2020ca Limited

Company Registration Number: 03833864

Company registered in England and Wales

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2020ca Limited is a Private Company Limited by Shares first registered on 31 August 1999. Its current registered address is in London.

Registered Address

82 ST JOHN STREET
LONDON
UNITED KINGDOM
EC1M 4JN

There are 771 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

03833864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8715230

Registration Start Date

13 August 2004

Registration Expiry Date

12 August 2017

Trading Names

2020

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £157,426£249,022£368,131£352,573£451,840£365,428£236,155£184,371£95,652£234,119£375,392£149,192
of which Cash £0£0£0£0£96£26,530£0£0£0£14,780£9,620£5,362
Total Assets £157,426£249,022£368,131£352,573£451,840£365,428£236,155£184,371£95,652£234,119£375,392£149,192
Current Liabilities £87,311£202,434£166,729£167,733£182,545£152,967£155,121£114,328£93,398£226,627£225,382£128,278
Net Current Assets £70,115£46,588£201,402£184,840£269,295£212,461£81,034£70,043£2,254£7,492£150,010£20,914
Total Net Worth £70,115£66,291£213,691£187,208£274,555£214,805£67,581£83,388£21,899£15,367£160,606£18,541

Previous Names

  • STEPHENS FINANCE LIMITED, active until 11 March 2002
  • STAMPTON PROPERTIES LIMITED, active until 27 September 2000

Company Officers

  • KELLY, Stephen

    Secretary

    Appointed on 1 August 2000

     

    Nationality: British

    Hillcrest
    24 Church Road
    Potters Bar
    Hertfordshire
    EN6 1ET

  • ASHTON, Paul Kerr

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1949

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • DROWN, Peter Loring

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • DUNNING, Barrie John

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1953

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • HAIGH, Nigel Jeremy Izod

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1955

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • JACKSON, Paul Francis

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • KELLY, Stephen

    Director

    Appointed on 7 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Hillcrest
    24 Church Road
    Potters Bar
    Hertfordshire
    EN6 1ET

  • THACKER, Richard Stephen

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • KELLY, Karen Anne

    Secretary

    Appointed on 7 September 1999

    Resigned on 1 August 2000

    3 Corfield Road
    London
    N21 1SF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 1999

    Resigned on 7 September 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HAY, Stephen

    Director

    Appointed on 1 August 2000

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    1
    St Andrew's Hill
    London
    EC4V 5BY
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 31 August 1999

    Resigned on 7 September 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KZUH5. Transaction: MzE3NzA1MDM0NmFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA09TK. Transaction: MzE2MDMzMjI5NGFkaXF6a2N4.

  3. 18 August 2016 Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMLL6J. Transaction: MzE1NTM4MzkxNmFkaXF6a2N4.

  4. 18 August 2016 Appointment of Richard Stephen Thacker as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DMLL3F. Transaction: MzE1NTM4NDAwMmFkaXF6a2N4.

  5. 18 August 2016 Appointment of Mr Paul Francis Jackson as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DMLL1C. Transaction: MzE1NTM4NDAxMGFkaXF6a2N4.

  6. 18 August 2016 Appointment of Barrie John Dunning as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DMLL8R. Transaction: MzE1NTM4Mzk5NWFkaXF6a2N4.

  7. 18 August 2016 Appointment of Mr Paul Kerr Ashton as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DMLL4Z. Transaction: MzE1NTM4Mzk2MmFkaXF6a2N4.

  8. 18 August 2016 Appointment of Peter Loring Drown as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DMLKZK. Transaction: MzE1NTM4Mzk4MGFkaXF6a2N4.

  9. 18 August 2016 Appointment of Mr Nigel Jeremy Izod Haigh as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DMLKZC. Transaction: MzE1NTM4MzkzNmFkaXF6a2N4.

  10. 18 August 2016 Termination of appointment of Stephen Hay as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5DML6JT. Transaction: MzE1NTM3ODUxNGFkaXF6a2N4.

  11. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YN6Q. Transaction: MzE1MDEwODk3N2FkaXF6a2N4.

  12. 22 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4IHCV4I. Transaction: MzEzMzQ4NDgxOGFkaXF6a2N4.

  13. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJMNU. Transaction: MzEyNDUyNDQxNGFkaXF6a2N4.

  14. 10 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8N5ZN. Transaction: MzEwOTIyNjM2MGFkaXF6a2N4.

  15. 8 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3B61149. Transaction: MzEwMzM2NTAwNGFkaXF6a2N4.

  16. 19 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2LEB10Y. Transaction: MzA4ODk1MTc2OGFkaXF6a2N4.

  17. 5 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2BGHQWI. Transaction: MzA4MTAyNTAzOGFkaXF6a2N4.

  18. 15 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGZ77. Transaction: MzA2NTc1OTY4NmFkaXF6a2N4.

  19. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A304C8. Transaction: MzA1ODc2MTkzNGFkaXF6a2N4.

  20. 12 December 2011 Director's details changed for Mr Stephen Hay on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Officers. Type: CH01. Barcode: X0O06LFK. Transaction: MzA0ODg2MTE4NWFkaXF6a2N4.

  21. 4 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XXOVCY2P. Transaction: MzA0NDgyMzIzN2FkaXF6a2N4.

  22. 4 October 2011 Statement of capital following an allotment of shares on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Capital. Type: SH01. Barcode: XXOSWY26. Transaction: MzA0NDgyMjg1MmFkaXF6a2N4.

  23. 3 October 2011 Statement of capital following an allotment of shares on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Capital. Type: SH01. Barcode: XXOQAY2I. Transaction: MzA0NDgyMjY3NmFkaXF6a2N4.

  24. 5 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L5V4GVFF. Transaction: MzAzOTkzNzg3OWFkaXF6a2N4.

  25. 27 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: A5BMONNA. Transaction: MzAyNDA2MTU3MGFkaXF6a2N4.

  26. 6 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LMHYYLBG. Transaction: MzAxODk3MDYzOWFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Mr Stephen Hay on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: AWVEKK2L. Transaction: MzAxNTg1NTgzOWFkaXF6a2N4.

  28. 24 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWNXWDJI. Transaction: MjA0MjA3NjIxM2FkaXF6a2N4.

  29. 3 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0F9ZB5D. Transaction: MjAzNjQyNTQ1M2FkaXF6a2N4.

  30. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzMyMjc4M2FkaXF6a2N4.

  31. 4 March 2009 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L8VP77QH. Transaction: MjAyNzMyMjczM2FkaXF6a2N4.

  32. 4 March 2009 Director's change of particulars / stephen hay / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8VP87QI. Transaction: MjAyNzMyMjY3NWFkaXF6a2N4.

  33. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU3MDE0N2FkaXF6a2N4.

  34. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKLZW10M. Transaction: MjAwODIwNzkxM2FkaXF6a2N4.

  35. 29 April 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: ANDJZZA1. Transaction: MjAwNDM1Mjg4M2FkaXF6a2N4.

  36. 15 November 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5NDEwMmFkaXF6a2N4.

  37. 18 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5NzMxN2FkaXF6a2N4.

  38. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxNDY4M2FkaXF6a2N4.

  39. 6 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU3NDM0MWFkaXF6a2N4.

  40. 23 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjgxMzkyN2FkaXF6a2N4.

  41. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA2NjkwMWFkaXF6a2N4.

  42. 6 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODgyMDc4NGFkaXF6a2N4.

  43. 6 October 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU1Njc4NmFkaXF6a2N4.

  44. 8 May 2004 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMzgyNDUyNmFkaXF6a2N4.

  45. 20 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzcwNTc4OGFkaXF6a2N4.

  46. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTg5OTI0MWFkaXF6a2N4.

  47. 21 August 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTExNDk2MWFkaXF6a2N4.

  48. 19 June 2003 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTU1NjcyOWFkaXF6a2N4.

  49. 28 March 2003 Registered office changed on 28/03/03 from: 24 church road potters bar hertfordshire EN6 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM1OTgwMWFkaXF6a2N4.

  50. 3 October 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMjM1ODkwM2FkaXF6a2N4.

  51. 23 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjUzMDU3NWFkaXF6a2N4.

  52. 2 April 2002 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczOTQ4NGFkaXF6a2N4.

  53. 11 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzU1ODM4M2FkaXF6a2N4.

  54. 26 February 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTc4NzAwN2FkaXF6a2N4.

  55. 26 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTk3MDY3OWFkaXF6a2N4.

  56. 20 February 2002 Registered office changed on 20/02/02 from: 3 corfield road london N21 1SF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMyMDM1NGFkaXF6a2N4.

  57. 20 February 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA4MjA1MGFkaXF6a2N4.

  58. 20 February 2002 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzOTYyODQwNWFkaXF6a2N4.

  59. 26 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODE2OTQzNmFkaXF6a2N4.

  60. 25 August 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyMzY2NGFkaXF6a2N4.

  61. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM4MDY1NWFkaXF6a2N4.

  62. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4NDE2OWFkaXF6a2N4.

  63. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYzNTIwOWFkaXF6a2N4.

  64. 13 September 1999 Registered office changed on 13/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDczMDUxMmFkaXF6a2N4.

  65. 13 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU2MjI0MWFkaXF6a2N4.

  66. 13 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY3MDM4OWFkaXF6a2N4.

  67. 13 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY2MDQzOWFkaXF6a2N4.

  68. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM4Nzc4MmFkaXF6a2N4.

  69. 31 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODIyODYwMmFkaXF6a2N4.

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