2mhd Limited

Company Registration Number: 06023093

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2mhd Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in Birmingham.

Registered Address

55 AVEBURY HOUSE
NEWHALL STREET
BIRMINGHAM
ENGLAND
B3 3RB

There are 227 companies currently registered at this postcode, including this one.

All companies at B3 3RB

Registration Data

Company Number

06023093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52219 - Other service activities incidental to land transportation, n.e.c.

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • NOSTRO VOSTRO NV4 LIMITED, active until 11 June 2013
  • ABORAN (NORTH EAST) STUDENT SUPPORT LIMITED, active until 29 November 2012
  • AARCUS LIMITED, active until 4 April 2012
  • CASTLE MORRIS STUDENT SUPPORT (N.E.) LIMITED, active until 24 January 2011
  • HOME 4 COMPUTERS LIMITED, active until 9 January 2010

Company Officers

  • ILJASS-MASIHS, Selass

    Director

    Appointed on 2 February 2014

     

    Nationality: Latvian

    Occupation: Director

    Month of birth: May 1978

    55 Avebury House
    Newhall Street
    Birmingham
    B3 3RB
    England

  • DEACON, Charles Julian

    Secretary

    Appointed on 8 December 2006

    Resigned on 1 March 2011

    1st Floor
    30 Victoria Road
    Consett
    County Durham
    DH8 5AY
    England

  • HOPKINSON, John

    Secretary

    Appointed on 3 April 2012

    Resigned on 27 November 2012

    A1
    Marquis Court
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0RU
    England

  • HOPKINSON, Margaret

    Secretary

    Appointed on 1 March 2011

    Resigned on 4 April 2012

    A1
    Marquis Court
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0RU
    England

  • VERITATIS CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 27 November 2012

    Resigned on 1 February 2014

    The Old
    Registry
    2 Cemetery Road
    Stoke-On-Trent
    Staffordshire
    ST4 2DL
    England

  • DEOL, Rachhpal Singh

    Director

    Appointed on 1 July 2013

    Resigned on 2 February 2014

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1956

    The Old Registry
    2 Cemetery Road
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST4 2DL
    England

  • HOPKINSON, John

    Director

    Appointed on 1 March 2011

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    The Old Registry
    2 Cemetery Road
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST4 2DL
    England

  • OWEN, Julie Ann

    Director

    Appointed on 27 November 2012

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1958

    The Old Registry
    2 Cemetery Road
    Shelton
    Stoke-On-Trent
    Staffordshire
    ST4 2DL
    England

  • OWEN, Julie Ann

    Director

    Appointed on 8 December 2006

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1958

    1st Floor
    30 Victoria Road
    Consett
    County Durham
    DH8 5AY
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 Registered office address changed from The Old Registry 2 Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL to 55 Avebury House Newhall Street Birmingham B3 3RB on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVMVQP. Transaction: MzE2NjQ2Njg1NGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS16A. Transaction: MzE1NzI5NDU0MmFkaXF6a2N4.

  3. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRYWP. Transaction: MzE1NzI5Mzk5MmFkaXF6a2N4.

  4. 2 June 2016 Satisfaction of charge 060230930001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58A35OZ. Transaction: MzE1MTAwMDY3MGFkaXF6a2N4.

  5. 28 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HEWO. Transaction: MzEzODQ0ODExMGFkaXF6a2N4.

  6. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGVCB. Transaction: MzEzMTY2NTQ4OWFkaXF6a2N4.

  7. 14 August 2015 Appointment of Mr Selass Iljass-Masihs as a director on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: AP01. Barcode: X4DPEDAG. Transaction: MzEyODk0MzA1MWFkaXF6a2N4.

  8. 13 August 2015 Termination of appointment of Rachhpal Singh Deol as a director on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: TM01. Barcode: X4DPED1D. Transaction: MzEyODk0MzA2N2FkaXF6a2N4.

  9. 20 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5RSZK. Transaction: MzExMzkyOTk4MGFkaXF6a2N4.

  10. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVZBT5. Transaction: MzEwOTc0MTQ0MWFkaXF6a2N4.

  11. 11 February 2014 Termination of appointment of Veritatis Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I0DYI. Transaction: MzA5NDMwODEyMmFkaXF6a2N4.

  12. 6 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9MEB. Transaction: MzA5MjAzNTQxNmFkaXF6a2N4.

  13. 21 November 2013 Registration of charge 060230930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LN4JW2. Transaction: MzA4OTU3NDY5NWFkaXF6a2N4.

  14. 8 November 2013 Termination of appointment of Julie Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOIRMG. Transaction: MzA4ODQyNTMyM2FkaXF6a2N4.

  15. 12 July 2013 Appointment of Mr Rachhpal Singh Deol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHH2O8. Transaction: MzA4MTQ0OTA1NGFkaXF6a2N4.

  16. 11 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2A939GR. Transaction: MzA3OTU2NzkxNGFkaXF6a2N4.

  17. 10 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A91KPL. Transaction: MzA3OTUwNDg4MmFkaXF6a2N4.

  18. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2GVL. Transaction: MzA2OTIwOTk5NmFkaXF6a2N4.

  19. 29 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MMJJYW. Transaction: MzA2ODQxNjIwOWFkaXF6a2N4.

  20. 28 November 2012 Appointment of Veritatis Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1MMJOWQ. Transaction: MzA2ODM2MjMwNGFkaXF6a2N4.

  21. 28 November 2012 Termination of appointment of John Hopkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMJS8R. Transaction: MzA2ODM2MzA2NWFkaXF6a2N4.

  22. 28 November 2012 Appointment of Mrs Julie Ann Owen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMJS1E. Transaction: MzA2ODM2Mjk5M2FkaXF6a2N4.

  23. 28 November 2012 Registered office address changed from a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMJNMX. Transaction: MzA2ODM2MjA0NWFkaXF6a2N4.

  24. 28 November 2012 Termination of appointment of John Hopkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMJP7K. Transaction: MzA2ODM2MjM5NmFkaXF6a2N4.

  25. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBFUPT. Transaction: MzA2Mzk5ODgxM2FkaXF6a2N4.

  26. 4 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X165NKA3. Transaction: MzA1NTM1MzQyOWFkaXF6a2N4.

  27. 4 April 2012 Appointment of Mr John Hopkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X165NNTT. Transaction: MzA1NTM0NTcwOGFkaXF6a2N4.

  28. 4 April 2012 Termination of appointment of Margaret Hopkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165NL9K. Transaction: MzA1NTM0NTA1MWFkaXF6a2N4.

  29. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O81SM9. Transaction: MzA0OTA3MzgyM2FkaXF6a2N4.

  30. 18 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AX70BSIZ. Transaction: MzAzNDAzNTg2N2FkaXF6a2N4.

  31. 10 March 2011 Registered office address changed from First Floor 30, Victoria Road Consett County Durham DH8 5AY England on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZN8DSA6. Transaction: MzAzMzU2NDA1NGFkaXF6a2N4.

  32. 3 March 2011 Registered office address changed from 1St Floor 30 Victoria Road Consett County Durham DH8 5AY England on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXIN6S41. Transaction: MzAzMzI0MTk1NmFkaXF6a2N4.

  33. 3 March 2011 Termination of appointment of Charles Deacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXIPJS4G. Transaction: MzAzMzI0MjExNWFkaXF6a2N4.

  34. 3 March 2011 Termination of appointment of Julie Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIQJS4H. Transaction: MzAzMzI0MjIyOWFkaXF6a2N4.

  35. 3 March 2011 Termination of appointment of Charles Deacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXIO1S4X. Transaction: MzAzMzI0MjA0MGFkaXF6a2N4.

  36. 3 March 2011 Registered office address changed from the Old Registry, Cemetery Road Shelton Stoke on Trent Staffordshire ST4 2DL on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXIL1S4U. Transaction: MzAzMzI0MTc4OGFkaXF6a2N4.

  37. 3 March 2011 Appointment of Mrs Margaret Hopkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXIJHS48. Transaction: MzAzMzI0MTYwNmFkaXF6a2N4.

  38. 3 March 2011 Appointment of Mr John Hopkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXIEOS4A. Transaction: MzAzMzI0MTI2OWFkaXF6a2N4.

  39. 24 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJSGYR0D. Transaction: MzAzMDkyNzgwMGFkaXF6a2N4.

  40. 23 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XJS6IR0N. Transaction: MzAzMDg4ODkzOWFkaXF6a2N4.

  41. 23 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJS9RR0Z. Transaction: MzAzMDg4NjMyOGFkaXF6a2N4.

  42. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4KNGNOC. Transaction: MzAyNDA4OTI1NWFkaXF6a2N4.

  43. 9 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANSIPGGS. Transaction: MzAwNjc0MDYzNWFkaXF6a2N4.

  44. 6 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XSNGIGE4. Transaction: MzAwNjQxMTM2OGFkaXF6a2N4.

  45. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE2Nzc3NGFkaXF6a2N4.

  46. 8 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDUyNzU5M2FkaXF6a2N4.

  47. 24 November 2009 Director's details changed for Mrs Julie Ann Owen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5V6XF8N. Transaction: MzAwMzU0NDAzNmFkaXF6a2N4.

  48. 24 November 2009 Secretary's details changed for Mr Charles Julian Deacon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X5V39F8W. Transaction: MzAwMzU0Mzk4MmFkaXF6a2N4.

  49. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU917EJ5. Transaction: MzAwMTg2Nzc5N2FkaXF6a2N4.

  50. 12 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC66T5L4. Transaction: MjAyMDExNDQ4NWFkaXF6a2N4.

  51. 13 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X04H2ZN6. Transaction: MjAwNTI0Mzk1M2FkaXF6a2N4.

  52. 10 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMjk4N2FkaXF6a2N4.

  53. 16 April 2007 Registered office changed on 16/04/07 from: 17 bramfield drive newcastle under lyme staffordshire ST5 0ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI0OTg5N2FkaXF6a2N4.

  54. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTkzMjc2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.