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Home > England & Wales Companies > BRANCHING OUT TWO LIMITED
Company Information for

BRANCHING OUT TWO LIMITED

SUNRISE HOUSE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LP,
Company Registration Number
03994795
Private Limited Company
Active

Company Overview

About Branching Out Two Ltd
BRANCHING OUT TWO LIMITED was founded on 2000-05-16 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Branching Out Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANCHING OUT TWO LIMITED
 
Legal Registered Office
SUNRISE HOUSE
HULLEY ROAD
MACCLESFIELD
CHESHIRE
SK10 2LP
Other companies in SK10
 
Filing Information
Company Number 03994795
Company ID Number 03994795
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB611772064  
Last Datalog update: 2025-02-11 07:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCHING OUT TWO LIMITED
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Company Officers of BRANCHING OUT TWO LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE MARY CROOKES
 Company Secretary 2006-07-12
TIMOTHY JOHN BROSTER
 Director 2000-05-16
PAUL ROY HARRISON
 Director 2000-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ELIZABETH MAJOR
 Company Secretary 2000-05-16 2006-07-12
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-05-16 2000-05-16
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BROSTER OUTERIA PROJECTS LIMITED Director 1997-06-02 CURRENT 1997-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0531/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20Memorandum articles filed
2024-11-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-11Change of share class name or designation
2024-07-01CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-16Appointment of Mrs Jane Clare Oakley as company secretary on 2023-05-15
2023-05-16Termination of appointment of Jaqueline Mary Crookes on 2023-05-14
2023-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20DIRECTOR APPOINTED MR SAMUEL ANTHONY BROSTER
2022-12-20AP01DIRECTOR APPOINTED MR SAMUEL ANTHONY BROSTER
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-01-2631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-27AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-07AR0116/05/15 ANNUAL RETURN FULL LIST
2016-03-07ANNOTATIONReplaced
2016-03-07ANNOTATIONReplacement
2016-02-18SH10Particulars of variation of rights attached to shares
2016-02-18SH08Change of share class name or designation
2016-02-18RES01ADOPT ARTICLES 18/02/16
2016-02-18CC04Statement of company's objects
2016-02-18RES12Resolution of varying share rights or name
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-12AR0116/05/15 FULL LIST
2015-06-12AR0116/05/15 FULL LIST
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039947950003
2015-01-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0116/05/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY HARRISON / 02/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BROSTER / 02/10/2009
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE MARY CROOKES / 02/10/2009
2010-02-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-24363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS; AMEND
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-23123NC INC ALREADY ADJUSTED 12/03/08
2008-04-23RES04GBP NC 1000/10000 12/03/2008
2008-04-2388(2)AD 12/03/08 GBP SI 4998@1=4998 GBP IC 2/5000
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-06-22363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1PT
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 10 GEORGE STREET, ALDERLEY EDGE, CHESHIRE SK9 7EJ
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-28363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-06-10363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 2 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN
2002-06-1088(2)RAD 01/09/01--------- £ SI 1@1=1 £ IC 1/2
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 2 STATHAM COURT, STATHAM STREET, MACCLESFIELD, CHESHIRE SK11 6XN
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-24363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-22288aNEW SECRETARY APPOINTED
2000-05-22288aNEW DIRECTOR APPOINTED
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288bSECRETARY RESIGNED
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to BRANCHING OUT TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANCHING OUT TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-28 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 11,459
Creditors Due Within One Year 2013-05-31 £ 260,882
Creditors Due Within One Year 2012-05-31 £ 228,478
Provisions For Liabilities Charges 2013-05-31 £ 1,782
Provisions For Liabilities Charges 2012-05-31 £ 1,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANCHING OUT TWO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 5,000
Called Up Share Capital 2012-05-31 £ 5,000
Current Assets 2013-05-31 £ 245,858
Current Assets 2012-05-31 £ 198,646
Debtors 2013-05-31 £ 237,583
Debtors 2012-05-31 £ 191,401
Debtors 2011-05-31 £ 216,017
Secured Debts 2013-05-31 £ 11,458
Secured Debts 2012-05-31 £ 25,208
Stocks Inventory 2013-05-31 £ 8,275
Stocks Inventory 2012-05-31 £ 7,245
Tangible Fixed Assets 2013-05-31 £ 13,257
Tangible Fixed Assets 2012-05-31 £ 14,261
Tangible Fixed Assets 2011-05-31 £ 24,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANCHING OUT TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCHING OUT TWO LIMITED
Trademarks
We have not found any records of BRANCHING OUT TWO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRANCHING OUT TWO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockport Metropolitan Council 2013-07-01 GBP £874
Stockport Metropolitan Council 2013-07-01 GBP £6,027
Stockport Metropolitan Council 2013-07-01 GBP £9,115
Stockport Metropolitan Council 2013-06-01 GBP £4,162
Stockport Metropolitan Council 2013-05-01 GBP £3,875

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRANCHING OUT TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRANCHING OUT TWO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANCHING OUT TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANCHING OUT TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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