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2 TICKS CASH & CARRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Ticks Cash & Carry Limited. The company was founded 28 years ago and was given the registration number 03188471. The firm's registered office is in WALSALL. You can find them at European House, Darlaston Road, Walsall, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:2 TICKS CASH & CARRY LIMITED
Company Number:03188471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kibblestone House, Old Road, Oulton Heath, Stone, England, ST15 8US

Director01 March 2010Active
Chateau Pleck, Darlaston Road, Walsall, WS2 9SQ

Secretary31 October 2000Active
17 Fourlands Crescent, Idle, Bradford, BD10 9SN

Secretary19 April 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 1996Active
European House, Darlaston Road, Walsall, WS2 9SQ

Director16 February 2018Active
Birchroyd 340 Birkby Road, Huddersfield, HD2 2DB

Director19 April 1996Active
C/O Chateau Pleck, Darlaston Road, Walsall, United Kingdom, WS2 9SQ

Director19 April 1996Active
Chateau Pleck, Darlaston Road, Walsall, WS2 9SQ

Director19 April 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 1996Active

People with Significant Control

European Food Brokers Ltd
Notified on:06 March 2018
Status:Active
Country of residence:England
Address:European House, Darlaston Road, Walsall, England, WS2 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-15Officers

Termination director company with name termination date.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Auditors

Auditors resignation company.

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2016-03-16Auditors

Auditors resignation company.

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2015-10-28Accounts

Accounts with accounts type dormant.

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