2nd City Developments Limited

Company Registration Number: 06479968

Company registered in England and Wales

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2nd City Developments Limited is a Private Company Limited by Shares first registered on 22 January 2008. Its current registered address is in Nottingham.

Registered Address

321 MAIN STREET
CALVERTON
NOTTINGHAM
NG14 6LT

There are 24 companies currently registered at this postcode, including this one.

All companies at NG14 6LT

Registration Data

Company Number

06479968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £372,892£282,756£206,360£0£0
Current Assets £2,283£9,593£26,434£102,771£50,981
of which Cash £2,154£967£3,702£42,102£2,506
Total Assets £375,175£292,349£232,794£102,771£50,981
Current Liabilities £146,229£108,471£87,114£70,881£54,081
Net Current Assets £-143,946£-98,878£-60,680£31,890£-3,100
Total Net Worth £228,946£183,878£145,680£93,110£3,100

Previous Names

No previous names

Company Officers

  • SWINSCOE, Rebecca Jane

    Secretary

    Appointed on 12 November 2009

     

    321
    Main Street
    Calverton
    Nottingham
    NG14 6LT
    United Kingdom

  • WHITELEY, Richard Herbert

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    106 Queens College Chambers
    Birmingham
    West Mids
    B1 2AF

  • BURGIS & BULLOCK (CORPORATE FINANCE) LIMITED

    Corporate Secretary

    Appointed on 22 January 2008

    Resigned on 12 November 2009

    Chapel Court
    Holly Walk
    Leamington Spa
    Warwickshire
    CV32 4YS

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

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Latest Filings

  1. 24 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACS0G. Transaction: MzE0MDM3OTUzNWFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKODO1. Transaction: MzEzOTc4NjM2MGFkaXF6a2N4.

  3. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PUHD. Transaction: MzExNjUwMDc3NGFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7FZK. Transaction: MzExNjE1ODU5MWFkaXF6a2N4.

  5. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C4GAZ. Transaction: MzA5MzQ0MzY5NGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X309YCER. Transaction: MzA5MzMwMzUwMGFkaXF6a2N4.

  7. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OWSV6. Transaction: MzA3MTY5NDY2OGFkaXF6a2N4.

  8. 24 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P4K1E. Transaction: MzA3MTY5NDU0NGFkaXF6a2N4.

  9. 28 September 2012 Registered office address changed from 64 Okehampton Crescent Mapperley Plains Nottingham Nottinghamshire NG3 5SE on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IEB4G8. Transaction: MzA2NDk0NjQ1NGFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCQEG. Transaction: MzA1MjIzODg5NmFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9XQ0XKN. Transaction: MzA0MzkzNTQzMmFkaXF6a2N4.

  12. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI76DR3C. Transaction: MzAzMTExMTgyM2FkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJR3ER0F. Transaction: MzAzMDg4NTkzNGFkaXF6a2N4.

  14. 2 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XRPIRH69. Transaction: MzAwODQ2ODUzOWFkaXF6a2N4.

  15. 2 February 2010 Director's details changed for Richard Herbert Whiteley on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XRPIQH68. Transaction: MzAwODQ2Nzk1M2FkaXF6a2N4.

  16. 24 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A74YGF3H. Transaction: MzAwMzUzMDU2MGFkaXF6a2N4.

  17. 13 November 2009 Appointment of Miss Rebecca Jane Swinscoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OKNEW2. Transaction: MzAwMjc5ODk1OGFkaXF6a2N4.

  18. 12 November 2009 Termination of appointment of Burgis & Bullock (Corporate Finance) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0FXZEWI. Transaction: MzAwMjc1OTcwN2FkaXF6a2N4.

  19. 8 July 2009 Registered office changed on 08/07/2009 from gethin house, 36 bond street nuneaton warwickshire CV11 4DA [View PDF]

    Category: Address. Type: 287. Barcode: AXKJ5BB1. Transaction: MjAzNjc1MzY1MmFkaXF6a2N4.

  20. 3 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5MA7UU. Transaction: MjAyNzI0ODU2MGFkaXF6a2N4.

  21. 24 December 2008 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVYQ15WV. Transaction: MjAyMTI2MDcxNGFkaXF6a2N4.

  22. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk3MTY5MmFkaXF6a2N4.

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