2 Degrees Limited

Company Registration Number: 06485099

Company registered in England and Wales

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2 Degrees Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in Oxford.

Registered Address

9400 GARSINGTON ROAD
OXFORD BUSINESS PARK
OXFORD
OX4 2HN

There are 51 companies currently registered at this postcode, including this one.

All companies at OX4 2HN

Registration Data

Company Number

06485099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,482,534
Current Assets £734,416£559,040£745,306£593,546£940,727£574,065£115,597
of which Cash £119,923£145,568£237,495£217,548£759,161£334,879£619
Total Assets £734,416£559,040£745,306£593,546£940,727£574,065£1,598,131
Current Liabilities £1,485,585£692,764£3,415,148£565,958£109,729£230,894£601,522
Net Current Assets £-751,169£-133,724£-2,669,842£27,588£830,998£343,171£-485,925
Total Net Worth £-1,713,935£-795,080£-3,497,154£-2,545,120£-1,053,176£-659,799£996,609

Previous Names

  • GLADEDEAN LIMITED, active until 10 March 2008

Company Officers

  • ALDWYCH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2008

     

    125
    Wood Street
    London
    EC2V 7AW
    United Kingdom

  • CHILCOTT, Martin Nicholas

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    2 DEGREES LIMITED
    Prama House
    267 Banbury Road
    Iffley Lock
    Oxford
    OX2 7HT
    United Kingdom

  • BADDELEY, Patrick Charles Morrish

    Director

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1953

    101 Kingston Road
    Oxford
    OX2 6RN

  • CASE, Nicholas Jocelyn

    Director

    Appointed on 28 January 2008

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    The Old Rectory
    Wigginton
    Oxfordshire
    OX15 4LA

  • HILL, Stephen Guy

    Director

    Appointed on 22 December 2010

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1960

    9400 Garsington Road
    Oxford Business Park
    Oxford
    OX4 2HN

  • LANKESTER, Alexandra

    Director

    Appointed on 31 March 2008

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Business Development

    Month of birth: April 1970

    2
    Lucerne Road
    Oxford
    Oxon
    OX2 7QB
    Uk

  • PATRICK, Jonathan Philip

    Director

    Appointed on 1 September 2010

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    118
    Kingston Road
    Oxford
    Oxfordshire
    OX2 6RW
    United Kingdom

  • TARIN, James Douglas

    Director

    Appointed on 13 May 2008

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    19 William Street
    Oxford
    OX3 0ES

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEYXC. Transaction: MzE2ODE2Mjc2N2FkaXF6a2N4.

  2. 18 October 2016 Termination of appointment of James Douglas Tarin as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: A5H4PVA3. Transaction: MzE1OTc4ODI5OWFkaXF6a2N4.

  3. 1 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FZE3. Transaction: MzE1ODQ2OTY4N2FkaXF6a2N4.

  4. 20 May 2016 Statement of capital following an allotment of shares on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Capital. Type: SH01. Barcode: X57ATR5M. Transaction: MzE0ODg5NTY4MWFkaXF6a2N4.

  5. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RDBYWVdhZGlxemtjeA.

  6. 3 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5ZH6. Transaction: MzE0MTE2NDYwN2FkaXF6a2N4.

  7. 12 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4MYIXZM. Transaction: MzEzOTUyOTc1N2FkaXF6a2N4.

  8. 12 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MYIXZE. Transaction: MzEzOTUyOTczOGFkaXF6a2N4.

  9. 9 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MYIY4B. Transaction: MzEzOTM3NzEzM2FkaXF6a2N4.

  10. 9 January 2016 Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Document replacement. Type: RP04. Barcode: A4MYIY16. Transaction: MzEzOTM3NzA2MWFkaXF6a2N4.

  11. 9 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MYIY1M. Transaction: MzEzOTM3Njk5M2FkaXF6a2N4.

  12. 9 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MYIY1U. Transaction: MzEzOTM3Njk1NWFkaXF6a2N4.

  13. 9 January 2016 Second filing of AR01 previously delivered to Companies House made up to 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Document replacement. Type: RP04. Barcode: A4MYIXWA. Transaction: MzEzOTM3Njg3NGFkaXF6a2N4.

  14. 20 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4I4HJA3. Transaction: MzEzMzIyMzA2M2FkaXF6a2N4.

  15. 2 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA261. Transaction: MzEzMTc3MzU0NWFkaXF6a2N4.

  16. 1 October 2015 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH04. Barcode: X4H3VG48. Transaction: MzEzMjE3ODc0NGFkaXF6a2N4.

  17. 7 April 2015 Statement of capital following an allotment of shares on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Capital. Type: SH01. Barcode: A43KV920. Transaction: MzEyMDAwMTA5MWFkaXF6a2N4.

  18. 26 March 2015 Statement of capital following an allotment of shares on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Capital. Type: SH01. Barcode: A432YG1K. Transaction: MzExOTY2NjUwMmFkaXF6a2N4.

  19. 26 March 2015 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: A432YG1S. Transaction: MzExOTY2NjUwMWFkaXF6a2N4.

  20. 11 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X42X55I1. Transaction: MzExODk2ODQ1MmFkaXF6a2N4.

  21. 8 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F965A3. Transaction: MzEwNzA3OTA1N2FkaXF6a2N4.

  22. 5 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: A30U1V17. Transaction: MzA5Mzk0MjQzMWFkaXF6a2N4.

  23. 26 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DALEZK. Transaction: MzA4MjIyMDUxOGFkaXF6a2N4.

  24. 7 March 2013 Statement of capital following an allotment of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH01. Barcode: A23H0ODV. Transaction: MzA3NDEwNjMyOWFkaXF6a2N4.

  25. 28 February 2013 Termination of appointment of Stephen Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X234ZTX7. Transaction: MzA3MzY5OTUwMmFkaXF6a2N4.

  26. 26 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: A22TZRU0. Transaction: MzA3MzU1MjI5MmFkaXF6a2N4.

  27. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1ICT3J6. Transaction: MzA2NTE0ODk1MGFkaXF6a2N4.

  28. 26 March 2012 Termination of appointment of Nicholas Case as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IAO0Q. Transaction: MzA1NDczNTc1OWFkaXF6a2N4.

  29. 9 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: A148I3OP. Transaction: MzA1MzgzNzgyN2FkaXF6a2N4.

  30. 24 November 2011 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: AKD4KZHB. Transaction: MzA0Nzc2NDY2NmFkaXF6a2N4.

  31. 24 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Nzc2NDU5N2FkaXF6a2N4.

  32. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YMIXYB. Transaction: MzA0NDg0NTAzNWFkaXF6a2N4.

  33. 10 August 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: AMP9ZWF4. Transaction: MzA0MTg3ODU0OGFkaXF6a2N4.

  34. 6 June 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: A9JMQUNV. Transaction: MzAzODM1OTk5OGFkaXF6a2N4.

  35. 10 May 2011 Appointment of Stephen Guy Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKAEMU0L. Transaction: MzAzNjkwMzcxNGFkaXF6a2N4.

  36. 20 April 2011 Termination of appointment of Jonathan Patrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XESISTGM. Transaction: MzAzNTk4MjIyMGFkaXF6a2N4.

  37. 20 January 2011 Statement of capital following an allotment of shares on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH01. Barcode: AKEDWQX4. Transaction: MzAzMDc4Njk5MGFkaXF6a2N4.

  38. 20 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDc4Njg4NmFkaXF6a2N4.

  39. 28 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: A4JC8NOS. Transaction: MzAyNDE0MDE3MGFkaXF6a2N4.

  40. 21 September 2010 Appointment of Mr Jonathan Philip Patrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCVSYNL2. Transaction: MzAyMzY3NDQ4MWFkaXF6a2N4.

  41. 26 August 2010 Statement of capital following an allotment of shares on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Capital. Type: SH01. Barcode: AJCRIMTT. Transaction: MzAyMjE0NTU5OWFkaXF6a2N4.

  42. 16 August 2010 Statement of capital following an allotment of shares on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Capital. Type: SH01. Barcode: AQDDEMG6. Transaction: MzAyMTQ1NjQyOGFkaXF6a2N4.

  43. 16 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTQ1NjM3NmFkaXF6a2N4.

  44. 12 July 2010 Director's details changed for Mr Martin Nicholas Chilcott on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XJ0ZCLMY. Transaction: MzAxOTMxMzU5MmFkaXF6a2N4.

  45. 11 June 2010 Termination of appointment of Alexandra Lankester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8UDHKR4. Transaction: MzAxNzM3NDkyMGFkaXF6a2N4.

  46. 12 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: AWT7LI6F. Transaction: MzAxMTM1MTY2MGFkaXF6a2N4.

  47. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI0OTQyMmFkaXF6a2N4.

  48. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI0OTM0NGFkaXF6a2N4.

  49. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALGD6E2A. Transaction: MzAwMDg3MTAwOGFkaXF6a2N4.

  50. 9 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOXQS7WG. Transaction: MjAyNzYzOTkwM2FkaXF6a2N4.

  51. 9 January 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XHD726DJ. Transaction: MjAyMjk1MTU3MGFkaXF6a2N4.

  52. 23 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQDTQ2IG. Transaction: MjAxMTkxMzk0NGFkaXF6a2N4.

  53. 5 June 2008 Ad 30/05/08\gbp si [email protected]=25\gbp ic 575/600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZO1L0AT. Transaction: MjAwNjcxNzA3M2FkaXF6a2N4.

  54. 28 May 2008 Ad 17/04/08\gbp si [email protected]=525\gbp ic 50/575\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6JORZZC. Transaction: MjAwNjE2ODI3M2FkaXF6a2N4.

  55. 28 May 2008 Nc inc already adjusted 21/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6JOZZZK. Transaction: MjAwNjE2ODE1NmFkaXF6a2N4.

  56. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE2NzkxOWFkaXF6a2N4.

  57. 14 May 2008 Director appointed mr james douglas tarin [View PDF]

    Category: Officers. Type: 288a. Barcode: X0M9YZPE. Transaction: MjAwNTM3MTc1NGFkaXF6a2N4.

  58. 14 May 2008 Director appointed mr martin nicholas chilcott [View PDF]

    Category: Officers. Type: 288a. Barcode: X0M8IZPX. Transaction: MjAwNTM3MTcyMmFkaXF6a2N4.

  59. 8 April 2008 Director appointed ms alexandra lankester [View PDF]

    Category: Officers. Type: 288a. Barcode: XSJX5YPX. Transaction: MjAwMjg2OTI1NmFkaXF6a2N4.

  60. 7 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APTFIXTF. Transaction: MjAwMTExNzIxMGFkaXF6a2N4.

  61. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk2NTMwMWFkaXF6a2N4.

  62. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk2NTMwMGFkaXF6a2N4.

  63. 4 February 2008 Ad 28/01/08--------- £ si 49900@.001=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTg1ODMyM2FkaXF6a2N4.

  64. 4 February 2008 S-div 29/01/08 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTg1ODMwNGFkaXF6a2N4.

  65. 4 February 2008 Nc inc already adjusted 28/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTg1OTE5MGFkaXF6a2N4.

  66. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg1OTQ0M2FkaXF6a2N4.

  67. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg1OTQ0MmFkaXF6a2N4.

  68. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg1OTQyOGFkaXF6a2N4.

  69. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg1ODI4M2FkaXF6a2N4.

  70. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUzMTkwM2FkaXF6a2N4.

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