2020 Vehicle Solutions Ltd

Company Registration Number: 03585402

Company registered in England and Wales

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2020 Vehicle Solutions Ltd is a Private Company Limited by Shares first registered on 22 June 1998. Its current registered address is in Southampton, Hampshire.

Registered Address

8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH

There are 282 companies currently registered at this postcode, including this one.

All companies at SO14 2DH

Registration Data

Company Number

03585402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,074£9,119£5,439£3,253£0£0
Current Assets £33,151£32,163£15,403£23,797£42,680£57,770
of which Cash £20,142£26,991£12,185£9,526£38,166£53,935
Total Assets £41,225£41,282£20,842£27,050£42,680£57,770
Current Liabilities £3,564£6,269£2,289£1,537£4,521£7,767
Net Current Assets £29,587£25,894£13,114£22,260£38,159£50,003
Total Net Worth £37,661£35,013£18,553£25,513£42,119£51,137

Previous Names

No previous names

Company Officers

  • DEACON, Fiona Ann

    Secretary

    Appointed on 20 October 1998

     

    5 Wilton Close
    Street
    Somerset
    BA16 0SZ

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2014

     

    8c High Street
    Southampton
    Hampshire
    SO14 2DH
    United Kingdom

  • POWER SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 October 2008

     

    8 High Street
    Southampton
    Hampshire
    SO14 2DH

  • DEACON, Robert Edward

    Director

    Appointed on 20 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    5 Wilton Close
    Street
    Somerset
    BA16 0SZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1998

    Resigned on 22 June 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 1998

    Resigned on 22 June 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0YE5T. Transaction: MzE1MzcwOTk0MWFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CCN5E. Transaction: MzE0MzU5MjQzNWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C41ULM. Transaction: MzEyNzQzMjcyN2FkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43FOKER. Transaction: MzExOTgxMDg1OWFkaXF6a2N4.

  5. 18 November 2014 Appointment of Power Secretaries Limited as a secretary on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP04. Barcode: X3KWRNEB. Transaction: MzExMTU0ODgwNWFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNRZU. Transaction: MzEwMjY2OTI4MGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YNQXL. Transaction: MzA5NjYxOTUyNGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2GCYU1F. Transaction: MzA4NDU1OTY4OGFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2540BBF. Transaction: MzA3NTgzNzUwMWFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4OAA. Transaction: MzA1OTY4ODY0MGFkaXF6a2N4.

  11. 4 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1633ULD. Transaction: MzA1NTMzOTU3NWFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158HWVM. Transaction: MzA1NDY0MTM0MWFkaXF6a2N4.

  13. 28 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13DH168. Transaction: MzA1MzI2NzE0N2FkaXF6a2N4.

  14. 28 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13DH160. Transaction: MzA1MzI2NjcxMmFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X7EICVU1. Transaction: MzA0MDUwNjQzMGFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS67XSW0. Transaction: MzAzNTA1MjY5N2FkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XTJZUMAY. Transaction: MzAyMDgzNzU4NWFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PL8L8HSK. Transaction: MzAxMDEyODE1MGFkaXF6a2N4.

  19. 9 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8RKBDW. Transaction: MjAzNjc2OTQyM2FkaXF6a2N4.

  20. 28 November 2008 Secretary appointed power secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A9S0556R. Transaction: MjAxODk1ODQ3OGFkaXF6a2N4.

  21. 27 November 2008 Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA [View PDF]

    Category: Address. Type: 287. Barcode: A9S0356P. Transaction: MjAxODkwNzk4NWFkaXF6a2N4.

  22. 21 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXTUU44W. Transaction: MjAxNTk3NTY4M2FkaXF6a2N4.

  23. 16 September 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTKY368. Transaction: MjAxMzQ2NjUzMWFkaXF6a2N4.

  24. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9RGIYEK. Transaction: MjAwMjMxODE3NWFkaXF6a2N4.

  25. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUxNTYxMmFkaXF6a2N4.

  26. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzUxNTYxMWFkaXF6a2N4.

  27. 23 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2MTI4N2FkaXF6a2N4.

  28. 27 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2NzY5OGFkaXF6a2N4.

  29. 16 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk4ODM4OWFkaXF6a2N4.

  30. 5 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExODgxNzIxNWFkaXF6a2N4.

  31. 19 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0MTYxOGFkaXF6a2N4.

  32. 12 May 2005 Registered office changed on 12/05/05 from: crown house 37/41 prince street bristol BS1 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg1NTY4NGFkaXF6a2N4.

  33. 31 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgyNjM5MmFkaXF6a2N4.

  34. 9 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4MDg1OWFkaXF6a2N4.

  35. 22 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgxMzczMWFkaXF6a2N4.

  36. 20 October 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTE0MzY2NGFkaXF6a2N4.

  37. 25 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODY0MDQxM2FkaXF6a2N4.

  38. 17 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxMDg5MWFkaXF6a2N4.

  39. 17 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MjEzODU5OWFkaXF6a2N4.

  40. 23 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5MjA3NmFkaXF6a2N4.

  41. 12 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU2MzE5OGFkaXF6a2N4.

  42. 11 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3Mjc4MGFkaXF6a2N4.

  43. 31 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTMyMjU5NWFkaXF6a2N4.

  44. 1 July 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4ODEwMWFkaXF6a2N4.

  45. 4 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzA5NDc1MWFkaXF6a2N4.

  46. 2 November 1998 Ad 20/10/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE5MzY0OGFkaXF6a2N4.

  47. 31 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NzEwMDc5N2FkaXF6a2N4.

  48. 31 October 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5NDk2NzI5MmFkaXF6a2N4.

  49. 19 August 1998 Registered office changed on 19/08/98 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE2NTE4NWFkaXF6a2N4.

  50. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMDA3NWFkaXF6a2N4.

  51. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM1MzY2NWFkaXF6a2N4.

  52. 22 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU5NDE1MmFkaXF6a2N4.

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