2DIGITAL LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 2digital Ltd

2DIGITAL LIMITED was founded on 2004-06-23 and has its registered office in Lancaster. The organisation's status is listed as "Active". 2digital Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
2DIGITAL LIMITED

SIMON WILKINSON 2 THE OLD STATION COASTAL ROAD HEST BANK LANCASTER LA2 6HN Other companies in LA6

Filing Information

Company Number		05161505
Company ID Number		05161505
Date formed		2004-06-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts

Last Datalog update:	2019-09-05 05:28:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2DIGITAL LIMITED

Menu

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.

Companies with same name 2DIGITAL LIMITED

The following companies were found which have the same name as 2DIGITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
2DIGITAL INC	Delaware	Unknown
2DIGITAL LLC	3349 PLANTATION DRIVE SARASOTA FL 34231	Inactive	Company formed on the 1999-02-25
2DIGITAL PTY LTD	NSW 2765	Active	Company formed on the 2010-09-13
2DIGITAL TECHNOLOGIES LLC	1021 MAIN STREET SUITE 1150 HOUSTON Texas 77002	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2010-02-05

Company Officers of 2DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON GORDON WILKINSON	Company Secretary	2014-08-11
WILLIAM CAMPBELL HODGKINSON	Director	2006-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MERVYN LESLIE BEAN	Director	2004-06-23	2014-06-30
SIMON GORDON WILKINSON	Director	2004-06-23	2012-01-12
SIMON GORDON WILKINSON	Company Secretary	2004-06-23	2011-10-25
DAVID ROWLANDS	Director	2004-06-23	2004-12-17

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.

Date	Document Type	Document Description
2019-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-18	DISS40	Compulsory strike-off action has been discontinued
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 62
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-19	CH01	Director's details changed for William Campbell Hodgkinson on 2017-04-06
2016-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/16 FROM 37 New Road Kirkby Lonsdale Carnforth Lancashire LA6 2AB
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	AAMD	Amended account full exemption
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 62
2016-05-10	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 63
2015-11-20	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/15 FROM The Old School House Lupton Carnforth Lancashire LA6 2PX
2014-09-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	AP03	Appointment of Mr Simon Gordon Wilkinson as company secretary on 2014-08-11
2014-08-06	SH03	Purchase of own shares
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 103
2014-07-14	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN BEAN
2014-04-01	AA01	Previous accounting period extended from 30/06/13 TO 31/12/13
2013-07-09	AR01	23/06/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	23/06/12 ANNUAL RETURN FULL LIST
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
2012-03-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 11 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AU UNITED KINGDOM
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 11 NORTHUMBERLAND STREET, MORECAMBE, LANCASHIRE, LA4 4AU, UNITED KINGDOM
2012-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON WILKINSON
2011-06-24	AR01	23/06/11 FULL LIST
2011-06-09	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	23/06/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CAMPBELL HODGKINSON / 23/06/2010
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-10	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-28	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-10-21	AA	30/06/06 TOTAL EXEMPTION SMALL
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 28 NORTHUMBERLAND STREET MORECAMBE LANCASHIRE LA4 4AY
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 28 NORTHUMBERLAND STREET, MORECAMBE, LANCASHIRE, LA4 4AY
2007-06-25	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-05	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 19 CROFTLAND GARDENS BOLTON LE SANDS CARNFORTH LANCASHIRE LA5 8FB
2006-03-15	123	NC INC ALREADY ADJUSTED 28/02/06
2006-03-15	RES04	£ NC 1000/1030 28/02/0
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 19 CROFTLAND GARDENS, BOLTON LE SANDS, CARNFORTH, LANCASHIRE LA5 8FB
2006-03-15	88(2)R	AD 28/02/06-28/02/06 £ SI 1@1=1 £ IC 80/81
2005-08-22	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-01-06	288b	DIRECTOR RESIGNED
2004-06-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 2DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)	2011-07-14
Petitions to Wind Up (Companies)	2008-12-24

Fines / Sanctions

No fines or sanctions have been issued against 2DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-28	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-07-01	£ 17,643

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 2DIGITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 4,425
Current Assets	2011-07-01	£ 81,119
Debtors	2011-07-01	£ 76,694
Shareholder Funds	2011-07-01	£ 63,476

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 2DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2DIGITAL LIMITED

Trademarks

We have not found any records of 2DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 2DIGITAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North Devon Council	2014-10-06	GBP £425	Other Repair & Maint Costs
North Devon Council	2014-08-05	GBP £425	Other Repair & Maint Costs
North Devon Council	2014-08-05	GBP £395	Other Repair & Maint Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 2DIGITAL 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	2DIGITAL LIMITED	Event Date	2011-06-09
In the High Court of Justice (Chancery Division) Companies Court case number 5002 A Petition to wind up the above-named Company, Registration Number 05161505, of 11 Northumberland Street, Morecambe, Lancashire LA4 4AU , presented on 9 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1538458/37/U.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	2DIGITAL LIMITED	Event Date	2008-08-18
In the High Court of Justice (Chancery Division) Companies Court case number 6934 A Petition to wind up the above-named Company of 11 Northumberland Street, Morecambe, Lancashire LA4 4AU , presented on 18 August 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234.(Ref SLR 1382689/37/N/CAM.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2DIGITAL 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 2DIGITAL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.