2 Design & Build Limited

Company Registration Number: 06230213

Company registered in England and Wales

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2 Design & Build Limited is a Private Company Limited by Shares first registered on 27 April 2007. Its current registered address is in Darwen, Lancashire.

Registered Address

BANK CHAMBERS
BELGRAVE SQUARE
DARWEN
LANCASHIRE
ENGLAND
BB3 1BU

There are 44 companies currently registered at this postcode, including this one.

All companies at BB3 1BU

Registration Data

Company Number

06230213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,462£118,173£117,798£117,913£113,797£116,551
of which Cash £0£0£4,001£4,116£0£2,754
Total Assets £3,462£118,173£117,798£117,913£113,797£116,551
Current Liabilities £3,866£4,480£2,757£31,242£36,490£29,914
Net Current Assets £-404£113,693£115,041£86,671£77,307£86,637
Total Net Worth £2,368£-4,808£-14,376£-26,977£-36,112£-27,183

Previous Names

  • ELANTECH LIMITED, active until 20 February 2008

Company Officers

  • HARRIS, Collette

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1956

    Unit 5, Llys Y Fedwen
    Ffordd Gelli Morgan
    Parc Menai
    Bangor
    Gwynedd
    LL57 4BL
    Wales

  • HARRIS, Paul Andrew

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1954

    South Lodge
    Bacup Road
    Rossendale
    Lancashire
    BB4 7JA

  • BIRDAIMS LIMITED

    Corporate Secretary

    Appointed on 23 April 2016

    Resigned on 29 November 2016

    Unit 5 Llys Y Fedwen
    Ffordd Gelli Morgan
    Parc Menai
    Bangor
    Gwynedd
    Wales

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 April 2007

    Resigned on 22 January 2008

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • O'HARA & CO LTD

    Corporate Secretary

    Appointed on 22 January 2008

    Resigned on 29 April 2013

    6/7 Ashdown House
    Riverside Business Park
    Benarth Road
    Conwy
    Gwynedd
    LL32 8UB
    Wales

  • OHEADHRA & CO LTD

    Corporate Secretary

    Appointed on 29 April 2013

    Resigned on 23 April 2016

    Unit 5, Llys Y Fedwen
    Ffordd Gelli Morgan
    Parc Menai
    Bangor
    Gwynedd
    LL57 4BL
    Wales

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 27 April 2007

    Resigned on 22 January 2008

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • LORENC, Roman Rudolf

    Director

    Appointed on 1 February 2008

    Resigned on 10 October 2010

    Nationality: British

    Occupation: Builder

    Month of birth: October 1958

    60 Bridgewater Road
    Worsley
    Manchester
    M28 3AE

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6919GQJ. Transaction: MzE3ODUzODYwNGFkaXF6a2N4.

  2. 21 June 2017 Director's details changed for Paul Andrew Harris on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: CH01. Barcode: X69199KR. Transaction: MzE3ODUzNzc2NGFkaXF6a2N4.

  3. 21 June 2017 Director's details changed for Mrs Collette Harris on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: CH01. Barcode: X6918VMH. Transaction: MzE3ODUzNzQwMWFkaXF6a2N4.

  4. 4 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFTNIQ. Transaction: MzE2NTg2MzIwMGFkaXF6a2N4.

  5. 29 November 2016 Registered office address changed from Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU England to Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR6JQ1. Transaction: MzE2MzAxNjM1MWFkaXF6a2N4.

  6. 29 November 2016 Termination of appointment of Birdaims Limited as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5KR6I8P. Transaction: MzE2MzAxNjAyNmFkaXF6a2N4.

  7. 29 November 2016 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR5VIO. Transaction: MzE2MzAwODcyOGFkaXF6a2N4.

  8. 3 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3HYI. Transaction: MzE0NzY1MTM0NGFkaXF6a2N4.

  9. 3 May 2016 Appointment of Birdaims Limited as a secretary on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP04. Barcode: X55X3I02. Transaction: MzE0NzQ5Nzc3OWFkaXF6a2N4.

  10. 29 April 2016 Termination of appointment of Oheadhra & Co Ltd as a secretary on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM02. Barcode: X55X3I2J. Transaction: MzE0NzQ5Nzc3N2FkaXF6a2N4.

  11. 30 October 2015 Director's details changed for Mrs Collette Harris on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4J4XA5C. Transaction: MzEzNDE2NTAxNmFkaXF6a2N4.

  12. 30 October 2015 Secretary's details changed for Oheadhra & Co Ltd on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH04. Barcode: X4J4XA28. Transaction: MzEzNDE2NDkzM2FkaXF6a2N4.

  13. 30 October 2015 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4X9P6. Transaction: MzEzNDE2NDgxM2FkaXF6a2N4.

  14. 26 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EKNV7M. Transaction: MzEyOTc4MzQ1OWFkaXF6a2N4.

  15. 30 July 2015 Secretary's details changed for Oheadhra & Co Ltd on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH04. Barcode: X4CRKJP7. Transaction: MzEyODA5OTM4MGFkaXF6a2N4.

  16. 10 July 2015 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBN08H. Transaction: MzEyNjg1Mzc0NWFkaXF6a2N4.

  17. 30 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46ED0CP. Transaction: MzEyMjI5NTA1NWFkaXF6a2N4.

  18. 4 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39D5EIB. Transaction: MzEwMTI4ODE2N2FkaXF6a2N4.

  19. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNNHK. Transaction: MzA5ODk0NjAxN2FkaXF6a2N4.

  20. 24 June 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2B6PFXF. Transaction: MzA4MDMyMjk1MWFkaXF6a2N4.

  21. 30 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5E6W. Transaction: MzA3NzEwODI1MmFkaXF6a2N4.

  22. 29 April 2013 Appointment of Oheadhra & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27B5E6O. Transaction: MzA3NzEwODEzMWFkaXF6a2N4.

  23. 29 April 2013 Termination of appointment of O'hara & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B5E6G. Transaction: MzA3NzEwODExNmFkaXF6a2N4.

  24. 20 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DJ7PE0. Transaction: MzA2MTEyOTQ1M2FkaXF6a2N4.

  25. 3 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X185VW6X. Transaction: MzA1NjkyMTkzNWFkaXF6a2N4.

  26. 20 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X922RVZV. Transaction: MzA0MDc3MDcxNGFkaXF6a2N4.

  27. 20 June 2011 Registered office address changed from C/O Lloyd Chambers 7 Lloyd Street Llandudno Gwynedd LL30 2UU Wales on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYGC3V5Q. Transaction: MzAzOTA4ODg3NmFkaXF6a2N4.

  28. 20 June 2011 Secretary's details changed for O'hara & Co Ltd on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XYGAZV5K. Transaction: MzAzOTA4ODc5MGFkaXF6a2N4.

  29. 28 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGS95TO0. Transaction: MzAzNjI4MjU4NWFkaXF6a2N4.

  30. 16 November 2010 Appointment of Mrs Collette Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYR1QP57. Transaction: MzAyNzA3MDQ3NmFkaXF6a2N4.

  31. 16 November 2010 Termination of appointment of Roman Lorenc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQG3P5Y. Transaction: MzAyNzA2ODc1NGFkaXF6a2N4.

  32. 16 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AB532NBT. Transaction: MzAyMzQyNjQ4MWFkaXF6a2N4.

  33. 24 August 2010 Secretary's details changed for O`Hara & Co Ltd on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: X0PXYMSV. Transaction: MzAyMTg3NDIzMWFkaXF6a2N4.

  34. 23 August 2010 Registered office address changed from 36 Bryn Paun Llangoed Beaumaris Anglesey LL58 8LT on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0PY6MS4. Transaction: MzAyMTg3NDI0NGFkaXF6a2N4.

  35. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNUUAJIJ. Transaction: MzAxNDQwMDIyNGFkaXF6a2N4.

  36. 27 April 2010 Director's details changed for Roman Rudolf Lorenc on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNUU9JII. Transaction: MzAxNDM5ODY5N2FkaXF6a2N4.

  37. 27 April 2010 Director's details changed for Paul Andrew Harris on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XNUU8JIH. Transaction: MzAxNDM5ODY5NmFkaXF6a2N4.

  38. 27 April 2010 Secretary's details changed for O`Hara & Co Ltd on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH04. Barcode: XNUU7JIG. Transaction: MzAxNDM5ODY5NWFkaXF6a2N4.

  39. 30 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALRNFBYX. Transaction: MjAzODIxMDQyMWFkaXF6a2N4.

  40. 28 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GZT9E1. Transaction: MjAzMTY2Nzc1NGFkaXF6a2N4.

  41. 2 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9MUO3H7. Transaction: MjAxNDYwOTMwMmFkaXF6a2N4.

  42. 17 June 2008 Registered office changed on 17/06/2008 from 36 bryn paun llangoed beaumaris anglesey LL58 8LT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ASJE80KR. Transaction: MjAwNzM0NzQ5NWFkaXF6a2N4.

  43. 28 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38FY02N. Transaction: MjAwNjEwMTM3NGFkaXF6a2N4.

  44. 27 May 2008 Registered office changed on 27/05/2008 from 1 high street llangefni gwynedd LL77 7LT [View PDF]

    Category: Address. Type: 287. Barcode: X38FX02M. Transaction: MjAwNjEwMDQ1M2FkaXF6a2N4.

  45. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A19SVXDH. Transaction: MDE5MjU5NjQ4N2FkaXF6a2N4.

  46. 20 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjU5NjQ4OGFkaXF6a2N4.

  47. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwOTU3MGFkaXF6a2N4.

  48. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwNjg5MGFkaXF6a2N4.

  49. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0MzQ1MGFkaXF6a2N4.

  50. 23 January 2008 Registered office changed on 23/01/08 from: 49 king street manchester M2 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIxOTMwMGFkaXF6a2N4.

  51. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxOTIyMWFkaXF6a2N4.

  52. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI3MDI2M2FkaXF6a2N4.

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