2forty Limited

Company Registration Number: NI060695

Northern Ireland Company (post partition)

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2forty Limited is a Private Company Limited by Shares first registered on 30 August 2006.

Registered Address

11 CECIL STREET
PORTADOWN
BT62 3AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI060695

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£164,666
Current Assets £128,588£106,924£91,374£101,413£108,158£96,942
of which Cash £23,450£16,200£11,000£7,451£1,891£4,624
Total Assets £128,588£106,924£91,374£101,413£108,158£261,608
Current Liabilities £158,598£158,712£146,188£180,700£169,261£149,048
Net Current Assets £-30,010£-51,788£-54,814£-79,287£-61,103£-52,106
Total Net Worth £-19,505£-40,530£-49,456£-70,992£-101,229£112,560

Previous Names

No previous names

Company Officers

  • GLENNY, Julie Ann

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    11 Cecil Street
    Portadown
    BT62 3AT

  • GLENNY, Malcolm

    Director

    Appointed on 6 September 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1971

    1 Oaklands
    Derryhale Road
    Portadown
    BT62 4HZ

  • CORNETT, Brian

    Secretary

    Appointed on 6 September 2006

    Resigned on 1 November 2013

    2 Brook Close
    Mahon Road
    Portadown
    BT62 3LR

  • KANE, Dorothy May

    Secretary

    Appointed on 30 August 2006

    Resigned on 6 September 2006

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • CORNETT, Brian

    Director

    Appointed on 6 September 2006

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1949

    2 Brook Close
    Mahon Road
    Portadown
    BT62 3LR

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 30 August 2006

    Resigned on 6 September 2006

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 30 August 2006

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9NTK. Transaction: MzE2MDUxODI5NWFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KY3UHC. Transaction: MzEzNTkzODYzM2FkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHF4VM. Transaction: MzEzMzUxMTkxMmFkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: J3M337LV. Transaction: MzExMzAwOTM1MWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGBQ68. Transaction: MzEwOTMzODkxOGFkaXF6a2N4.

  6. 11 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: J31EQ0PM. Transaction: MzA5NDMyMjgwN2FkaXF6a2N4.

  7. 19 November 2013 Termination of appointment of Brian Cornett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGW5GW. Transaction: MzA4OTAxOTkwMmFkaXF6a2N4.

  8. 19 November 2013 Appointment of Mrs Julie Ann Glenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGW4SB. Transaction: MzA4OTAxOTYxNmFkaXF6a2N4.

  9. 19 November 2013 Termination of appointment of Brian Cornett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGVYYX. Transaction: MzA4OTAxNzQ5NGFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3WKJ. Transaction: MzA4NTgzNjc4MGFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J20KEZVC. Transaction: MzA3MTYzMDA3NmFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBDXE. Transaction: MzA2MzQ0NjcyOWFkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J1052EJL. Transaction: MzA1MDQzMzY4NWFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XOAO2XBT. Transaction: MzA0MzM1NjQ0OWFkaXF6a2N4.

  15. 6 September 2011 Director's details changed for Malcolm Glenny on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOAO1XBS. Transaction: MzA0MzM1NTk4MGFkaXF6a2N4.

  16. 6 September 2011 Director's details changed for Brian Cornett on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOAO0XBR. Transaction: MzA0MzM1NTk4MWFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JX2HVQ4O. Transaction: MzAyOTI2MDk1MmFkaXF6a2N4.

  18. 22 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: JXFD9OFK. Transaction: MzAyNTcxMzI2MmFkaXF6a2N4.

  19. 17 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JZQ37FFC. Transaction: MzAwNTE3NDE3OWFkaXF6a2N4.

  20. 19 September 2009 30/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00680672. Transaction: MjUwMzgwOTMwMmFkaXF6a2N4.

  21. 10 December 2008 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00572670. Transaction: MjUwMzgwOTMwMWFkaXF6a2N4.

  22. 3 September 2008 30/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00539938. Transaction: MjUwMzgwOTMwMGFkaXF6a2N4.

  23. 11 January 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00425296. Transaction: MjUwMzgwOTI5OGFkaXF6a2N4.

  24. 10 January 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00426851. Transaction: MjUwMzgwOTI5N2FkaXF6a2N4.

  25. 4 December 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00406004. Transaction: MjUwMzgwOTI5NmFkaXF6a2N4.

  26. 5 September 2007 30/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00389783. Transaction: MjUwMzgwOTI5NWFkaXF6a2N4.

  27. 19 December 2006 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzgwOTI5MmFkaXF6a2N4.

  28. 19 December 2006 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00290008. Transaction: MjUwMzgwOTI5MWFkaXF6a2N4.

  29. 16 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00198898. Transaction: MjUwMzgwOTI4N2FkaXF6a2N4.

  30. 16 October 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00229414. Transaction: MjUwMzgwOTI5MGFkaXF6a2N4.

  31. 16 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00198897. Transaction: MjUwMzgwOTI4OGFkaXF6a2N4.

  32. 16 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00198899. Transaction: MjUwMzgwOTI4NmFkaXF6a2N4.

  33. 16 October 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00198896. Transaction: MjUwMzgwOTI4OWFkaXF6a2N4.

  34. 16 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzgwOTI4NWFkaXF6a2N4.

  35. 16 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzgwOTI4NGFkaXF6a2N4.

  36. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzgwOTI4M2FkaXF6a2N4.

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