2 Breathe Creative Limited

Company Registration Number: 06876946

Company registered in England and Wales

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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 Breathe Creative Limited is a Private Company Limited by Shares first registered on 14 April 2009. Its current registered address is in Woking, Surrey.

Registered Address

46 ST. JOHNS ROAD
WOKING
SURREY
ENGLAND
GU21 7SA

There are 670 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

06876946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,526£53,122£77,742£85,183£141,383£77,003£41,588
of which Cash £0£6£1,563£8,570£33,668£6,327£21,506
Total Assets £52,526£53,122£77,742£85,183£141,383£77,003£41,588
Current Liabilities £61,733£63,954£63,455£63,802£125,042£77,179£41,444
Net Current Assets £-9,207£-10,832£14,287£21,381£16,341£-176£144
Total Net Worth £411£317£26,769£23,963£16,528£489£144

Previous Names

No previous names

Company Officers

  • HAY, Melissa Jane

    Director

    Appointed on 14 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1970

    24
    Lancaster Close
    Kingston Upon Thames
    Surrey
    KT2 5NH
    United Kingdom

  • VICKERSTAFF, Peter David

    Director

    Appointed on 1 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    46
    St. Johns Road
    Woking
    Surrey
    GU21 7SA
    England

This information was most recently updated 18/08/2018.

Latest Filings

  1. 25 April 2018 [View PDF]

    Action Date: 14 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74MPTY0. Transaction: MzIwMzQ2ODYyOGFkaXF6a2N4.

  2. 8 February 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6ZBSB4O. Transaction: MzE5NzI4Mjc5MmFkaXF6a2N4.

  3. 6 February 2018 Appointment of Mr Peter David Vickerstaff as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6Z6FDWB. Transaction: MzE5NzA5MTU0OGFkaXF6a2N4.

  4. 25 September 2017 Registered office address changed from 24 Lancaster Close Kingston upon Thames KT2 5NJ to 46 st. Johns Road Woking Surrey GU21 7SA on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Address. Type: AD01. Barcode: X6FPNKJF. Transaction: MzE4NjEzNTQzMmFkaXF6a2N4.

  5. 2 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYI9T. Transaction: MzE3NDgyOTQxN2FkaXF6a2N4.

  6. 12 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY847M. Transaction: MzE2NjUzODIzNGFkaXF6a2N4.

  7. 25 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXKYO. Transaction: MzE0NzEwMzE0M2FkaXF6a2N4.

  8. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2LRLK. Transaction: MzE0MDE4OTg2OGFkaXF6a2N4.

  9. 24 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46176GX. Transaction: MzEyMTg2ODU1M2FkaXF6a2N4.

  10. 7 April 2015 Registration of charge 068769460001, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: X44SY03N. Transaction: MzEyMDcxMzI3M2FkaXF6a2N4.

  11. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z89HKQ. Transaction: MzExNTUyMTQ1OWFkaXF6a2N4.

  12. 2 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X3729WTE. Transaction: MzA5OTMzOTIzM2FkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G2GV1C. Transaction: MzA4NDIxNDAzN2FkaXF6a2N4.

  14. 10 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X283NYG9. Transaction: MzA3Nzc3OTU0MmFkaXF6a2N4.

  15. 5 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CALDK9. Transaction: MzA2MDM0MDAxNmFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170JRJE. Transaction: MzA1NTk2OTMzOGFkaXF6a2N4.

  17. 1 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A086XVCS. Transaction: MzAzOTc3MDU3OGFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XQRD5UH7. Transaction: MzAzNzg3NTE3N2FkaXF6a2N4.

  19. 15 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHOY9KU0. Transaction: MzAxNzYyNzM0MmFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: X904JKR4. Transaction: MzAxNzM4ODc3NmFkaXF6a2N4.

  21. 14 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5ROV90L. Transaction: MjAzMDUzOTUwM2FkaXF6a2N4.

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54.196.98.96 Sun, 19 Aug 2018 16:29:33 +0100