| Company Name | 2 U Computers Limited |
|---|---|
| Director | Nigel Keith Higgs |
| Company Status | Active |
| Company Number | 04095945 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Nigel Keith Higgs |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Computer Proffesional |
| Correspondence Address | Hawkes Farm Stambourne Road Little Sampford Essex CB10 2QS |
| Secretary Name | Petra Karin Higgs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 May 2011) |
| Role | Company Director |
| Correspondence Address | Hawkes Farm Stambourne Road Little Sampford Essex CB10 2QS |
| Director Name | Petra Karin Higgs |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(4 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 01 May 2011) |
| Role | Manager |
| Correspondence Address | Hawkes Farm Stambourne Road Little Sampford Essex CB10 2QS |
| Director Name | PAB Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
| Secretary Name | Adrians International Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel Keith Higgs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,992 |
| Cash | £1,931 |
| Current Liabilities | £33,260 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
|---|---|
| 6 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 26 October 2022 | Confirmation statement made on 25 October 2022 with updates (4 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 5 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 30 October 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 17 October 2017 | Notification of Nigel Keith Higgs as a person with significant control on 25 October 2016 (2 pages) |
| 17 October 2017 | Notification of Nigel Keith Higgs as a person with significant control on 25 October 2016 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 24 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 November 2014 | Registered office address changed from C/O Hsa Partnership Chartered Accountants 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from C/O Hsa Partnership Chartered Accountants 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 19 November 2014 (1 page) |
| 19 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 December 2011 | Termination of appointment of Petra Higgs as a secretary (1 page) |
| 8 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Termination of appointment of Petra Higgs as a secretary (1 page) |
| 7 December 2011 | Termination of appointment of Petra Higgs as a director (1 page) |
| 7 December 2011 | Termination of appointment of Petra Higgs as a director (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 5 November 2007 | Return made up to 25/10/07; full list of members (8 pages) |
| 5 November 2007 | Return made up to 25/10/07; full list of members (8 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 December 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 January 2006 | Return made up to 25/10/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 25/10/05; full list of members (6 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 November 2003 | Return made up to 25/10/03; full list of members
|
| 20 November 2003 | Return made up to 25/10/03; full list of members
|
| 3 November 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: hawkes farm stambourne road little sampford saffron walden essex CB10 2QS (1 page) |
| 3 November 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 3 November 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 3 November 2003 | Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: hawkes farm stambourne road little sampford saffron walden essex CB10 2QS (1 page) |
| 10 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 February 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 25 February 2003 | Return made up to 25/10/02; full list of members (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 26 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: hawkes farm cornish hall end great sampford essex CB10 2QS (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: hawkes farm cornish hall end great sampford essex CB10 2QS (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Incorporation (13 pages) |
| 25 October 2000 | Incorporation (13 pages) |