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Company Information for

2WENTY47 LIMITED

337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR,
Company Registration Number
06568128
Private Limited Company
Active

Company Overview

About 2wenty47 Ltd
2WENTY47 LIMITED was founded on 2008-04-16 and has its registered office in Slough. The organisation's status is listed as "Active". 2wenty47 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
2WENTY47 LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR
Other companies in B63
 
Filing Information
Company Number 06568128
Company ID Number 06568128
Date formed 2008-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-06 19:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2WENTY47 LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

Company Officers of 2WENTY47 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KAREN MARIE ELLSMORE
Company Secretary 2012-08-16
SUSAN KAREN MARIE ELLSMORE
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN ELLSMORE
Director 2011-11-01 2012-04-01
SUSAN KAREN MARIE ELLSMORE
Director 2010-04-26 2011-11-01
@UKPLC CLIENT SECRETARY LTD
Company Secretary 2008-04-16 2010-05-18
LINDA BERRY
Director 2008-04-16 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KAREN MARIE ELLSMORE OSKVOD LIMITED Director 2011-10-31 CURRENT 2010-02-03 Active

More director information

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
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MARIE ELLSMORE / 08/02/2018
2018-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MARIE ELLSMORE / 08/02/2018
2018-02-27PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN KAREN MARIE ELLSMORE / 08/02/2018
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM B16 8LD ENGLAND
2018-01-25AA30/04/17 UNAUDITED ABRIDGED
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 298 HAGLEY ROAD HALESOWEN WEST MIDLANDS B63 4QG
2016-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0128/11/15 FULL LIST
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0128/11/14 FULL LIST
2014-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0128/11/13 FULL LIST
2013-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-12-20AR0128/11/12 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLSMORE
2012-12-20AP01DIRECTOR APPOINTED MRS SUSAN KAREN MARIE ELLSMORE
2012-08-17AP03SECRETARY APPOINTED MRS SUSAN KAREN MARIE ELLSMORE
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ELLSMORE / 16/08/2012
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-24AR0128/11/11 FULL LIST
2011-12-24AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ELLSMORE
2011-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLSMORE
2011-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM TRAINING AND ENTERPRISE CENTRE APPLEWOOD GROVE CRADLEY HEATH WEST MIDLANDS B64 6EW UNITED KINGDOM
2010-12-06AR0128/11/10 FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD
2010-04-26AP01DIRECTOR APPOINTED MRS SUSAN KAREN MARIE ELLSMORE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BERRY
2010-04-20AR0116/04/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to 2WENTY47 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 2WENTY47 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2WENTY47 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 2WENTY47 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2WENTY47 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2WENTY47 LIMITED
Trademarks
We have not found any records of 2WENTY47 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2WENTY47 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as 2WENTY47 LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where 2WENTY47 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2WENTY47 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 2WENTY47 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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