20/20 Facilities Management Limited

Company Registration Number: 03469456

Company registered in England and Wales

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20/20 Facilities Management Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in North East Lincolnshire.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER

There are 332 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

03469456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £149,872£138,122£166,540£166,652£165,491£165,792£226,031£226,461£228,694£232,212£256,800£214,897
Current Assets £4,447£8,799£8,514£9,462£5,312£8,405£4,265£2,775£5,504£16,879£44,961£176,517
of which Cash £479£753£649£1,328£961£1,983£0£0£0£0£22,598£132,253
Total Assets £154,319£146,921£175,054£176,114£170,803£174,197£230,296£229,236£234,198£249,091£301,761£391,414
Current Liabilities £31,142£37,910£47,527£59,308£46,363£49,201£50,897£37,542£30,032£14,502£15,008£15,002
Net Current Assets £-26,695£-29,111£-39,013£-49,846£-41,051£-40,796£-46,632£-34,767£-24,528£2,377£29,953£161,515
Total Net Worth £123,177£109,011£127,527£116,806£124,440£124,996£179,399£191,694£204,166£234,589£286,753£376,412

Previous Names

  • KW BUSINESS SERVICES LIMITED, active until 2 December 1998

Company Officers

  • APR SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 July 2002

     

    107
    Cleethorpe Road
    Grimsby
    South Humberside
    DN31 3ER
    England

  • DALGLEISH, Robert

    Director

    Appointed on 1 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    1 Bellbutts View
    Scotter
    Gainsborough
    Lincolnshire
    DN21 3UX

  • DALGLEISH, Jill

    Secretary

    Appointed on 1 November 1998

    Resigned on 23 July 2002

    1 Bellbutts View
    Scotter
    Gainsborough
    Lincolnshire
    DN21 3UX

  • WHITE, Tracey

    Secretary

    Appointed on 21 November 1997

    Resigned on 1 November 1998

    10 White House View
    Barnby Dun
    Doncaster
    South Yorkshire
    DN3 1RX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • WHITE, Kevin

    Director

    Appointed on 21 November 1997

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    10 White House View
    Barnby Dun
    Doncaster
    South Yorkshire
    DN3 1RX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 23 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DFQO4A. Transaction: MzE4MzU1ODQwN2FkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEZIUX. Transaction: MzE2Mzk0NDEyN2FkaXF6a2N4.

  3. 30 November 2016 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X5KTZOO9. Transaction: MzE2MzE4NTczOGFkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5HBP4. Transaction: MzE1MjgyODgwOGFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9BJQ9. Transaction: MzEzNzUwMDQzN2FkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WKCCG. Transaction: MzEyMjcyOTc0MmFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N353DC. Transaction: MzExMzg3MDA1NmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVMW0. Transaction: MzEwODQyNjYxMmFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AF8R. Transaction: MzA4OTY4MjM5MWFkaXF6a2N4.

  10. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ495. Transaction: MzA4NTkwMTQ5OWFkaXF6a2N4.

  11. 18 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NRXOZ7. Transaction: MzA2OTU3MjM3N2FkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHGTKJ. Transaction: MzA2OTE0MDYwMGFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6Y6L5. Transaction: MzA2Nzg5NDc1NmFkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO8KGH. Transaction: MzA2NDIwMzg1MGFkaXF6a2N4.

  15. 15 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0O81B0O. Transaction: MzA0OTA2OTUyNGFkaXF6a2N4.

  16. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGPCWWMS. Transaction: MzA0MjAwMDk2MGFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XAOYUQ5I. Transaction: MzAyOTE4NzgxNmFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A82VGNI0. Transaction: MzAyMzc2MTc1NmFkaXF6a2N4.

  19. 14 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XFJ3ZFS4. Transaction: MzAwNDkxMDU0NWFkaXF6a2N4.

  20. 14 December 2009 Secretary's details changed for Apr Secretaries Ltd on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH04. Barcode: XFJ3XFS2. Transaction: MzAwNDkwMTI4MmFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Robert Dalgleish on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XFJ3YFS3. Transaction: MzAwNDkwMTI2MWFkaXF6a2N4.

  22. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5GIPAV7. Transaction: MjAzNTYwODcwN2FkaXF6a2N4.

  23. 11 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLMZ5K3. Transaction: MjAxOTkxMjk1MmFkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHTOX319. Transaction: MjAxMzE5MTI4NWFkaXF6a2N4.

  25. 28 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4OTIwNGFkaXF6a2N4.

  26. 11 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjIzNjA4OGFkaXF6a2N4.

  27. 11 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc1NTM2MWFkaXF6a2N4.

  28. 9 July 2007 Ad 01/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU4ODM1MmFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwODU1NWFkaXF6a2N4.

  30. 2 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2Mjg3OGFkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3NDk1N2FkaXF6a2N4.

  32. 14 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDc5MzA4NmFkaXF6a2N4.

  33. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc1NTgxM2FkaXF6a2N4.

  34. 13 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTgzMTg4NWFkaXF6a2N4.

  35. 21 July 2004 £ ic 600/450 30/11/03 £ sr [email protected]=150 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNDkwNDE0NWFkaXF6a2N4.

  36. 19 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDY0MTQyNWFkaXF6a2N4.

  37. 14 May 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA1MzcwNzEyOGFkaXF6a2N4.

  38. 12 May 2004 Ad 30/11/03--------- £ si [email protected]=100 £ ic 500/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk3OTY0MWFkaXF6a2N4.

  39. 3 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTIyNDUyMWFkaXF6a2N4.

  40. 3 March 2004 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYyNTQyNmFkaXF6a2N4.

  41. 26 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc2NjUxMGFkaXF6a2N4.

  42. 18 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA0NzQzN2FkaXF6a2N4.

  43. 12 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTkyMDQxNGFkaXF6a2N4.

  44. 22 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDAwNjY3NWFkaXF6a2N4.

  45. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgwMjc0N2FkaXF6a2N4.

  46. 29 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNTEwN2FkaXF6a2N4.

  47. 22 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ5NjQ3M2FkaXF6a2N4.

  48. 13 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTE2NDQ1OGFkaXF6a2N4.

  49. 25 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDU3MDc5N2FkaXF6a2N4.

  50. 7 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4NjY2OGFkaXF6a2N4.

  51. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk3MzgwNWFkaXF6a2N4.

  52. 6 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDM1MTM0MGFkaXF6a2N4.

  53. 2 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzOTQwM2FkaXF6a2N4.

  54. 26 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzgzNjc2M2FkaXF6a2N4.

  55. 11 June 1999 Registered office changed on 11/06/99 from: 18A dudley street grimsby north east lincolnshire DN31 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ1NTY0NWFkaXF6a2N4.

  56. 10 February 1999 Ad 01/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY5MzExN2FkaXF6a2N4.

  57. 10 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE2NTg2OWFkaXF6a2N4.

  58. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzMzEyMmFkaXF6a2N4.

  59. 10 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcwMDI5MWFkaXF6a2N4.

  60. 3 December 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTc5MzkzMWFkaXF6a2N4.

  61. 2 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzUzMzY4MWFkaXF6a2N4.

  62. 26 November 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxNzQyMGFkaXF6a2N4.

  63. 6 November 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODcwODY1NmFkaXF6a2N4.

  64. 6 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA2OTA0M2FkaXF6a2N4.

  65. 8 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Nzk1NDA2NmFkaXF6a2N4.

  66. 8 October 1998 Nc inc already adjusted 21/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTAyMDUwM2FkaXF6a2N4.

  67. 8 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDEwMDg0N2FkaXF6a2N4.

  68. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAwMDA4NmFkaXF6a2N4.

  69. 18 August 1998 Registered office changed on 18/08/98 from: 2 abbey walk grimsby south humberside DN31 1NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk4NjA2N2FkaXF6a2N4.

  70. 8 April 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjEyMjM5M2FkaXF6a2N4.

  71. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ2NTgzNmFkaXF6a2N4.

  72. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYzNjc1OWFkaXF6a2N4.

  73. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ1NDE1NWFkaXF6a2N4.

  74. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE4MDg2NGFkaXF6a2N4.

  75. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE2OTQ0OWFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:02:44 +0000