2a Consulting Ltd

Company Registration Number: 07258703

Company registered in England and Wales

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2a Consulting Ltd is a Private Company Limited by Shares first registered on 19 May 2010. Its current registered address is in Portishead, North Somerset.

Registered Address

THE LOOKOUT
45 COMBE AVENUE
PORTISHEAD
NORTH SOMERSET
BS20 6JE

There are 6 companies currently registered at this postcode, including this one.

All companies at BS20 6JE

Registration Data

Company Number

07258703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £23,358£30,539£4,760£3,724£0
of which Cash £23,358£27,789£17£1,224£0
Total Assets £23,358£30,539£4,760£3,724£0
Current Liabilities £21,727£18,370£5,215£3,709£0
Net Current Assets £1,631£12,169£-455£15£0
Total Net Worth £1,899£12,527£22£651£0

Previous Names

  • 2A EXECUTIVE SEARCH LTD, active until 18 January 2012
  • 2A CONSULTING LTD, active until 13 July 2011
  • CLOUD NINE DEVELOPMENTS LTD, active until 21 June 2011

Company Officers

  • ANDREWS, Sarah Alison

    Secretary

    Appointed on 16 June 2011

     

    The Lookout
    45 Combe Avenue
    Portishead
    North Somerset
    BS20 6JE
    England

  • ANDREWS, Sarah Alison

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: February 1971

    The Lookout
    45 Combe Avenue
    Portishead
    North Somerset
    BS20 6JE
    England

  • ANDREWS, William David

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1976

    The Lookout
    45 Combe Avenue
    Portishead
    North Somerset
    BS20 6JE
    England

  • ANDREWS, William

    Secretary

    Appointed on 19 May 2010

    Resigned on 15 June 2011

    The Lookout
    45 Combe Avenue
    Portishead
    BS20 6JE
    England

  • ANDREWS, William David

    Director

    Appointed on 20 March 2012

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1976

    The Lookout
    45 Combe Avenue
    Portishead
    North Somerset
    BS20 6JE
    England

  • ANDREWS, William David

    Director

    Appointed on 19 May 2010

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1976

    The Lookout
    45 Combe Avenue
    Portishead
    BS20 6JE
    England

  • YATES, Christopher

    Director

    Appointed on 19 May 2010

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1980

    13
    Thomas Lane Apartments
    Redcliffe Street
    Bristol
    BS1 6JT
    England

  • YATES, Philip Robert

    Director

    Appointed on 19 May 2010

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1951

    3
    The Saltings
    Woodlands Road
    Portishead
    BS20 7HF
    England

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

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Latest Filings

  1. 25 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGC22. Transaction: MzE0OTM0Mzk0MWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55HA4ZT. Transaction: MzE0Njk4MDg5OGFkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48CP96Z. Transaction: MzEyNDA5NjIwOGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UDX2O. Transaction: MzEyMjAxMzI5MGFkaXF6a2N4.

  5. 17 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: A3G91SUW. Transaction: MzEwNzY0NDE4MWFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6J23. Transaction: MzEwMTMwMDE4MmFkaXF6a2N4.

  7. 6 February 2014 Appointment of Mr William David Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3155G9T. Transaction: MzA5NDAyMzMxMWFkaXF6a2N4.

  8. 24 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: A2HAA28P. Transaction: MzA4NTY1MTg3MWFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNSRE. Transaction: MzA3OTU5MzMwOWFkaXF6a2N4.

  10. 11 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABNSQY. Transaction: MzA3OTU3OTkwOWFkaXF6a2N4.

  11. 11 June 2013 Termination of appointment of William Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABNJJF. Transaction: MzA3OTU3NzE4OGFkaXF6a2N4.

  12. 7 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1N4UBTL. Transaction: MzA2OTAyMzYyMGFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G99XE. Transaction: MzA1Nzg5MDUxNGFkaXF6a2N4.

  14. 22 May 2012 Appointment of Mr William David Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G99X6. Transaction: MzA1Nzg4NTQ1NWFkaXF6a2N4.

  15. 22 May 2012 Appointment of Mr William David Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G8CG8. Transaction: MzA1Nzg3NDA2NGFkaXF6a2N4.

  16. 17 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X193EPEJ. Transaction: MzA1NzY1MTg2NGFkaXF6a2N4.

  17. 4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188EZ29. Transaction: MzA1NzQxNjQ0M2FkaXF6a2N4.

  18. 28 March 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15NIRKY. Transaction: MzA1NDkxMTI0MmFkaXF6a2N4.

  19. 18 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10S1LX4. Transaction: MzA1MDkyNjk0OWFkaXF6a2N4.

  20. 18 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10S19FN. Transaction: MzA1MDkxMjA5N2FkaXF6a2N4.

  21. 13 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6NTDVSJ. Transaction: MzA0MDM5OTczN2FkaXF6a2N4.

  22. 21 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XYR9HV6D. Transaction: MzAzOTE0MjU5MGFkaXF6a2N4.

  23. 21 June 2011 Appointment of Mrs Sarah Alison Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYQOOV6Y. Transaction: MzAzOTE0MDU3N2FkaXF6a2N4.

  24. 21 June 2011 Appointment of Mrs Sarah Alison Andrews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYQF7V68. Transaction: MzAzOTEzOTg2OWFkaXF6a2N4.

  25. 21 June 2011 Termination of appointment of William Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYQ5FV66. Transaction: MzAzOTEzOTEyMWFkaXF6a2N4.

  26. 21 June 2011 Termination of appointment of William Andrews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYQ4CV62. Transaction: MzAzOTEzOTAzOGFkaXF6a2N4.

  27. 14 June 2011 Termination of appointment of Philip Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWJ6XUZ8. Transaction: MzAzODgxNjcxOGFkaXF6a2N4.

  28. 14 June 2011 Termination of appointment of Christopher Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWJ60UZB. Transaction: MzAzODgxNjYzOWFkaXF6a2N4.

  29. 7 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XU40TUSA. Transaction: MzAzODQ0ODc5MmFkaXF6a2N4.

  30. 19 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD8BEK4V. Transaction: MzAxNTgzNjY2MGFkaXF6a2N4.

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