2ms Construction Ltd.

Company Registration Number: 06458364

Company registered in England and Wales

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2ms Construction Ltd. is a Private Company Limited by Shares first registered on 20 December 2007. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

1 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ

There are 274 companies currently registered at this postcode, including this one.

All companies at BN43 5HZ

Registration Data

Company Number

06458364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,116,196£1,882,654£3,063,226£1,290,707£891,605£1,607,273£1,203,437
of which Cash £2,083,145£1,128,576£888,812£717,694£441,766£656,216£664,711
Total Assets £4,116,196£1,882,654£3,063,226£1,290,707£891,605£1,607,273£1,203,437
Current Liabilities £2,401,269£775,016£2,029,046£585,316£483,513£1,176,239£820,308
Net Current Assets £1,714,927£1,107,638£1,034,180£705,391£408,092£431,034£383,129
Total Net Worth £1,297,114£1,224,457£1,130,228£797,061£506,198£501,284£435,858

Previous Names

No previous names

Company Officers

  • DARIAS MENDOZA, Cristina

    Secretary

    Appointed on 1 February 2008

     

    Nationality: Spanish

    12
    Kings Court, Willie Snaith Road
    Newmarket
    Suffolk
    CB8 7SG
    England

  • SCHULZ, Marc

    Director

    Appointed on 20 December 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1970

    12
    Kings Court, Willie Snaith Road
    Newmarket
    CB8 7SG
    England

  • JARMAN, Peter Rawdon

    Secretary

    Appointed on 18 June 2012

    Resigned on 12 May 2015

    1
    Harbour House
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HZ
    England

  • ON BEHALF SERVICE LIMITED

    Corporate Secretary

    Appointed on 20 December 2007

    Resigned on 1 February 2008

    69 Great Hampton Street
    Birmingham
    B18 6EW

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYR8RS. Transaction: MzE4NjYyNzA0N2FkaXF6a2N4.

  2. 14 February 2017 Director's details changed for Mr Marc Schulz on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X609YIWS. Transaction: MzE2ODg3ODc3MGFkaXF6a2N4.

  3. 14 February 2017 Secretary's details changed for Cristina Darias Mendoza on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH03. Barcode: X609YIIY. Transaction: MzE2ODg3ODY1OWFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDD8H6. Transaction: MzE2NTA5Nzk4NWFkaXF6a2N4.

  5. 21 December 2016 Secretary's details changed for Christine Darias Mendoza on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH03. Barcode: X5MAPV2O. Transaction: MzE2NTAwNjkzMWFkaXF6a2N4.

  6. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0S8R. Transaction: MzE1ODY3ODAxOGFkaXF6a2N4.

  7. 30 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNHYI. Transaction: MzEzODU3ODk0MWFkaXF6a2N4.

  8. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CC0HEQ. Transaction: MzEyNzczMTE1OGFkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Peter Rawdon Jarman as a secretary on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM02. Barcode: X479HXO0. Transaction: MzEyMjk2NDU0MWFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6XR4. Transaction: MzExNDc5NTU3OGFkaXF6a2N4.

  11. 6 January 2015 Director's details changed for Marc Schulz on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3YI6XPC. Transaction: MzExNDc5NTQyN2FkaXF6a2N4.

  12. 6 January 2015 Secretary's details changed for Christine Darias Mendoza on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH03. Barcode: X3YI6XP4. Transaction: MzExNDc5NTQyNWFkaXF6a2N4.

  13. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS7XL. Transaction: MzEwODM5NjAxMGFkaXF6a2N4.

  14. 25 July 2014 Registration of charge 064583640001, created on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CWGWO2. Transaction: MzEwNDQzODk1NmFkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UVSZ. Transaction: MzA5MjE1ODAwNmFkaXF6a2N4.

  16. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8EQ3. Transaction: MzA4NTU2MzAyMWFkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU41IA. Transaction: MzA3MDk1NjkwM2FkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECGJM. Transaction: MzA2NDk2MDIwMGFkaXF6a2N4.

  19. 20 June 2012 Appointment of Mr Peter Rawdon Jarman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGCETU. Transaction: MzA1OTQ1ODYwMWFkaXF6a2N4.

  20. 11 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10A12SG. Transaction: MzA1MDU3OTg5MGFkaXF6a2N4.

  21. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUY0AXWS. Transaction: MzA0NDQ3ODU0MWFkaXF6a2N4.

  22. 20 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XJ4N0QYV. Transaction: MzAzMDc4ODQ0OWFkaXF6a2N4.

  23. 20 January 2011 Register inspection address has been changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD England [View PDF]

    Category: Address. Type: AD02. Barcode: XJ4MZQYT. Transaction: MzAzMDc4ODE5M2FkaXF6a2N4.

  24. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB4YZNGC. Transaction: MzAyMzQzMzAzN2FkaXF6a2N4.

  25. 16 July 2010 Registered office address changed from 31 High Street Shoreham by Sea West Sussex BN43 5DD on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKRPTLQ1. Transaction: MzAxOTY1NjU4M2FkaXF6a2N4.

  26. 11 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XXT9ZGKV. Transaction: MzAwNjgzMjQ2NWFkaXF6a2N4.

  27. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXT9YGKU. Transaction: MzAwNjgxNzA1MGFkaXF6a2N4.

  28. 11 January 2010 Director's details changed for Marc Schulz on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XXT9XGKT. Transaction: MzAwNjgxNzAxNmFkaXF6a2N4.

  29. 18 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACR72CHF. Transaction: MjAzOTQ0MDQxNmFkaXF6a2N4.

  30. 13 January 2009 Director's change of particulars / marc schulz / 13/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XID6U6HF. Transaction: MjAyMzE5MzgzNmFkaXF6a2N4.

  31. 8 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3AC6CL. Transaction: MjAyMjgyODc0NGFkaXF6a2N4.

  32. 5 March 2008 Registered office changed on 05/03/2008 from 69 great hampton street birmingham B18 6EW [View PDF]

    Category: Address. Type: 287. Barcode: AUMPCXMA. Transaction: MjAwMDgxNDQ4MGFkaXF6a2N4.

  33. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0W20XDI. Transaction: MDE5MjU0MTIxOWFkaXF6a2N4.

  34. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0W21XDJ. Transaction: MDE5MjU0MTIzNmFkaXF6a2N4.

  35. 20 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4MTM4OWFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:39:01 +0000