2 Cousins Powered Access Limited

Company Registration Number: 06530532

Company registered in England and Wales

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2 Cousins Powered Access Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Rugby, Warwickshire.

Registered Address

THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
ENGLAND
CV21 2SD

There are 205 companies currently registered at this postcode, including this one.

All companies at CV21 2SD

Registration Data

Company Number

06530532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,280,828£644,573£453,170£0£0£0
Current Assets £488,554£409,620£348,652£227,397£360,982£202,720
of which Cash £13,764£98,325£88,123£0£0£12,200
Total Assets £1,769,382£1,054,193£801,822£227,397£360,982£202,720
Current Liabilities £1,200,830£522,611£436,886£402,677£347,481£166,018
Net Current Assets £-712,276£-112,991£-88,234£-175,280£13,501£36,702
Total Net Worth £568,552£531,582£364,936£145,554£22,655£33,744

Previous Names

  • 2 COUSINS PLANT LIMITED, active until 2 July 2008

Company Officers

  • GREYS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 November 2016

     

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • EXLEY, David

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1959

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • THC ACCOUNTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 28 April 2016

    Resigned on 3 November 2016

    1
    Golden Court
    Richmond
    Surrey
    TW9 1EU
    England

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHN, Keith

    Director

    Appointed on 11 March 2008

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Unit 3, Old Station Yard
    Watlington Road
    Cowley
    Oxford
    OX4 6FE
    England

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

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Latest Filings

  1. 4 November 2016 Appointment of Greys Secretarial Services Limited as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP04. Barcode: X5J0JM1M. Transaction: MzE2MTIyNzkxMWFkaXF6a2N4.

  2. 4 November 2016 Termination of appointment of Thc Accountancy Services Ltd as a secretary on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM02. Barcode: X5J0JHPS. Transaction: MzE2MTIyNjYwOWFkaXF6a2N4.

  3. 4 November 2016 Registered office address changed from Unit 3, Old Station Yard Watlington Road Cowley Oxford OX4 6FE England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0JHSO. Transaction: MzE2MTIyNjcwNmFkaXF6a2N4.

  4. 24 October 2016 Termination of appointment of Keith John as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5IA0815. Transaction: MzE2MDMzMTc1OGFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X56A2NV7. Transaction: MzE0Nzc1OTI2NWFkaXF6a2N4.

  6. 4 May 2016 Appointment of Thc Accountancy Services Ltd as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP04. Barcode: X56A2O2O. Transaction: MzE0Nzc1OTAxOGFkaXF6a2N4.

  7. 4 May 2016 Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to Unit 3, Old Station Yard Watlington Road Cowley Oxford OX4 6FE on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2NYJ. Transaction: MzE0Nzc1OTAwOGFkaXF6a2N4.

  8. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7TL1C. Transaction: MzE0MDUyNTEzM2FkaXF6a2N4.

  9. 20 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43KM42R. Transaction: MzExOTU4MzM0MWFkaXF6a2N4.

  10. 2 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: A3ZLA4LE. Transaction: MzExNjA3NzczMWFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33IRGNM. Transaction: MzA5NjE0NjI2OWFkaXF6a2N4.

  12. 30 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: A30JRSWZ. Transaction: MzA5MzYwODU5NGFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCTWB. Transaction: MzA3NDI1MDU2MWFkaXF6a2N4.

  14. 16 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: A1ZWTBVN. Transaction: MzA3MTE5NzM5OWFkaXF6a2N4.

  15. 10 August 2012 Director's details changed for David Exley on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1F18CO2. Transaction: MzA2MjIyMzU2OWFkaXF6a2N4.

  16. 10 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16KZHDF. Transaction: MzA1NTYwNjIzNGFkaXF6a2N4.

  17. 5 April 2012 Director's details changed for David Exley on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1689WLV. Transaction: MzA1NTQyMTAyN2FkaXF6a2N4.

  18. 5 April 2012 Director's details changed for Keith John on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1689WMB. Transaction: MzA1NTQyMTAzNmFkaXF6a2N4.

  19. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V56DF. Transaction: MzA1MTA5NTY1NWFkaXF6a2N4.

  20. 15 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X1679SGS. Transaction: MzAzMzgzNDQ3OWFkaXF6a2N4.

  21. 28 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: A9NX8R57. Transaction: MzAzMTI2OTQ5M2FkaXF6a2N4.

  22. 2 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7RAPPLH. Transaction: MzAyODA4NzM1MmFkaXF6a2N4.

  23. 15 June 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XI3O2KVN. Transaction: MzAxNzYyNDc0M2FkaXF6a2N4.

  24. 18 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X3IPLIDN. Transaction: MzAxMTY3MjU5MWFkaXF6a2N4.

  25. 21 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFYC0A1P. Transaction: MjAzMzQ3NTU1MWFkaXF6a2N4.

  26. 17 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH6087X. Transaction: MjAyODIzNDc2NGFkaXF6a2N4.

  27. 23 September 2008 Ad 05/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACZ523A5. Transaction: MjAxMzkyOTUxMmFkaXF6a2N4.

  28. 1 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHORY116. Transaction: MjAwODMxNDc5MmFkaXF6a2N4.

  29. 24 June 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMF6P0U0. Transaction: MjAwNzc5NDA0M2FkaXF6a2N4.

  30. 24 June 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMF6O0UZ. Transaction: MjAwNzc5Mzk5OWFkaXF6a2N4.

  31. 24 June 2008 Director appointed keith john [View PDF]

    Category: Officers. Type: 288a. Barcode: AMF6N0UY. Transaction: MjAwNzc5MzkzMGFkaXF6a2N4.

  32. 24 June 2008 Director appointed david exley [View PDF]

    Category: Officers. Type: 288a. Barcode: AMF6M0UX. Transaction: MjAwNzc5MzgzM2FkaXF6a2N4.

  33. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMI4IXWG. Transaction: MjAwMTE4ODExMmFkaXF6a2N4.

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