2012 Business Limited

Company Registration Number: 05502097

Company registered in England and Wales

Approximate Location Map
Streetview
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 Business Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Crewe.

Registered Address

KINDERTONS HOUSE
MARSHFIELD BANK
CREWE
ENGLAND
CW2 8UY

There are 51 companies currently registered at this postcode, including this one.

All companies at CW2 8UY

Registration Data

Company Number

05502097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £25£399,919£400,024£400,024£0£400,024
Current Assets £0£0£0£0£1,939,771£3
of which Cash £0£0£0£0£36,527£3
Total Assets £25£399,919£400,024£400,024£1,939,771£400,027
Current Liabilities £0£394,450£394,450£394,450£3,805,424£394,453
Net Current Assets £0£-394,450£-394,450£-394,450£-1,865,653£-394,450
Total Net Worth £25£5,469£5,574£5,574£1,702,885£5,574

Previous Names

No previous names

Company Officers

  • FAUN, Stephen

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1966

    Kindertons House
    Marshfield Bank
    Crewe
    CW2 8UY
    England

  • HEALEY, Paul Charles

    Secretary

    Appointed on 13 July 2005

    Resigned on 30 June 2006

    Steelclose Mill Farm
    Lintzford
    Rowlands Gill
    Tyne And Wear
    NE39 1NB

  • MCGEEVER, Julie Ann

    Secretary

    Appointed on 1 July 2006

    Resigned on 30 June 2014

    St Andrew's House
    Riverbank Road
    Sunderland
    Tyne And Wear
    SR5 3JU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2005

    Resigned on 13 July 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • RODGER, Donald Charles

    Director

    Appointed on 13 July 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    Valemount
    Rockcliffe Way Eighton Banks
    Gateshead
    Tyne & Wear
    NE9 7YL

  • WILSON, Andrew Thomas

    Director

    Appointed on 17 July 2005

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    St Andrew's House
    Riverbank Road
    Sunderland
    Tyne And Wear
    SR5 3JU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2005

    Resigned on 13 July 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5CZNAK9. Transaction: MzE1NTAzOTEwMGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X58R83J6. Transaction: MzE1MDQ2MTQwOGFkaXF6a2N4.

  3. 9 June 2016 Registered office address changed from St Andrew's House Riverbank Road Sunderland Tyne and Wear SR5 3JU to Kindertons House Marshfield Bank Crewe CW2 8UY on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R83IY. Transaction: MzE1MDQ1NDY4MmFkaXF6a2N4.

  4. 1 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L38FLU. Transaction: MzEzNjI1NjEyM2FkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X497T9QR. Transaction: MzEyNDc5NTk4NmFkaXF6a2N4.

  6. 23 December 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3MY94EJ. Transaction: MzExMzg5MTgxOGFkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3I0T1QO. Transaction: MzEwODk4OTkxNmFkaXF6a2N4.

  8. 4 September 2014 Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3FPJ0ZV. Transaction: MzEwNjg3NTExMGFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WTH3V. Transaction: MzA5ODM2NjEyMmFkaXF6a2N4.

  10. 16 April 2014 Director's details changed for Mr Andrew Thomas Wilson on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH01. Barcode: X35WTH3N. Transaction: MzA5ODM2NjAxNWFkaXF6a2N4.

  11. 16 April 2014 Secretary's details changed for Julie Ann Mcgeever on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: CH03. Barcode: X35WTH3F. Transaction: MzA5ODM2NjAxMWFkaXF6a2N4.

  12. 28 November 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M02457. Transaction: MzA4OTY4MTcxOWFkaXF6a2N4.

  13. 17 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzE3MTUyNGFkaXF6a2N4.

  14. 11 October 2013 Registration of charge 055020970003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ISIFR6. Transaction: MzA4Njk4NDUwN2FkaXF6a2N4.

  15. 10 October 2013 Registration of charge 055020970004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IPWKJN. Transaction: MzA4Njk5NTMzN2FkaXF6a2N4.

  16. 8 October 2013 Registration of charge 055020970002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IKP2N6. Transaction: MzA4Njc2NzA4OGFkaXF6a2N4.

  17. 29 August 2013 Previous accounting period shortened from 30 June 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X2FS7WQ0. Transaction: MzA4NDAzNjY0M2FkaXF6a2N4.

  18. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265S36A. Transaction: MzA3NjE1NTA0OWFkaXF6a2N4.

  19. 9 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25932T6. Transaction: MzA3NTkzMTkyM2FkaXF6a2N4.

  20. 19 March 2013 Appointment of Mr Stephen Faun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I3E0X. Transaction: MzA3NDcwNDg3NGFkaXF6a2N4.

  21. 6 February 2013 Termination of appointment of Donald Rodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MPV3S. Transaction: MzA3MjM4NTI2NmFkaXF6a2N4.

  22. 22 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIWR6. Transaction: MzA2MjgwNzA5NWFkaXF6a2N4.

  23. 4 April 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VPL40. Transaction: MzA1NTMzNjY4NGFkaXF6a2N4.

  24. 25 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKI9OWYQ. Transaction: MzA0MjcwODQxMmFkaXF6a2N4.

  25. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgzMjgyOWFkaXF6a2N4.

  26. 9 May 2011 Current accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XK0CRTZC. Transaction: MzAzNjg0NjQzN2FkaXF6a2N4.

  27. 25 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A50TVNND. Transaction: MzAyNDAxMzUwMmFkaXF6a2N4.

  28. 8 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X7RKON8Y. Transaction: MzAyMjk0OTAzNmFkaXF6a2N4.

  29. 17 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4INOEWH. Transaction: MzAwMzA0MzYzMGFkaXF6a2N4.

  30. 10 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4PA4D5E. Transaction: MjA0MTA3OTM4N2FkaXF6a2N4.

  31. 10 September 2009 Director's change of particulars / andrew wilson / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P4PA3D5D. Transaction: MjA0MTA3ODEzNGFkaXF6a2N4.

  32. 4 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTM1NzM0NGFkaXF6a2N4.

  33. 18 November 2008 Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank road sunderland tyne and wear SR5 3JF [View PDF]

    Category: Address. Type: 287. Barcode: AFQCL4WC. Transaction: MjAxODIzNzIyOWFkaXF6a2N4.

  34. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1FNF3VQ. Transaction: MjAxNTQyMzk2N2FkaXF6a2N4.

  35. 8 October 2008 Registered office changed on 08/10/2008 from 5B vermont house vermont road washington tyne and wear NE37 2SQ [View PDF]

    Category: Address. Type: 287. Barcode: A4EWI3R0. Transaction: MjAxNTA5MjQ1MmFkaXF6a2N4.

  36. 9 September 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZ9BM2WU. Transaction: MjAxMjk3NzgwMGFkaXF6a2N4.

  37. 9 September 2008 Ad 01/09/08\gbp si [email protected]=1\gbp ic 24/25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK5UR2WI. Transaction: MjAxMjk3Nzc3MGFkaXF6a2N4.

  38. 9 September 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZ9B62WE. Transaction: MjAxMjk3NzY3OWFkaXF6a2N4.

  39. 9 September 2008 Ad 01/09/08\gbp si [email protected]=4\gbp ic 20/24\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK5US2WJ. Transaction: MjAxMjk3NzYyN2FkaXF6a2N4.

  40. 9 September 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZ9B72WF. Transaction: MjAxMjk3NzUxM2FkaXF6a2N4.

  41. 9 September 2008 Ad 01/09/08\gbp si [email protected]=1\gbp ic 19/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK5UT2WK. Transaction: MjAxMjk3NzQxMWFkaXF6a2N4.

  42. 9 September 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: AK5UE2W5. Transaction: MjAxMjk3Njc1N2FkaXF6a2N4.

  43. 9 September 2008 Ad 01/09/08\gbp si [email protected]=18\gbp ic 1/19\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK5UF2W6. Transaction: MjAxMjk3NjcxMGFkaXF6a2N4.

  44. 7 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0AE175. Transaction: MjAwODU2NzQ4NmFkaXF6a2N4.

  45. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzYxOTQ5NWFkaXF6a2N4.

  46. 9 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4NDc0NGFkaXF6a2N4.

  47. 16 May 2007 Ad 13/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE0NjIwOGFkaXF6a2N4.

  48. 21 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1MzI4NWFkaXF6a2N4.

  49. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYwMjc1M2FkaXF6a2N4.

  50. 10 November 2006 Registered office changed on 10/11/06 from: suite 4 vermont house vermont road washington tyne & wear NE37 2SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI5OTcwMWFkaXF6a2N4.

  51. 29 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4NjQxM2FkaXF6a2N4.

  52. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4MDc4N2FkaXF6a2N4.

  53. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4OTcwNGFkaXF6a2N4.

  54. 4 January 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzU4MzM0NmFkaXF6a2N4.

  55. 14 October 2005 Registered office changed on 14/10/05 from: stoneylea, stoney lane springwell village gateshead tyne & wear NE9 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUyNzg4NWFkaXF6a2N4.

  56. 5 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzY5MTg1MGFkaXF6a2N4.

  57. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA3MDUxOWFkaXF6a2N4.

  58. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1NzI1NmFkaXF6a2N4.

  59. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1NDkyMGFkaXF6a2N4.

  60. 19 July 2005 Registered office changed on 19/07/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg1MTE1MmFkaXF6a2N4.

  61. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcxMTc3M2FkaXF6a2N4.

  62. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMxMTY4NGFkaXF6a2N4.

  63. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI3NjQxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.