| Company Name | T2O Engineers Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08689800 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Previous Name | M2O Design Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Stephen James Vickers |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | M2o Design |
| Country of Residence | England |
| Correspondence Address | Suite 4 Ouseburn Gateway 163 City Road Newcastle Upon Tyne Tyne And Wear NE1 2BE |
| Director Name | Mr Paul James Crayford |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2022(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Ouseburn Gateway 163 City Road Newcastle Upon Tyne Tyne And Wear NE1 2BE |
| Director Name | Mr Hamish Raeburn |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2022(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Ouseburn Gateway 163 City Road Newcastle Upon Tyne Tyne And Wear NE1 2BE |
| Director Name | Mrs Joanne Vickers |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Suite 4 Ouseburn Gateway 163 City Road Newcastle Upon Tyne Tyne And Wear NE1 2BE |
Location
| Registered Address | Suite 4 Ouseburn Gateway 163 City Road Newcastle Upon Tyne Tyne And Wear NE1 2BE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Joanne Graham 50.00% Ordinary |
|---|---|
| 5 at £1 | Stephen Vickers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,912 |
| Cash | £84 |
| Current Liabilities | £4,630 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 18 April 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 21 February 2023 with updates (5 pages) |
| 20 September 2022 | Confirmation statement made on 13 September 2022 with updates (5 pages) |
| 21 July 2022 | Notification of Paul James Crayford as a person with significant control on 15 July 2022 (2 pages) |
| 21 July 2022 | Statement of capital following an allotment of shares on 15 July 2022
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| 21 July 2022 | Statement of capital following an allotment of shares on 15 July 2022
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| 21 July 2022 | Statement of capital following an allotment of shares on 15 July 2022
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| 21 July 2022 | Statement of capital following an allotment of shares on 15 July 2022
|
| 21 July 2022 | Appointment of Mr Paul James Crayford as a director on 15 July 2022 (2 pages) |
| 21 July 2022 | Statement of capital following an allotment of shares on 15 July 2022
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| 21 July 2022 | Statement of capital following an allotment of shares on 15 July 2022
|
| 21 July 2022 | Appointment of Mr Hamish Raeburn as a director on 15 July 2022 (2 pages) |
| 15 July 2022 | Cessation of Joanne Vickers as a person with significant control on 12 July 2022 (1 page) |
| 15 July 2022 | Termination of appointment of Joanne Vickers as a director on 12 July 2022 (1 page) |
| 14 July 2022 | Registered office address changed from 25 Leybourne Avenue Newcastle upon Tyne NE12 7AP England to Suite 4 Ouseburn Gateway 163 City Road Newcastle upon Tyne Tyne and Wear NE1 2BE on 14 July 2022 (1 page) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 15 September 2021 | Confirmation statement made on 13 September 2021 with updates (5 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 20 October 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
| 4 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 18 July 2016 | Director's details changed for Miss Joanne Graham on 15 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Miss Joanne Graham on 15 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mr Stephen James Vickers on 15 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Mr Stephen James Vickers on 15 July 2016 (2 pages) |
| 14 July 2016 | Registered office address changed from 37 Amberley Chase Newcastle upon Tyne NE12 6SB to 25 Leybourne Avenue Newcastle upon Tyne NE12 7AP on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 37 Amberley Chase Newcastle upon Tyne NE12 6SB to 25 Leybourne Avenue Newcastle upon Tyne NE12 7AP on 14 July 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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| 18 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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| 19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 January 2015 | Company name changed M2O design LTD.\certificate issued on 26/01/15
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| 26 January 2015 | Company name changed M2O design LTD.\certificate issued on 26/01/15
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| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 13 September 2013 | Incorporation
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| 13 September 2013 | Incorporation
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