About

Registered Number: 03595349
Date of Incorporation: 09/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 19 Highfield Road, Edgbaston, Birmingham, B15 3BH

 

2km (UK) Ltd was registered on 09 July 1998 and are based in Birmingham. The company is VAT Registered. The business has 3 directors listed as Roger, Uwe, Hawker, Jeremy Richard Cavigan, Hawker, Patrick Cavigan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGER, Uwe 14 August 1998 - 1
HAWKER, Jeremy Richard Cavigan 09 July 1998 23 July 2002 1
HAWKER, Patrick Cavigan 01 September 1998 30 June 1999 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 19 September 2019
PSC04 - N/A 11 July 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 17 July 2017
AP01 - Appointment of director 03 July 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 20 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 14 August 2014
AR01 - Annual Return 11 July 2014
MR01 - N/A 31 July 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 13 May 2013
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 16 July 2012
AR01 - Annual Return 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 20 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 07 June 2009
RESOLUTIONS - N/A 28 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
123 - Notice of increase in nominal capital 28 April 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 08 August 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 24 August 2004
363s - Annual Return 19 August 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 30 July 2003
395 - Particulars of a mortgage or charge 01 April 2003
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 06 August 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
395 - Particulars of a mortgage or charge 06 November 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
RESOLUTIONS - N/A 22 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1998
288a - Notice of appointment of directors or secretaries 08 September 1998
225 - Change of Accounting Reference Date 07 September 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
NEWINC - New incorporation documents 09 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2013 Outstanding

N/A

Charge of deposit 31 January 2011 Outstanding

N/A

Debenture 19 March 2003 Outstanding

N/A

Debenture deed 03 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.