| Company Name | 2 Buy A Limited |
|---|---|
| Director | Luke Drew Simpson |
| Company Status | Active |
| Company Number | 05699074 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Luke Drew Simpson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
| Secretary Name | Jacklynne Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
| Director Name | Mr Andrew William Simpson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Location
| Registered Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew William Simpson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Luke Drew Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,228 |
| Cash | £182 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 21 February 2023 | Change of details for Mr Luke Drew Simpson as a person with significant control on 21 February 2023 (2 pages) |
| 7 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 7 February 2022 | Secretary's details changed for Jacklynne Simpson on 7 February 2021 (1 page) |
| 7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 2 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 12 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 17 February 2020 | Change of details for Mr Luke Drew Simpson as a person with significant control on 5 February 2020 (2 pages) |
| 17 February 2020 | Cessation of Andrew William Simpson as a person with significant control on 1 April 2019 (1 page) |
| 17 February 2020 | Termination of appointment of Andrew William Simpson as a director on 1 April 2019 (1 page) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with updates (5 pages) |
| 17 February 2020 | Director's details changed for Mr Luke Drew Simpson on 5 February 2020 (2 pages) |
| 17 February 2020 | Change of details for Mr Luke Drew Simpson as a person with significant control on 1 April 2019 (2 pages) |
| 17 February 2020 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh on Sea Essex SS9 2SG on 17 February 2020 (1 page) |
| 4 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 18 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 9 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 6 February 2018 | Change of details for Mr Luke Drew Simpson as a person with significant control on 7 February 2017 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 August 2013 | Director's details changed for Luke Drew Simpson on 1 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Andrew William Simpson on 1 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Andrew William Simpson on 1 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Luke Drew Simpson on 1 August 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 12 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor vantage house 6-7 claydons lane rayleigh essex SS6 7UP (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 16 October 2008 | Director appointed mr andrew william simpson (1 page) |
| 16 October 2008 | Director appointed mr andrew william simpson (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 1 May 2008 | Director's change of particulars / luke simpson / 15/10/2007 (1 page) |
| 1 May 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 1 May 2008 | Director's change of particulars / luke simpson / 15/10/2007 (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 28 March 2007 | Return made up to 06/02/07; full list of members (10 pages) |
| 28 March 2007 | Return made up to 06/02/07; full list of members (10 pages) |
| 6 February 2006 | Incorporation (12 pages) |
| 6 February 2006 | Incorporation (12 pages) |