2 Boys Design Limited

Company Registration Number: 08923366

Company registered in England and Wales

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2 Boys Design Limited is a Private Company Limited by Shares first registered on 5 March 2014. Its current registered address is in Nutfield, Surrey.

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW

There are 58 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

Registration Data

Company Number

08923366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £34,057£120,197
of which Cash £403£1,674
Total Assets £34,057£120,197
Current Liabilities £182,910£174,847
Net Current Assets £-148,853£-54,650
Total Net Worth £-146,286£-53,149

Previous Names

No previous names

Company Officers

  • CROOK, Mark David

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    Robert Denholm House
    Bletchingley Road
    Nutfield
    Surrey
    RH1 4HW

  • CARTY, Karl

    Director

    Appointed on 1 June 2014

    Resigned on 12 August 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1985

    Figures House
    24 Brighton Road
    Salfords
    Redhill
    Surrey
    RH1 5BX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 Registered office address changed from 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: A69IZQEH. Transaction: MzE3OTc3MTc0MmFkaXF6a2N4.

  2. 11 January 2017 Registered office address changed from Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX to 1 Hemlock Close Kingswood Surrey KT20 6QW on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: A5MHRE36. Transaction: MzE2NjQ1NTY5OGFkaXF6a2N4.

  3. 10 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MHRE2B. Transaction: MzE2NjM1MzA0NmFkaXF6a2N4.

  4. 10 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MHRE23. Transaction: MzE2NjM1Mjg5NWFkaXF6a2N4.

  5. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNSFJFNEFhZGlxemtjeA.

  6. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56DJF. Transaction: MzE2NDcyMzEyOWFkaXF6a2N4.

  7. 12 August 2016 Termination of appointment of Karl Carty as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5D6YZJC. Transaction: MzE1NTAxMDE5NWFkaXF6a2N4.

  8. 24 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53FR881. Transaction: MzE0NDgwMzAyNmFkaXF6a2N4.

  9. 24 March 2016 Director's details changed for Mr Mark David Crook on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X53FR87T. Transaction: MzE0NDgwMjQ5N2FkaXF6a2N4.

  10. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYDZ4. Transaction: MzEzNjkxNTA4NmFkaXF6a2N4.

  11. 11 March 2015 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X42X652W. Transaction: MzExODk3ODQ3MWFkaXF6a2N4.

  12. 11 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42X649C. Transaction: MzExODk3ODI4MWFkaXF6a2N4.

  13. 3 June 2014 Registered office address changed from 1St Floor Three Tuns House 109 Borough High Street London SE1 1NL United Kingdom on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X39AMAN7. Transaction: MzEwMTIzNTE1OGFkaXF6a2N4.

  14. 3 June 2014 Appointment of Mr Karl Carty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AJZEB. Transaction: MzEwMTIxMjkzNGFkaXF6a2N4.

  15. 5 March 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X32Y06UR. Transaction: MzA5NTYzNDIzNmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:02:47 +0100