2 Plan Limited

Company Registration Number: 06761381

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Plan Limited is a Private Company Limited by Shares first registered on 28 November 2008. Its current registered address is in Leeds, West Yorkshire.

Registered Address

3RD FLOOR
BRIDGEWATER PLACE WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5BZ

There are 23 companies currently registered at this postcode, including this one.

All companies at LS11 5BZ

Registration Data

Company Number

06761381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 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 £745,854£665,284£833,444£0£0
of which Cash £189,559£83,195£178,261£0£0
Total Assets £745,854£665,284£833,444£0£0
Current Liabilities £597,714£533,739£674,887£0£0
Net Current Assets £148,140£131,545£158,557£0£0
Total Net Worth £1,000£1,000£1,000£0£0

Previous Names

  • 2 PLAN WEALTH MANAGEMENT LIMITED, active until 10 October 2011

Company Officers

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 12 July 2011

     

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

  • DAVIES, Christopher Allan

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    3rd
    Floor
    Bridgewater Place Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ
    Uk

  • HEWITT, Nicolas Keith

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    3rd
    Floor
    Bridgewater Place Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ
    Uk

  • SMALLWOOD, Christopher Mark

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    3rd
    Floor
    Bridgewater Place Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ
    Uk

  • HEWITT, Nicolas Keith

    Secretary

    Appointed on 15 June 2010

    Resigned on 12 July 2011

    3rd
    Floor
    Bridgewater Place Water Lane
    Leeds
    West Yorkshire
    LS11 5BZ
    Uk

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

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Latest Filings

  1. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G716XC. Transaction: MzE1ODUzMzE1OWFkaXF6a2N4.

  2. 23 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A56SAN4G. Transaction: MzE0OTExNTg4NmFkaXF6a2N4.

  3. 8 December 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: X4LQZSC0. Transaction: MzEzNjkzMDYyNGFkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY35AP. Transaction: MzEzMjM0ODMxMWFkaXF6a2N4.

  5. 5 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: X3M2K54L. Transaction: MzExMjg3MjIwM2FkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UNF. Transaction: MzEwODgzMjE0M2FkaXF6a2N4.

  7. 18 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: X2NHN0UQ. Transaction: MzA5MTAxNjUyNGFkaXF6a2N4.

  8. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPQ4RV. Transaction: MzA4NjA0MzQ3NWFkaXF6a2N4.

  9. 24 July 2013 Director's details changed for Mr Christopher Smallwood on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2D9U10B. Transaction: MzA4MjA4NjI1MWFkaXF6a2N4.

  10. 19 July 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X2CWYKSO. Transaction: MzA4MTc4MTQxM2FkaXF6a2N4.

  11. 28 November 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: X1MMHP0W. Transaction: MzA2ODMzOTMwMWFkaXF6a2N4.

  12. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBI96. Transaction: MzA2NDk1MDY0OGFkaXF6a2N4.

  13. 29 November 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: XGTIQZN0. Transaction: MzA0ODAzMDY5MWFkaXF6a2N4.

  14. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RM5JMY4P. Transaction: MzA0NTIyNDU5N2FkaXF6a2N4.

  15. 5 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDk2MjUxMmFkaXF6a2N4.

  16. 5 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2X83Y4M. Transaction: MzA0NDk2MTQzN2FkaXF6a2N4.

  17. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT4L2XQ4. Transaction: MzA0NDE1NzcyMWFkaXF6a2N4.

  18. 3 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDQRAWDA. Transaction: MzA0MTUyMzUwNWFkaXF6a2N4.

  19. 3 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDQR9WD9. Transaction: MzA0MTUyMzUwM2FkaXF6a2N4.

  20. 1 August 2011 Appointment of Quayseco Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCSMQWBK. Transaction: MzA0MTM3NjkyMmFkaXF6a2N4.

  21. 1 August 2011 Termination of appointment of Nicolas Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCSLEWB7. Transaction: MzA0MTM3Njg1OWFkaXF6a2N4.

  22. 29 November 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: X2RY6PI1. Transaction: MzAyNzgxMTA5M2FkaXF6a2N4.

  23. 29 November 2010 Director's details changed for Nicolas Keith Hewitt on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2RY5PI0. Transaction: MzAyNzgxMDg1N2FkaXF6a2N4.

  24. 1 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMVTJLBM. Transaction: MzAxODc0Njk2M2FkaXF6a2N4.

  25. 15 June 2010 Appointment of Mr Christopher Smallwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2ACKVT. Transaction: MzAxNzYwMzU4MmFkaXF6a2N4.

  26. 15 June 2010 Appointment of Mr Nicolas Keith Hewitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT2JZKVP. Transaction: MzAxNzYwNDE4MGFkaXF6a2N4.

  27. 15 June 2010 Appointment of Mr Christopher Allan Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2CPKV8. Transaction: MzAxNzYwMzc0MmFkaXF6a2N4.

  28. 17 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XHUP5FVC. Transaction: MzAwNTIwNDg1NmFkaXF6a2N4.

  29. 19 November 2009 Current accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X41W8F3O. Transaction: MzAwMzI1OTEwOWFkaXF6a2N4.

  30. 28 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8KSO57H. Transaction: MjAxODk2OTA1NGFkaXF6a2N4.

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