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Company Information for

CHANGE 2 LIMITED

THISTLE DOWN BARN HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG,
Company Registration Number
04453393
Private Limited Company
Active

Company Overview

About Change 2 Ltd
CHANGE 2 LIMITED was founded on 2002-06-02 and has its registered office in Northampton. The organisation's status is listed as "Active". Change 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANGE 2 LIMITED
 
Legal Registered Office
THISTLE DOWN BARN HOLCOT LANE
SYWELL
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BG
Other companies in NN6
 
Filing Information
Company Number 04453393
Company ID Number 04453393
Date formed 2002-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797504583  
Last Datalog update: 2024-06-07 10:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A K P TAX ADVISORY SERVICES LIMITED   LAKIN ACCOUNTING SERVICES LIMITED
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Companies with same name CHANGE 2 LIMITED
The following companies were found which have the same name as CHANGE 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGE 2 ACHIEVE LTD 62 MONTAGUE ROAD LONDON E11 3EN Dissolved Company formed on the 2012-12-11
CHANGE 2 ACHIEVE LTD WESTFIELD HOUSE 51 NEW LAKESIDE, HAMPTON VALE PETERBOROUGH CAMBRIDGESHIRE PE7 8HU Active Company formed on the 2010-12-02
CHANGE 2 BUSINESS SOLUTIONS LIMITED 5 CLEM ATTLEE GARDENS LARKHALL SOUTH LANARKSHIRE ML9 1HB Active - Proposal to Strike off Company formed on the 2015-09-01
CHANGE 2 DELIVER LTD. 15 LINDEN LEA FINCHFIELD WOLVERHAMPTON WEST MIDLANDS WV3 8BH Active Company formed on the 2014-11-25
CHANGE 2 DELIVERY LTD 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ Active - Proposal to Strike off Company formed on the 2016-03-18
CHANGE 2 LEAN INC. 9545 JOHNSON PT LP OLYMPIA WA 985160000 Dissolved Company formed on the 2013-01-03
CHANGE 2 LIVES, INC. 700 SOUTH FEDERAL HIGHWAY BOCA RATON FL 33432 Inactive Company formed on the 2014-01-24
CHANGE 2 LIMITED Unknown Company formed on the 2021-10-06
CHANGE 2 PROGRESS C.I.C. JAPE ONE BUSINESS CENTRE SUITE G8 DELL ROAD ROCHDALE LANCASHIRE OL12 6BZ Dissolved Company formed on the 2013-04-17
CHANGE 2 PTY LTD NSW 2008 Active Company formed on the 2008-08-18
CHANGE 2 SOLUTIONS LIMITED 9 Ensign House Admirals Way Marsh Wall London E14 9XQ Liquidation Company formed on the 2014-09-26
CHANGE 2 WORK C.I.C. UNIT 16 STELLA PRECINCT SEAFORTH ROAD LIVERPOOL MERSEYSIDE L21 3TB Dissolved Company formed on the 2014-12-04
CHANGE 2% LIMITED FLAT 509 LEXINGTON BUILDING BOW QUARTER 60 FAIRFIELD ROAD LONDON E3 2UF Active Company formed on the 2020-10-30
CHANGE 2000, INC. 201 EAST 25TH STREET, #4H New York NEW YORK NY 10010 Active Company formed on the 1996-05-22
CHANGE 2000 INC Delaware Unknown
CHANGE 2021 LTD 639 GREEN LANES LONDON N8 0RE Active Company formed on the 2021-03-22

Company Officers of CHANGE 2 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SARAH WARE
 Company Secretary 2002-06-02
JONATHAN WILLIAM HARRIS
 Director 2002-06-02
CHRISTINE SARAH WARE
 Director 2002-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2002-06-02 2002-06-02
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-06-02 2002-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM HARRIS JONATHAN HARRIS PHOTOGRAPHY LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
CHRISTINE SARAH WARE JONATHAN HARRIS PHOTOGRAPHY LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-01-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-24AR0102/06/16 ANNUAL RETURN FULL LIST
2015-09-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05AR0102/06/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0102/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Investment House 22-26 Celtic Court Ballmoor Buckingham Buckinghamshire MK18 1RQ
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0102/06/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0102/06/10 ANNUAL RETURN FULL LIST
2010-01-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 02/06/09; full list of members
2009-03-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aReturn made up to 02/06/08; full list of members
2008-02-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-12287Registered office changed on 12/07/07 from: investment house 1 hunter street buckingham buckinghamshire MK18 1DQ
2007-07-11363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-30363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: INVESTMENT HOUSE 6 WEST STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1HL
2002-07-2588(2)RAD 02/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-05288bSECRETARY RESIGNED
2002-07-05288bDIRECTOR RESIGNED
2002-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-02NEWINCINCORPORATION 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 CHANGE 2 LIMITED 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 CHANGE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-06-30 £ 30,493
Creditors Due Within One Year 2012-06-30 £ 26,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHANGE 2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 1,008
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 9,875
Current Assets 2012-06-30 £ 21,210
Debtors 2013-06-30 £ 8,867
Debtors 2012-06-30 £ 21,204
Shareholder Funds 2013-06-30 £ 1,108
Shareholder Funds 2012-06-30 £ 14,114
Tangible Fixed Assets 2013-06-30 £ 21,726
Tangible Fixed Assets 2012-06-30 £ 19,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGE 2 LIMITED
Trademarks
We have not found any records of CHANGE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE 2 LIMITED. 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 CHANGE 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANGE 2 LIMITED 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 CHANGE 2 LIMITED 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 CHANGE 2 LIMITED 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 NN6 0BG