2win Consulting Ltd

Company Registration Number: 06517884

Company registered in England and Wales

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2win Consulting Ltd is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in Cowbridge, Vale of Glamorgan.

Registered Address

GLYNMEIRCH
MAENDY
COWBRIDGE
VALE OF GLAMORGAN
CF71 7TG

There are 5 companies currently registered at this postcode, including this one.

All companies at CF71 7TG

Registration Data

Company Number

06517884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £75,271£18,783£15,916£15,741£14,743
of which Cash £0£0£7,768£6,062£1,080
Total Assets £75,271£18,783£15,916£15,741£14,743
Current Liabilities £39,007£7,939£5,173£5,258£4,494
Net Current Assets £36,264£10,844£10,743£10,483£10,249
Total Net Worth £36,264£10,962£11,038£10,956£10,900

Previous Names

No previous names

Company Officers

  • LEWIS, Elizabeth Ann

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Glynmeirch
    Maendy
    Cowbridge
    Vale Of Glamorgan
    CF71 7TG

  • LEWIS, Huw Anthony

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1968

    Glynmeirch
    Maendy
    Cowbridge
    Vale Of Glamorgan
    CF71 7TG

  • CHURCH, Ceinwen

    Secretary

    Appointed on 28 February 2008

    Resigned on 28 February 2008

    75
    Picton Road
    Abersychan
    Pontypool
    Gwent
    NP4 7HB

  • LISTER-SIMS, Sarah

    Secretary

    Appointed on 28 February 2008

    Resigned on 19 March 2009

    11
    Heol Y Pentir
    Rhoose Point
    Barry
    Vale Of Glamorgan
    CF62 3LQ

  • CHURCH, Ceinwen

    Director

    Appointed on 28 February 2008

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    75
    Picton Road
    Abersychan
    Pontypool
    Gwent
    NP4 7HB

  • CHURCH, Ceinwen

    Director

    Appointed on 28 February 2008

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    75
    Picton Road
    Abersychan
    Pontypool
    Gwent
    NP4 7HB

  • CHURCH, Ceinwen

    Director

    Appointed on 28 February 2008

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    75
    Picton Road
    Abersychan
    Pontypool
    Gwent
    NP4 7HB

  • LISTER-SIMS, Sarah

    Director

    Appointed on 16 July 2008

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1968

    11
    Heol Y Pentir
    Rhoose Point
    Barry
    Vale Of Glamorgan
    CF62 3LQ

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2R9LF. Transaction: MzE1Njk4NjA0NmFkaXF6a2N4.

  2. 30 August 2016 Appointment of Mrs Elizabeth Ann Lewis as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5EHPNSX. Transaction: MzE1NjE3NTYwM2FkaXF6a2N4.

  3. 5 July 2016 Termination of appointment of Ceinwen Church as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKNGOR. Transaction: MzE1MjMwMTY4MmFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBZJK. Transaction: MzE0Mjk0Mjg2MGFkaXF6a2N4.

  5. 10 June 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49AIAQB. Transaction: MzEyNDkwNTc5MWFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNJRD. Transaction: MzExODY3MTQ5OWFkaXF6a2N4.

  7. 26 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHLDZN. Transaction: MzExMjE2NTExNWFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD8B6. Transaction: MzA5NTU0NzYzOGFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XG2R. Transaction: MzA5MTU0NTI2N2FkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237PJXD. Transaction: MzA3Mzc5MTUxMmFkaXF6a2N4.

  11. 1 March 2013 Director's details changed for Mrs Ceinwen Church on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X237PJX5. Transaction: MzA3Mzc5MTM2OGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2QKX. Transaction: MzA3MDE4NTg4N2FkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X13SD4SR. Transaction: MzA1MzQxMDY1OWFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AESR7ZW9. Transaction: MzA0ODkzMjE2NGFkaXF6a2N4.

  15. 18 May 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XNF2AU8D. Transaction: MzAzNzM2OTE5MmFkaXF6a2N4.

  16. 18 May 2011 Director's details changed for Mrs Ceinwen Church on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNF28U8B. Transaction: MzAzNzM1NjQ2NWFkaXF6a2N4.

  17. 18 May 2011 Appointment of Mr Huw Anthony Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNF29U8C. Transaction: MzAzNzM1NjQ2N2FkaXF6a2N4.

  18. 12 January 2011 Registered office address changed from Suite 5 Brecon House William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB United Kingdom on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: AQJDQQJV. Transaction: MzAzMDMwMjE1MWFkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB6NNL5R. Transaction: MzAxODQ1NzIyN2FkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ2K8HXV. Transaction: MzAxMDQyNTc0OWFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Mrs Ceinwen Church on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ2K7HXU. Transaction: MzAxMDQyNTI0MGFkaXF6a2N4.

  22. 2 June 2009 Registered office changed on 02/06/2009 from 19 willowbrook technogy park llandogo road st mellons cardiff CF3 0EF wales [View PDF]

    Category: Address. Type: 287. Barcode: XHNSVACA. Transaction: MjAzNDEzNzc2MmFkaXF6a2N4.

  23. 18 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CYMT69VZ. Transaction: MjAzMzEzOTIxMmFkaXF6a2N4.

  24. 13 May 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDATY9TD. Transaction: MjAzMjgzODc4MWFkaXF6a2N4.

  25. 9 April 2009 Director appointed mrs ceinwen jean church [View PDF]

    Category: Officers. Type: 288a. Barcode: X5EK58V8. Transaction: MjAzMDM4Nzc3N2FkaXF6a2N4.

  26. 9 April 2009 Appointment terminated director sarah lister-sims [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EA68VZ. Transaction: MjAzMDM4NTQ1NGFkaXF6a2N4.

  27. 9 April 2009 Appointment terminated secretary sarah lister-sims [View PDF]

    Category: Officers. Type: 288b. Barcode: X5E9Q8VI. Transaction: MjAzMDM4NTQ0OWFkaXF6a2N4.

  28. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXUP84M. Transaction: MjAyODExNDkyNWFkaXF6a2N4.

  29. 13 March 2009 Appointment terminated director ceinwen church [View PDF]

    Category: Officers. Type: 288b. Barcode: XXXUM84J. Transaction: MjAyODExMzk5MGFkaXF6a2N4.

  30. 14 August 2008 Ad 04/08/08\gbp si [email protected]=100\gbp ic 900/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL2KP294. Transaction: MjAxMTA5NjUxN2FkaXF6a2N4.

  31. 7 August 2008 Director appointed sarah lister-sims [View PDF]

    Category: Officers. Type: 288a. Barcode: AYTEN215. Transaction: MjAxMDU1NTUxMWFkaXF6a2N4.

  32. 5 August 2008 Registered office changed on 05/08/2008 from 75 picton road pontypool gwent NP4 7HB [View PDF]

    Category: Address. Type: 287. Barcode: XIBO51ZJ. Transaction: MjAxMDI1MTQ1NmFkaXF6a2N4.

  33. 21 July 2008 Ad 16/07/08\gbp si [email protected]=899\gbp ic 1/900\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8KH81IA. Transaction: MjAwOTM2OTAxNmFkaXF6a2N4.

  34. 20 March 2008 Appointment terminated secretary ceinwen church [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQZ3Y6H. Transaction: MjAwMTgxMDgwNGFkaXF6a2N4.

  35. 19 March 2008 Secretary appointed sarah louise lister-sims [View PDF]

    Category: Officers. Type: 288a. Barcode: XONNSY5Q. Transaction: MjAwMTc2MzY2MGFkaXF6a2N4.

  36. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK68MXLZ. Transaction: MjAwMDQzNzUwMWFkaXF6a2N4.

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