2d CNC Machinery Limited

Company Registration Number: 06964332

Company registered in England and Wales

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2d CNC Machinery Limited is a Private Company Limited by Shares first registered on 16 July 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

NUMBER 22
MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8AS

There are 114 companies currently registered at this postcode, including this one.

All companies at TN4 8AS

Registration Data

Company Number

06964332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £470,012£544,316£317,350£222,680£233,657£127,365
of which Cash £90,452£125,601£136,939£66,178£67,562£35,557
Total Assets £470,012£544,316£317,350£222,680£233,657£127,365
Current Liabilities £410,509£496,544£319,494£221,192£204,021£105,346
Net Current Assets £59,503£47,772£-2,144£1,488£29,636£22,019
Total Net Worth £202,791£210,797£142,432£23,583£36,663£30,352

Previous Names

No previous names

Company Officers

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EG
    England

  • BETTAN, Bernard

    Director

    Appointed on 1 April 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1957

    Number 22
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AS
    England

  • JOHNSON, David

    Secretary

    Appointed on 16 July 2009

    Resigned on 1 April 2016

    Bruin House, Church Lane, Newton Bromswold
    Rushden
    NN10 0SR
    United Kingdom

  • HOLDEN, David

    Director

    Appointed on 16 July 2009

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Arneston, 6
    Isle Of Man, Ramsgreave
    Blackburn
    BB1 9BW
    United Kingdom

  • JOHNSON, David

    Director

    Appointed on 16 July 2009

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Bruin House
    Church Lane, Newton Bromswold
    Rushden
    NN10 0SR

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

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Latest Filings

  1. 5 January 2017 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFWT7M. Transaction: MzE2NTk1MDE5MWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WINR. Transaction: MzE1NDAyMDUyNGFkaXF6a2N4.

  3. 20 May 2016 Registered office address changed from Bruin House, Church Lane, Newton Bromswold Rushden NN10 0SR to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57AW8GO. Transaction: MzE0ODkyMjk3OGFkaXF6a2N4.

  4. 19 May 2016 Termination of appointment of David Holden as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X57AW9N6. Transaction: MzE0ODkyMzI3MmFkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of David Johnson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X57AW9IQ. Transaction: MzE0ODkyMzIxNmFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of David Johnson as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X57AW98G. Transaction: MzE0ODkyMzE4MmFkaXF6a2N4.

  7. 19 May 2016 Appointment of Cripps Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X57AW8YR. Transaction: MzE0ODkyMzExNmFkaXF6a2N4.

  8. 19 May 2016 Appointment of Mr Bernard Bettan as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57AW8G8. Transaction: MzE0ODkyMjk3NGFkaXF6a2N4.

  9. 11 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M1N2RM. Transaction: MzEzNzM2NDI0MWFkaXF6a2N4.

  10. 3 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5G76H. Transaction: MzEzMDM1MTc1NGFkaXF6a2N4.

  11. 26 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44098RM. Transaction: MzEyMDAxNTk2OWFkaXF6a2N4.

  12. 6 January 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExNDc5MDMzN2FkaXF6a2N4.

  13. 3 January 2015 Registration of charge 069643320003, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YB52GO. Transaction: MzExNTA4MDU1M2FkaXF6a2N4.

  14. 24 December 2014 Registration of charge 069643320002, created on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE4B60. Transaction: MzExNDc4ODkxMmFkaXF6a2N4.

  15. 4 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPL17U. Transaction: MzEwNjg5ODE1MmFkaXF6a2N4.

  16. 24 March 2014 Registration of charge 069643320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34B9MHK. Transaction: MzA5NjgxNDE1NGFkaXF6a2N4.

  17. 14 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31PTQ35. Transaction: MzA5NDUyMDI5NmFkaXF6a2N4.

  18. 3 September 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56S41. Transaction: MzA4NDM0MzU2MmFkaXF6a2N4.

  19. 21 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20JUVU8. Transaction: MzA3MTQ3NzAwNmFkaXF6a2N4.

  20. 27 September 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1IBPCYX. Transaction: MzA2NDg5NDYyNmFkaXF6a2N4.

  21. 17 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10PGN6X. Transaction: MzA1MDg2MTAxMWFkaXF6a2N4.

  22. 3 October 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XXEKJY2B. Transaction: MzA0NDc4NzU4OWFkaXF6a2N4.

  23. 16 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8RXBPZS. Transaction: MzAyODkxNzc0M2FkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X4HMXN1P. Transaction: MzAyMjQ5ODA5NWFkaXF6a2N4.

  25. 1 September 2010 Director's details changed for Mr David Holden on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X4HMWN1O. Transaction: MzAyMjQ5Nzg3NGFkaXF6a2N4.

  26. 16 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUHLSBLH. Transaction: MjAzNzI1MzI2MWFkaXF6a2N4.

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