About

Registered Number: 03137448
Date of Incorporation: 13/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: 13 Drovers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XF

 

'2=1(UK)' was registered on 13 December 1995 with its registered office in Beaconsfield, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Henshaw, Olufolake Olabode, Henshaw, Rowland, Hornsby-odoi, Gerald Mark, Hornsby-odoi, Maria, Jayakrishna, Niranjani Benedicta, Jones, Carlton, Thomas, Lyn, Adedipe, Grace, Adedipe, Olu, Bandah, Molly, Bandah, Samuel Hutton, Hitchman, Elaine, Hitchman, Roy, Mcleish, Ian Douglas, Mcleish, Maria Inmaculada, Rolf, Cindy, Smith, Kenneth William, Smith, Patricia, Wesley, Brenda Louise, Wesley, Keith Noel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSHAW, Olufolake Olabode 24 November 2007 - 1
HENSHAW, Rowland 24 November 2007 - 1
HORNSBY-ODOI, Gerald Mark 24 November 2007 - 1
HORNSBY-ODOI, Maria 24 November 2007 - 1
JAYAKRISHNA, Niranjani Benedicta 24 September 2016 - 1
JONES, Carlton 01 April 2015 - 1
THOMAS, Lyn 05 September 1998 - 1
ADEDIPE, Grace 26 June 2004 24 November 2007 1
ADEDIPE, Olu 26 June 2004 24 November 2007 1
BANDAH, Molly 18 October 1997 05 September 1998 1
BANDAH, Samuel Hutton 13 December 1995 05 September 1998 1
HITCHMAN, Elaine 18 October 1997 18 April 2005 1
HITCHMAN, Roy 18 October 1997 18 April 2005 1
MCLEISH, Ian Douglas 26 June 2004 31 March 2015 1
MCLEISH, Maria Inmaculada 26 June 2004 31 March 2015 1
ROLF, Cindy 18 October 1997 05 September 1998 1
SMITH, Kenneth William 05 September 1998 20 June 2002 1
SMITH, Patricia 05 September 1998 20 June 2002 1
WESLEY, Brenda Louise 05 June 1999 15 April 2003 1
WESLEY, Keith Noel 05 June 1999 15 April 2003 1

Filing History

Document Type Date
CS01 - N/A 05 January 2020
CS01 - N/A 21 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 23 December 2017
CS01 - N/A 22 December 2017
AA - Annual Accounts 24 October 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 29 October 2015
AP01 - Appointment of director 03 April 2015
AP01 - Appointment of director 03 April 2015
TM01 - Termination of appointment of director 03 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 22 December 2013
CH01 - Change of particulars for director 22 December 2013
AA - Annual Accounts 24 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 07 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 30 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
CERTNM - Change of name certificate 08 October 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 09 February 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
287 - Change in situation or address of Registered Office 27 April 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 06 January 2005
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 03 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 19 January 2001
363s - Annual Return 20 December 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 08 October 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
363s - Annual Return 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 31 December 1997
287 - Change in situation or address of Registered Office 19 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 08 December 1997
225 - Change of Accounting Reference Date 10 September 1997
AA - Annual Accounts 10 September 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 02 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1996
NEWINC - New incorporation documents 13 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.