2MPS Limited

Company Name	2MPS Limited
Company Status	Active
Company Number	05503959
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Michael Foster
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Malan Croft Scarborough Road Sunderland Tyne & Wear SR3 1LD

Director Name	Mr Peter Southern
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(same day as company formation)
Role	Consulting Civil & Structure E
Country of Residence	United Kingdom
Correspondence Address	2 Castle View Chester Le Street County Durham DH3 3XA

Director Name	Mr Paul Evans
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	20a Rowland Burn Way Rowlands Gill Tyne & Wear NE39 2PU

Secretary Name	Mr Paul Evans
Nationality	British
Status	Current
Appointed	08 July 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	20a Rowland Burn Way Rowlands Gill Tyne & Wear NE39 2PU

Director Name	Martyn Thomas Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Goodwell Lea Brancepeth County Durham DH7 8EN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Malan Croft Scarbrough Road Sunderland Tyne & Wear SR3 1LD
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Silksworth
Built Up Area	Sunderland

Shareholders

1 at £1	Martyn Thomas Jones 25.00% Ordinary
1 at £1	Michael Foster 25.00% Ordinary
1 at £1	Mr Peter Southern 25.00% Ordinary
1 at £1	Paul Evans 25.00% Ordinary

Financials

Year	2014
Net Worth	£159,127
Cash	£5,593
Current Liabilities	£31,425

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

12 April 2006	Delivered on: 18 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 gladstone terrace gateshead t/n TY41814. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

12 April 2006

Delivered on: 18 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 3 gladstone terrace gateshead t/n TY41814. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

8 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
18 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 April 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 November 2017	Termination of appointment of Martyn Thomas Jones as a director on 1 September 2017 (1 page)
10 November 2017	Termination of appointment of Martyn Thomas Jones as a director on 1 September 2017 (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
27 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 160 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 160 (3 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (7 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (7 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (7 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (7 pages)
7 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 July 2009	Return made up to 08/07/09; full list of members (5 pages)
15 July 2009	Return made up to 08/07/09; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 July 2008	Return made up to 08/07/08; full list of members (5 pages)
14 July 2008	Return made up to 08/07/08; full list of members (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 October 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
8 October 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 2007	Return made up to 08/07/07; full list of members (3 pages)
30 July 2007	Location of register of members (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Return made up to 08/07/07; full list of members (3 pages)
5 September 2006	Return made up to 08/07/06; full list of members (8 pages)
5 September 2006	Return made up to 08/07/06; full list of members (8 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
26 July 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
18 April 2006	Particulars of mortgage/charge (5 pages)
18 April 2006	Particulars of mortgage/charge (5 pages)
6 September 2005	Ad 22/07/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 September 2005	Ad 22/07/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
29 July 2005	New secretary appointed;new director appointed (2 pages)
29 July 2005	New secretary appointed;new director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
8 July 2005	Incorporation (16 pages)
8 July 2005	Incorporation (16 pages)