2020 Innovations Limited

Company Registration Number: 04485632

Company registered in England and Wales

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2020 Innovations Limited is a Private Company Limited by Shares first registered on 15 July 2002. Its current registered address is in Nottingham.

Registered Address

C/O HOBSONS ALEXANDRA HOUSE
43 ALEXANDRA STREET
NOTTINGHAM
ENGLAND
NG5 1AY

There are 87 companies currently registered at this postcode, including this one.

All companies at NG5 1AY

Registration Data

Company Number

04485632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,111£1,015,419£519,131£776,855£160,041
of which Cash £547£103,964£151,020£256,724£80,956
Total Assets £6,111£1,015,419£519,131£776,855£160,041
Current Liabilities £12,370£739,133£274,578£519,948£201,437
Net Current Assets £-6,259£276,286£244,553£256,907£-41,396
Total Net Worth £-5,918£279,861£255,100£267,739£-30,236

Previous Names

No previous names

Company Officers

  • FLETCHER, Ian Charles

    Secretary

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Accountant

    Hurcot Farm
    Broad Heath
    Tenbury Wells
    Worcestershire
    WR15 5QU

  • FLETCHER, Ian Charles

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1962

    78
    Birmingham Street
    Oldbury
    B69 4EB
    England

  • GILCHRIST, Gordon Alistair

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1963

    78
    Birmingham Street
    Oldbury
    B69 4EB
    England

  • MULLETT, Geoffrey William

    Director

    Appointed on 13 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    78
    Birmingham Street
    Oldbury
    B69 4EB
    England

  • WEBER BROWN, Oliver Mark

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    78
    Birmingham Street
    Oldbury
    B69 4EB
    England

  • GEMMILL, Karen

    Secretary

    Appointed on 15 July 2002

    Resigned on 28 January 2009

    Nationality: British

    Occupation: Accountant

    27 Woodchester Road
    Dorridge
    Solihull
    West Midlands
    B93 8EN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRACHER, Mark

    Director

    Appointed on 8 March 2012

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1960

    6110
    Knights Court Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7WY
    United Kingdom

  • REEVE, James Kingsley

    Director

    Appointed on 24 October 2012

    Resigned on 28 August 2014

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: February 1957

    6110
    Knights Court Solihull Parkway
    Birmingham Business Park
    Birmingham
    B37 7WY
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2002

    Resigned on 15 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACDJCQ. Transaction: MzE4MDE3MDczOWFkaXF6a2N4.

  2. 15 May 2017 Registered office address changed from C/O Hobsons 43 Alexander House Nottingham NG5 1AY England to C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66I1IDR. Transaction: MzE3NTc5OTUwMmFkaXF6a2N4.

  3. 15 May 2017 Registered office address changed from 78 Birmingham Street Oldbury B69 4EB England to C/O Hobsons 43 Alexander House Nottingham NG5 1AY on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66HXFA3. Transaction: MzE3NTc5NTY4MmFkaXF6a2N4.

  4. 22 February 2017 Director's details changed for Mr Gordon Alistair Gilchrist on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X60SGDDE. Transaction: MzE2OTUyMDY0MWFkaXF6a2N4.

  5. 22 February 2017 Director's details changed for Oliver Mark Weber Brown on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X60SGD2Z. Transaction: MzE2OTUyMDUzNWFkaXF6a2N4.

  6. 22 February 2017 Director's details changed for Mr Ian Charles Fletcher on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: CH01. Barcode: X60SGD3F. Transaction: MzE2OTUyMDUzN2FkaXF6a2N4.

  7. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUL1S9. Transaction: MzE2NDM5MTg2N2FkaXF6a2N4.

  8. 13 December 2016 Appointment of Mr Geoffrey William Mullett as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5LRZMCJ. Transaction: MzE2NDMwNjcwNmFkaXF6a2N4.

  9. 29 November 2016 Registered office address changed from Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH England to 78 Birmingham Street Oldbury B69 4EB on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR83F6. Transaction: MzE2MzAzMjUyMWFkaXF6a2N4.

  10. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TOVF. Transaction: MzE1MjcyODgzOWFkaXF6a2N4.

  11. 16 February 2016 Registered office address changed from 6110 Knights Court Solihull Parkway Birmingham Business Park Birmingham B37 7WY to Unit 16G Top Barn Business Centre Holt Heath Worcester WR6 6NH on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50TA0CP. Transaction: MzE0MTkxMTMwMWFkaXF6a2N4.

  12. 12 October 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4HWD544. Transaction: MzEzMjgyNDE4N2FkaXF6a2N4.

  13. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQORFZ. Transaction: MzEyNjI0NTA0N2FkaXF6a2N4.

  14. 15 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KXITE. Transaction: MzEyNTE2MzU4M2FkaXF6a2N4.

  15. 28 August 2014 Termination of appointment of James Kingsley Reeve as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F79B5S. Transaction: MzEwNjI2MDg4MmFkaXF6a2N4.

  16. 17 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: X3CBPD2H. Transaction: MzEwMzkzNTIyNmFkaXF6a2N4.

  17. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPG7V. Transaction: MzEwMzI4NTAyMGFkaXF6a2N4.

  18. 21 February 2014 Termination of appointment of Mark Bracher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327Y4O1. Transaction: MzA5NDk1MTY5NWFkaXF6a2N4.

  19. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHD6H. Transaction: MzA4NTc1NTUwNmFkaXF6a2N4.

  20. 8 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZL49. Transaction: MzA4MTE1MjUwNGFkaXF6a2N4.

  21. 21 March 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24ND1BK. Transaction: MzA3NDkwNDEzNWFkaXF6a2N4.

  22. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3I8H. Transaction: MzA3MDQ4ODQ2NmFkaXF6a2N4.

  23. 24 October 2012 Appointment of Mr James Kingsley Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6S2ZN. Transaction: MzA2NjM4NDY1OWFkaXF6a2N4.

  24. 20 September 2012 Director's details changed for Mr Ian Charles Fletcher on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW4HUU. Transaction: MzA2NDQ1OTY1MGFkaXF6a2N4.

  25. 20 September 2012 Director's details changed for Mr Gordon Gilchrist on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW4HI8. Transaction: MzA2NDQ1OTU2NGFkaXF6a2N4.

  26. 6 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLO05M. Transaction: MzA2MDM3NTMxMmFkaXF6a2N4.

  27. 9 March 2012 Appointment of Mr Mark Bracher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D1YFK. Transaction: MzA1Mzg3NjUxNGFkaXF6a2N4.

  28. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APJCKZ2F. Transaction: MzA0Njg4NjQ4MmFkaXF6a2N4.

  29. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3X0CVKO. Transaction: MzAzOTkzNTQxNGFkaXF6a2N4.

  30. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYOJ1O04. Transaction: MzAyNDgwNTE1OWFkaXF6a2N4.

  31. 2 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XP3PDLCO. Transaction: MzAxODc5NzU5N2FkaXF6a2N4.

  32. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP3PCLCN. Transaction: MzAxODc4NTA1OGFkaXF6a2N4.

  33. 11 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQLKEV0. Transaction: MzAwMjY2NTQ5MWFkaXF6a2N4.

  34. 30 July 2009 Ad 22/07/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMEKWBYZ. Transaction: MjAzODIzMzcwM2FkaXF6a2N4.

  35. 22 July 2009 Director appointed mr gordon gilchrist [View PDF]

    Category: Officers. Type: 288a. Barcode: XWB84BRI. Transaction: MjAzNzY1NTU4OGFkaXF6a2N4.

  36. 8 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2P8BDC. Transaction: MjAzNjc0NjEyMmFkaXF6a2N4.

  37. 5 March 2009 Director and secretary appointed ian charles fletcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AQWSO7TC. Transaction: MjAyNzQzNTExNGFkaXF6a2N4.

  38. 29 January 2009 Appointment terminated secretary karen gemmill [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGFF6WV. Transaction: MjAyNDQ5NjA2M2FkaXF6a2N4.

  39. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XI11R6GU. Transaction: MjAyMzExMzUyMmFkaXF6a2N4.

  40. 9 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIDD19R. Transaction: MjAwODcwMjc0M2FkaXF6a2N4.

  41. 9 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCIDB19P. Transaction: MjAwODY5NTM3M2FkaXF6a2N4.

  42. 9 July 2008 Registered office changed on 09/07/2008 from 6110 knights court solihull parkway birmingham business park birmingham west midlands B37 7WY [View PDF]

    Category: Address. Type: 287. Barcode: XCIDA19O. Transaction: MjAwODY5NTM3MGFkaXF6a2N4.

  43. 9 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCIDC19Q. Transaction: MjAwODY5NTM3N2FkaXF6a2N4.

  44. 11 March 2008 Registered office changed on 11/03/2008 from colman house station road, knowle, solihull west midlands B93 0HL [View PDF]

    Category: Address. Type: 287. Barcode: ANOM6XX7. Transaction: MjAwMTIyOTI0NGFkaXF6a2N4.

  45. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNTAyM2FkaXF6a2N4.

  46. 31 July 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcyNTAyOGFkaXF6a2N4.

  47. 5 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NzY3MGFkaXF6a2N4.

  48. 7 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY4MjA0MWFkaXF6a2N4.

  49. 20 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjg4ODUwNWFkaXF6a2N4.

  50. 15 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMDcyNmFkaXF6a2N4.

  51. 9 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDI2OTgxM2FkaXF6a2N4.

  52. 9 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExMjYyMGFkaXF6a2N4.

  53. 22 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY2NjgyOGFkaXF6a2N4.

  54. 23 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwNTc0OGFkaXF6a2N4.

  55. 4 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzODIxMGFkaXF6a2N4.

  56. 4 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgwMjA0NWFkaXF6a2N4.

  57. 4 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcxNTEwMmFkaXF6a2N4.

  58. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkyODY3OWFkaXF6a2N4.

  59. 1 October 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzc0OTcyOWFkaXF6a2N4.

  60. 15 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk2NjczOWFkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:32:32 +0000