2wenty47 Limited

Company Registration Number: 06568128

Company registered in England and Wales

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2wenty47 Limited is a Private Company Limited by Shares first registered on 16 April 2008. Its current registered address is in Birmingham.

Registered Address

CROWN HOUSE
123 HAGLEY ROAD
BIRMINGHAM
ENGLAND
B16 8LD

There are 84 companies currently registered at this postcode, including this one.

All companies at B16 8LD

Registration Data

Company Number

06568128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £0£0£0£0£0
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • ELLSMORE, Susan Karen Marie

    Secretary

    Appointed on 16 August 2012

     

    Crown House
    123 Hagley Road
    Birmingham
    B16 8LD
    England

  • ELLSMORE, Susan Karen Marie

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    Training And Enterprise Centre
    Applewood Grove
    Cradley Heath
    West Midlands
    B64 6EW
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 16 April 2008

    Resigned on 18 May 2010

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BERRY, Linda

    Director

    Appointed on 16 April 2008

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    69
    Old Hawne Lane
    Halesowen
    West Midlands
    B63 3TB
    Uk

  • ELLSMORE, Nicholas John

    Director

    Appointed on 1 November 2011

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    298
    Hagley Road
    Halesowen
    West Midlands
    B63 4QG
    United Kingdom

  • ELLSMORE, Susan Karen Marie

    Director

    Appointed on 26 April 2010

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    298
    Hagley Road
    Halesowen
    West Midlands
    B63 4QG
    United Kingdom

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

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Latest Filings

  1. 7 September 2016 Registered office address changed from 298 Hagley Road Halesowen West Midlands B63 4QG to Crown House 123 Hagley Road Birmingham B16 8LD on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5EXI5AI. Transaction: MzE1Njc2Nzc1NmFkaXF6a2N4.

  2. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAB1D. Transaction: MzE0MDY1MjgwMGFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QPI1. Transaction: MzEzNjMzNTM1OGFkaXF6a2N4.

  4. 6 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40OCZOG. Transaction: MzExNjg0MDI2MGFkaXF6a2N4.

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

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAX04X. Transaction: MzExMzk5NTA2N2FkaXF6a2N4.

  6. 14 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31PVOTD. Transaction: MzA5NDU0MTQ2MWFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2O4X6EQ. Transaction: MzA5MTU0MTcyMWFkaXF6a2N4.

  8. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21202CJ. Transaction: MzA3MTkxNjQ5OWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O52IWX. Transaction: MzA2OTc3MjAwMmFkaXF6a2N4.

  10. 20 December 2012 Termination of appointment of Nicholas Ellsmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O52IWH. Transaction: MzA2OTc3MTg2NmFkaXF6a2N4.

  11. 20 December 2012 Appointment of Mrs Susan Karen Marie Ellsmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O52IWP. Transaction: MzA2OTc3MTg3MWFkaXF6a2N4.

  12. 17 August 2012 Appointment of Mrs Susan Karen Marie Ellsmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FJ8LOO. Transaction: MzA2MjU3NTc4NGFkaXF6a2N4.

  13. 17 August 2012 Director's details changed for Mr Nicholas John Ellsmore on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FJ8L3T. Transaction: MzA2MjU3NTU5MGFkaXF6a2N4.

  14. 23 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114T1QZ. Transaction: MzA1MTE1NzIxMWFkaXF6a2N4.

  15. 24 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OVD2W8. Transaction: MzA0OTYzNDA2OGFkaXF6a2N4.

  16. 24 December 2011 Appointment of Mr Nicholas John Ellsmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OVD2W0. Transaction: MzA0OTYzNDA2MWFkaXF6a2N4.

  17. 24 December 2011 Termination of appointment of Susan Ellsmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OVD2VS. Transaction: MzA0OTYzNDA2MGFkaXF6a2N4.

  18. 26 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL37IR45. Transaction: MzAzMTE0MTc4MmFkaXF6a2N4.

  19. 6 December 2010 Registered office address changed from Training and Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X4XZEPPP. Transaction: MzAyODI3MjEzNmFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X4RHGPM0. Transaction: MzAyODE4NjQ5N2FkaXF6a2N4.

  21. 1 December 2010 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3PEUPK6. Transaction: MzAyNzk5NTI2NmFkaXF6a2N4.

  22. 18 May 2010 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBAQ8K33. Transaction: MzAxNTcyMjgwOWFkaXF6a2N4.

  23. 26 April 2010 Appointment of Mrs Susan Karen Marie Ellsmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXTYJH7. Transaction: MzAxNDI4MjAzMmFkaXF6a2N4.

  24. 26 April 2010 Termination of appointment of Linda Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMXW6JHI. Transaction: MzAxNDI4MjA5MWFkaXF6a2N4.

  25. 20 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJHIMJAU. Transaction: MzAxMzc3NzE4OWFkaXF6a2N4.

  26. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ9EBGPZ. Transaction: MzAwNzIxMjc5NGFkaXF6a2N4.

  27. 30 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZB29F6. Transaction: MjAzMTgzNDE3OGFkaXF6a2N4.

  28. 16 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUGQWYXO. Transaction: MjAwMzQ1Mjg1OWFkaXF6a2N4.

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