2020 Surveillance Limited

Company Registration Number: 04260438

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2020 Surveillance Limited is a Private Company Limited by Shares first registered on 27 July 2001. Its current registered address is in Burwash, East Sussex.

Registered Address

TREETOPS
SHRUB LANE
BURWASH
EAST SUSSEX
TN19 7ED

There are 8 companies currently registered at this postcode, including this one.

All companies at TN19 7ED

Registration Data

Company Number

04260438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,004,789£4,831£3,495£4,171£0£0
of which Cash £1,157£1,199£2,107£463£0£0
Total Assets £1,004,789£4,831£3,495£4,171£0£0
Current Liabilities £1,019,310£17,830£14,337£15,987£2,411£2,411
Net Current Assets £-14,521£-12,999£-10,842£-11,816£-2,411£-2,411
Total Net Worth £-14,521£-12,999£-10,842£-11,816£-2,411£-2,411

Previous Names

No previous names

Company Officers

  • BARRINGTON, Stephen Nigel

    Director

    Appointed on 27 July 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1959

    Treetops
    Burwash
    East Sussex
    TN19 7ED

  • HOLLICK, David John

    Secretary

    Appointed on 27 July 2001

    Resigned on 29 December 2008

    32 Rother View
    Burwash
    Etchingham
    East Sussex
    TN19 7BN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    26
    Church Street
    London
    NW8 8EP

  • HOLLICK, David John

    Director

    Appointed on 8 September 2004

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Computer Systems Specialist

    Month of birth: November 1946

    32 Rother View
    Burwash
    Etchingham
    East Sussex
    TN19 7BN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2001

    Resigned on 27 July 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGG9BM. Transaction: MzE1ODQxMjA2MWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6BS7Y. Transaction: MzE1Mzk0MTM4MGFkaXF6a2N4.

  3. 22 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQPK8. Transaction: MzEyOTUwMTIzOWFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X0JHN. Transaction: MzExODg4OTE4NGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48Q20. Transaction: MzEwNDYxNjEzNWFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CWETAI. Transaction: MzEwNDQxODQxNGFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU136. Transaction: MzA4MzM4OTM4N2FkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26SZ75N. Transaction: MzA3NjYzODY5NGFkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBEPJE. Transaction: MzA2MzE0NjIwMGFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGXGG. Transaction: MzA2MjQwNjMwNmFkaXF6a2N4.

  11. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU4P3XSC. Transaction: MzA0NDMyNTA0NGFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XE1HZWE2. Transaction: MzA0MTU3OTY2NGFkaXF6a2N4.

  13. 16 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: XB110NGD. Transaction: MzAyMzQyMTgzMGFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XQ0DFM23. Transaction: MzAyMDM4NDU3N2FkaXF6a2N4.

  15. 28 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ0DEM22. Transaction: MzAyMDM3MzQ4MmFkaXF6a2N4.

  16. 28 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ0DDM21. Transaction: MzAyMDM3MzQ2OGFkaXF6a2N4.

  17. 4 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G2KC4F. Transaction: MjAzODUzMDg2MGFkaXF6a2N4.

  18. 4 August 2009 Appointment terminated secretary david hollick [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G2JC4E. Transaction: MjAzODUzMDY0NGFkaXF6a2N4.

  19. 20 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGMUA8BZ. Transaction: MjAyODc4NjY4NGFkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZMM88AU. Transaction: MjAyODU1NTQ3MGFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWPI73R1. Transaction: MjAxNDk5OTQ3MmFkaXF6a2N4.

  22. 1 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXZQ1WX. Transaction: MjAxMDE0MjIyMGFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMDQxMGFkaXF6a2N4.

  24. 15 October 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMzY0MmFkaXF6a2N4.

  25. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwNjEzNWFkaXF6a2N4.

  26. 20 October 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4NDI5M2FkaXF6a2N4.

  27. 5 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: MDE2OTM0ODUxOWFkaXF6a2N4.

  28. 10 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEwNzYwOWFkaXF6a2N4.

  29. 9 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzOTI1MWFkaXF6a2N4.

  30. 28 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzgzMDE1OGFkaXF6a2N4.

  31. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM2NTIxOWFkaXF6a2N4.

  32. 6 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3MDQzNmFkaXF6a2N4.

  33. 21 July 2004 Registered office changed on 21/07/04 from: unit 9 penaen small business centre penmaen road blackwood caerphilly county borough NP122DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY3NzIzMmFkaXF6a2N4.

  34. 25 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODI3NTkwM2FkaXF6a2N4.

  35. 24 September 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ4NDQ0MmFkaXF6a2N4.

  36. 25 April 2003 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkwNzgzOGFkaXF6a2N4.

  37. 18 July 2002 Registered office changed on 18/07/02 from: treetops shrub lane burwash etchingham east sussex TN19 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODg0MzM3MGFkaXF6a2N4.

  38. 16 May 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzE0MjQ4MmFkaXF6a2N4.

  39. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk5NjIyOWFkaXF6a2N4.

  40. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQwMzc4NmFkaXF6a2N4.

  41. 31 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM3NDEzM2FkaXF6a2N4.

  42. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk1MjIyM2FkaXF6a2N4.

  43. 27 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTU1MTc0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.