2 Source Ltd

Company Registration Number: 05724743

Company registered in England and Wales

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2 Source Ltd is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Doncaster.

Registered Address

THE ODFFICES OF STIKE & CO LTD
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 467 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

05724743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

28 February 2013

Returns Next Due

28 March 2014

Mortgages

None

Financial Summary

201220112010200920082007
Fixed Assets £0£6,018£5,773£7,539£7,744£0
Current Assets £14,665£8,212£3,359£6,475£3,311£10,957
of which Cash £213£1,683£2,436£421£1,230£1,257
Total Assets £14,665£14,230£9,132£14,014£11,055£10,957
Current Liabilities £7,592£4,120£717£5,822£3,080£9,109
Net Current Assets £7,073£4,092£2,642£653£231£1,848
Total Net Worth £11,105£10,110£8,415£8,192£7,975£5,143

Previous Names

No previous names

Company Officers

  • CONNERAN, Andrew

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1977

    124
    Anlaby Road
    Hull
    East Yorkshire
    HU3 2JH
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 2 April 2009

    Resigned on 2 April 2014

    5 Jupiter House
    Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 5 April 2007

    Resigned on 2 April 2009

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 February 2006

    Resigned on 5 April 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • LINLEY, Karl Graham

    Director

    Appointed on 28 February 2006

    Resigned on 1 April 2011

    Nationality: British

    Occupation: It Support

    Month of birth: March 1982

    12 Firestation Houses
    Southcoates Lane
    Hull
    East Yorkshire
    HU9 3TX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjU0OTkzNGFkaXF6a2N4.

  2. 8 April 2016 Liquidators statement of receipts and payments to 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Insolvency. Type: 4.68. Barcode: Q53WXYJ6. Transaction: MzE0NTk1MDkxNmFkaXF6a2N4.

  3. 8 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A53XQPJS. Transaction: MzE0NTk1MDc0OWFkaXF6a2N4.

  4. 20 February 2015 Liquidators statement of receipts and payments to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Insolvency. Type: 4.68. Barcode: A4135PEH. Transaction: MzExNzc0NDIzMGFkaXF6a2N4.

  5. 2 April 2014 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YUPHK. Transaction: MzA5NzQ2NzMzOGFkaXF6a2N4.

  6. 11 February 2014 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: A316W8F4. Transaction: MzA5NDMwNDgwOWFkaXF6a2N4.

  7. 10 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A316W8GO. Transaction: MzA5NDIyNzg5MGFkaXF6a2N4.

  8. 10 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A316W8GW. Transaction: MzA5NDIyNzgzOWFkaXF6a2N4.

  9. 10 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDIyNzc3NWFkaXF6a2N4.

  10. 10 February 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMxNlc4R0dhZGlxemtjeA.

  11. 2 April 2013 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A24R5GUA. Transaction: MzA3NTU0MTMzNWFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237OT1T. Transaction: MzA3Mzc4MzAyN2FkaXF6a2N4.

  13. 14 February 2013 Director's details changed for Mr Andrew Conneran on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227BE02. Transaction: MzA3MjgzNjcxNWFkaXF6a2N4.

  14. 14 February 2013 Director's details changed for Mr Andrew Conneran on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227BCQW. Transaction: MzA3MjgzNjQxN2FkaXF6a2N4.

  15. 18 April 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A16Y3I5U. Transaction: MzA1NjAyNTM2OWFkaXF6a2N4.

  16. 18 April 2012 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A16Y3I62. Transaction: MzA1NjAyNTMwNmFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRJUI. Transaction: MzA1MzM0NDAyM2FkaXF6a2N4.

  18. 21 February 2012 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1334PF7. Transaction: MzA1MjgwNzA5MmFkaXF6a2N4.

  19. 1 July 2011 Termination of appointment of Karl Linley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2S8GVGQ. Transaction: MzAzOTc3MjkzN2FkaXF6a2N4.

  20. 21 March 2011 Appointment of Mr Andrew Conneran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34QISMQ. Transaction: MzAzNDEyMjYyOWFkaXF6a2N4.

  21. 21 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X3431SMM. Transaction: MzAzNDEyMDc1MGFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X2NZAICP. Transaction: MzAxMTU1ODAzN2FkaXF6a2N4.

  23. 3 April 2009 Secretary appointed @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X3N648OT. Transaction: MjAyOTc5Njc5MGFkaXF6a2N4.

  24. 2 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F8W8OF. Transaction: MjAyOTc1ODU3NGFkaXF6a2N4.

  25. 2 April 2009 Appointment terminated secretary @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X3CSD8OD. Transaction: MjAyOTc0MTk3NmFkaXF6a2N4.

  26. 20 March 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHI68894. Transaction: MjAyODYyOTM0NmFkaXF6a2N4.

  27. 4 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL33RXQ2. Transaction: MjAwMDczNTgwNmFkaXF6a2N4.

  28. 1 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk1OTc3NWFkaXF6a2N4.

  29. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4MTAxMmFkaXF6a2N4.

  30. 5 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1NDgzN2FkaXF6a2N4.

  31. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI2NjAwN2FkaXF6a2N4.

  32. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkyNzcyNmFkaXF6a2N4.

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