2squared Agency Limited

Company Registration Number: 07056659

Company registered in England and Wales

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2squared Agency Limited is a Private Company Limited by Shares first registered on 26 October 2009. Its current registered address is in Manchester.

Registered Address

ALEXANDER & CO
17 ST. ANN'S SQUARE
MANCHESTER
M2 7PW

There are 284 companies currently registered at this postcode, including this one.

All companies at M2 7PW

Registration Data

Company Number

07056659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£200,342£0
Current Assets £2,519,908£2,651,034£253,265£89,096£140,483
of which Cash £140,206£139,337£0£0£43,246
Total Assets £2,519,908£2,651,034£253,265£289,438£140,483
Current Liabilities £2,971,868£2,190,905£138,970£89,977£208,060
Net Current Assets £-451,960£460,129£114,295£-881£-67,577
Total Net Worth £621,914£494,236£133,534£199,461£-54,302

Previous Names

No previous names

Company Officers

  • HARRISON, Martyn Richard

    Secretary

    Appointed on 26 October 2009

     

    ALEXANDER & CO
    17
    St. Ann's Square
    Manchester
    M2 7PW
    United Kingdom

  • CORRIE, Neil Stephen

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: September 1973

    ALEXANDER & CO
    17
    St. Ann's Square
    Manchester
    M2 7PW
    United Kingdom

  • HARRISON, Martyn Richard

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: June 1974

    ALEXANDER & CO
    17
    St. Ann's Square
    Manchester
    M2 7PW
    United Kingdom

  • MAKIN, Steven Richard

    Director

    Appointed on 13 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    ALEXANDER & CO
    17
    St. Ann's Square
    Manchester
    M2 7PW
    United Kingdom

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

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Latest Filings

  1. 9 June 2016 Registration of charge 070566590006, created on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Mortgage. Type: MR01. Barcode: X58R7LX6. Transaction: MzE1MDQ1MDU0NmFkaXF6a2N4.

  2. 29 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AVWY. Transaction: MzEzNDEwMzI2NWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S47F. Transaction: MzEzMjgxMDg3NmFkaXF6a2N4.

  4. 1 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4AQQXT4. Transaction: MzEyNjI2Njg4NWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B2HD. Transaction: MzExMDkzMjI3MmFkaXF6a2N4.

  6. 7 November 2014 Director's details changed for Martyn Richard Harrison on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3K4B2H5. Transaction: MzExMDkzMjA3N2FkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUDVFV. Transaction: MzEwNDcxODQxOWFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOUY8. Transaction: MzA4OTI1NTM4MWFkaXF6a2N4.

  9. 22 November 2013 Director's details changed for Neil Stephen Corrie on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X2LOOUY0. Transaction: MzA4OTI1NTE0N2FkaXF6a2N4.

  10. 9 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2I5DP0Y. Transaction: MzA4NjY0MjM4NmFkaXF6a2N4.

  11. 9 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY0MjIyN2FkaXF6a2N4.

  12. 9 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjY0MjEwNWFkaXF6a2N4.

  13. 9 October 2013 Appointment of Steven Richard Makin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I5DP16. Transaction: MzA4NjY0MTg2MmFkaXF6a2N4.

  14. 9 October 2013 Statement of capital following an allotment of shares on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Capital. Type: SH01. Barcode: A2I5DOYI. Transaction: MzA4NjYzMzkwMGFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIAYVT. Transaction: MzA4MjQ5OTA1OWFkaXF6a2N4.

  16. 4 April 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LSUGA. Transaction: MzA3NTk4OTgyMGFkaXF6a2N4.

  17. 4 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LSUGQ. Transaction: MzA3NTk5MTM5N2FkaXF6a2N4.

  18. 30 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214ARUJ. Transaction: MzA3MjA0MzgzNWFkaXF6a2N4.

  19. 22 January 2013 Registered office address changed from 27 Manor Street Ardwick Green Manchester M12 6HE on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20MFVEJ. Transaction: MzA3MTU0OTAzN2FkaXF6a2N4.

  20. 9 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZOTJ6I. Transaction: MzA3MTAzMzcyOGFkaXF6a2N4.

  21. 6 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1KPKW0J. Transaction: MzA2NzAyNzU0NmFkaXF6a2N4.

  22. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWCTU. Transaction: MzA2Njc3Mjk5MmFkaXF6a2N4.

  23. 31 October 2012 Director's details changed for Martyn Richard Harrison on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KOWCTM. Transaction: MzA2Njc3Mjg5MGFkaXF6a2N4.

  24. 31 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjQ4NzM3NWFkaXF6a2N4.

  25. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3OTI2MmFkaXF6a2N4.

  26. 18 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XDF9MZCV. Transaction: MzA0NzM4NzA4NmFkaXF6a2N4.

  27. 8 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RPQTWT4S. Transaction: MzAzNTU0Njk0NmFkaXF6a2N4.

  28. 6 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS45ASW9. Transaction: MzAzNTExMjgxM2FkaXF6a2N4.

  29. 22 November 2010 Director's details changed for Martyn Richard Harrison on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: X0GNWPBW. Transaction: MzAyNzMzNDU4NGFkaXF6a2N4.

  30. 18 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XZKGKP7C. Transaction: MzAyNzE5NzUwM2FkaXF6a2N4.

  31. 18 November 2010 Secretary's details changed for Martyn Richard Harrison on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH03. Barcode: XZKGHP79. Transaction: MzAyNzE5NjM2N2FkaXF6a2N4.

  32. 18 November 2010 Director's details changed for Neil Stephen Corrie on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Officers. Type: CH01. Barcode: XZKGIP7A. Transaction: MzAyNzE5NjM2OWFkaXF6a2N4.

  33. 23 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQ2OTc2M2FkaXF6a2N4.

  34. 26 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PZLQ3ECS. Transaction: MzAwMTQ1Njg1MmFkaXF6a2N4.

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