2AM Design Limited

Company Name	2AM Design Limited
Company Status	Dissolved
Company Number	04688977
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	18 August 2022 (1 year, 8 months ago)
Previous Name	Two & Co (North West) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Alexandra Veronica Wilson
Nationality	British
Status	Closed
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Copper Beech Drive Glossop Derbyshire SK13 6DB

Director Name	Mrs Alexandra Veronica Anne Wilson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 August 2022)
Role	Copywriter
Country of Residence	England
Correspondence Address	C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD

Director Name	Michael Cyril Wilson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Copper Beech Drive Glossop Derbyshire SK13 6DB

Director Name	Mr Alexander Gerald Clements
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(12 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	42 Clarendon Road Audenshaw Manchester M34 5QB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.2amcreative.co.uk

Location

Registered Address	C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

1 at £1	Alexandra Veronica Wilson 50.00% Ordinary B
1 at £1	Michael Cyril Wilson 50.00% Ordinary A

Financials

Year	2014
Net Worth	£37,811
Cash	£20,761
Current Liabilities	£35,922

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016	Termination of appointment of Alexander Gerald Clements as a director on 1 April 2016 (1 page)
16 March 2016	Appointment of Mr Alexander Gerald Clements as a director on 14 August 2015 (2 pages)
16 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Termination of appointment of Michael Cyril Wilson as a director on 6 April 2015 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Appointment of Mrs Alexandra Veronica Anne Wilson as a director on 15 December 2015 (2 pages)
7 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 2 (5 pages)
7 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 2 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
19 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Director's details changed for Michael Cyril Wilson on 6 March 2010 (2 pages)
28 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Michael Cyril Wilson on 6 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Return made up to 06/03/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Registered office changed on 17/12/2008 from c/o barber & co 19A green lane ashton on mersey sale cheshire M33 5PN (1 page)
9 April 2008	Return made up to 06/03/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 April 2007	Return made up to 06/03/07; full list of members 363(287) ‐ Registered office changed on 15/04/07 (6 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 March 2006	Return made up to 06/03/06; full list of members (6 pages)
8 March 2006	Company name changed two & co (north west) LIMITED\certificate issued on 08/03/06 (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 March 2005	Return made up to 06/03/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2004	Ad 01/03/03--------- Â£ si 1@1 (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Director resigned (1 page)
6 March 2003	Incorporation (19 pages)

2AM Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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