2DIGITAL LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 6HN
Company number 05161505
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address SIMON WILKINSON, 2 THE OLD STATION COASTAL ROAD, HEST BANK, LANCASTER, ENGLAND, LA2 6HN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for William Campbell Hodgkinson on 6 April 2017; Registered office address changed from 37 New Road Kirkby Lonsdale Carnforth Lancashire LA6 2AB to C/O Simon Wilkinson 2 the Old Station Coastal Road Hest Bank Lancaster LA2 6HN on 23 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 2DIGITAL LIMITED are www.2digital.co.uk, and www.2digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 2digital Limited is a Private Limited Company. The company registration number is 05161505. 2digital Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of 2digital Limited is Simon Wilkinson 2 The Old Station Coastal Road Hest Bank Lancaster England La2 6hn. The company`s financial liabilities are £19.17k. It is £2.41k against last year. And the total assets are £34k, which is £5.12k against last year. WILKINSON, Simon Gordon is a Secretary of the company. HODGKINSON, William Campbell is a Director of the company. Secretary WILKINSON, Simon Gordon has been resigned. Director BEAN, Mervyn Leslie has been resigned. Director ROWLANDS, David has been resigned. Director WILKINSON, Simon Gordon has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


2digital Key Finiance

LIABILITIES £19.17k
+14%
CASH n/a
TOTAL ASSETS £34k
+17%
All Financial Figures

Current Directors

Secretary
WILKINSON, Simon Gordon
Appointed Date: 11 August 2014
Director
HODGKINSON, William Campbell
Appointed Date: 09 March 2006
83 years old

Resigned Directors

Secretary
WILKINSON, Simon Gordon
Resigned: 25 October 2011
Appointed Date: 23 June 2004
Director
BEAN, Mervyn Leslie
Resigned: 30 June 2014
Appointed Date: 23 June 2004
74 years old
Director
ROWLANDS, David
Resigned: 17 December 2004
Appointed Date: 23 June 2004
79 years old
Director
WILKINSON, Simon Gordon
Resigned: 12 January 2012
Appointed Date: 23 June 2004
58 years old

2DIGITAL LIMITED Events

19 Apr 2017
Director's details changed for William Campbell Hodgkinson on 6 April 2017
23 Nov 2016
Registered office address changed from 37 New Road Kirkby Lonsdale Carnforth Lancashire LA6 2AB to C/O Simon Wilkinson 2 the Old Station Coastal Road Hest Bank Lancaster LA2 6HN on 23 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Amended total exemption full accounts made up to 31 December 2014
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 62
...
... and 35 more events
15 Mar 2006
Nc inc already adjusted 28/02/06
15 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005
Return made up to 23/06/05; full list of members
06 Jan 2005
Director resigned
23 Jun 2004
Incorporation

2DIGITAL LIMITED Charges

20 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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