2Squared Agency Limited

Company Name	2Squared Agency Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	07056659
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(13 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	16 November 2018(9 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Neil Stephen Corrie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Martyn Richard Harrison
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Martyn Richard Harrison
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Steven Richard Makin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	16 November 2018(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(12 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	2squaredagency.co.uk

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

89 at £1	Martyn Richardson Harrison 44.50% Ordinary A
89 at £1	Neil Stephen Corrie 44.50% Ordinary B
22 at £1	Steven Richard Makin 11.00% Ordinary C

Financials

Year	2014
Net Worth	£621,914
Cash	£140,206
Current Liabilities	£2,971,868

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

14 December 2016	Delivered on: 29 December 2016 Persons entitled: Jd Sports Fashion PLC Classification: A registered charge Particulars: Not applicable. Outstanding
9 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
28 March 2013	Delivered on: 4 April 2013 Persons entitled: Ing Red UK (Rm Sedgwick Commercial) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest-earning deposit account and in which shall place the initial deposit of Â£3,871.80. Outstanding
28 March 2013	Delivered on: 4 April 2013 Persons entitled: Ing Red UK (Rm Sedgwick Commercial) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest-earning deposit account and in which shall place the initial deposit of Â£1,475.70. Outstanding
28 January 2013	Delivered on: 30 January 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
4 January 2013	Delivered on: 9 January 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
18 March 2011	Delivered on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

2 December 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
10 November 2020	Full accounts made up to 1 February 2020 (23 pages)
15 September 2020	Memorandum and Articles of Association (38 pages)
15 September 2020	Change of share class name or designation (2 pages)
15 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Termination of appointment of Martyn Richard Harrison as a director on 24 April 2020 (1 page)
7 May 2020	Termination of appointment of Martyn Richard Harrison as a secretary on 24 April 2020 (1 page)
7 February 2020	Satisfaction of charge 5 in full (1 page)
7 February 2020	Satisfaction of charge 4 in full (1 page)
21 January 2020	Satisfaction of charge 2 in full (2 pages)
21 January 2020	Satisfaction of charge 3 in full (1 page)
21 January 2020	Satisfaction of charge 1 in full (1 page)
21 January 2020	Satisfaction of charge 070566590006 in full (1 page)
30 December 2019	Full accounts made up to 2 February 2019 (22 pages)
8 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
5 June 2019	Termination of appointment of Neil Stephen Corrie as a director on 15 April 2019 (1 page)
17 April 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
17 April 2019	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 April 2019	Director's details changed for Mr Martyn Richard Harrison on 30 November 2016 (2 pages)
15 April 2019	Director's details changed for Mr Neil Stephen Corrie on 30 November 2016 (2 pages)
15 April 2019	Director's details changed for Mr Martyn Richard Harrison on 30 November 2016 (2 pages)
1 February 2019	Termination of appointment of Steven Richard Makin as a director on 31 January 2019 (1 page)
17 January 2019	Appointment of Mrs Siobhan Mawdsley as a secretary on 16 November 2018 (2 pages)
17 January 2019	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2018 (2 pages)
17 January 2019	Appointment of Mr Neil James Greenhalgh as a director on 16 November 2018 (2 pages)
17 January 2019	Appointment of Mr Peter Alan Cowgill as a director on 16 November 2018 (2 pages)
14 December 2018	Cessation of Neil Stephen Corrie as a person with significant control on 30 November 2016 (1 page)
14 December 2018	Change of details for Jd Sports Fashion Plc as a person with significant control on 12 January 2018 (2 pages)
14 December 2018	Cessation of Martyn Richard Harrison as a person with significant control on 30 November 2016 (1 page)
14 December 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 30 November 2016 (2 pages)
30 November 2018	Registered office address changed from C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 30 November 2018 (1 page)
9 November 2018	Confirmation statement made on 26 October 2018 with updates (6 pages)
1 November 2018	Accounts for a small company made up to 3 February 2018 (20 pages)
26 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
3 November 2017	Full accounts made up to 28 January 2017 (19 pages)
3 November 2017	Full accounts made up to 28 January 2017 (19 pages)
16 February 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 February 2017	Change of accounting reference date (3 pages)
8 February 2017	Change of accounting reference date (3 pages)
5 January 2017	Confirmation statement made on 26 October 2016 with updates (6 pages)
5 January 2017	Director's details changed for Mr Martyn Richard Harrison on 31 August 2014 (2 pages)
5 January 2017	Confirmation statement made on 26 October 2016 with updates (6 pages)
5 January 2017	Director's details changed for Mr Martyn Richard Harrison on 31 August 2014 (2 pages)
29 December 2016	Registration of charge 070566590007, created on 14 December 2016 (49 pages)
29 December 2016	Registration of charge 070566590007, created on 14 December 2016 (49 pages)
9 June 2016	Registration of charge 070566590006, created on 9 June 2016 (13 pages)
9 June 2016	Registration of charge 070566590006, created on 9 June 2016 (13 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (5 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
7 November 2014	Director's details changed for Martyn Richard Harrison on 31 August 2014 (2 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200 (5 pages)
7 November 2014	Director's details changed for Martyn Richard Harrison on 31 August 2014 (2 pages)
7 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 November 2013	Director's details changed for Neil Stephen Corrie on 4 May 2012 (2 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 200 (5 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 200 (5 pages)
22 November 2013	Director's details changed for Neil Stephen Corrie on 4 May 2012 (2 pages)
22 November 2013	Director's details changed for Neil Stephen Corrie on 4 May 2012 (2 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 200 (4 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Appointment of Steven Richard Makin as a director (3 pages)
9 October 2013	Appointment of Steven Richard Makin as a director (3 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
9 October 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 200 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 5 (14 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 January 2013	Registered office address changed from 27 Manor Street Ardwick Green Manchester M12 6HE on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 27 Manor Street Ardwick Green Manchester M12 6HE on 22 January 2013 (1 page)
9 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 October 2012	Director's details changed for Martyn Richard Harrison on 26 October 2012 (2 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Director's details changed for Martyn Richard Harrison on 26 October 2012 (2 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
18 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 November 2010	Director's details changed for Martyn Richard Harrison on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Martyn Richard Harrison on 26 October 2010 (2 pages)
18 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Secretary's details changed for Martyn Richard Harrison on 26 October 2010 (1 page)
18 November 2010	Director's details changed for Neil Stephen Corrie on 26 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Martyn Richard Harrison on 26 October 2010 (1 page)
18 November 2010	Director's details changed for Neil Stephen Corrie on 26 October 2010 (2 pages)
18 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)

2Squared Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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