2r Management Solutions Limited

Company Registration Number: 05911555

Company registered in England and Wales

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2r Management Solutions Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in Milton Keynes.

Registered Address

17 COSGROVE ROAD
OLD STRATFORD
MILTON KEYNES
MK19 6AG

There are 58 companies currently registered at this postcode, including this one.

All companies at MK19 6AG

Registration Data

Company Number

05911555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £67,245£67,245£67,245£67,245£67,245£68,762
Current Assets £78,208£77,066£9,279£6,609£2,691£17,568
of which Cash £63,507£45,478£8,273£5,187£2,344£16,954
Total Assets £145,453£144,311£76,524£73,854£69,936£86,330
Current Liabilities £37,853£22,925£1,400£4,276£1,075£0
Net Current Assets £40,355£54,141£7,879£2,333£1,616£17,568
Total Net Worth £107,600£121,386£75,124£69,578£68,861£86,330

Previous Names

No previous names

Company Officers

  • SUMIT (COMPANY SECRETARY) LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

     

    17
    Cosgrove Road
    Old Stratford
    Milton Keynes
    MK19 6AG
    Great Britain

  • RITCHIE, Elizabeth Helen

    Director

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    Sherwood
    Green Dene
    East Horsley
    Leatherhead
    Surrey
    KT24 5RE
    England

  • RITCHIE, Grant

    Director

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1962

    Sherwood
    Green Dene
    East Horsley
    Leatherhead
    Surrey
    KT24 5RE
    England

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FEQ0. Transaction: MzE1NTk4MzkwOGFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ATC8I. Transaction: MzE0ODg5MDg2M2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPU7H7. Transaction: MzEyOTk1MjEyNmFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45UF5FK. Transaction: MzEyMTk5NjkxMGFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZU98X. Transaction: MzEwNzEwMjkzOWFkaXF6a2N4.

  6. 13 May 2014 Director's details changed for Grant Ritchie on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X37S6KB5. Transaction: MzA5OTk2MDc1MGFkaXF6a2N4.

  7. 13 May 2014 Director's details changed for Elizabeth Helen Ritchie on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X37S6JVV. Transaction: MzA5OTk2MDY1M2FkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33J9I9L. Transaction: MzA5NjI3NjY4N2FkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2I364U3. Transaction: MzA4NjE1MDE1MmFkaXF6a2N4.

  10. 1 October 2013 Director's details changed for Elizabeth Helen Ritchie on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X2I364TR. Transaction: MzA4NjE0NjY1MmFkaXF6a2N4.

  11. 1 October 2013 Director's details changed for Grant Ritchie on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X2I364TV. Transaction: MzA4NjE0NjY1NmFkaXF6a2N4.

  12. 12 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25VZ5EA. Transaction: MzA3NjE1NDAwOWFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITUDR4. Transaction: MzA2NTI5NDc2OWFkaXF6a2N4.

  14. 16 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16NW1UY. Transaction: MzA1NTg4MzIwMmFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XO3EIXBS. Transaction: MzA0MzMzNTk1NWFkaXF6a2N4.

  16. 6 September 2011 Secretary's details changed for Sumit (Company Secretary) Limited on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH04. Barcode: XO3EHXBR. Transaction: MzA0MzMyODAyMGFkaXF6a2N4.

  17. 30 June 2011 Registered office address changed from 10a Quilter Meadow, Old Farm Park, Milton Keynes Bucks MK7 8QD on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2AJRVFT. Transaction: MzAzOTcyNTk5M2FkaXF6a2N4.

  18. 12 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHN66P0F. Transaction: MzAyNjg3ODEyN2FkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X24MOMVU. Transaction: MzAyMjEzNzE1MWFkaXF6a2N4.

  20. 26 August 2010 Secretary's details changed for Sumit (Company Secretary) Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: X24MNMVT. Transaction: MzAyMjEzNjk3OGFkaXF6a2N4.

  21. 27 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A84K3JIA. Transaction: MzAxNDM5MDkxOWFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Grant Ritchie on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XU6VTHTV. Transaction: MzAxMDIzMzE4NGFkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Elizabeth Helen Ritchie on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XU6UQHTR. Transaction: MzAxMDIzMzE2N2FkaXF6a2N4.

  24. 7 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JNMD2D. Transaction: MjA0MDc2MDY2OGFkaXF6a2N4.

  25. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEBJKADP. Transaction: MjAzNDM5NTAzMWFkaXF6a2N4.

  26. 29 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNY702OF. Transaction: MjAxMjExODgzMmFkaXF6a2N4.

  27. 29 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5WF503Y. Transaction: MjAwNjI3NjE4MWFkaXF6a2N4.

  28. 30 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1Njc5MGFkaXF6a2N4.

  29. 30 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc3OTY0MWFkaXF6a2N4.

  30. 30 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc3OTQ1NGFkaXF6a2N4.

  31. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc0OTA3MGFkaXF6a2N4.

  32. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTA3MDU2MGFkaXF6a2N4.

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