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Company Information for

2 (UK) LIMITED

CEDAR COACH HOUSE, CHURCH ROAD, WINDLESHAM, WINDLESHAM, SURREY, GU20 6BL,
Company Registration Number
05242921
Private Limited Company
Active

Company Overview

About 2 (uk) Ltd
2 (UK) LIMITED was founded on 2004-09-27 and has its registered office in Windlesham. The organisation's status is listed as "Active". 2 (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
2 (UK) LIMITED
 
Legal Registered Office
CEDAR COACH HOUSE, CHURCH ROAD
WINDLESHAM
WINDLESHAM
SURREY
GU20 6BL
Other companies in GU20
 
Filing Information
Company Number 05242921
Company ID Number 05242921
Date formed 2004-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-04-30
Return next due 2017-05-14
Type of accounts MICRO
Last Datalog update: 2017-02-18 22:32:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 (UK) LIMITED

Company Officers of 2 (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DOUGLAS WOODS
Director 2010-03-01
DENNIS LAURENCE WOODS
Company Secretary 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DENNIS WOODS
Director 2007-07-12 2015-03-01
PAUL DIGBY JOHN THORNE
Director 2004-09-29 2007-06-01
DELJINDER SINGH MUDHER
Company Secretary 2004-09-29 2007-06-01
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-09-27 2004-10-14
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-09-27 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS LAURENCE WOODS SPACE SOLUTIONS LIMITED Company Secretary 1996-03-14 CURRENT 1995-11-14 Dissolved 2016-05-17

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 2 (UK) 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 2 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 8,142
Creditors Due Within One Year 2012-03-01 £ 124,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28

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 2 (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 13,619
Current Assets 2012-03-01 £ 17,553
Debtors 2012-03-01 £ 3,934
Fixed Assets 2012-03-01 £ 10,455
Shareholder Funds 2012-03-01 £ 104,805
Tangible Fixed Assets 2012-03-01 £ 10,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 (UK) LIMITED registering or being granted any patents
Domain Names

2 (UK) LIMITED owns 1 domain names.

2ukltd.co.uk  

Trademarks
We have not found any records of 2 (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 2 (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey Heath Borough Council 2014-08-22 GBP £1,540

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.

Outgoings
Business Rates/Property Tax
No properties were found where 2 (UK) 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.
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
2016-10-20AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 FULL LIST
2016-05-06AR0130/04/16 FULL LIST
2015-10-15AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0130/04/15 FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODS
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0127/09/14 FULL LIST
2014-10-02AA28/02/14 TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-20AR0127/09/13 FULL LIST
2013-07-15AA28/02/13 TOTAL EXEMPTION SMALL
2012-10-24AR0127/09/12 FULL LIST
2012-08-08AA29/02/12 TOTAL EXEMPTION SMALL
2011-10-11AR0127/09/11 FULL LIST
2011-09-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-08AR0127/09/10 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR TIMOTHY DOUGLAS WOODS
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENNIS WOODS / 27/09/2010
2010-11-26AA28/02/10 TOTAL EXEMPTION FULL
2010-10-04RES15CHANGE OF NAME 22/09/2010
2010-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-06AA28/02/09 TOTAL EXEMPTION FULL
2009-10-27AR0127/09/09 FULL LIST
2008-12-22AA29/02/08 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODS / 27/09/2008
2008-02-05363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-05288aNEW SECRETARY APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23288aNEW DIRECTOR APPOINTED
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-22363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-11-10363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-04225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06
2004-10-14288bSECRETARY RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 (UK) 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 2 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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