2u Limited

Company Registration Number: 05571281

Company registered in England and Wales

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2u Limited is a Private Company Limited by Shares first registered on 22 September 2005. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

MASTER ACCOUNTING LIMITED
ASHLEY COURT 32 MAIN STREET
ASHLEY
MARKET HARBOROUGH
LEICESTERSHIRE
UNITED KINGDOM
LE16 8HF

There are 33 companies currently registered at this postcode, including this one.

All companies at LE16 8HF

Registration Data

Company Number

05571281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2639759

Registration Start Date

5 May 2011

Registration Expiry Date

4 May 2018

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,403£14,808£24,938£22,364£30,624£14,636£5,072
of which Cash £2,697£1,792£58£9,623£22,019£9,140£101
Total Assets £17,403£14,808£24,938£22,364£30,624£14,636£5,072
Current Liabilities £27,609£23,625£32,542£32,908£29,366£22,710£25,692
Net Current Assets £-10,206£-8,817£-7,604£-10,544£1,258£-8,074£-20,620
Total Net Worth £-10,206£-8,713£-7,083£-9,606£1,258£-8,074£-20,620

Previous Names

  • TRANSACTION PROCESSING LIMITED, active until 6 May 2010
  • 2U MOBILE PHONES LIMITED, active until 27 April 2007

Company Officers

  • BURROWS, Grant Richard

    Secretary

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Co Director

    28 Main Street
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TF

  • BURROWS, Grant Richard

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1959

    28 Main Street
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TF

  • SHAW, Simon Richard

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: December 1958

    ASURIT LIMITED
    41
    Main Street
    Lubenham
    Market Harborough
    Leicestershire
    LE16 9TF
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2005

    Resigned on 22 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ELLIOTT, Duncan Howe

    Director

    Appointed on 22 September 2005

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1975

    38 Ashley Way
    Market Harborough
    Leicestershire
    LE16 7XD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2005

    Resigned on 22 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FWSZ56. Transaction: MzE4NjUzMzAwMmFkaXF6a2N4.

  2. 7 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZRPTOP. Transaction: MzE2ODQwMjE5OWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1D8W. Transaction: MzE1OTAwNjM1NmFkaXF6a2N4.

  4. 9 August 2016 Registered office address changed from 41 Main Street Lubenham Market Harborough Leicestershire LE16 9TF England to C/O Master Accounting Limited Ashley Court 32 Main Street Ashley Market Harborough Leicestershire LE16 8HF on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1MYR4. Transaction: MzE1NDc3OTAxM2FkaXF6a2N4.

  5. 26 May 2016 Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 41 Main Street Lubenham Market Harborough Leicestershire LE16 9TF on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T7IVC. Transaction: MzE0OTQ4ODgyM2FkaXF6a2N4.

  6. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YL5FN. Transaction: MzE0MjEwMzE5NWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXS5S. Transaction: MzEzMjg1MzgxMmFkaXF6a2N4.

  8. 12 October 2015 Director's details changed for Mr Simon Richard Shaw on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTXSB7. Transaction: MzEzMjg1Mzc2NGFkaXF6a2N4.

  9. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GEPA1. Transaction: MzExNjU1NDM1OWFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM3WP. Transaction: MzEwNzkyNjY4OWFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOUBC. Transaction: MzA5NTQ0NDk3N2FkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU92B. Transaction: MzA4NTY1MTMwN2FkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350V7M. Transaction: MzA3MzcxMTAxOWFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6O5K. Transaction: MzA2NTE5MTE3MmFkaXF6a2N4.

  15. 20 July 2012 Appointment of Mr Simon Richard Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ7GIH. Transaction: MzA2MTEyNjI2OWFkaXF6a2N4.

  16. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CW5XU. Transaction: MzA1MzA1MTQ0OWFkaXF6a2N4.

  17. 22 February 2012 Registered office address changed from C/O Shelley Stock Hutter 1St 7-10 Chandos Street London W1G 9DQ on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137PO0H. Transaction: MzA1MjkwOTQ3NmFkaXF6a2N4.

  18. 30 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XWSGGXZD. Transaction: MzA0NDcxMDYzNmFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW4KYS18. Transaction: MzAzMzAxMTE3NGFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XV4C7OTW. Transaction: MzAyNjQ0MTAxN2FkaXF6a2N4.

  21. 1 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RTVQBKHH. Transaction: MzAxNjY3NjI3MWFkaXF6a2N4.

  22. 6 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6CFCJLN. Transaction: MzAxNDk4MTg5N2FkaXF6a2N4.

  23. 6 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6CFDJLO. Transaction: MzAxNDk4MTY3N2FkaXF6a2N4.

  24. 27 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5NQ6F7K. Transaction: MzAwMzgxNjkxMWFkaXF6a2N4.

  25. 11 November 2009 Termination of appointment of Duncan Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA3J5EPE. Transaction: MzAwMjY4MzkxNGFkaXF6a2N4.

  26. 6 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XXCYFEQN. Transaction: MzAwMjI4MDMzMWFkaXF6a2N4.

  27. 29 September 2009 Appointment terminated director duncan elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: AV1S7DO6. Transaction: MjA0MjQwMTg1OGFkaXF6a2N4.

  28. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFPZ28CZ. Transaction: MjAyODg4Njc2OGFkaXF6a2N4.

  29. 2 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRNZ3MU. Transaction: MjAxNDY0MzY2NGFkaXF6a2N4.

  30. 31 July 2008 Accounting reference date shortened from 30/09/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHNRQ1VE. Transaction: MjAxMDA2MjYzOGFkaXF6a2N4.

  31. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJUGW1U5. Transaction: MjAxMDA1NjM2MWFkaXF6a2N4.

  32. 9 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2NTU1OWFkaXF6a2N4.

  33. 26 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxMjg0OGFkaXF6a2N4.

  34. 4 July 2007 Ad 14/06/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg3MjM0MmFkaXF6a2N4.

  35. 27 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTI5MTIxMWFkaXF6a2N4.

  36. 29 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNDUxN2FkaXF6a2N4.

  37. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcwMDkyNmFkaXF6a2N4.

  38. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkwODkwN2FkaXF6a2N4.

  39. 29 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk2NTUwMGFkaXF6a2N4.

  40. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcwMDMyMGFkaXF6a2N4.

  41. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM2MTUyMWFkaXF6a2N4.

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54.226.227.175 Wed, 13 Dec 2017 07:52:39 +0000