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Home > England & Wales Companies > 2MD CONSULTING LTD
Company Information for

2MD CONSULTING LTD

1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW,
Company Registration Number
04152290
Private Limited Company
Active

Company Overview

About 2md Consulting Ltd
2MD CONSULTING LTD was founded on 2001-02-01 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". 2md Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2MD CONSULTING LTD
 
Legal Registered Office
1ST FLOOR ENTERPRISE HOUSE
202-206 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS1 3QW
Other companies in YO19
 
Previous Names
PENNY HALL ASSOCIATES LIMITED15/10/2010
Filing Information
Company Number 04152290
Company ID Number 04152290
Date formed 2001-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB755990873  
Last Datalog update: 2024-03-07 01:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2MD CONSULTING LTD
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Company Officers of 2MD CONSULTING LTD

Current Directors
Officer Role Date Appointed
CAROL PENELOPE WOODHEAD
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TARA JOANE GOLDSMITH
 Company Secretary 2002-05-10 2013-12-13
JAMES EDWARD HALL
 Company Secretary 2001-02-01 2002-05-10
RM REGISTRARS LIMITED
 Nominated Secretary 2001-02-01 2001-02-01
RM NOMINEES LIMITED
 Nominated Director 2001-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL PENELOPE WOODHEAD CORPEX GROUP YORK LTD Director 2016-09-28 CURRENT 2016-09-28 Active
CAROL PENELOPE WOODHEAD DAISY RECRUITMENT LIMITED Director 2015-10-30 CURRENT 2010-08-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-15CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041522900002
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Carol Penelope Hall on 2016-02-29
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Edge of the Wood Northgate Lane Warthill York North Yorkshire YO19 5XR
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041522900001
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY TARA GOLDSMITH
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-23CH03SECRETARY'S DETAILS CHNAGED FOR TARA JOANE GOLDSMITH on 2011-11-04
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21CH01Director's details changed for Carol Penelope Hall on 2011-03-21
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM Mckechnie Plastic Components Bridgeworks, Stamford Bridge York North Yorkshire YO41 1AL
2011-02-15AR0101/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15RES15CHANGE OF NAME 14/10/2010
2010-10-15CERTNMCOMPANY NAME CHANGED PENNY HALL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/10
2010-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-12RES15CHANGE OF NAME 04/10/2010
2010-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02AR0101/02/10 FULL LIST
2010-02-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24288cSECRETARY'S PARTICULARS CHANGED
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: FELINDRE SANDY LANE STOCKTON ON THE FOREST YORK YO32 9UR
2002-06-06288cDIRECTOR'S PARTICULARS CHANGED
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/02
2002-05-10363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-06-07225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-06-0788(2)RAD 01/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-23288aNEW SECRETARY APPOINTED
2001-05-23288aNEW DIRECTOR APPOINTED
2001-03-22288bSECRETARY RESIGNED
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR, 80 GREAT EASTERN ST LONDON EC2A 3RX
2001-03-22288bDIRECTOR RESIGNED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to 2MD CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2MD CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 2MD CONSULTING LTD

Intangible Assets
Patents
We have not found any records of 2MD CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2MD CONSULTING LTD
Trademarks
We have not found any records of 2MD CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2MD CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as 2MD CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 2MD CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2MD CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2MD CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TS1 3QW