| Company Name | (TWO) Can Design Limited |
|---|---|
| Company Status | Active |
| Company Number | 03874318 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
| Previous Name | Jiving Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Kenneth Briggs |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 1 Cavalier Way Sunderland Tyne & Wear SR3 1DJ |
| Director Name | Mrs Sheena Hargrave Briggs |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Cavalier Way Sunderland Tyne & Wear SR3 1DJ |
| Secretary Name | Mrs Sheena Hargrave Briggs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Offerton Sunderland SR4 9JL |
| Director Name | Louise Jane Briggs |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2012(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Suite C Ne-Bic Wearfield Sunderland Tyne And Wear SR5 2TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.twocan.co.uk/ |
|---|---|
| Telephone | 0191 5166611 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 4 Douro Terrace Sunderland SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 40 at £1 | Paul Briggs 40.00% Ordinary |
|---|---|
| 40 at £1 | Sheena Briggs 40.00% Ordinary |
| 20 at £1 | Louise Jane Briggs 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,170 |
| Current Liabilities | £157,401 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Charges
| 23 March 2001 | Delivered on: 30 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 1 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 30 May 2023 | Termination of appointment of Louise Jane Briggs as a director on 30 May 2023 (1 page) |
| 30 May 2023 | Cessation of Louise Jane Briggs as a person with significant control on 30 May 2023 (1 page) |
| 11 January 2023 | Registered office address changed from Suite C North East Business & Innovation Centre Wearfield Sunderland Tyne & Wear SR5 2TA to 4 Douro Terrace Sunderland SR2 7DX on 11 January 2023 (1 page) |
| 11 January 2023 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 11 January 2023 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 20 December 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 February 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 28 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2020 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 25 March 2019 | Amended micro company accounts made up to 30 November 2017 (2 pages) |
| 25 March 2019 | Amended micro company accounts made up to 30 November 2016 (2 pages) |
| 15 March 2019 | Amended total exemption small company accounts made up to 30 November 2016 (2 pages) |
| 25 January 2019 | Director's details changed for Mrs Sheena Hargrave Briggs on 25 January 2019 (2 pages) |
| 25 January 2019 | Change of details for Mr Paul Kenneth Briggs as a person with significant control on 25 January 2019 (2 pages) |
| 25 January 2019 | Director's details changed for Mr Paul Kenneth Briggs on 25 January 2019 (2 pages) |
| 25 January 2019 | Change of details for Mrs Sheena Hargrave Briggs as a person with significant control on 25 January 2019 (2 pages) |
| 25 January 2019 | Secretary's details changed for Mrs Sheena Hargrave Briggs on 25 January 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (2 pages) |
| 7 September 2017 | Total exemption small company accounts made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 November 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
| 4 November 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 January 2013 | Appointment of Louise Jane Briggs as a director (4 pages) |
| 4 January 2013 | Appointment of Louise Jane Briggs as a director (4 pages) |
| 5 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 August 2011 | Registered office address changed from Unit 23 North East Business and Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA on 23 August 2011 (2 pages) |
| 23 August 2011 | Registered office address changed from Unit 23 North East Business and Innovation Centre Wearfield Sunderland Tyne and Wear SR5 2TA on 23 August 2011 (2 pages) |
| 24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from e-volve business centre rainton bridge business park cygnet way houghton le spring DH4 5QY (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from e-volve business centre rainton bridge business park cygnet way houghton le spring DH4 5QY (1 page) |
| 7 February 2009 | Return made up to 08/12/08; full list of members (5 pages) |
| 7 February 2009 | Return made up to 08/12/08; full list of members (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 December 2006 | Return made up to 10/11/06; full list of members
|
| 4 December 2006 | Return made up to 10/11/06; full list of members
|
| 9 November 2006 | Registered office changed on 09/11/06 from: 36/37 business & innovation centre, wearfield, sunderland enterprise park sunderland tyne & wear SR5 2TA (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 36/37 business & innovation centre, wearfield, sunderland enterprise park sunderland tyne & wear SR5 2TA (1 page) |
| 25 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 3 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (9 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (9 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (10 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (10 pages) |
| 21 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 8 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Ad 15/11/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 4 douro terrace sunderland tyne & wear SR2 7DX (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 4 douro terrace sunderland tyne & wear SR2 7DX (1 page) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Ad 15/11/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1999 | Memorandum and Articles of Association (11 pages) |
| 19 November 1999 | Memorandum and Articles of Association (11 pages) |
| 17 November 1999 | Company name changed jiving LIMITED\certificate issued on 18/11/99 (2 pages) |
| 17 November 1999 | Company name changed jiving LIMITED\certificate issued on 18/11/99 (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 November 1999 | Incorporation (17 pages) |
| 10 November 1999 | Incorporation (17 pages) |