20:20 Consulting Limited

Company Registration Number: 05177568

Company registered in England and Wales

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20:20 Consulting Limited is a Private Company Limited by Shares first registered on 13 July 2004. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

CLAVERING HOUSE
CLAVERING PLACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3NG

There are 149 companies currently registered at this postcode, including this one.

All companies at NE1 3NG

Registration Data

Company Number

05177568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£18,115£26,301£30,859
Current Assets £10,760£8,030£6,015£4,944£14,896
of which Cash £9,477£4,639£3,357£942£6,729
Total Assets £10,760£8,030£24,130£31,245£45,755
Current Liabilities £11,186£9,269£11,073£14,095£26,464
Net Current Assets £-426£-1,239£-5,058£-9,151£-11,568
Total Net Worth £834£94£13,057£17,150£19,291

Previous Names

No previous names

Company Officers

  • GRAHAM, Jayne

    Director

    Appointed on 13 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    77
    Earlswood Park
    Gateshead
    Tyne And Wear
    NE9 6AZ
    England

  • GRAHAM, Michael Keith

    Secretary

    Appointed on 13 July 2004

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director Secretary

    1 Hawthorn Gardens
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5TD

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2004

    Resigned on 14 July 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • GRAHAM, Michael Keith

    Director

    Appointed on 13 July 2004

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director Secretary

    Month of birth: April 1965

    1 Hawthorn Gardens
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 5TD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2004

    Resigned on 14 July 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C108L6. Transaction: MzE1MzcyNjk3MmFkaXF6a2N4.

  2. 26 November 2015 Director's details changed for Mrs Jayne Graham on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4L0R1QB. Transaction: MzEzNjA1OTUwOWFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4FNNDLF. Transaction: MzEzMDc3MjgyMGFkaXF6a2N4.

  4. 10 September 2015 Termination of appointment of Michael Keith Graham as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4FNJUEX. Transaction: MzEzMDczMjY2OGFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Michael Keith Graham as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4FNJUKA. Transaction: MzEzMDczMjY3MmFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NX1T. Transaction: MzEyODQ0OTQ2MGFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHGTU. Transaction: MzEyMjMzNTczN2FkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVEH4. Transaction: MzEwNDM2OTY5N2FkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9SRN. Transaction: MzA5OTA0NTg5NGFkaXF6a2N4.

  10. 9 December 2013 Registered office address changed from 2-3 Robinson Terrace Washington Tyne and Wear NE38 7BD on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: A2MHZFU3. Transaction: MzA5MDMxNDI1N2FkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D22DZN. Transaction: MzA4MTg0MzY3MGFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DV94V. Transaction: MzA3NzIxNDQzN2FkaXF6a2N4.

  13. 14 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D69AP4. Transaction: MzA2MDgxMTM3MmFkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T18AP. Transaction: MzA1Njc5MjUxOGFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X6G0DVSJ. Transaction: MzA0MDM0MTc3NWFkaXF6a2N4.

  16. 10 June 2011 Registered office address changed from 4Th Floor Pennine House Washington Tyne and Wear NE37 1LY on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A73OPUUL. Transaction: MzAzODY1MTkzMGFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJTEHTOY. Transaction: MzAzNjU0NDcyOGFkaXF6a2N4.

  18. 24 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XO9HDLY7. Transaction: MzAyMDEzNTI5NmFkaXF6a2N4.

  19. 24 July 2010 Director's details changed for Michael Keith Graham on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XO9HCLY6. Transaction: MzAyMDEzNTEyMmFkaXF6a2N4.

  20. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A68TFJL0. Transaction: MzAxNDc3NzI3OGFkaXF6a2N4.

  21. 25 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9Q1BTY. Transaction: MjAzNzg1ODU1MGFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFVFCA9U. Transaction: MjAzNDIwNTM0MGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITXM20T. Transaction: MjAxMDQwMjQ2N2FkaXF6a2N4.

  24. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A00HS0AT. Transaction: MjAwNjY0OTI1MmFkaXF6a2N4.

  25. 5 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1MDIyOGFkaXF6a2N4.

  26. 24 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MDM3N2FkaXF6a2N4.

  27. 29 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyNDQ1OWFkaXF6a2N4.

  28. 2 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3MDQxM2FkaXF6a2N4.

  29. 9 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzI1MTIxOWFkaXF6a2N4.

  30. 2 February 2005 Registered office changed on 02/02/05 from: c/o gillian tyerman & co unit 9A coniston house washington tyne and wear NE38 7RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg1MjI5NWFkaXF6a2N4.

  31. 26 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE0NzE0M2FkaXF6a2N4.

  32. 21 July 2004 Ad 13/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODY5OTA3N2FkaXF6a2N4.

  33. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcxNTc2NmFkaXF6a2N4.

  34. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgyODkzOWFkaXF6a2N4.

  35. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEzODk0NGFkaXF6a2N4.

  36. 21 July 2004 Registered office changed on 21/07/04 from: suite 18, folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI1Nzc1N2FkaXF6a2N4.

  37. 13 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg0OTc0NGFkaXF6a2N4.

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