2 Preserve Limited in Richmond Road SOLIHULL

2 Preserve Limited SOLIHULL

2 Preserve started in year 2008 as Private Limited Company with registration number 06539334. The 2 Preserve company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Solihull at Unit 5, Olton Wharf,. Postal code: B92 7RN.

At present there are 2 directors in the the company, namely Claire R. and Timothy L.. In addition one secretary - Claire R. - is with the firm. Currenlty, the company lists one former director, whose name is Creditreform (directors) Limited and who left the the company on 19 March 2008. In addition, there is one former secretary - Creditreform (secretaries) Limited who worked with the the company until 19 March 2008.

2 Preserve Limited Address / Contact

Office Address	Unit 5, Olton Wharf,
Office Address2	Richmond Road
Town	Solihull
Post code	B92 7RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06539334
Date of Incorporation	Wed, 19th Mar 2008
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Claire R.

Position: Director

Appointed: 19 March 2008

Claire R.

Position: Secretary

Appointed: 19 March 2008

Timothy L.

Position: Director

Appointed: 19 March 2008

Creditreform (secretaries) Limited

Position: Secretary

Appointed: 19 March 2008

Resigned: 19 March 2008

Creditreform (directors) Limited

Position: Director

Appointed: 19 March 2008

Resigned: 19 March 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Claire R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Timothy L. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Timothy L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	196 359	196 359	196 059	196 059

Balance Sheet
Cash Bank In Hand	100	100	100	100
Cash Bank On Hand				100	100	100	100	100	100	100	100
Net Assets Liabilities				197 488	196 059
Net Assets Liabilities Including Pension Asset Liability	196 359	196 359	196 059	196 059

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	196 259	196 259	195 959	195 959
Shareholder Funds	196 359	196 359	196 059	196 059

Other
Amounts Owed To Group Undertakings				175 861	175 861	188 861	231 861	255 832	255 832	260 832	260 832
Creditors				28 571	306 541	306 541	306 541	306 512	306 512	306 512	306 512
Creditors Due After One Year	229 261	224 261	216 761	216 761
Creditors Due Within One Year	76 980	81 980	89 780	89 780
Investments Fixed Assets	502 500	502 500	502 500	502 500	502 500	502 500	502 500	502 500	502 500	502 500	502 500
Investments In Group Undertakings				502 500	502 500	502 500	502 500	502 500	502 500	502 500	502 500
Net Current Assets Liabilities	-76 880	-81 880	-89 680	-89 680	-306 441	-306 441	-306 441	-306 412	-306 412	-306 412	-306 412
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Remaining Borrowings				28 571	130 500	117 500	74 500	50 500	50 500	45 500	45 500
Other Taxation Social Security Payable				180	180	180	180	180	180	180	180
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	425 620	420 620	412 820	412 820	196 059	196 059	196 059	196 088	196 088	196 088	196 088

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 19, 2024 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 19, 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2012 filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2011 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, October 2010	accounts	Free Download (7 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 7th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 15, 2009 filed on: 15th, April 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2008	resolution	Free Download (6 pages)
288a	On March 21, 2008 Director appointed filed on: 21st, March 2008	officers	Free Download (1 page)
288a	On March 21, 2008 Secretary appointed filed on: 21st, March 2008	officers	Free Download (1 page)
288a	On March 21, 2008 Director appointed filed on: 21st, March 2008	officers	Free Download (1 page)
288b	On March 20, 2008 Appointment terminated director filed on: 20th, March 2008	officers	Free Download (1 page)
288b	On March 19, 2008 Appointment terminated secretary filed on: 19th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2008	incorporation	Free Download (14 pages)

2 Preserve Limited SOLIHULL

2 Preserve Limited Address / Contact

Company Information / Profile

Company staff

Claire R.

Claire R.

Timothy L.

Creditreform (secretaries) Limited

Creditreform (directors) Limited

People with significant control

Annual reports financial information

Company filings

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