2hk Solutions Limited

Company Registration Number: 07004863

Company registered in England and Wales

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2hk Solutions Limited is a Private Company Limited by Shares first registered on 29 August 2009. Its current registered address is in Bristol.

Registered Address

29 COURTENAY ROAD
KEYNSHAM
BRISTOL
BS31 1JU

There are 29 companies currently registered at this postcode, including this one.

All companies at BS31 1JU

Registration Data

Company Number

07004863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £76,746£86,490£79,281£36,651£52,741£32,501
of which Cash £26,538£34,304£14,056£4,588£26,307£17,589
Total Assets £76,746£86,490£79,281£36,651£52,741£32,501
Current Liabilities £38,410£44,698£69,428£40,683£41,135£22,669
Net Current Assets £38,336£41,792£9,853£-4,032£11,606£9,832
Total Net Worth £38,336£41,792£9,913£-3,481£12,705£11,479

Previous Names

No previous names

Company Officers

  • HAMPTON, Alan Roger

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    3a Silbury Rise
    Keynsham
    Bristol
    BS31 1JP

  • HOLLIDAY, Stephen Edwin

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    8
    Tunbridge Way
    Emersons Green
    Bristol
    Avon
    BS16 7EX

  • HAWKINS, James Nicholas Gillies

    Director

    Appointed on 29 August 2009

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1961

    New Court
    Llanllowell Lane Llanllowell
    Usk
    Monmouthshire
    NP15 1NH

  • KANER, David Anthony, Dr

    Director

    Appointed on 11 September 2009

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Rochester House
    Canon Frome
    Ledbury
    Herefordshire
    HR8 2TG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL7GH. Transaction: MzE1ODQ2NTIwNWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8ZHC. Transaction: MzE1ODIzMDQ3NmFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSRXF. Transaction: MzEzMTg5MzY1M2FkaXF6a2N4.

  4. 27 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AG75ZL. Transaction: MzEyNjAwMDE3MGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVJH6. Transaction: MzEwODQyNTYzMGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5ISUA. Transaction: MzEwODIzMjc3MGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5I7N5. Transaction: MzEwODIxNzEyMWFkaXF6a2N4.

  8. 9 July 2014 Termination of appointment of David Kaner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZY1D. Transaction: MzEwMzQ3MDgwOGFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2IQMY8I. Transaction: MzA4NjgzNTQ0N2FkaXF6a2N4.

  10. 11 October 2013 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQMY8A. Transaction: MzA4NjgzNTM5MmFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GDCA. Transaction: MzA4NTMxOTQ5MWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQIO1. Transaction: MzA2NDgwMDI4NGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6G7VD. Transaction: MzA2NDcyMTc1OGFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XSEVVXOE. Transaction: MzA0NDAyMzc3OGFkaXF6a2N4.

  15. 21 July 2011 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: ASU20VYR. Transaction: MzA0MDgxMzUyNGFkaXF6a2N4.

  16. 28 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR7T4UI4. Transaction: MzAzNzkzMzkyNGFkaXF6a2N4.

  17. 2 March 2011 Previous accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A2LE2S27. Transaction: MzAzMzE3OTg1N2FkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XP4QBODS. Transaction: MzAyNTQ5ODEyMmFkaXF6a2N4.

  19. 19 October 2010 Director's details changed for Stephen Edwin Holliday on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XP4QAODR. Transaction: MzAyNTQ5Nzk4NmFkaXF6a2N4.

  20. 21 September 2009 Director appointed alan roger hampton [View PDF]

    Category: Officers. Type: 288a. Barcode: XDKNIDGS. Transaction: MjA0MTY3ODUwN2FkaXF6a2N4.

  21. 21 September 2009 Director appointed stephen edwin holliday [View PDF]

    Category: Officers. Type: 288a. Barcode: XDKNJDGT. Transaction: MjA0MTY3ODUwOGFkaXF6a2N4.

  22. 21 September 2009 Director appointed david anthony kaner [View PDF]

    Category: Officers. Type: 288a. Barcode: XDKEADGB. Transaction: MjA0MTY3NTEwNmFkaXF6a2N4.

  23. 21 September 2009 Appointment terminated director james hawkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDJZADGV. Transaction: MjA0MTY3NDY0OWFkaXF6a2N4.

  24. 29 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7JC0CS3. Transaction: MjA0MDIzNjY1N2FkaXF6a2N4.

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