Active
Company Information for 2468 LIMITED
Unit 9 Easter Court, Europa Boulevard, Westbrook, Warrington, WA5 7ZB,
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Company Registration Number
03704860
Private Limited Company
Active |
Company Name | ||
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2468 LIMITED | ||
Legal Registered Office | ||
Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB Other companies in WA5 | ||
Previous Names | ||
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Company Number | 03704860 | |
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Company ID Number | 03704860 | |
Date formed | 1999-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-17 | |
Return next due | 2026-01-31 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-17 14:08:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
2468 (Hong Kong) Co., Limited | Unknown | Company formed on the 2021-09-27 | ||
2468 77TH AVE LLC | Pennsylvannia | Unknown | ||
2468 85TH LLC | 9 Mare Lane Kings Commack NY 11725 | Active | Company formed on the 2023-09-06 | |
2468 86TH ST, LLC | 1393 DAHILL ROAD Kings BROOKLYN NY 11204 | Active | Company formed on the 2010-03-03 | |
2468 APPRECIATE, LLC | 1012 BELLVIEW AVE ASHLAND OR 97520 | Active | Company formed on the 2017-12-19 | |
2468 ASSOCIATES LLC | Michigan | UNKNOWN | ||
2468 BUSH STREET LLC | California | Unknown | ||
2468 CAMBRELENG LLC | 73 BROOKVILLE ROAD Nassau GLEN HEAD NY 11545 | Active | Company formed on the 2021-04-22 | |
2468 Carlisle LLC | Maryland | Unknown | ||
2468 CHI, INC. | 6780 CORAL WAY MIAMI FL 33155 | Inactive | Company formed on the 2018-03-27 | |
2468 Churchill LLC | Connecticut | Unknown | ||
2468 Decatur St LLC | 2468 Decatur Street Denver CO 80211 | Good Standing | Company formed on the 2022-01-05 | |
2468 DUNDEE ROAD LIMITED | 8 DUNDEE ROAD WEYMOUTH DT4 9BZ | Active | Company formed on the 2023-08-16 | |
2468 EAST 77 ASSOCIATES, LLC | 460 PARK AVENUE New York NEW YORK NY 10022 | Active | Company formed on the 2000-12-08 | |
2468 Edenville, LLC | 901 Barley Field Road Manakin Sabot VA 23103 | Active | Company formed on the 2014-06-11 | |
2468 ERETNA HOLDINGS LLC | 1844 SW 24 TERRACE MIAMI FL 33145 | Inactive | Company formed on the 2018-04-11 | |
2468 FABRICS MURFREESBORO LLC | Tennessee | Unknown | ||
2468 FABRICS LLC | Tennessee | Unknown | ||
2468 FAIRMOUNT LLC | California | Unknown | ||
2468 FOODS LIMITED | THE WYE INN HOLME LACY ROAD LOWER BULLINGHAM HEREFORD HR2 6EF | Active - Proposal to Strike off | Company formed on the 2013-10-11 |
Officer | Role | Date Appointed |
---|---|---|
PETE SMYTH |
||
DONAL GARRIHY |
||
PETE SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MACSWEENY |
Director | ||
CLAIRE JACQUELINE FRANCESCA ABEL |
Company Secretary | ||
CLAIRE JACQUELINE FRANCESCA ABEL |
Director | ||
HOWARD JAMES GREEN |
Director | ||
DEE EAMON WARD |
Director | ||
DEE EAMON WARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUALICITY LIMITED | Director | 2017-03-10 | CURRENT | 2003-10-30 | Liquidation | |
NEWLANDS COFFEE LIMITED | Director | 2015-09-18 | CURRENT | 2010-12-22 | Liquidation | |
LAYTON FERN & CO. LIMITED | Director | 2015-09-18 | CURRENT | 1953-03-07 | Active | |
ACTIVE VENDING LIMITED | Director | 2012-12-17 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
AQUA FILTER LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
WILD ABOUT WATER (UK) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037048600006 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETE SMYTH | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Pete Smyth on 2018-01-11 | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1087 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1087 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037048600005 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1087 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037048600004 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM Unit 7 Manor Park Banbury Oxfordshire OX16 3JU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037048600003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1087 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037048600003 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACSWEENY | |
AP01 | DIRECTOR APPOINTED MR KEVIN MACSWEENY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 29/01/12 FULL LIST | |
RES15 | CHANGE OF NAME 02/02/2012 | |
CERTNM | COMPANY NAME CHANGED AQUA FILTER LIMITED CERTIFICATE ISSUED ON 16/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 3 QUARRY COURT PITSTONE GREEN BUSINESS PARK PITSTONE BEDFORDSHIRE LU7 9GW | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GREEN | |
AP03 | SECRETARY APPOINTED MR PETE SMYTH | |
AP01 | DIRECTOR APPOINTED MR DONAL GARRIHY | |
AP01 | DIRECTOR APPOINTED MR PETE SMYTH | |
SH01 | 31/12/04 STATEMENT OF CAPITAL GBP 1321 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 29/01/11 FULL LIST | |
SH06 | 04/02/11 STATEMENT OF CAPITAL GBP 1087 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH06 | 05/08/10 STATEMENT OF CAPITAL GBP 2567 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/05/10 STATEMENT OF CAPITAL GBP 3701 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GREEN / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE JACQUELINE FRANCESCA ABEL / 03/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR CLAIRE JACQUELINE FRANCESCA ABEL / 03/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
169 | GBP IC 8540/4290 10/07/09 GBP SR 4250@1=4250 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 29/04/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/03/09 | |
RES13 | SHARE PREM A/C CANCELLED 25/03/2009 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GREEN / 20/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/05--------- £ SI 4293@1=4293 £ IC 4247/8540 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 20/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALLIED IRISH BANKS, P.L.C. | ||
Outstanding | ALLIED IRISH BANKS PLC | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2468 LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as 2468 LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |