Company Name2-Work Group Limited
Company StatusActive
Company Number09574122
CategoryPrivate Limited Company
Incorporation Date5 May 2015(9 years ago)
Previous NameLo Carbon Fm Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martin Corbett
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnovation House Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8QT
Director NameMr John Patrick Dawson
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(3 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnovation House Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8QT
Director NameJanthea Griffin
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnovation House Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8QT
Director NameGalit Leslie
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2021(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnovation House Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8QT
Director NameJack Wallace
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2022(7 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnovation Centre Hornbeam Park
Hookstone Road
Harrogate
HG2 8QT
Director NameMr Sam Carson
Date of BirthMay 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2022(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnovation House Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8QT

Location

Registered AddressInnovation House
Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8QT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHookstone
Built Up AreaHarrogate
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return5 May 2023 (1 year ago)
Next Return Due19 May 2024 (1 week, 3 days from now)

Filing History

18 May 2020Confirmation statement made on 5 May 2020 with updates (5 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
2 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
31 December 2019Statement of capital following an allotment of shares on 20 December 2019
  • GBP 51,000
(4 pages)
31 December 2019Change of share class name or designation (2 pages)
20 May 2019Appointment of Mr John Dawson as a director on 1 April 2019 (2 pages)
20 May 2019Change of details for Mr Martin Corbett as a person with significant control on 1 April 2019 (2 pages)
20 May 2019Notification of John Dawson as a person with significant control on 1 April 2019 (2 pages)
20 May 2019Confirmation statement made on 5 May 2019 with updates (5 pages)
20 May 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
(3 pages)
23 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-23
(3 pages)
15 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
18 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
21 December 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
4 May 2017Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
4 May 2017Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
4 May 2017Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
4 May 2017Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
19 January 2017Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to The Innovation Centre, Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 19 January 2017 (1 page)
19 January 2017Registered office address changed from Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF United Kingdom to The Innovation Centre, Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 19 January 2017 (1 page)
17 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
10 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
5 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-05
  • GBP 1
(22 pages)
5 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-05
  • GBP 1
(22 pages)