2mee Ltd

Company Registration Number: 08053683

Company registered in England and Wales

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2mee Ltd is a Private Company Limited by Shares first registered on 2 May 2012. Its current registered address is in York, North Yorkshire.

Registered Address

SUITE S5 THE CATALYST
BAIRD LANE
YORK
NORTH YORKSHIRE
YO10 5GA

There are 34 companies currently registered at this postcode, including this one.

All companies at YO10 5GA

Registration Data

Company Number

08053683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 August 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £346,795£60,215£58,449£185,501
of which Cash £50,726£8,106£29,754£157,002
Total Assets £346,795£60,215£58,449£185,501
Current Liabilities £121,845£86,443£51,349£25,791
Net Current Assets £224,950£-26,228£7,100£159,710
Total Net Worth £229,010£-25,560£8,287£160,015

Previous Names

  • APPEARTOME LIMITED, active until 23 October 2014
  • THEREIWAS LIMITED, active until 18 May 2012

Company Officers

  • CARROLL, John Crawford

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Suite S5 The Catalyst
    Baird Lane
    York
    North Yorkshire
    YO10 5GA

  • KNIGHT, Christopher George

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Suite S5 The Catalyst
    Baird Lane
    York
    North Yorkshire
    YO10 5GA

  • RILEY, James Patrick

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Suite S5 The Catalyst
    Baird Lane
    York
    North Yorkshire
    YO10 5GA

  • RUSSELL, John Ian

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Suite S5 The Catalyst
    Baird Lane
    York
    North Yorkshire
    YO10 5GA

  • SOPPELSA, David Michael

    Director

    Appointed on 2 April 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1975

    Suite S5 The Catalyst
    Baird Lane
    York
    North Yorkshire
    YO10 5GA

  • ARMITAGE, Reg

    Director

    Appointed on 24 January 2013

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1959

    Willows End
    7, Blue Slates Close
    Wheldrake
    York
    YO19 6NB
    England

  • DOWE, Stephen William

    Director

    Appointed on 2 May 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Leigh House
    28-32 St Pauls Street
    Leeds
    West Yorkshire
    LS1 2JT
    United Kingdom

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

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Latest Filings

  1. 8 March 2017 Statement of capital following an allotment of shares on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Capital. Type: SH01. Barcode: A60H920G. Transaction: MzE2OTI3MDEwOWFkaXF6a2N4.

  2. 12 December 2016 Previous accounting period shortened from 31 January 2017 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5LPA436. Transaction: MzE2NDE3NTEwM2FkaXF6a2N4.

  3. 29 July 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5C8YLDU. Transaction: MzE1NDA0MTI3NWFkaXF6a2N4.

  4. 18 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BIFNPF. Transaction: MzE1MzEwNTc5NmFkaXF6a2N4.

  5. 16 May 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: A56ADWCA. Transaction: MzE0ODA3MzExNWFkaXF6a2N4.

  6. 3 March 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: A51DGXVK. Transaction: MzE0MjYxNDk1M2FkaXF6a2N4.

  7. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVYwTThhZGlxemtjeA.

  8. 16 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKRE9YRjdhZGlxemtjeA.

  9. 9 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4F0DO81. Transaction: MzEzMDQ2NDQzMmFkaXF6a2N4.

  10. 26 August 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: A4DSOUMI. Transaction: MzEyOTE0NDI4MmFkaXF6a2N4.

  11. 17 July 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4BL43FV. Transaction: MzEyNzEwNjQ3MGFkaXF6a2N4.

  12. 21 February 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: A40QFZ88. Transaction: MzExNzA5OTYzOWFkaXF6a2N4.

  13. 21 February 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: A40LAQ4A. Transaction: MzExNjk5MTQ0MGFkaXF6a2N4.

  14. 7 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKT0JaMkhhZGlxemtjeA.

  15. 23 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IJ4ZHD. Transaction: MzEwOTk4OTc1MGFkaXF6a2N4.

  16. 3 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HBO38Y. Transaction: MzEwODc2MjYzOWFkaXF6a2N4.

  17. 13 August 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: S3DDVFGI. Transaction: MzEwNTUwNjcwNGFkaXF6a2N4.

  18. 17 July 2014 Statement of capital following an allotment of shares on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Capital. Type: SH01. Barcode: S3BXCO7E. Transaction: MzEwMzkzOTg3M2FkaXF6a2N4.

  19. 9 July 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQYCOX. Transaction: MzEwMzQ1MzcwNmFkaXF6a2N4.

  20. 4 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: S3BAUUZE. Transaction: MzEwMzE5MjM3NmFkaXF6a2N4.

  21. 3 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AXA09T. Transaction: MzEwMzExNTgyMWFkaXF6a2N4.

  22. 1 July 2014 Appointment of Mr John Crawford Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68EOV. Transaction: MzEwMjk3NzI3N2FkaXF6a2N4.

  23. 1 July 2014 Appointment of Mr David Michael Soppelsa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68DZF. Transaction: MzEwMjk3Njk4NmFkaXF6a2N4.

  24. 1 July 2014 Appointment of Mr John Ian Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68CY0. Transaction: MzEwMjk3Njc1MGFkaXF6a2N4.

  25. 1 July 2014 Termination of appointment of Reg Armitage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68C7S. Transaction: MzEwMjk3NjUyOGFkaXF6a2N4.

  26. 26 March 2014 Statement of capital following an allotment of shares on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Capital. Type: SH01. Barcode: S3456GLV. Transaction: MzA5NzAyNDcwN2FkaXF6a2N4.

  27. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAyNDU0OGFkaXF6a2N4.

  28. 18 February 2014 Registered office address changed from Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: A31RDI5N. Transaction: MzA5NDcyMDg5M2FkaXF6a2N4.

  29. 25 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2B9D73S. Transaction: MzA4MDQ0NzIxMGFkaXF6a2N4.

  30. 10 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91S40. Transaction: MzA3OTUwNzAwNWFkaXF6a2N4.

  31. 21 February 2013 Previous accounting period shortened from 31 May 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X22PELPS. Transaction: MzA3MzI1OTU4NGFkaXF6a2N4.

  32. 13 February 2013 Appointment of Mr Reg Armitage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224QCD7. Transaction: MzA3Mjc3MzE3MGFkaXF6a2N4.

  33. 25 January 2013 Directors statement and auditors report. Out of capital [View PDF]

    Category: Capital. Type: SH30. Barcode: Q20CRSUA. Transaction: MzA3MTc0MTc5OGFkaXF6a2N4.

  34. 23 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTYyMzI1N2FkaXF6a2N4.

  35. 10 January 2013 Termination of appointment of Stephen Dowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZELULL. Transaction: MzA3MDkwODY2NmFkaXF6a2N4.

  36. 7 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A1OBPDAH. Transaction: MzA3MDYwNjUxMGFkaXF6a2N4.

  37. 19 December 2012 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: A1NUJ1UB. Transaction: MzA2OTY3NjAzNWFkaXF6a2N4.

  38. 10 December 2012 Statement of capital following an allotment of shares on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Capital. Type: SH01. Barcode: A1N2BHJ4. Transaction: MzA2OTExNTU5OWFkaXF6a2N4.

  39. 5 December 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: A1MPJTCW. Transaction: MzA2ODgxMDA3MmFkaXF6a2N4.

  40. 3 December 2012 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: A1MMWG7F. Transaction: MzA2ODYyODUwMmFkaXF6a2N4.

  41. 29 November 2012 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: A1MKA7HM. Transaction: MzA2ODQ0ODcxN2FkaXF6a2N4.

  42. 20 November 2012 Sub-division of shares on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH02. Barcode: A1LS5SMW. Transaction: MzA2NzgwMzU1NWFkaXF6a2N4.

  43. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzgwMzQzM2FkaXF6a2N4.

  44. 18 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1930OSI. Transaction: MzA1NzcwNTM0MmFkaXF6a2N4.

  45. 18 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1930OZ7. Transaction: MzA1NzcwNTA2NWFkaXF6a2N4.

  46. 2 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X180PHOH. Transaction: MzA1Njc3OTM4NmFkaXF6a2N4.

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