B2c Newco Limited

Company Registration Number: 05554111

Company registered in England and Wales

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B2c Newco Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

PLANTATION HOUSE
261-263 ECCLESALL ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8NX

There are 82 companies currently registered at this postcode, including this one.

All companies at S11 8NX

Registration Data

Company Number

05554111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£0£0£0£0
Current Assets £190,458£191,336£193,048£196,922£663,605£1,289,420
of which Cash £63£65,896£32,249£33,438£650,103£1,222,056
Total Assets £192,458£193,336£193,048£196,922£663,605£1,289,420
Current Liabilities £769£769£4,179£3,436£473,709£1,100,093
Net Current Assets £189,689£190,567£188,869£193,486£189,896£189,327
Total Net Worth £191,689£192,567£190,869£195,486£191,896£195,512

Previous Names

  • ALPHA HOLIDAYS LIMITED, active until 2 August 2016
  • VACENZA.COM LIMITED, active until 29 March 2012
  • CLEMSTONE LIMITED, active until 23 March 2006

Company Officers

  • BEDLOW, Jacqueline Louise

    Secretary

    Appointed on 22 September 2014

     

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • BEDLOW, Jacqueline Louise

    Director

    Appointed on 22 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • FRY, Jason Bernard

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • SHUKER, Jamie Paul

    Secretary

    Appointed on 6 March 2006

    Resigned on 22 September 2014

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 6 March 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • SHUKER, Jamie Paul

    Director

    Appointed on 6 March 2006

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Plantation House
    261-263 Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8NX

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2005

    Resigned on 6 March 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5CK11V4. Transaction: MzE1NDI2MjY4NmFkaXF6a2N4.

  2. 2 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5CK11UG. Transaction: MzE1NDI2MjE0MGFkaXF6a2N4.

  3. 27 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VTQ9N. Transaction: MzE0OTU3MTQ2OWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6QDM. Transaction: MzEzMTQ0NDgzMGFkaXF6a2N4.

  5. 30 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44AKMPV. Transaction: MzEyMDE5ODI4NmFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7JN4. Transaction: MzEwODYwMDY1NGFkaXF6a2N4.

  7. 23 September 2014 Appointment of Jacqueline Louise Bedlow as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP03. Barcode: X3H07CU8. Transaction: MzEwODAxMzA4NWFkaXF6a2N4.

  8. 23 September 2014 Appointment of Ms Jacqueline Louise Bedlow as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3H07BMI. Transaction: MzEwODAxMjg2MGFkaXF6a2N4.

  9. 23 September 2014 Termination of appointment of Jamie Paul Shuker as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM02. Barcode: X3H079W9. Transaction: MzEwODAxMjM5N2FkaXF6a2N4.

  10. 23 September 2014 Termination of appointment of Jamie Paul Shuker as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H079L4. Transaction: MzEwODAxMjI5NWFkaXF6a2N4.

  11. 30 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38KUE3V. Transaction: MzEwMDkxNzUzN2FkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSDRCI. Transaction: MzA4NDkwODYyNWFkaXF6a2N4.

  13. 13 March 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23WDTJU. Transaction: MzA3NDQzMjg0NmFkaXF6a2N4.

  14. 7 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYO3OH. Transaction: MzA2Mzc2NTA5MmFkaXF6a2N4.

  15. 22 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKT3VU. Transaction: MzA1OTYyMjk5MmFkaXF6a2N4.

  16. 29 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15L9YEJ. Transaction: MzA1NTAwOTU4OWFkaXF6a2N4.

  17. 29 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15L9YER. Transaction: MzA1NTAwOTAyNmFkaXF6a2N4.

  18. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XO7N2XBP. Transaction: MzA0MzMzOTU2NWFkaXF6a2N4.

  19. 5 January 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVW7JQ7O. Transaction: MzAyOTgyNDEzOWFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6TS3N7L. Transaction: MzAyMjgzMjgwMGFkaXF6a2N4.

  21. 14 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMPGYGHW. Transaction: MzAwNzA0NzMzN2FkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Jamie Paul Shuker on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XIO56DUL. Transaction: MzAwMDI4NjE1NmFkaXF6a2N4.

  23. 6 October 2009 Director's details changed for Jason Bernard Fry on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHO28DUJ. Transaction: MzAwMDExNzM0NGFkaXF6a2N4.

  24. 6 October 2009 Secretary's details changed for Jamie Paul Shuker on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XHNZWDU3. Transaction: MzAwMDExNzI1NWFkaXF6a2N4.

  25. 9 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA6ED4I. Transaction: MjA0MDk4NzYwNWFkaXF6a2N4.

  26. 18 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYC2O7GX. Transaction: MjAyNjEzMDY5NWFkaXF6a2N4.

  27. 18 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIEO38K. Transaction: MjAxMzY0NzU4NWFkaXF6a2N4.

  28. 22 December 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MTE0OWFkaXF6a2N4.

  29. 18 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1NTc1M2FkaXF6a2N4.

  30. 18 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU1NTc1NGFkaXF6a2N4.

  31. 28 April 2007 Ad 05/04/07--------- £ si [email protected]=30000 £ ic 50000/80000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY1ODk2NGFkaXF6a2N4.

  32. 28 April 2007 Nc inc already adjusted 05/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTY1ODU2NGFkaXF6a2N4.

  33. 28 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY1NjQ3MGFkaXF6a2N4.

  34. 18 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNzA1MGFkaXF6a2N4.

  35. 9 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyNzkxOGFkaXF6a2N4.

  36. 12 July 2006 Registered office changed on 12/07/06 from: 663A ecclesall road hunters bar sheffield S11 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcwOTcyNGFkaXF6a2N4.

  37. 24 April 2006 Ad 31/03/06--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg4OTA3OGFkaXF6a2N4.

  38. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4MjQ1MGFkaXF6a2N4.

  39. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxNjEzNGFkaXF6a2N4.

  40. 6 April 2006 Registered office changed on 06/04/06 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkyNDE2MWFkaXF6a2N4.

  41. 6 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1OTc0NWFkaXF6a2N4.

  42. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwNDg5MmFkaXF6a2N4.

  43. 23 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTE1MzA0M2FkaXF6a2N4.

  44. 13 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODc3NjA2MGFkaXF6a2N4.

  45. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI5MzU2OGFkaXF6a2N4.

  46. 13 March 2006 Nc inc already adjusted 06/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTI0MDQzN2FkaXF6a2N4.

  47. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTIzNDMzNmFkaXF6a2N4.

  48. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM4NDA0NGFkaXF6a2N4.

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