2Nwest Builders And Decorators Ltd

Company Name	2Nwest Builders And Decorators Ltd
Director	Stephen Raynsford
Company Status	Active
Company Number	08226709
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 7 months ago)
Previous Name	2Enwest Builders And Decorators Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Ms Emma Breeze Harkinson
Status	Current
Appointed	18 October 2019(7 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	189 South Countess Road London E17 5JT

Director Name	Mr Stephen Raynsford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	189 South Countess Road London E17 5JT

Director Name	Ms Emma Harkinson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Draftperson
Country of Residence	United Kingdom
Correspondence Address	189 South Countess Road London E17 5JT

Director Name	Mr Alan Raynsford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 2012(2 months after company formation)
Appointment Duration	2 years (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Normans Mead London NW10 0QP

Director Name	Mr Stephen Raynsford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2017)
Role	Builder
Country of Residence	England
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Alan Raynsford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 July 2017)
Role	Builder
Country of Residence	England
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mrs Deborah Jane Raynsford
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	189 South Countess Road London E17 5JT

Director Name	Mr Stephen Raynsford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(5 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2018)
Role	Builder
Country of Residence	England
Correspondence Address	189 South Countess Road London E17 5JT

Director Name	Mr Alan Raynsford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 March 2024)
Role	Builder
Country of Residence	England
Correspondence Address	1 Crowbourne Cottage Smiths Lane Goudhurst Cranbrook TN17 1ET

Location

Registered Address	189 South Countess Road London E17 5JT
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London

Shareholders

1 at £1	Emma Harkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,281
Cash	£1,367
Current Liabilities	£10,111

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

1 February 2021	Second filing of Confirmation Statement dated 24 September 2020 (3 pages)
31 January 2021	Cessation of Emma Harkinson as a person with significant control on 18 October 2019 (1 page)
7 November 2020	Confirmation statement made on 24 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/02/21 (4 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 November 2019	Appointment of Mr Stephen Raynsford as a director on 1 November 2019 (2 pages)
18 October 2019	Appointment of Ms Emma Breeze Harkinson as a secretary on 18 October 2019 (2 pages)
18 October 2019	Termination of appointment of Emma Harkinson as a director on 18 October 2019 (1 page)
18 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
18 October 2019	Termination of appointment of Deborah Jane Raynsford as a director on 18 October 2019 (1 page)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
16 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
18 June 2018	Termination of appointment of Stephen Raynsford as a director on 1 June 2018 (1 page)
14 May 2018	Appointment of Mr Alan Raynsford as a director on 1 May 2018 (2 pages)
8 May 2018	Appointment of Mr Stephen Raynsford as a director on 25 April 2018 (2 pages)
8 March 2018	Registered office address changed from 144-146 King's Cross Road London WC1X 9DU to 189 South Countess Road London E17 5JT on 8 March 2018 (1 page)
1 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Stephen Raynsford as a director on 6 July 2017 (1 page)
19 July 2017	Termination of appointment of Alan Raynsford as a director on 6 July 2017 (1 page)
19 July 2017	Appointment of Mrs Deborah Jane Raynsford as a director on 6 July 2017 (2 pages)
19 July 2017	Termination of appointment of Stephen Raynsford as a director on 6 July 2017 (1 page)
19 July 2017	Appointment of Mrs Deborah Jane Raynsford as a director on 6 July 2017 (2 pages)
19 July 2017	Termination of appointment of Alan Raynsford as a director on 6 July 2017 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
12 July 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 1 (3 pages)
12 July 2016	Statement of capital following an allotment of shares on 30 September 2015 GBP 1 (3 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 September 2015	Registered office address changed from 16 Normans Mead London NW10 0QP to 144-146 King's Cross Road London WC1X 9DU on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from 16 Normans Mead London NW10 0QP to 144-146 King's Cross Road London WC1X 9DU on 29 September 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015	Appointment of Mr Alan Raynsford as a director on 15 June 2015 (2 pages)
16 June 2015	Appointment of Mr Alan Raynsford as a director on 15 June 2015 (2 pages)
26 February 2015	Company name changed 2ENWEST builders and decorators LTD\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 (3 pages)
26 February 2015	Company name changed 2ENWEST builders and decorators LTD\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 (3 pages)
7 January 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (3 pages)
7 January 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (3 pages)
10 December 2014	Termination of appointment of Alan Raynsford as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Alan Raynsford as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen Raynsford as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Stephen Raynsford as a director on 10 December 2014 (2 pages)
22 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
29 November 2012	Appointment of Mr Alan Raynsford as a director (2 pages)
29 November 2012	Appointment of Mr Alan Raynsford as a director (2 pages)
28 November 2012	Registered office address changed from 14a Chaucer Road Acton London London W3 6DR United Kingdom on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 14a Chaucer Road Acton London London W3 6DR United Kingdom on 28 November 2012 (1 page)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

2Nwest Builders And Decorators Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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