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2NBW Investments Limited

2NBW Investments Limited is a liquidation company incorporated on 21 June 2019 with the registered office located in Beverley, East Riding of Yorkshire. 2NBW Investments Limited was registered 6 years ago.
Status
Liquidation
Company No
12063200
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 453 days
Dated 28 June 2023 (2 years 3 months ago)
Next confirmation dated 28 June 2024
Was due on 12 July 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 465 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
2 North Bar Within
Beverley
East Yorkshire
HU17 8AX
England
Address changed on 16 Jan 2025 (8 months ago)
Previous address was Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1971
Director • Self Employed • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Swap Watch Limited
Michael John Shaw is a mutual person.
Active
Watches Of Beverley Limited
Robert Lee Ford is a mutual person.
Active
Merit Construction And Development Limited
Michael John Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£31
Increased by £31 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326.39K
Increased by £14.72K (+5%)
Total Liabilities
-£362.61K
Increased by £19.3K (+6%)
Net Assets
-£36.23K
Decreased by £4.58K (+14%)
Debt Ratio (%)
111%
Increased by 0.95% (+1%)
Latest Activity
Registered Address Changed
8 Months Ago on 16 Jan 2025
Court Order to Wind Up
11 Months Ago on 12 Nov 2024
Receiver Appointed
11 Months Ago on 16 Oct 2024
Robert Lee Ford (PSC) Resigned
1 Year Ago on 16 Sep 2024
Mr Michael John Shaw Appointed
1 Year Ago on 16 Sep 2024
Robert Lee Ford Resigned
1 Year Ago on 16 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Registered office address changed from Unit 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG England to 2 North Bar within Beverley East Yorkshire HU17 8AX on 16 January 2025
Submitted on 16 Jan 2025
Order of court to wind up
Submitted on 12 Nov 2024
Appointment of Mr Michael John Shaw as a director on 16 September 2024
Submitted on 4 Nov 2024
Termination of appointment of Robert Lee Ford as a director on 16 September 2024
Submitted on 4 Nov 2024
Cessation of Robert Lee Ford as a person with significant control on 16 September 2024
Submitted on 4 Nov 2024
Appointment of receiver or manager
Submitted on 16 Oct 2024
Registration of charge 120632000004, created on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 28 June 2023 with updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 28 June 2022 with updates
Submitted on 1 Jul 2022
Repayment History
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