2 X 2 Limited

Company Registration Number: 05659829

Company registered in England and Wales

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2 X 2 Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in Warwick, Warwickshire.

Registered Address

SUITE 27 WELLESBOURNE HOUSE
WALTON ROAD WELLESBOURNE
WARWICK
WARWICKSHIRE
CV35 9JB

There are 43 companies currently registered at this postcode, including this one.

All companies at CV35 9JB

Registration Data

Company Number

05659829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,509,884£1,843,228£1,962,732£1,615,871£2,223,301£1,642,421
of which Cash £105,166£5,861£38,426£55,733£64,324£26,539
Total Assets £2,509,884£1,843,228£1,962,732£1,615,871£2,223,301£1,642,421
Current Liabilities £2,433,491£1,795,624£1,954,807£1,614,173£2,100,719£1,502,301
Net Current Assets £76,393£47,604£7,925£1,698£122,582£140,120
Total Net Worth £71,191£54,272£49,312£48,871£138,017£149,789

Previous Names

No previous names

Company Officers

  • WHITFIELD, Kevin

    Secretary

    Appointed on 21 December 2005

     

    19 Oxford Way
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9LN

  • HIGGINS, Timothy John

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: August 1962

    58 Rowland Road
    Scunthorpe
    DN16 1SR

  • HILLYARD, Scott

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1966

    28 Heath Walk
    Bromley Heath
    Bristol
    BS16 6EZ

  • WHITFIELD, Kevin

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    19 Oxford Way
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9LN

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAN5Q3. Transaction: MzE2NDk4MTIyMGFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKAXN6. Transaction: MzE2MTExODc5MmFkaXF6a2N4.

  3. 15 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B9SIC8. Transaction: MzE1NDE2OTIyNWFkaXF6a2N4.

  4. 15 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B9SHZV. Transaction: MzE1NDE2ODc1M2FkaXF6a2N4.

  5. 15 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5B9SIC0. Transaction: MzE1NDE2ODgzMWFkaXF6a2N4.

  6. 4 July 2016 Registration of charge 056598290004, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: X5AI0X36. Transaction: MzE1MjIxMTcxMGFkaXF6a2N4.

  7. 8 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X50B2N0W. Transaction: MzE0MTQ2OTgyNWFkaXF6a2N4.

  8. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FJS3. Transaction: MzEzNDU4OTA0MmFkaXF6a2N4.

  9. 16 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8A64Y. Transaction: MzExNTUyNzQyMWFkaXF6a2N4.

  10. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOD5GM. Transaction: MzExMDgzMjk2OGFkaXF6a2N4.

  11. 12 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X31KOGEZ. Transaction: MzA5NDQxMDc0OGFkaXF6a2N4.

  12. 11 September 2013 Registered office address changed from C/O 2X2 Limited Unit 6 Hall End Business Centre Dordon Tamworth Staffs B78 1SZ England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPRXFL. Transaction: MzA4NDgzMDY3OGFkaXF6a2N4.

  13. 8 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BL0HSI. Transaction: MzA4MTE1NDc5OGFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6MYX. Transaction: MzA3MDk4NTE2NGFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCQOIB. Transaction: MzA2NjY4NTM4MGFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOXIW. Transaction: MzA1MDI1NzEzNmFkaXF6a2N4.

  17. 13 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AB1M5XFP. Transaction: MzA0Mzc0NTgwM2FkaXF6a2N4.

  18. 20 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASFIEVZ7. Transaction: MzA0MDg4NzI4NGFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XMF9KR9R. Transaction: MzAzMTM4MjQyNmFkaXF6a2N4.

  20. 31 January 2011 Registered office address changed from C/O 2X2 Ltd 19 Oxford Way Wellesbourne Warwick CV35 9LN United Kingdom on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMF9JR9Q. Transaction: MzAzMTM2NzE2OGFkaXF6a2N4.

  21. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A201VLQJ. Transaction: MzAxOTkzMzM2NWFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XTAWLGRO. Transaction: MzAwNzMzMTIxN2FkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Scott Hillyard on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAWJGRM. Transaction: MzAwNzMzMDg0MGFkaXF6a2N4.

  24. 18 January 2010 Director's details changed for Timothy John Higgins on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAWIGRL. Transaction: MzAwNzMzMDgzOWFkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Kevin Whitfield on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTAWKGRN. Transaction: MzAwNzMzMDg0MmFkaXF6a2N4.

  26. 18 January 2010 Registered office address changed from 19 Oxford Way, Wellesbourne Warwick Warwickshire CV35 9LN on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XTAWHGRK. Transaction: MzAwNzMzMDgzN2FkaXF6a2N4.

  27. 25 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L3ANJBS7. Transaction: MjAzNzg1OTU2N2FkaXF6a2N4.

  28. 21 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEHQ6PX. Transaction: MjAyMzg2MzgzNWFkaXF6a2N4.

  29. 1 December 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAxOTA5MDA5MmFkaXF6a2N4.

  30. 28 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9BG957V. Transaction: MjAxOTA4ODQzNGFkaXF6a2N4.

  31. 7 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LFM0E4LP. Transaction: MjAxNzU1MjE2NmFkaXF6a2N4.

  32. 23 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NTEyMGFkaXF6a2N4.

  33. 4 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzODIzNmFkaXF6a2N4.

  34. 22 January 2007 Accounting reference date extended from 31/12/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTM0NjA2MGFkaXF6a2N4.

  35. 16 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1OTc0NGFkaXF6a2N4.

  36. 13 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY0MjM1MGFkaXF6a2N4.

  37. 21 March 2006 Ad 21/03/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY2OTMwMGFkaXF6a2N4.

  38. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzExMTEzNWFkaXF6a2N4.

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