2 G Environmental Ltd

Company Registration Number: 05543936

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.
2 G Environmental Ltd is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Bedfordshire.

Registered Address

40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR

There are 445 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

05543936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,940£610£10,031£12,652£15,681£6,377
of which Cash £1,854£610£4,395£1,046£1,023£64
Total Assets £13,940£610£10,031£12,652£15,681£6,377
Current Liabilities £82,336£98,484£104,217£102,308£99,763£111,161
Net Current Assets £-68,396£-97,874£-94,186£-89,656£-84,082£-104,784
Total Net Worth £-63,686£-91,591£-85,806£-78,493£-69,207£-84,960

Previous Names

No previous names

Company Officers

  • REILLY, William Lawrence

    Secretary

    Appointed on 2 May 2015

     

    2 Exeter House
    Putney Heath
    London
    SW15 3SU
    United Kingdom

  • REILLY, William Lawrence

    Director

    Appointed on 23 August 2005

     

    Nationality: Canadian

    Occupation: Building Materials Consultant

    Month of birth: March 1958

    2
    Exeter House
    Putney Heath
    London
    SW15 3SU
    England

  • HULL, Gigi

    Secretary

    Appointed on 23 August 2005

    Resigned on 2 May 2015

    2 Exeter House
    Putney Heath
    London
    SW15 3SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    26
    Church Street
    London
    NW8 8EP

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

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. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUK8Y. Transaction: MzE1NjY0NTU4NWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW3UQ. Transaction: MzE0OTU5MzA5M2FkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82GMH. Transaction: MzEzMDQxMzQyMmFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLD8P. Transaction: MzEyNDA2MDYwM2FkaXF6a2N4.

  5. 26 May 2015 Appointment of Mr William Lawrence Reilly as a secretary on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: AP03. Barcode: X487D5M0. Transaction: MzEyMzkwMTg2NmFkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Gigi Hull as a secretary on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: TM02. Barcode: X487CWX7. Transaction: MzEyMzg5OTkyMGFkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAA1PL. Transaction: MzEwNzM4NzI0NGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLS5T. Transaction: MzEwMDk0MzE0M2FkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HANA6Q. Transaction: MzA4NTQ1OTY0NWFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JASSR. Transaction: MzA3ODk2Nzg4OWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGP28W. Transaction: MzA2NDE1MTA2N2FkaXF6a2N4.

  12. 20 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1BFM7R5. Transaction: MzA1OTQ3ODM2OGFkaXF6a2N4.

  13. 14 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XQT1MXJJ. Transaction: MzA0Mzc3NjYzNmFkaXF6a2N4.

  14. 31 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: XRN15ULW. Transaction: MzAzODAxOTQ2OGFkaXF6a2N4.

  15. 17 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XBWRINHH. Transaction: MzAyMzUxODYxOWFkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQJIYKDW. Transaction: MzAxNjY3MzMwNGFkaXF6a2N4.

  17. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SO2COK. Transaction: MjAzOTc4MzgwMWFkaXF6a2N4.

  18. 8 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEU7MAHH. Transaction: MjAzNDU5NTczNGFkaXF6a2N4.

  19. 5 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH5T2VY. Transaction: MjAxMjc1NjM3N2FkaXF6a2N4.

  20. 5 September 2008 Director's change of particulars / william reilly / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPH5S2VX. Transaction: MjAxMjc1NTg3MGFkaXF6a2N4.

  21. 1 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: AJ5IT0Y7. Transaction: MjAwODE4MDA5NGFkaXF6a2N4.

  22. 15 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk4ODQ1MmFkaXF6a2N4.

  23. 24 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5MDkxMmFkaXF6a2N4.

  24. 9 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3MjA4N2FkaXF6a2N4.

  25. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0NDAyOWFkaXF6a2N4.

  26. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTYwNjg5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.