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Company Information for

2B INTERFACE LTD

UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
Company Registration Number
05349060
Private Limited Company
Liquidation

Company Overview

About 2b Interface Ltd
2B INTERFACE LTD was founded on 2005-02-01 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". 2b Interface Ltd 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
2B INTERFACE LTD
 
Legal Registered Office
UNIT 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Other companies in MK41
 
Filing Information
Company Number 05349060
Company ID Number 05349060
Date formed 2005-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865389081  
Last Datalog update: 2020-01-09 17:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2B INTERFACE LTD
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Company Officers of 2B INTERFACE LTD

Current Directors
Officer Role Date Appointed
GRAZYNA KOSINSKA
 Company Secretary 2009-07-28
BEATRICE BARTLAY
 Director 2005-03-15
ARTUR BARTLEJEWSKI
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
RENATA RUTANA-SIDOR
 Company Secretary 2008-01-26 2009-07-28
B. J. SEXTON & CO LIMITED
 Company Secretary 2005-03-15 2008-01-26
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-02-01 2005-03-15
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-02-01 2005-03-15

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
2021-07-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-02
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Bedford Business Centre Manton Lane Bedford Bedfordshire MK41 7PH
2019-06-20LIQ02Voluntary liquidation Statement of affairs
2019-06-20600Appointment of a voluntary liquidator
2019-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-03
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AP01DIRECTOR APPOINTED MR ARTUR BARTLEJEWSKI
2014-11-05AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0101/02/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06CH01Director's details changed for Mrs Beatrice Bartlay on 2012-03-01
2012-02-08AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM Saturn Business Centre Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH Uk
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05MG01Particulars of a mortgage or charge / charge no: 2
2011-02-15AR0101/02/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0101/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Beatrice Bartlay on 2010-01-31
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY RENATA RUTANA-SIDOR
2009-08-27288aSECRETARY APPOINTED GRAZYNA KOSINSKA
2009-03-17363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JOHN HUMPHRIES HOUSE 4 STOCKWELL STREET ROOM 302, LONDON GREENWICH SE10 9JN
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-04288bSECRETARY RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 27 COMBE AVENUE LONDON SE3 7PZ
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-08-26288cSECRETARY'S PARTICULARS CHANGED
2005-06-29288cSECRETARY'S PARTICULARS CHANGED
2005-04-1988(2)RAD 01/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-02-01NEWINCINCORPORATION 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
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to 2B INTERFACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-06
Resolution2019-06-06
Fines / Sanctions
No fines or sanctions have been issued against 2B INTERFACE 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
ALL ASSETS DEBENTURE 2011-09-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2008-07-30 Outstanding HALIFAX ESTATE AGENCIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 2B INTERFACE LTD

Intangible Assets
Patents
We have not found any records of 2B INTERFACE LTD registering or being granted any patents
Domain Names

2B INTERFACE LTD owns 1 domain names.

polorama.co.uk  

Trademarks
We have not found any records of 2B INTERFACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2B INTERFACE 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 (78109 - Other activities of employment placement agencies) as 2B INTERFACE LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where 2B INTERFACE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party2B INTERFACE LTDEvent Date2019-06-06
Name of Company: 2B INTERFACE LTD Company Number: 05349060 Trading Name: 2B Interface Nature of Business: Business Services - Professional Services Registered office: Bedford Business Centre, Manton L…
 
Initiating party Event TypeResolution
Defending party2B INTERFACE LTDEvent Date2019-06-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2B INTERFACE 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 2B INTERFACE 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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