2nd Son Ltd

Company Registration Number: 05462004

Company registered in England and Wales

Approximate Location Map
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2nd Son Ltd is a Private Company Limited by Shares first registered on 24 May 2005. Its current registered address is in Newport, Gwent.

Registered Address

SUNNYBANK, PENNAR LANE
PENTWYNMAWR, NEWBRIDGE
NEWPORT
GWENT
NP11 4GY

This is the only company currently registered at this postcode.

Registration Data

Company Number

05462004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,040£794£2,999£1,582£2,841£11,635£2,259
of which Cash £745£514£2,674£1,272£1,649£4,174£921
Total Assets £1,040£794£2,999£1,582£2,841£11,635£2,259
Current Liabilities £17,087£14,186£14,268£8,876£8,260£14,094£8,170
Net Current Assets £-16,047£-13,392£-11,269£-7,294£-5,419£-2,459£-5,911
Total Net Worth £-7,588£-6,136£-3,784£-5,384£-2,908£846£-1,554

Previous Names

No previous names

Company Officers

  • MATTHEWS, Terri Anne

    Secretary

    Appointed on 5 July 2005

     

    Sunnybank Pennar Lane
    Pentwynmawr Newbridge
    Newport
    Gwent
    NP11 4GY

  • MATTHEWS, Paul

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Sunnybank Pennar Lane
    Pentwynmawr Newbridge
    Newport
    Gwent
    NP11 4GY

  • MATTHEWS, Terri Anne

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Sunnybank Pennar Lane
    Pentwynmawr Newbridge
    Newport
    Gwent
    NP11 4GY

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2005

    Resigned on 5 July 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2005

    Resigned on 5 July 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63HZW8P. Transaction: MzE3MjYzMzAwNWFkaXF6a2N4.

  2. 17 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWR43. Transaction: MzE1MzA5MTI4NmFkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UHCG9. Transaction: MzE0NzQyNzA3MGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3T5O3. Transaction: MzEyNjYyODk5OGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41QAP68. Transaction: MzExODE2ODczOWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBPQ3. Transaction: MzEwNTkyOTQ2M2FkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33J9ICQ. Transaction: MzA5NjI3NzcwOWFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU7HC3. Transaction: MzA4MDkzNDg4MGFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23YXFYG. Transaction: MzA3NDQ5MTQwM2FkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCC2A. Transaction: MzA1ODc0MjI4M2FkaXF6a2N4.

  11. 12 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10AHP22. Transaction: MzA1MDYzODIzOGFkaXF6a2N4.

  12. 20 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOMO7UA6. Transaction: MzAzNzUxODIyNWFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGNYWU01. Transaction: MzAzNzAxOTI2NWFkaXF6a2N4.

  14. 21 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XEE1LK50. Transaction: MzAxNjA0MjQ2NWFkaXF6a2N4.

  15. 21 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEE1KK5Z. Transaction: MzAxNTk3NjMwN2FkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Terri Anne Matthews on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XEE1JK5Y. Transaction: MzAxNTk3NjMwNmFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Paul Matthews on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XEE1IK5X. Transaction: MzAxNTk3NjMwNGFkaXF6a2N4.

  18. 8 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PQMHIGHX. Transaction: MzAwNjY3NDAxNGFkaXF6a2N4.

  19. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEVH9Y8. Transaction: MjAzMzE2NTc5MGFkaXF6a2N4.

  20. 9 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AVCQS9IQ. Transaction: MjAzMjU2MzczNGFkaXF6a2N4.

  21. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI7ZB10A. Transaction: MjAwODI5MDYwOGFkaXF6a2N4.

  22. 26 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WRJ005. Transaction: MjAwNjAzNDYyMmFkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzOTAwM2FkaXF6a2N4.

  24. 29 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3MTkxOWFkaXF6a2N4.

  25. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2MjUxOGFkaXF6a2N4.

  26. 8 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0MDYxOWFkaXF6a2N4.

  27. 24 February 2006 Accounting reference date shortened from 31/05/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ4OTU3NGFkaXF6a2N4.

  28. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEwOTA0NmFkaXF6a2N4.

  29. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM0MzM0MWFkaXF6a2N4.

  30. 19 July 2005 Ad 05/07/05--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDYwNzkxNWFkaXF6a2N4.

  31. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk1NDM4NWFkaXF6a2N4.

  32. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwNDAzN2FkaXF6a2N4.

  33. 5 July 2005 Registered office changed on 05/07/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ3MzEyOGFkaXF6a2N4.

  34. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQ2NDQzOWFkaXF6a2N4.

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