20:20 Retail Data Insight Limited

Company Registration Number: 04900405

Company registered in England and Wales

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20:20 Retail Data Insight Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Fareham, Hampshire.

Registered Address

KINTYRE HOUSE 70
HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB

There are 649 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

04900405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £217,905£245,784£112,786£97,088£91,746£167,412£187,211
of which Cash £108,303£172,248£96,381£87,333£80,254£47,602£74,668
Total Assets £217,905£245,784£112,786£97,088£91,746£167,412£187,211
Current Liabilities £74,742£74,867£64,090£64,509£29,749£68,713£98,584
Net Current Assets £143,163£170,917£48,696£32,579£61,997£98,699£88,627
Total Net Worth £145,223£173,914£53,313£37,060£65,414£102,268£88,980

Previous Names

  • MERIDIAN ISE LIMITED, active until 2 May 2008
  • PARAGON CONSORTIUM LIMITED, active until 26 November 2003

Company Officers

  • SMITH, Andrew

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: It Director

    Month of birth: March 1976

    15
    Frome Close
    Lincoln
    Lincolnshire
    LN6 3DA
    England

  • TEMPERLEY, Ronald

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1958

    14
    The Old Dairy Farm
    Hazelbury Bryan
    Sturminster Newton
    Dorset
    DT10 2ES
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 30 October 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • KILDARE LIMITED

    Corporate Secretary

    Appointed on 30 October 2003

    Resigned on 1 September 2015

    59
    Lordington
    Chichester
    West Sussex
    PO18 9DX
    England

  • DAVIES, Carl Rupert Scott

    Director

    Appointed on 26 June 2008

    Resigned on 2 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    85 Hill Road
    Pinner
    Middlesex
    HA5 1LD

  • MURISON, Robert William

    Director

    Appointed on 30 October 2003

    Resigned on 9 June 2007

    Nationality: Uk

    Occupation: Accountant

    Month of birth: March 1950

    59 Lordington
    Chichester
    West Sussex
    PO18 9DX

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 30 October 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KWM589. Transaction: MzE2MzI4NzM1OWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXT8A. Transaction: MzE1OTMyMjYyMGFkaXF6a2N4.

  3. 5 October 2016 Director's details changed for Mr Andrew Smith on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X5GZ0P3E. Transaction: MzE1ODk5OTE1OWFkaXF6a2N4.

  4. 5 October 2016 Director's details changed for Mr Ronald Temperley on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X5GZ0Q16. Transaction: MzE1ODk5OTQwM2FkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LW9ZLL. Transaction: MzEzNzExNjA1MmFkaXF6a2N4.

  6. 13 November 2015 Termination of appointment of Kildare Limited as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4K2ZE5C. Transaction: MzEzNTEzMDAyMmFkaXF6a2N4.

  7. 7 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJIKQ9. Transaction: MzEzMjU4MDQxOGFkaXF6a2N4.

  8. 3 March 2015 Registered office address changed from 40 Newlyn Way Portsmouth PO6 4TL to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ETP4Y. Transaction: MzExODQ1MTM3NWFkaXF6a2N4.

  9. 26 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LHIL9F. Transaction: MzExMjEzNDQwOGFkaXF6a2N4.

  10. 7 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0PZA2. Transaction: MzEwODk1Nzg4N2FkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MMKI8P. Transaction: MzA5MDIwNTY2MGFkaXF6a2N4.

  12. 19 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80K1T. Transaction: MzA4NTM3NjE5M2FkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N4VZ3F. Transaction: MzA2OTI3NTg1MmFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY6UP. Transaction: MzA2NTAzNzA5M2FkaXF6a2N4.

  15. 23 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AKUFNZG5. Transaction: MzA0NzY0MjI4MmFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XU2JAXSB. Transaction: MzA0NDMxOTcyMGFkaXF6a2N4.

  17. 2 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALGJ2ORB. Transaction: MzAyNjMwMDAwMGFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XKEQIO1S. Transaction: MzAyNDgxNjc4OGFkaXF6a2N4.

  19. 7 October 2010 Secretary's details changed for Kildare Limited on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH04. Barcode: XKEQHO1R. Transaction: MzAyNDc5NzI3MmFkaXF6a2N4.

  20. 13 July 2010 Appointment of Mr Andrew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0NCLN2. Transaction: MzAxOTQzNzQ1MmFkaXF6a2N4.

  21. 21 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWK7TFTY. Transaction: MzAwNTM2NTUyMWFkaXF6a2N4.

  22. 21 September 2009 Ad 21/06/09\gbp si [email protected]=20\gbp ic 100/120\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDI1SDGE. Transaction: MjA0MTY2NzY2MmFkaXF6a2N4.

  23. 21 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHWDDGT. Transaction: MjA0MTY2Njg0NmFkaXF6a2N4.

  24. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATO0KBJ5. Transaction: MjAzNzIwMDMxNmFkaXF6a2N4.

  25. 22 September 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSZTD3C9. Transaction: MjAxMzgxNTYwOWFkaXF6a2N4.

  26. 18 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCX1379. Transaction: MjAxMzU5ODg0NmFkaXF6a2N4.

  27. 17 September 2008 Appointment terminated director carl davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XS4QT37M. Transaction: MjAxMzU0OTc5MWFkaXF6a2N4.

  28. 16 September 2008 Director appointed mr carl rupert scott davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XRU2R36K. Transaction: MjAxMzQ2OTM1NmFkaXF6a2N4.

  29. 12 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWDV126N. Transaction: MjAxMDgwMzE1MGFkaXF6a2N4.

  30. 26 June 2008 Nc inc already adjusted 23/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ALVK30V8. Transaction: MjAwNzkzMjM1MGFkaXF6a2N4.

  31. 26 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALVK10V6. Transaction: MjAwNzkyOTU0NmFkaXF6a2N4.

  32. 26 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzkyOTQxN2FkaXF6a2N4.

  33. 29 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANU16ZA7. Transaction: MjAwNDY0NDU1NmFkaXF6a2N4.

  34. 11 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjkyMDgzMGFkaXF6a2N4.

  35. 7 August 2007 Registered office changed on 07/08/07 from: 40 newlyn way portsmouth PO6 4TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc2MjkyNWFkaXF6a2N4.

  36. 7 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NzU3NGFkaXF6a2N4.

  37. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3NTYyMGFkaXF6a2N4.

  38. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3ODY5NmFkaXF6a2N4.

  39. 13 July 2007 Registered office changed on 13/07/07 from: 59 lordington chichester west sussex PO18 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzExOTk3M2FkaXF6a2N4.

  40. 4 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyODExM2FkaXF6a2N4.

  41. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MzUzMGFkaXF6a2N4.

  42. 3 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5NzUyMGFkaXF6a2N4.

  43. 21 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODczMzAxNmFkaXF6a2N4.

  44. 24 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0NTgzN2FkaXF6a2N4.

  45. 27 May 2004 Registered office changed on 27/05/04 from: kildare LIMITED 29 lordington chichester PO18 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMyODc4M2FkaXF6a2N4.

  46. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyNTQ3M2FkaXF6a2N4.

  47. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2NzkxMGFkaXF6a2N4.

  48. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA3ODk3NWFkaXF6a2N4.

  49. 26 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDA2MDcyOWFkaXF6a2N4.

  50. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ2NDk4MWFkaXF6a2N4.

  51. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3MjM3M2FkaXF6a2N4.

  52. 5 November 2003 Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzExMjk3N2FkaXF6a2N4.

  53. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ1NTM1NWFkaXF6a2N4.

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