Hadrian 2 Ltd in Newcastle Upon Tyne, NE12 8EW

Description

Data updated on: 14-06-2022

Registered with number 07499863 13 years ago, Hadrian 2 Ltd had been a private limited company until 2022/04/19 - the date it was dissolved. The business last known office address was Hadrian House, Balliol Business Park West Newcastle Upon Tyne. The firm was known under the name Activ Distribution (north East) until 2021/01/25 at which point the business name was changed.

Ian G. was this company's director, designated to this position in 2011.

Ian G. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Hadrian 2 Ltd 2021-01-25
Activ Distribution (north East) Limited 2011-01-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Michael H.

Role: Secretary

Appointed: 19 May 2014

Latest update: 1 November 2023

Ian G.

Role: Director

Appointed: 20 January 2011

Latest update: 1 November 2023

People with significant control

Ian G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	03 February 2022
Confirmation statement last made up date	20 January 2021

Annual Accounts 9 November 2012
Start Date For Period Covered By Report	2011-01-20
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	9 November 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 January 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	27 October 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	24 September 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	20 October 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	20 September 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31

Hadrian 2 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Ian G.

Michael F.

People with significant control

Ian G.

Accounts Documents

Company filings

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