2TA Limited

Company Name	2TA Limited
Directors	Belinda Hunnisett Sims and Richard John Norton Sims
Company Status	Active
Company Number	04846822
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Belinda Hunnisett Sims
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH

Director Name	Mr Richard John Norton Sims
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Project Manager
Country of Residence	Wales
Correspondence Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH

Secretary Name	Mrs Belinda Hunnisett Sims
Nationality	British
Status	Current
Appointed	01 August 2003(4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH

Director Name	Lalit Mulchand Shah
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Taxation Manager
Correspondence Address	15 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE

Secretary Name	Richard Alan McClure
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	230 Hockley Road Rayleigh Essex SS6 8EU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.2ta.co.uk

Location

Registered Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Belinda Hannisett Sims 50.00% Ordinary B
50 at £1	Richard John Norton Sims 50.00% Ordinary A

Financials

Year	2014
Net Worth	£5,540
Cash	£4,750
Current Liabilities	£10,323

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

6 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
2 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
7 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (6 pages)
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)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 August 2010	Director's details changed for Belinda Hunnisett Sims on 28 July 2010 (2 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Belinda Hunnisett Sims on 28 July 2010 (2 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 August 2009	Return made up to 28/07/09; full list of members (4 pages)
14 August 2009	Return made up to 28/07/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
28 July 2008	Return made up to 28/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 August 2007	Return made up to 28/07/07; full list of members (2 pages)
9 August 2007	Return made up to 28/07/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 August 2006	Return made up to 28/07/06; full list of members (7 pages)
21 August 2006	Return made up to 28/07/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 August 2005	Return made up to 28/07/05; full list of members (7 pages)
1 August 2005	Return made up to 28/07/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 August 2004	Return made up to 28/07/04; full list of members (8 pages)
3 August 2004	Return made up to 28/07/04; full list of members (8 pages)
29 October 2003	Registered office changed on 29/10/03 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page)
29 October 2003	Registered office changed on 29/10/03 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL (1 page)
19 August 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
19 August 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2003	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
19 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (16 pages)
28 July 2003	Incorporation (16 pages)

2TA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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