2112marketing Limited

Company Registration Number: 05353230

Company registered in England and Wales

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2112marketing Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in Northampton.

Registered Address

SHAW HOUSE 17 NEWLANDS
NASEBY
NORTHAMPTON
NN6 6DE

There are 4 companies currently registered at this postcode, including this one.

All companies at NN6 6DE

Registration Data

Company Number

05353230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £105,595£81,973£134,819£121,996£121,701£79,107£90,601
of which Cash £18,917£2,385£22,744£34,941£26,986£56,336£24,813
Total Assets £105,595£81,973£134,819£121,996£121,701£79,107£90,601
Current Liabilities £0£0£133,034£121,358£121,185£78,348£89,934
Net Current Assets £105,595£81,973£1,785£638£516£759£667
Total Net Worth £2,792£1,439£1,793£649£531£779£693

Previous Names

No previous names

Company Officers

  • NICHOLSON, Penelope Anne

    Secretary

    Appointed on 4 February 2005

     

    17
    Newlands
    Naseby
    Northampton
    NN6 6DE
    United Kingdom

  • NICHOLSON, Penelope Anne

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    17
    Newlands
    Naseby
    Northampton
    Northamptonshire
    NN6 6DE

  • NICHOLSON, Richard Philip

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    17
    Newlands
    Naseby
    Northampton
    NN6 6DE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HUCV3R. Transaction: MzE1OTg4MjkyNmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X594540P. Transaction: MzE1MDcwNzA3OWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3NAA. Transaction: MzE0MzA1ODg2N2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDOI1. Transaction: MzEzNjEwOTI2MGFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41EA675. Transaction: MzExNzQ1NDMwNGFkaXF6a2N4.

  6. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCA995. Transaction: MzExMTkyMTk5OGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE1PE. Transaction: MzA5NDIxMTE0MmFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ8GZ5. Transaction: MzA4ODIyMDE5NWFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X227C023. Transaction: MzA3Mjg0MzQwNGFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1FQT2M3. Transaction: MzA2MjY0MjQwOWFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1DTE70X. Transaction: MzA2MTI5NzI1MGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X137NPXS. Transaction: MzA1Mjg4NTY2NWFkaXF6a2N4.

  13. 22 February 2012 Director's details changed for Mrs Penelope Anne Nicholson on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X137NPXK. Transaction: MzA1Mjg4NTUyMGFkaXF6a2N4.

  14. 4 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ARS8CYW7. Transaction: MzA0NjYwNjAyOGFkaXF6a2N4.

  15. 4 October 2011 Appointment of Mrs Penelope Anne Nicholson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXYSQY3B. Transaction: MzA0NDg2NDY3NWFkaXF6a2N4.

  16. 8 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XYXLGS9U. Transaction: MzAzMzQ5MDYyOGFkaXF6a2N4.

  17. 8 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYXLFS9T. Transaction: MzAzMzQ3MDcwNmFkaXF6a2N4.

  18. 8 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYXLES9S. Transaction: MzAzMzQ3MDcwNGFkaXF6a2N4.

  19. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADPS0P70. Transaction: MzAyNzIxNDU2M2FkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XBBO0HXL. Transaction: MzAxMDQxMjQ0MmFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Richard Philip Nicholson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBBNZHXJ. Transaction: MzAxMDQxMTkyMWFkaXF6a2N4.

  22. 17 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A780QASH. Transaction: MjAzNTI4MDk1MGFkaXF6a2N4.

  23. 27 March 2009 Ad 06/03/09\gbp si [email protected]=5\gbp ic 100/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE6CW8GQ. Transaction: MjAyOTIwOTY4NWFkaXF6a2N4.

  24. 27 March 2009 Nc inc already adjusted 06/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AE6CX8GR. Transaction: MjAyOTIwOTYxMmFkaXF6a2N4.

  25. 27 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTIwOTU2M2FkaXF6a2N4.

  26. 26 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPKO7PJ. Transaction: MjAyNjgyMTUxMGFkaXF6a2N4.

  27. 15 December 2008 Registered office changed on 15/12/2008 from 5 bakehouse rise naseby northampton NN6 6DQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XCCNQ5OR. Transaction: MjAyMDI2MjQ1OWFkaXF6a2N4.

  28. 15 December 2008 Director's change of particulars / richard nicholson / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCCS15O7. Transaction: MjAyMDI2MjU5MmFkaXF6a2N4.

  29. 15 December 2008 Secretary's change of particulars / penelope nicholson / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCCPZ5O2. Transaction: MjAyMDI2MjUzNmFkaXF6a2N4.

  30. 12 May 2008 Director's change of particulars / richard nicholson / 04/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZWUVZN3. Transaction: MjAwNTE3OTA4M2FkaXF6a2N4.

  31. 12 May 2008 Secretary's change of particulars / penelope nicholson / 04/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZWU3ZNB. Transaction: MjAwNTE3OTA3M2FkaXF6a2N4.

  32. 12 May 2008 Registered office changed on 12/05/2008 from 56 school lane naseby northampton NN6 6BZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZWTSZNZ. Transaction: MjAwNTE3OTA2NGFkaXF6a2N4.

  33. 9 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AHAT3ZKG. Transaction: MjAwNTExODM5N2FkaXF6a2N4.

  34. 5 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7DKXQ9. Transaction: MjAwMDc2MTc0OWFkaXF6a2N4.

  35. 4 March 2008 Registered office changed on 04/03/2008 from 5 bakehouse rise naseby NN6 6DQ [View PDF]

    Category: Address. Type: 287. Barcode: XL7DHXQ6. Transaction: MjAwMDc2MTAwOWFkaXF6a2N4.

  36. 4 March 2008 Director's change of particulars / richard nicholson / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7DJXQ8. Transaction: MjAwMDc2MTAxNGFkaXF6a2N4.

  37. 4 March 2008 Secretary's change of particulars / penelope nicholson / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL7DIXQ7. Transaction: MjAwMDc2MTAxMWFkaXF6a2N4.

  38. 10 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc1ODIxOWFkaXF6a2N4.

  39. 26 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyODQ3OGFkaXF6a2N4.

  40. 23 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcwNTk5NmFkaXF6a2N4.

  41. 23 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNzI1NWFkaXF6a2N4.

  42. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjI5MjIxNGFkaXF6a2N4.

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