| Company Name | 2Wenty47 Limited |
|---|---|
| Director | Susan Karen Marie Ellsmore |
| Company Status | Active |
| Company Number | 06568128 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2008(16 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Susan Karen Marie Ellsmore |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(3 years, 11 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mrs Susan Karen Marie Ellsmore |
|---|---|
| Status | Current |
| Appointed | 16 August 2012(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
| Director Name | Miss Linda Berry |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Old Hawne Lane Halesowen West Midlands B63 3TB |
| Director Name | Mrs Susan Karen Marie Ellsmore |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2010(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 298 Hagley Road Halesowen West Midlands B63 4QG |
| Director Name | Mr Nicholas John Ellsmore |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(3 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 298 Hagley Road Halesowen West Midlands B63 4QG |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2008(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Susan Karen Marie Ellsmore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Change of details for Mrs Susan Karen Marie Ellsmore as a person with significant control on 17 February 2021 (2 pages) |
|---|---|
| 16 February 2021 | Secretary's details changed for Mrs Susan Karen Marie Ellsmore on 16 February 2021 (1 page) |
| 16 February 2021 | Change of details for Mrs Susan Karen Marie Ellsmore as a person with significant control on 16 February 2021 (2 pages) |
| 16 February 2021 | Director's details changed for Mrs Susan Karen Marie Ellsmore on 16 February 2021 (2 pages) |
| 16 February 2021 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021 (1 page) |
| 9 December 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 29 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (10 pages) |
| 20 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 24 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 27 February 2018 | Registered office address changed from Crown House 123 Hagley Road Birmingham B16 8LD England to 337 Bath Road Slough Berkshire SL1 5PR on 27 February 2018 (1 page) |
| 27 February 2018 | Director's details changed for Mrs Susan Karen Marie Ellsmore on 8 February 2018 (2 pages) |
| 27 February 2018 | Secretary's details changed for Mrs Susan Karen Marie Ellsmore on 8 February 2018 (1 page) |
| 27 February 2018 | Change of details for Mrs Susan Karen Marie Ellsmore as a person with significant control on 8 February 2018 (2 pages) |
| 25 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 September 2016 | Registered office address changed from 298 Hagley Road Halesowen West Midlands B63 4QG to Crown House 123 Hagley Road Birmingham B16 8LD on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 298 Hagley Road Halesowen West Midlands B63 4QG to Crown House 123 Hagley Road Birmingham B16 8LD on 7 September 2016 (1 page) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 6 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 14 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 December 2012 | Termination of appointment of Nicholas Ellsmore as a director (1 page) |
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Appointment of Mrs Susan Karen Marie Ellsmore as a director (2 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Termination of appointment of Nicholas Ellsmore as a director (1 page) |
| 20 December 2012 | Appointment of Mrs Susan Karen Marie Ellsmore as a director (2 pages) |
| 17 August 2012 | Director's details changed for Mr Nicholas John Ellsmore on 16 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Mr Nicholas John Ellsmore on 16 August 2012 (2 pages) |
| 17 August 2012 | Appointment of Mrs Susan Karen Marie Ellsmore as a secretary (1 page) |
| 17 August 2012 | Appointment of Mrs Susan Karen Marie Ellsmore as a secretary (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 24 December 2011 | Appointment of Mr Nicholas John Ellsmore as a director (2 pages) |
| 24 December 2011 | Termination of appointment of Susan Ellsmore as a director (1 page) |
| 24 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 24 December 2011 | Termination of appointment of Susan Ellsmore as a director (1 page) |
| 24 December 2011 | Appointment of Mr Nicholas John Ellsmore as a director (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from Training and Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Training and Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Registered office address changed from Training and Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 6 December 2010 (1 page) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 December 2010 (1 page) |
| 18 May 2010 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 26 April 2010 | Appointment of Mrs Susan Karen Marie Ellsmore as a director (2 pages) |
| 26 April 2010 | Termination of appointment of Linda Berry as a director (1 page) |
| 26 April 2010 | Termination of appointment of Linda Berry as a director (1 page) |
| 26 April 2010 | Appointment of Mrs Susan Karen Marie Ellsmore as a director (2 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 16 April 2008 | Incorporation (13 pages) |
| 16 April 2008 | Incorporation (13 pages) |