2xl Commercial Finance Ltd

Company Registration Number: 06570063

Company registered in England and Wales

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2xl Commercial Finance Ltd is a Private Company Limited by Shares first registered on 18 April 2008. Its current registered address is in Stoke on Trent, Staffs.

Registered Address

DPC
VERNON ROAD
STOKE ON TRENT
STAFFS
ST4 2QY

There are 580 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

06570063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £227,500£142,288£127,424£70,614£40,529£18,049£9,121£31,918
of which Cash £225,318£139,698£126,210£65,790£31,432£17,441£9,121£31,918
Total Assets £227,500£142,288£127,424£70,614£40,529£18,049£9,121£31,918
Current Liabilities £59,292£51,804£39,494£32,608£24,342£18,458£8,939£24,416
Net Current Assets £168,208£90,484£87,930£38,006£16,187£-409£182£7,502
Total Net Worth £169,072£91,627£88,583£38,393£16,187£-170£298£7,735

Previous Names

No previous names

Company Officers

  • BAMBER, Timothy Richard

    Secretary

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Company Director

    DPC
    Vernon Road
    Stoke On Trent
    Staffs
    ST4 2QY

  • BAMBER, Timothy Richard

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    DPC
    Vernon Road
    Stoke On Trent
    Staffs
    ST4 2QY

  • BROWN, Steven Ellis

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    DPC
    Vernon Road
    Stoke On Trent
    Staffs
    ST4 2QY

  • KIRKLAND, Iain Cameron

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: April 1960

    DPC
    Vernon Road
    Stoke On Trent
    Staffs
    ST4 2QY

  • LAMB, Stephen

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Commercial Mortgage Broker

    Month of birth: March 1960

    DPC
    Vernon Road
    Stoke On Trent
    Staffs
    ST4 2QY

  • WILLOUGHBY, Darren Paul

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    DPC
    Vernon Road
    Stoke On Trent
    Staffs
    ST4 2QY

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 18 April 2008

    Resigned on 18 April 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5YJI0AR. Transaction: MzE2NzE5NzYwM2FkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQZK2. Transaction: MzE0Nzg4NzYyNGFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YFIKT6. Transaction: MzE0MDE5NDczOGFkaXF6a2N4.

  4. 7 July 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: A4ASVWCO. Transaction: MzEyNjYyODMwNWFkaXF6a2N4.

  5. 7 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R4AQVTYZ. Transaction: MzEyNjYyNzIyMGFkaXF6a2N4.

  6. 7 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ASVWCG. Transaction: MzEyNjYyNzE2M2FkaXF6a2N4.

  7. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBU1ZXQ1dhZGlxemtjeA.

  8. 7 July 2015 Appointment of Mr Steven Ellis Brown as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3PO40. Transaction: MzEyNjU5NDg1NWFkaXF6a2N4.

  9. 6 July 2015 Appointment of Mr Iain Cameron Kirkland as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3M6ZM. Transaction: MzEyNjUxNDg2M2FkaXF6a2N4.

  10. 6 July 2015 Appointment of Mr Stephen Lamb as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3M63M. Transaction: MzEyNjUxNDU0MWFkaXF6a2N4.

  11. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FASLC. Transaction: MzEyNDE1ODczNmFkaXF6a2N4.

  12. 15 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46U1LNU. Transaction: MzEyMjg2NDY2NWFkaXF6a2N4.

  13. 30 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45PAS8M. Transaction: MzEyMjMxNDUwM2FkaXF6a2N4.

  14. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ2RlU5NlphZGlxemtjeA.

  15. 23 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYZMH. Transaction: MzEyMTY4NTc4M2FkaXF6a2N4.

  16. 16 April 2015 Director's details changed for Mr Timothy Richard Bamber on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X45GETII. Transaction: MzEyMTMyODg5NGFkaXF6a2N4.

  17. 16 April 2015 Secretary's details changed for Mr Timothy Richard Bamber on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH03. Barcode: X45GETIY. Transaction: MzEyMTMyODg5MGFkaXF6a2N4.

  18. 2 April 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: X44G7F0W. Transaction: MzEyMDUzMjE0OGFkaXF6a2N4.

  19. 8 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37HP4Z6. Transaction: MzA5OTY2NDEzM2FkaXF6a2N4.

  20. 12 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MXBZYA. Transaction: MzA5MDU4Nzc4N2FkaXF6a2N4.

  21. 27 August 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2FADIIG. Transaction: MzA4Mzg3Mjg0MmFkaXF6a2N4.

  22. 27 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2FADII8. Transaction: MzA4Mzg3MjgyMGFkaXF6a2N4.

  23. 27 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzg3MjYzN2FkaXF6a2N4.

  24. 8 August 2013 Director's details changed for Mr Darren Paul Willoughby on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECPX34. Transaction: MzA4Mjk3Mzk0NWFkaXF6a2N4.

  25. 18 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8WAY. Transaction: MzA3NjQ3MTA0MmFkaXF6a2N4.

  26. 14 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NK7H5L. Transaction: MzA2OTQxMzY2OGFkaXF6a2N4.

  27. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTYwMDUzNWFkaXF6a2N4.

  28. 10 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1IZVY6H. Transaction: MzA2NTYwMDQ3MGFkaXF6a2N4.

  29. 10 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IZVY6P. Transaction: MzA2NTYwMDQwN2FkaXF6a2N4.

  30. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A198CFII. Transaction: MzA1Nzk4MDAxOGFkaXF6a2N4.

  31. 25 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17L744W. Transaction: MzA1NjQ3MjYwMGFkaXF6a2N4.

  32. 11 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A16DMXJ4. Transaction: MzA1NTY1OTIyNWFkaXF6a2N4.

  33. 11 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A16DMXJC. Transaction: MzA1NTY1OTEzNWFkaXF6a2N4.

  34. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY1OTAxOWFkaXF6a2N4.

  35. 28 February 2012 Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB England on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: A13G2JW9. Transaction: MzA1MzIyNTgyMWFkaXF6a2N4.

  36. 9 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJUXNTZM. Transaction: MzAzNjgzMjA3M2FkaXF6a2N4.

  37. 9 May 2011 Director's details changed for Mr Darren Paul Willoughby on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJUXMTZL. Transaction: MzAzNjgzMTgyMWFkaXF6a2N4.

  38. 31 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXHIXQ5Y. Transaction: MzAyOTU3OTc1N2FkaXF6a2N4.

  39. 27 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XNLC1JIJ. Transaction: MzAxNDM3NDQ3MmFkaXF6a2N4.

  40. 27 April 2010 Director's details changed for Mr Darren Paul Willoughby on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNLC0JII. Transaction: MzAxNDM3NDA1NWFkaXF6a2N4.

  41. 27 April 2010 Director's details changed for Mr Timothy Richard Bamber on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNLBZJIG. Transaction: MzAxNDM3NDA1NGFkaXF6a2N4.

  42. 5 March 2010 Registered office address changed from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSVGXI1G. Transaction: MzAxMDgzODg5OWFkaXF6a2N4.

  43. 17 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AL29OGNX. Transaction: MzAwNzI0NjEzM2FkaXF6a2N4.

  44. 8 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXP69OX. Transaction: MjAzMjUwODIzMmFkaXF6a2N4.

  45. 27 November 2008 Accounting reference date extended from 30/04/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AA7TI56D. Transaction: MjAxODg4MzY4N2FkaXF6a2N4.

  46. 23 September 2008 Registered office changed on 23/09/2008 from strathblane house ashfield road cheadle SK8 1BB uk [View PDF]

    Category: Address. Type: 287. Barcode: AD4BT3A8. Transaction: MjAxMzkyOTE3NmFkaXF6a2N4.

  47. 28 May 2008 Ad 28/05/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3KYI033. Transaction: MjAwNjE4MzAwOGFkaXF6a2N4.

  48. 28 May 2008 Director appointed mr darren paul willoughby [View PDF]

    Category: Officers. Type: 288a. Barcode: X3KPY03A. Transaction: MjAwNjE4MjUyN2FkaXF6a2N4.

  49. 28 May 2008 Director appointed mr timothy richard bamber [View PDF]

    Category: Officers. Type: 288a. Barcode: X3KKL03S. Transaction: MjAwNjE4MTg4NWFkaXF6a2N4.

  50. 28 May 2008 Secretary appointed mr timothy richard bamber [View PDF]

    Category: Officers. Type: 288a. Barcode: X3KKM03T. Transaction: MjAwNjE4MTg4NmFkaXF6a2N4.

  51. 18 April 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUZ9MYZI. Transaction: MjAwMzYyODU5M2FkaXF6a2N4.

  52. 18 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUX0BYZW. Transaction: MjAwMzYxNDkyN2FkaXF6a2N4.

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