2 Small 2 Be Humble Limited

Company Registration Number: 06080343

Company registered in England and Wales

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2 Small 2 Be Humble Limited is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in Eynsham, Oxford.

Registered Address

UNITS 4 & 5
SWINFORD FARM
EYNSHAM
OXFORD
ENGLAND
OX29 4BL

There are 229 companies currently registered at this postcode, including this one.

All companies at OX29 4BL

Registration Data

Company Number

06080343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£219,831£197,428£398,469£394,155£252,855
Current Assets £270,321£184,121£275,327£143,522£106,611£295,100
of which Cash £42,818£33,868£248,215£119,113£56,820£257,294
Total Assets £270,321£403,952£472,755£541,991£500,766£547,955
Current Liabilities £4,888£24,484£20,705£43,063£37,822£122,306
Net Current Assets £265,433£159,637£254,622£100,459£68,789£172,794
Total Net Worth £268,370£379,468£452,050£498,928£462,944£425,649

Previous Names

No previous names

Company Officers

  • SHARLAND, Alan Raymond

    Secretary

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Musician

    5
    Lee Close
    Hertford
    SG13 8HN
    England

  • SHARLAND, Alan Raymond

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1980

    5
    Lee Close
    Hertford
    SG13 8HN
    England

  • SKARENDAL, Martin Lars Otto

    Director

    Appointed on 2 February 2007

     

    Nationality: Swedish

    Occupation: Musician

    Month of birth: June 1982

    Flat 10
    4 Triangle Road
    London
    E8 3SP
    United Kingdom

  • SPARKES, Irwin Nathanael

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1979

    Units 4 & 5
    Swinford Farm
    Eynsham
    Oxford
    OX29 4BL
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • STL DIRECTORS LTD

    Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEO2OP. Transaction: MzE2ODA0Mjk2N2FkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KZAP0I. Transaction: MzE2MzQyMTMxM2FkaXF6a2N4.

  3. 28 April 2016 Registered office address changed from North House, 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UHSWB. Transaction: MzE0NzQzMjEwMWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2O6X. Transaction: MzE0MzA0NzgwMGFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I4GMSB. Transaction: MzEzMzIxNDg1NWFkaXF6a2N4.

  6. 31 July 2015 Secretary's details changed for Mr Alan Raymond Sharland on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH03. Barcode: X4CRP5SA. Transaction: MzEyODE3MjQyM2FkaXF6a2N4.

  7. 31 July 2015 Director's details changed for Mr Alan Raymond Sharland on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4CRP5NT. Transaction: MzEyODE3MjQyMGFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGKAJ. Transaction: MzExNzk3NzkwN2FkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC98DF. Transaction: MzExMTkxMDgzOGFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33DH4VL. Transaction: MzA5NTk2NTkwOWFkaXF6a2N4.

  11. 7 November 2013 Director's details changed for Mr Irwin Nathanael Sparkes on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X2KLVW95. Transaction: MzA4ODM1NTMzOGFkaXF6a2N4.

  12. 24 October 2013 Director's details changed for Martin Lars Otto Skarendal on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH01. Barcode: X2JO6WXF. Transaction: MzA4NzU3MDg4M2FkaXF6a2N4.

  13. 4 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2G7QVGY. Transaction: MzA4NDQxNjcxNWFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24NB6LE. Transaction: MzA3NDg4MjM3MmFkaXF6a2N4.

  15. 13 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1L7KG07. Transaction: MzA2NzQxOTg4NWFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13PROQ2. Transaction: MzA1MzM0NTgyOGFkaXF6a2N4.

  17. 6 December 2011 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: AHCLCZPO. Transaction: MzA0ODUwNTcxNGFkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGDX6U11. Transaction: MzAzNzA3MTczMWFkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XRDZMRN0. Transaction: MzAzMjE5NTgyNmFkaXF6a2N4.

  20. 14 February 2011 Director's details changed for Irwin Nathanael Sparkes on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XRDZLRNZ. Transaction: MzAzMjE5NTcxMmFkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A085GNVL. Transaction: MzAyNDYyNzUwNWFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X1YRMIB2. Transaction: MzAxMTQ2Mjg5OWFkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Martin Lars Otto Skarendal on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1YRKIB0. Transaction: MzAxMTQ2MjU4NWFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Irwin Nathanael Sparkes on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1YRLIB1. Transaction: MzAxMTQ2MjU4N2FkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Alan Raymond Sharland on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1YRJIBZ. Transaction: MzAxMTQ2MjU4NGFkaXF6a2N4.

  26. 21 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARDZ2BND. Transaction: MjAzNzUwODg3MWFkaXF6a2N4.

  27. 9 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5NN78G. Transaction: MjAyNTM1ODE0MWFkaXF6a2N4.

  28. 9 February 2009 Director's change of particulars / martin skarendal / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP5NM78F. Transaction: MjAyNTM1Njg5N2FkaXF6a2N4.

  29. 9 February 2009 Director and secretary's change of particulars / alan sharland / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP5NL78E. Transaction: MjAyNTM1NjM4NWFkaXF6a2N4.

  30. 7 October 2008 Director's change of particulars / irwin sparkes / 29/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A50KU3OK. Transaction: MjAxNDk2NTEwMmFkaXF6a2N4.

  31. 2 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AMIQI2SG. Transaction: MjAxMjQ1Mzk1M2FkaXF6a2N4.

  32. 4 August 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI84J1ZA. Transaction: MjAxMDIzNDI5MGFkaXF6a2N4.

  33. 5 March 2008 Director and secretary's change of particulars / alan sharland / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLL2QXRJ. Transaction: MjAwMDg2MDIyN2FkaXF6a2N4.

  34. 5 March 2008 Director and secretary's change of particulars / alan sharland / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLKYUXRI. Transaction: MjAwMDg1OTM1NWFkaXF6a2N4.

  35. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ1ODU2NGFkaXF6a2N4.

  36. 6 March 2007 Ad 02/02/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM1Nzk4MGFkaXF6a2N4.

  37. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2MjY2M2FkaXF6a2N4.

  38. 6 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5NjA2N2FkaXF6a2N4.

  39. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1OTQ2NGFkaXF6a2N4.

  40. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg3MTQ1NmFkaXF6a2N4.

  41. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg0ODg3OWFkaXF6a2N4.

  42. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAwODg2N2FkaXF6a2N4.

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