2 RG Ltd

Company Registration Number: 05562184

Company registered in England and Wales

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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 RG Ltd is a Private Company Limited by Shares first registered on 13 September 2005. Its current registered address is in Swansea.

Registered Address

ETHOS KINGS ROAD
SWANSEA WATERFRONT
SWANSEA
SA1 8AS

There are 39 companies currently registered at this postcode, including this one.

All companies at SA1 8AS

Registration Data

Company Number

05562184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £128,051£107,913£88,577£66,182£49,593
Current Assets £26,855£25,394£24,123£18,833£17,783
of which Cash £16,871£15,810£306£3,120£987
Total Assets £154,906£133,307£112,700£85,015£67,376
Current Liabilities £28,117£26,403£25,192£20,660£21,139
Net Current Assets £-1,262£-1,009£-1,069£-1,827£-3,356
Total Net Worth £126,789£106,904£87,508£64,355£46,237

Previous Names

No previous names

Company Officers

  • THOMAS, Ruth Elizabeth

    Secretary

    Appointed on 13 September 2005

     

    4
    Highcliffe Court
    Langland
    Swansea
    SA3 4TQ
    Wales

  • D'ALESIO, Deborah

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    25
    Carnglas Avenue
    Sketty
    Swansea
    West Glamorgan
    SA2 9JQ

  • HARRIES, Gareth

    Director

    Appointed on 13 September 2005

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: May 1960

    Caer Wenallt
    Vicarage Lane
    Kidwelly
    Carmarthenshire
    SA17 4SY

  • JONES, Rowland William Parry

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    19 Dolgoy Close
    West Cross
    Swansea
    SA3 5LT

  • THOMAS, Ruth Elizabeth

    Director

    Appointed on 13 September 2005

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1959

    4
    Highcliffe Court
    Langland
    Swansea
    SA3 4TQ
    Wales

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 13 September 2005

    Resigned on 13 September 2005

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z04A. Transaction: MzE1ODA4MDgwNGFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3AO2X. Transaction: MzE1Nzk3MDkzOWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17RU3. Transaction: MzEzMjA5NDIzNmFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIU2C0. Transaction: MzEzMTU2MzcxMGFkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Ruth Elizabeth Thomas on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X4GIU2HV. Transaction: MzEzMTU2MzU1MmFkaXF6a2N4.

  6. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13IWQ. Transaction: MzEwODI0MDI3NWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2U4DE. Transaction: MzEwODExMjQ4MWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINHJU. Transaction: MzA4NjQ5MjQxOWFkaXF6a2N4.

  9. 7 October 2013 Secretary's details changed for Ruth Elizabeth Thomas on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH03. Barcode: X2IINHJQ. Transaction: MzA4NjQ5MjE1MmFkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAL0ET. Transaction: MzA4NTQzNDIzOGFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNC0I. Transaction: MzA2NDEzMDE2NmFkaXF6a2N4.

  12. 14 September 2012 Director's details changed for Ruth Elizabeth Thomas on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1HGNC0A. Transaction: MzA2NDEyOTk5M2FkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E08ZHN. Transaction: MzA2MTUyMzc2NmFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XRD8RXKH. Transaction: MzA0Mzg3NTYwMWFkaXF6a2N4.

  15. 5 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEPKLX5K. Transaction: MzA0MzI0MzU1MmFkaXF6a2N4.

  16. 5 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XJDQ3NZ8. Transaction: MzAyNDYzODQxMWFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Deborah D'alesio on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XJDQ1NZ6. Transaction: MzAyNDYyNTYyNGFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Gareth Harries on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XJDQ2NZ7. Transaction: MzAyNDYyNTYzMmFkaXF6a2N4.

  19. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARVCHNU6. Transaction: MzAyNDUwNDc2OWFkaXF6a2N4.

  20. 13 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AQ3EVDYN. Transaction: MzAwMDY2OTExNGFkaXF6a2N4.

  21. 7 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XIL6DDWS. Transaction: MzAwMDI3Mzc0M2FkaXF6a2N4.

  22. 26 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2A0HB1F. Transaction: MjAzNTk2MDgyMGFkaXF6a2N4.

  23. 22 December 2008 Director appointed deborah d'alesio [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9GF5T9. Transaction: MjAyMTAxNTM1NWFkaXF6a2N4.

  24. 8 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0HD3SJ. Transaction: MjAxNTEwNjc0MWFkaXF6a2N4.

  25. 27 June 2008 Registered office changed on 27/06/2008 from llys tawe kings road SA1 swansea waterfront swansea city & county of swansea SA1 8PG [View PDF]

    Category: Address. Type: 287. Barcode: AKBC10XF. Transaction: MjAwODAzNzIzOWFkaXF6a2N4.

  26. 24 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMTFQ0UO. Transaction: MjAwNzg2NjI4MWFkaXF6a2N4.

  27. 17 June 2008 Ad 19/05/08\gbp si [email protected]=4\gbp ic 3/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS6PD0KU. Transaction: MjAwNzM2Njg2NWFkaXF6a2N4.

  28. 21 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AABBKZVK. Transaction: MjAwNTgxNzI2MmFkaXF6a2N4.

  29. 8 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NDYwMmFkaXF6a2N4.

  30. 8 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ2NTA2MGFkaXF6a2N4.

  31. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk2MjYzN2FkaXF6a2N4.

  32. 19 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3NzA2NmFkaXF6a2N4.

  33. 8 January 2007 Ad 20/12/06--------- £ si [email protected]=9 £ ic 3/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDYyNTk5NGFkaXF6a2N4.

  34. 17 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNzI5MmFkaXF6a2N4.

  35. 30 September 2005 Registered office changed on 30/09/05 from: carnglas chambers 95 carnglas road tycoch swansea swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk0MTg0M2FkaXF6a2N4.

  36. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk3NzM4NmFkaXF6a2N4.

  37. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4NjIyNmFkaXF6a2N4.

  38. 30 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzMjQyN2FkaXF6a2N4.

  39. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA3OTAwM2FkaXF6a2N4.

  40. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI0OTc5OWFkaXF6a2N4.

  41. 30 September 2005 Ad 13/09/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE4MDIyNmFkaXF6a2N4.

  42. 13 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDI2MTU2NGFkaXF6a2N4.

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