lane South Woodford
    London
    E18 1BE

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 February 2005

    Resigned on 15 March 2005

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

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FVSNLL. Transaction: MzE4NjM2OTUwNmFkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2C3YY. Transaction: MzE4MjE2MTAwOWFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJF9KQ. Transaction: MzE1NDI5NDcyMGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56N20VF. Transaction: MzE0ODEwNDUyMGFkaXF6a2N4.

  5. 2 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIY5E. Transaction: MzE0MTAzNDA1MGFkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49NIW14. Transaction: MzEyNTIzNTg5MGFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X413X4UA. Transaction: MzExNzE4MzU5N2FkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N337XD. Transaction: MzExMzgzMDMyMmFkaXF6a2N4.

  9. 20 November 2014 Appointment of Mr Artur Bartlejewski as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3L21I6W. Transaction: MzExMTczMjc3NmFkaXF6a2N4.

  10. 5 November 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3K1K2NY. Transaction: MzExMDc3NDExOGFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XAOVE. Transaction: MzA5Mzc5NzE0MWFkaXF6a2N4.

  12. 20 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZRJESH. Transaction: MzA5Mjk1MzY0NWFkaXF6a2N4.

  13. 13 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X224SIO1. Transaction: MzA3Mjc5Njk1OWFkaXF6a2N4.

  14. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXMKKQ. Transaction: MzA2MTQ3Mjc3NWFkaXF6a2N4.

  15. 6 March 2012 Director's details changed for Mrs Beatrice Bartlay on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14581OG. Transaction: MzA1MzYzODQwMWFkaXF6a2N4.

  16. 8 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X127M4KX. Transaction: MzA1MjEwODQyMmFkaXF6a2N4.

  17. 8 February 2012 Registered office address changed from Saturn Business Centre Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH Uk on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127M4KP. Transaction: MzA1MjA0ODI3OWFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWP58YKQ. Transaction: MzA0NjAzMTI3M2FkaXF6a2N4.

  19. 5 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD2NCXAV. Transaction: MzA0MzMyNDM5MmFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XRHX9RNP. Transaction: MzAzMjIwNDIzMmFkaXF6a2N4.

  21. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWTSZO3H. Transaction: MzAyNDk5NzY5MWFkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X7ZXTILW. Transaction: MzAxMjI2MDk2NGFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Beatrice Bartlay on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X7ZXSILV. Transaction: MzAxMjI2MDkyOWFkaXF6a2N4.

  24. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZWJFA9. Transaction: MzAwNDExMjQ2MmFkaXF6a2N4.

  25. 27 August 2009 Appointment terminated secretary renata rutana-sidor [View PDF]

    Category: Officers. Type: 288b. Barcode: A8C3ECRE. Transaction: MjA0MDE1NjA0MGFkaXF6a2N4.

  26. 27 August 2009 Secretary appointed grazyna kosinska [View PDF]

    Category: Officers. Type: 288a. Barcode: A8C3FCRF. Transaction: MjA0MDE1NjAyM2FkaXF6a2N4.

  27. 17 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQMD880. Transaction: MjAyODMwNzk0OGFkaXF6a2N4.

  28. 3 February 2009 Registered office changed on 03/02/2009 from john humphries house 4 stockwell street room 302, london greenwich SE10 9JN [View PDF]

    Category: Address. Type: 287. Barcode: XNNH171X. Transaction: MjAyNDgwODg3M2FkaXF6a2N4.

  29. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2E8Z3UU. Transaction: MjAxNTM4OTQxN2FkaXF6a2N4.

  30. 30 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ5JO1UG. Transaction: MjAxMDAyODYzNWFkaXF6a2N4.

  31. 12 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWPFXYE. Transaction: MjAwMTI4NzM3NGFkaXF6a2N4.

  32. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5OTk0OWFkaXF6a2N4.

  33. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwMDAxNmFkaXF6a2N4.

  34. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzNDc0OGFkaXF6a2N4.

  35. 30 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3NzAxMGFkaXF6a2N4.

  36. 1 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg4NDE0MWFkaXF6a2N4.

  37. 20 October 2006 Registered office changed on 20/10/06 from: 27 combe avenue london SE3 7PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk5OTc4MGFkaXF6a2N4.

  38. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5NTk0NGFkaXF6a2N4.

  39. 2 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5NzMxOGFkaXF6a2N4.

  40. 31 October 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjUxODczNWFkaXF6a2N4.

  41. 29 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTc2MzYyOWFkaXF6a2N4.

  42. 26 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjk1MjY4NmFkaXF6a2N4.

  43. 29 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjk5MjI3NWFkaXF6a2N4.

  44. 19 April 2005 Ad 01/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAzNDkzM2FkaXF6a2N4.

  45. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2NzMxNWFkaXF6a2N4.

  46. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ1NDQ2OWFkaXF6a2N4.

  47. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg4NTc2NWFkaXF6a2N4.

  48. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMzNTcwOWFkaXF6a2N4.

  49. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY4NTg4MGFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:21:39 +0000