2020 Secretarial Limited

Company Registration Number: 05269573

Company registered in England and Wales

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2020 Secretarial Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in London.

Registered Address

82 ST JOHN STREET
LONDON
ENGLAND
EC1M 4JN

There are 794 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

05269573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • SHELFCO LIMITED, active until 22 March 2005

Company Officers

  • 2020CA LIMITED

    Corporate Secretary

    Appointed on 26 October 2004

     

    82 St John Street
    London
    EC1M 4JN
    England

  • KELLY, Stephen

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Hillcrest
    24 Church Road
    Potters Bar
    Hertfordshire
    EN6 1ET

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X684RCI1. Transaction: MzE3NzY2OTg3MWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDGLAH. Transaction: MzE2NTEyODI3MGFkaXF6a2N4.

  3. 22 December 2016 Secretary's details changed for 2020Ca Limited on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH04. Barcode: X5MDGKPK. Transaction: MzE2NTEyNzk3NmFkaXF6a2N4.

  4. 15 November 2016 Registered office address changed from C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT3UXL. Transaction: MzE2MTk1MDMwNWFkaXF6a2N4.

  5. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8X16P. Transaction: MzE1NDAyNTY4MGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4L113LF. Transaction: MzEzNjIwMjc2MWFkaXF6a2N4.

  7. 14 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLWSUB. Transaction: MzEyNzA0MTk2NGFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXVZGJ. Transaction: MzExMzcxOTUyN2FkaXF6a2N4.

  9. 9 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3514ABV. Transaction: MzA5Nzk2NTM5MWFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWV0CQ. Transaction: MzA5MDQyMjg0MWFkaXF6a2N4.

  11. 17 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2ADCMQW. Transaction: MzA3OTg5NTQyNWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B2ZU. Transaction: MzA2NzA0MjQ1OWFkaXF6a2N4.

  13. 13 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14DP497. Transaction: MzA1NDAzODQ3MWFkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XCLHNZA7. Transaction: MzA0NzI3MjI5NGFkaXF6a2N4.

  15. 7 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXR9LVH4. Transaction: MzA0MDA2ODk4OWFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: AD7PHOXL. Transaction: MzAyNjY4Mzc0NmFkaXF6a2N4.

  17. 13 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AKI91IZ3. Transaction: MzAxMzM3NDY5M2FkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: LWSYDF98. Transaction: MzAwMzcxOTkxOGFkaXF6a2N4.

  19. 27 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PAB7JBU5. Transaction: MjAzNzkxNzAzM2FkaXF6a2N4.

  20. 19 March 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK7AQ84D. Transaction: MjAyODUzNzI4NGFkaXF6a2N4.

  21. 19 March 2009 Director's change of particulars / stephen kelly / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK7AO84B. Transaction: MjAyODUzNzA3M2FkaXF6a2N4.

  22. 17 February 2009 Director's change of particulars / stephen kelly / 13/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: LA0FO7CH. Transaction: MjAyNTk1OTkxNWFkaXF6a2N4.

  23. 18 August 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AU0Q92AF. Transaction: MjAxMTIxMDg3MmFkaXF6a2N4.

  24. 6 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZKIJ20W. Transaction: MjAxMDQyNjAxNWFkaXF6a2N4.

  25. 2 January 2008 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNDM1N2FkaXF6a2N4.

  26. 16 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE4NzQ0MmFkaXF6a2N4.

  27. 14 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0NDE5MGFkaXF6a2N4.

  28. 20 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MjE2M2FkaXF6a2N4.

  29. 31 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzM2ODExOWFkaXF6a2N4.

  30. 22 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTM0ODU0M2FkaXF6a2N4.

  31. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc2MjExNmFkaXF6a2N4.

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