| Company Name | 2Build Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08796169 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Dissolution Date | 15 November 2023 (5 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Brian Tillett |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Director Name | Mr Jason Paul Hines |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Location
| Registered Address | 6 Royal Mews Southend-On-Sea Essex SS1 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Jason Hines 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Tillett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,346 |
| Cash | £188,261 |
| Current Liabilities | £189,164 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 29 March 2018 | Delivered on: 3 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Police station, new road, mistley, manningtree. T/no EX952102. Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 September 2019 | Change of details for Mr Paul Brian Tillett as a person with significant control on 1 September 2019 (2 pages) |
| 3 September 2019 | Director's details changed for Mr Paul Brian Tillett on 1 September 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 April 2018 | Registration of charge 087961690001, created on 29 March 2018 (9 pages) |
| 6 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 13 July 2017 | Notification of Jason Hines as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Paul Brian Tillett as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Jason Hines as a person with significant control on 30 November 2016 (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Paul Brian Tillett as a person with significant control on 30 November 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mr Jason Hines on 5 December 2016 (2 pages) |
| 5 December 2016 | Director's details changed for Mr Jason Hines on 5 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Jason Hines on 1 November 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Jason Hines on 1 November 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Paul Brian Tillett on 1 November 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Paul Brian Tillett on 1 November 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 16 November 2016 | Director's details changed for Mr Paul Brian Tillett on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Paul Brian Tillett on 16 November 2016 (2 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 February 2016 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester CO4 5NE to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester CO4 5NE to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 3 February 2016 (1 page) |
| 3 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
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| 3 February 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
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| 30 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 5 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
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| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
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