2 Fold Design Limited

Company Name	2 Fold Design Limited
Directors	Kevin Handley and Katherine McCarthy
Company Status	Active
Company Number	03953519
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Kevin Handley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2000(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Secretary Name	Miss Katherine Jane McCarthy
Status	Current
Appointed	31 March 2013(13 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Miss Katherine McCarthy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR

Director Name	Robert Gallagher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Ridings Avenue Winchmore Hill London N21 2EL

Director Name	Mr Graham Handley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	25 Highland Avenue Loughton Essex IG10 3AJ

Director Name	Mr Richard John Edward Mustill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Bower 16 Lancet Lane Loose Maidstone Kent ME15 9RX

Secretary Name	Mr Richard John Edward Mustill
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Bower 16 Lancet Lane Loose Maidstone Kent ME15 9RX

Director Name	Antony Demetriou
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2002)
Role	Senior Sales Executive
Country of Residence	England
Correspondence Address	72 Marylands Road London W9 2DR

Secretary Name	Kevin Handley
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	347 Danbury Crescent South Ockendon Essex RM15 5XD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.2folddesign.co.uk/

Location

Registered Address	First Floor 81-85 High Street Brentwood Essex CM14 4RR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kevin Handley 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,986
Cash	£6,021
Current Liabilities	£23,858

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Filing History

5 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
31 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 30 April 2021 (5 pages)
26 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 March 2020	Secretary's details changed for Miss Katherine Jane Mccarthy on 27 March 2020 (1 page)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
20 June 2018	Cessation of Kevin Handley as a person with significant control on 31 March 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
20 June 2018	Notification of Katherine Mccarthy as a person with significant control on 31 March 2018 (2 pages)
5 April 2018	Director's details changed for Kevin Handley on 5 April 2018 (2 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
12 September 2017	Appointment of Miss Katherine Mccarthy as a director on 5 September 2017 (2 pages)
12 September 2017	Registered office address changed from 1, Derwent Business Centre Clarke Street Derby DE1 2BU to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 12 September 2017 (1 page)
8 September 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 September 2014	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 1, Derwent Business Centre Clarke Street Derby DE1 2BU on 25 September 2014 (1 page)
25 September 2014	Secretary's details changed for Miss Katherine Jane Mccarthy on 1 September 2014 (1 page)
25 September 2014	Director's details changed for Kevin Handley on 1 September 2014 (2 pages)
25 September 2014	Director's details changed for Kevin Handley on 1 September 2014 (2 pages)
25 September 2014	Secretary's details changed for Miss Katherine Jane Mccarthy on 1 September 2014 (1 page)
25 September 2014	Secretary's details changed for Miss Katherine Jane Mccarthy on 1 September 2014 (1 page)
25 September 2014	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 1, Derwent Business Centre Clarke Street Derby DE1 2BU on 25 September 2014 (1 page)
25 September 2014	Director's details changed for Kevin Handley on 1 September 2014 (2 pages)
16 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
18 November 2013	Appointment of Miss Katherine Jane Mccarthy as a secretary (2 pages)
18 November 2013	Termination of appointment of Graham Handley as a director (1 page)
18 November 2013	Termination of appointment of Graham Handley as a director (1 page)
18 November 2013	Appointment of Miss Katherine Jane Mccarthy as a secretary (2 pages)
18 November 2013	Termination of appointment of Kevin Handley as a secretary (1 page)
18 November 2013	Termination of appointment of Kevin Handley as a secretary (1 page)
3 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
15 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
21 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
24 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
14 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Graham Handley on 22 March 2010 (2 pages)
14 May 2010	Director's details changed for Kevin Handley on 22 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Graham Handley on 22 March 2010 (2 pages)
14 May 2010	Director's details changed for Kevin Handley on 22 March 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
15 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
11 May 2009	Return made up to 22/03/09; full list of members (4 pages)
11 May 2009	Return made up to 22/03/09; full list of members (4 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
21 July 2008	Return made up to 22/03/08; full list of members (4 pages)
21 July 2008	Return made up to 22/03/08; full list of members (4 pages)
30 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
30 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
28 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
26 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 May 2006	Return made up to 22/03/06; full list of members (7 pages)
5 May 2006	Return made up to 22/03/06; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
31 March 2005	Return made up to 22/03/05; full list of members (7 pages)
18 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
18 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
27 March 2004	Return made up to 22/03/04; full list of members (7 pages)
27 March 2004	Return made up to 22/03/04; full list of members (7 pages)
18 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
18 January 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
31 March 2003	Return made up to 22/03/03; full list of members (8 pages)
31 March 2003	Return made up to 22/03/03; full list of members (8 pages)
19 August 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
19 August 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
4 April 2002	Return made up to 22/03/02; full list of members (8 pages)
4 April 2002	Return made up to 22/03/02; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned;director resigned (1 page)
5 November 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
5 November 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
26 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
26 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/01 (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
18 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
18 May 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
18 May 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2000	Incorporation (17 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Incorporation (17 pages)
22 March 2000	Secretary resigned (1 page)

2 Fold Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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