2mps Limited

Company Registration Number: 05503959

Company registered in England and Wales

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2mps Limited is a Private Company Limited by Shares first registered on 8 July 2005. Its current registered address is in Tyne & Wear.

Registered Address

3 GLADSTONE TERRACE
GATESHEAD
TYNE & WEAR
NE8 4DY

There are 11 companies currently registered at this postcode, including this one.

All companies at NE8 4DY

Registration Data

Company Number

05503959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £184,370£166,692£150,017£133,145£116,680£100,913
Current Assets £6,182£2,316£3,249£3,083£5,052£6,287
of which Cash £5,593£2,043£3,146£2,466£4,809£5,799
Total Assets £190,552£169,008£153,266£136,228£121,732£107,200
Current Liabilities £31,425£32,076£36,722£40,051£43,554£45,421
Net Current Assets £-25,243£-29,760£-33,473£-36,968£-38,502£-39,134
Total Net Worth £159,127£136,932£116,544£96,177£78,178£61,779

Previous Names

No previous names

Company Officers

  • EVANS, Paul

    Secretary

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Surveyor

    30 Rowland Burn Way
    Rowlands Gill
    Tyne & Wear
    NE39 2PU

  • EVANS, Paul

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1961

    30 Rowland Burn Way
    Rowlands Gill
    Tyne & Wear
    NE39 2PU

  • FOSTER, Michael

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1948

    Malan Croft
    Scarborough Road
    Sunderland
    Tyne & Wear
    SR3 1LD

  • JONES, Martyn Thomas

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1947

    32 Goodwell Lea
    Brancepeth
    County Durham
    DH7 8EN

  • SOUTHERN, Peter

    Director

    Appointed on 8 July 2005

     

    Nationality: British

    Occupation: Consulting Civil & Structure E

    Month of birth: November 1943

    2 Castle View
    Chester Le Street
    County Durham
    DH3 3XA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2005

    Resigned on 8 July 2005

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M8042O. Transaction: MzE2NDg2NjkyNmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBAZ4. Transaction: MzE1MzYxNjI0OGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYD6E2. Transaction: MzEzNjEwNTM0OGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLV4M1. Transaction: MzEyNzAyNTg2N2FkaXF6a2N4.

  5. 4 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: X3LZYJND. Transaction: MzExMjc5MDg0N2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNHX6. Transaction: MzEwNTE4MjIyOWFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23VW9. Transaction: MzA5MDU4OTUzM2FkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP55AH. Transaction: MzA4MTU4Nzg5NmFkaXF6a2N4.

  9. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZUAA. Transaction: MzA2OTQ1NjY3MmFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL2K1. Transaction: MzA2MTQzMjE1N2FkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTLQZN. Transaction: MzA1MDEwNTIzM2FkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X7GG3VUS. Transaction: MzA0MDUxMjExNGFkaXF6a2N4.

  13. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABD2DNAA. Transaction: MzAyMzM0NjcxNGFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XL6CFLMM. Transaction: MzAxOTMzMDM5MWFkaXF6a2N4.

  15. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MV1EWB. Transaction: MzAwMzA1MDU5OWFkaXF6a2N4.

  16. 15 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6T5BKQ. Transaction: MjAzNzIwMjA3OGFkaXF6a2N4.

  17. 2 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ6RP4F5. Transaction: MjAxNzA3Nzk3M2FkaXF6a2N4.

  18. 14 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF211E7. Transaction: MjAwODk1NTYzNWFkaXF6a2N4.

  19. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4OTA1OGFkaXF6a2N4.

  20. 8 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc0NzU5MGFkaXF6a2N4.

  21. 8 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc0ODAxMGFkaXF6a2N4.

  22. 8 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc1MjE4N2FkaXF6a2N4.

  23. 8 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUzNjU4NWFkaXF6a2N4.

  24. 30 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYyMDk1MWFkaXF6a2N4.

  25. 30 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzYyMDI3MWFkaXF6a2N4.

  26. 5 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4Mzk3N2FkaXF6a2N4.

  27. 27 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyODE5NGFkaXF6a2N4.

  28. 26 July 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQ3MDYyOWFkaXF6a2N4.

  29. 18 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM1NzY1MmFkaXF6a2N4.

  30. 6 September 2005 Ad 22/07/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDIzOTgxOWFkaXF6a2N4.

  31. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg2NjQyNGFkaXF6a2N4.

  32. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3MzkzM2FkaXF6a2N4.

  33. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0MjI3OGFkaXF6a2N4.

  34. 29 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1OTg0N2FkaXF6a2N4.

  35. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwODk5OGFkaXF6a2N4.

  36. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2NzM0NGFkaXF6a2N4.

  37. 29 July 2005 Registered office changed on 29/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDcxNjg3M2FkaXF6a2N4.

  38. 8 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjIwOTIyMWFkaXF6a2N4.

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