2020 Design Liverpool Ltd

Company Registration Number: 04608866

Company registered in England and Wales

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2020 Design Liverpool Ltd is a Private Company Limited by Shares first registered on 4 December 2002. Its current registered address is in ST. Helens, Merseyside.

Registered Address

KINGHAM HOUSE
161 COLLEGE STREET
ST. HELENS
MERSEYSIDE
WA10 1TY

There are 69 companies currently registered at this postcode, including this one.

All companies at WA10 1TY

Registration Data

Company Number

04608866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £70,200£15,205£32,847£38,755£49,544
of which Cash £63,306£1,857£10,414£8,793£9,401
Total Assets £70,200£15,205£32,847£38,755£49,544
Current Liabilities £60,987£15,474£28,213£26,557£34,093
Net Current Assets £9,213£-269£4,634£12,198£15,451
Total Net Worth £12,257£207£6,923£13,795£16,553

Previous Names

  • 2020 LIVERPOOL LTD, active until 25 September 2003

Company Officers

  • BERRIDGE, Kirstin

    Secretary

    Appointed on 12 December 2002

     

    18 Braunton Road
    Aigburth
    Liverpool
    L17 6AP

  • BERRIDGE, Philip

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    18 Braunton Road
    Aigburth
    Merseyside
    L17 6AP

  • PAGE JONES, Nigel

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Development Leader

    Month of birth: September 1969

    15 Mossley Hill Road
    Liverpool
    Merseyside
    L18 4PT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 9 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 December 2002

    Resigned on 9 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 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: X5GJ5IQ3. Transaction: MzE1ODUzMzk1OGFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYJDC. Transaction: MzEzNzU4NDc0N2FkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6T5L. Transaction: MzEzMDgwMzUxNGFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NASYRI. Transaction: MzExMzk1NjI3MmFkaXF6a2N4.

  5. 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: X3HFTKW0. Transaction: MzEwODQwODc0NmFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4O8X6. Transaction: MzA5MDY1MzAwM2FkaXF6a2N4.

  7. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPBFQL. Transaction: MzA4MjQwNTI3NmFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2WJS. Transaction: MzA3MDQ5MDE1N2FkaXF6a2N4.

  9. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQTQUW. Transaction: MzA2MTIyNDQ5MmFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X18L8K28. Transaction: MzA1NzE4MzAyNmFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJJ1VZUO. Transaction: MzA0ODQ5MjY1OGFkaXF6a2N4.

  12. 29 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: XWBYPXYM. Transaction: MzA0NDY2MjM0M2FkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5BI5PPE. Transaction: MzAyODMwODIyMmFkaXF6a2N4.

  14. 28 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: XG37HNSJ. Transaction: MzAyNDE3MTU5MWFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XCKF6FLE. Transaction: MzAwNDUwNzA2OGFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Philip Berridge on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCKF4FLC. Transaction: MzAwNDQxNzc2M2FkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Nigel Page Jones on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XCKF5FLD. Transaction: MzAwNDQxNzQ2MmFkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQIR8ECU. Transaction: MzAwMTM2ODUzMGFkaXF6a2N4.

  19. 9 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHCS6DI. Transaction: MjAyMjk3MzA4MWFkaXF6a2N4.

  20. 19 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASNWK2EL. Transaction: MjAxMTM0ODI5OWFkaXF6a2N4.

  21. 11 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NTkxNWFkaXF6a2N4.

  22. 26 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI4NzU5MmFkaXF6a2N4.

  23. 21 February 2007 Ad 12/12/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQxNTE4NGFkaXF6a2N4.

  24. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNDIwNmFkaXF6a2N4.

  25. 23 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU1NTM5NmFkaXF6a2N4.

  26. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3OTcxOGFkaXF6a2N4.

  27. 22 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzMDIzMWFkaXF6a2N4.

  28. 29 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDcyMjE1NmFkaXF6a2N4.

  29. 20 May 2005 Registered office changed on 20/05/05 from: worsley house, north rd st helens merseyside WA10 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk4MjA5MWFkaXF6a2N4.

  30. 5 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MTcxMGFkaXF6a2N4.

  31. 13 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: MDExMDAzNDIyMWFkaXF6a2N4.

  32. 29 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2ODg0N2FkaXF6a2N4.

  33. 25 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjQ3MjE2NmFkaXF6a2N4.

  34. 23 December 2002 Ad 12/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA3ODAwN2FkaXF6a2N4.

  35. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3NjQyN2FkaXF6a2N4.

  36. 23 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2ODA1MGFkaXF6a2N4.

  37. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzNDAxNGFkaXF6a2N4.

  38. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ0ODg3NGFkaXF6a2N4.

  39. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk4MTc3MmFkaXF6a2N4.

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