80:20 Financial Management Limited

Company Registration Number: 05131960

Company registered in England and Wales

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80:20 Financial Management Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Grantham, Lincolnshire.

Registered Address

1 THE GRANGE
SCHOOL LANE SEDGEBROOK
GRANTHAM
LINCOLNSHIRE
NG32 2ES

There are 37 companies currently registered at this postcode, including this one.

All companies at NG32 2ES

Registration Data

Company Number

05131960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £72,670£76,654£67,034£33,743£23,556£21,125£16,819£16,287£38,677£15,655£27,531
of which Cash £0£230£0£364£0£0£3,123£250£250£0£11,830
Total Assets £72,670£76,654£67,034£33,743£23,556£21,125£16,819£16,287£38,677£15,655£27,531
Current Liabilities £58,763£54,545£48,388£22,703£32,698£34,960£46,859£49,344£60,506£50,680£17,525
Net Current Assets £13,907£22,109£18,646£11,040£-9,142£-13,835£-30,040£-33,057£-21,829£-35,025£10,006
Total Net Worth £14,970£23,455£5,575£-17,380£-51,249£-69,277£-99,648£-116,026£-90,793£-66,828£-31,068

Previous Names

No previous names

Company Officers

  • LAWRENCE, Fay Nicola

    Secretary

    Appointed on 4 September 2006

     

    13 Church Lane
    Sedgebrook
    Grantham
    Lincolnshire
    NG32 2EU

  • LAWRENCE, Fay Nicola

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: January 1966

    1
    The Grange
    School Lane Sedgebrook
    Grantham
    Lincolnshire
    NG32 2ES

  • LAWRENCE, Glenn Lewis

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Financial Management

    Month of birth: August 1963

    13 Church Lane
    Sedgebrook
    Grantham
    Lincolnshire
    NG32 2EU

  • AUCKLAND, Justin Richard

    Secretary

    Appointed on 21 June 2004

    Resigned on 4 September 2006

    21 Barrowby Gate
    Grantham
    Lincolnshire
    NG31 7LT

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 21 June 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AUCKLAND, Justin Richard

    Director

    Appointed on 21 June 2004

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Financial Management

    Month of birth: September 1970

    21 Barrowby Gate
    Grantham
    Lincolnshire
    NG31 7LT

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 21 June 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 21 June 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 25 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2N0O. Transaction: MzE2NTczMjA4NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YECB. Transaction: MzE1NDAzOTMwM2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHROG1. Transaction: MzEzOTY0MTEyNWFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOREX. Transaction: MzEyNzg0NDMxMWFkaXF6a2N4.

  5. 28 December 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3NNUMF6. Transaction: MzExNDMwMTU4OGFkaXF6a2N4.

  6. 28 December 2014 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X3NNUM5C. Transaction: MzExNDMwMTU1M2FkaXF6a2N4.

  7. 17 September 2014 Appointment of Mrs Fay Nicola Lawrence as a director on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: AP01. Barcode: X3GN9YFU. Transaction: MzEwNzY4MDkwOWFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQRS3. Transaction: MzEwMDY5NzE2NmFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31XHX3T. Transaction: MzA5NDYyOTU3MGFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3QMO. Transaction: MzA3OTg3MjY4OGFkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25NMBC3. Transaction: MzA3NTcxODM4OGFkaXF6a2N4.

  12. 14 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B3G3QW. Transaction: MzA1OTE2ODI2MmFkaXF6a2N4.

  13. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEVXL. Transaction: MzA1ODAzODEwOGFkaXF6a2N4.

  14. 29 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1U44VE9. Transaction: MzAzOTY2NTA0MGFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XZ4BUV77. Transaction: MzAzOTIxNDk4MmFkaXF6a2N4.

  16. 28 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XXW92L8U. Transaction: MzAxODQ0MTQwOWFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADN9NJ7W. Transaction: MzAxMzc2NDQ2M2FkaXF6a2N4.

  18. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7VO7CSB. Transaction: MjA0MDI4Njg0OWFkaXF6a2N4.

  19. 28 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDRPA7N. Transaction: MjAzMzg5ODgwM2FkaXF6a2N4.

  20. 27 May 2009 Registered office changed on 27/05/2009 from 4 the grange school lane sedgebrook grantham lincolnshire NG32 2ES [View PDF]

    Category: Address. Type: 287. Barcode: XGDRMA7K. Transaction: MjAzMzg0MDY2OWFkaXF6a2N4.

  21. 27 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGDROA7M. Transaction: MjAzMzg0MDY3NGFkaXF6a2N4.

  22. 27 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGDRNA7L. Transaction: MjAzMzg0MDY3MmFkaXF6a2N4.

  23. 5 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMVP20N. Transaction: MjAxMDM0MjAyN2FkaXF6a2N4.

  24. 8 July 2008 Accounting reference date extended from 31/05/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADGSZ183. Transaction: MjAwODYzNTczNGFkaXF6a2N4.

  25. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9Y6WYEV. Transaction: MjAwMjQyMTI5NWFkaXF6a2N4.

  26. 27 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyNTM1NmFkaXF6a2N4.

  27. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2ODcwNWFkaXF6a2N4.

  28. 21 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDE0ODYyNWFkaXF6a2N4.

  29. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5MDY3N2FkaXF6a2N4.

  30. 19 September 2006 Registered office changed on 19/09/06 from: 1 bede island road bede island business park leicester LE2 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk3NjYxMWFkaXF6a2N4.

  31. 14 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzNzIyNGFkaXF6a2N4.

  32. 20 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0MDAxNGFkaXF6a2N4.

  33. 1 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDUxMTMxMWFkaXF6a2N4.

  34. 1 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5ODMyM2FkaXF6a2N4.

  35. 9 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyNzkxOWFkaXF6a2N4.

  36. 10 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODAyOTYyMWFkaXF6a2N4.

  37. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc3NTYyOGFkaXF6a2N4.

  38. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE4MDcyNGFkaXF6a2N4.

  39. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2Mzc4OWFkaXF6a2N4.

  40. 21 June 2004 Registered office changed on 21/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc4MjU1OGFkaXF6a2N4.

  41. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY1NTMzMWFkaXF6a2N4.

  42. 21 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIxMTY1OGFkaXF6a2N4.

  43. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc1NjY3NWFkaXF6a2N4.

  44. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDU4Mjg2MWFkaXF6a2N4.

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