20/20 Project Management Limited

Company Registration Number: 05292231

Company registered in England and Wales

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20/20 Project Management Limited is a Private Company Limited by Shares first registered on 21 November 2004. Its current registered address is in Essex.

Registered Address

4 MANOR ROAD
HOCKLEY
ESSEX
SS5 4RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at SS5 4RJ

Registration Data

Company Number

05292231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,457£6,927£788£19,405£21,393£16,540
of which Cash £1,302£6,762£24£2,114£8,834£5,829
Total Assets £1,457£6,927£788£19,405£21,393£16,540
Current Liabilities £1,209£7,024£4,279£25,412£37,061£14,118
Net Current Assets £248£-97£-3,491£-6,007£-15,668£2,422
Total Net Worth £745£565£-2,609£-4,831£-14,101£3,313

Previous Names

  • 20/20 BUSINESS MANAGEMENT LIMITED, active until 13 August 2015
  • OPEN LEARNING LTD, active until 27 May 2009

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 18 December 2008

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • HARKIN, Neil Anthony

    Director

    Appointed on 27 October 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1960

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • 20/20 BUSINESS GROUP LIMITED

    Corporate Director

    Appointed on 27 October 2014

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • ANTONY, Marks

    Secretary

    Appointed on 1 December 2008

    Resigned on 18 December 2008

    4
    Seafield Road
    Broughty Ferry
    Dundee
    Angus
    DD5 3AJ

  • MARKS, Alison Goodwin

    Secretary

    Appointed on 12 December 2004

    Resigned on 1 December 2008

    4 Seafield Road
    Broughty Ferry, Dundee
    DD5 3AJ

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 November 2004

    Resigned on 13 December 2004

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • CHAPMAN, Graham

    Director

    Appointed on 1 December 2008

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    Craigston Lodge
    Kingswells
    Aberdeen
    AB15 8RJ
    Scotland

  • MARKS, Alison Goodwin

    Director

    Appointed on 21 November 2004

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    4 Seafield Road
    Broughty Ferry
    Dundee
    DD5 3AJ

  • MARKS, Antony

    Director

    Appointed on 12 December 2004

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Claremont
    61 Albany Road
    West Ferry
    Dundee
    DD5 1JQ
    Scotland

  • MCKAIG, Dawn Elaine Brodie

    Director

    Appointed on 1 December 2008

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    29
    Grange Road
    Monifieth
    Angus
    DD5 4PT
    Scotland

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 November 2004

    Resigned on 13 December 2004

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQGOG. Transaction: MzE1OTgwMzQwNGFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0O436. Transaction: MzEzNjMxMjY0MWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJS3M. Transaction: MzEzMjAxNzcwMWFkaXF6a2N4.

  4. 13 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4CSTRAQ. Transaction: MzEyODk0NzUwNGFkaXF6a2N4.

  5. 13 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4CSTRAY. Transaction: MzEyODk0NzExM2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOSRN. Transaction: MzExNDExMjgwMmFkaXF6a2N4.

  7. 24 November 2014 Appointment of 20/20 Business Group Limited as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP02. Barcode: X3LCC8MP. Transaction: MzExMTk0MTQ3MWFkaXF6a2N4.

  8. 24 November 2014 Appointment of Mr Neil Anthony Harkin as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3LCC8MH. Transaction: MzExMTk0MTQ2NGFkaXF6a2N4.

  9. 24 November 2014 Termination of appointment of Graham Chapman as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3LCC8I9. Transaction: MzExMTk0MTQ1OGFkaXF6a2N4.

  10. 24 November 2014 Termination of appointment of Antony Marks as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3LCC8IP. Transaction: MzExMTk0MTQ1MmFkaXF6a2N4.

  11. 19 November 2014 Termination of appointment of Graham Chapman as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3KZDLQJ. Transaction: MzExMTYzMzQxOWFkaXF6a2N4.

  12. 19 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXVBL. Transaction: MzEwNzgwMTkyMmFkaXF6a2N4.

  13. 26 November 2013 Director's details changed for Graham Chapman on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LYXTU9. Transaction: MzA4OTQ2ODI5OWFkaXF6a2N4.

  14. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KNAGG3. Transaction: MzA4ODU2MjE2M2FkaXF6a2N4.

  15. 8 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOYV7. Transaction: MzA4NjUxMjE1NGFkaXF6a2N4.

  16. 13 November 2012 Director's details changed for Antony Marks on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMCE0W. Transaction: MzA2NzQ0NzAxOGFkaXF6a2N4.

  17. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KURI1M. Transaction: MzA2NzE0MjQzMWFkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Dawn Mckaig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J98YIW. Transaction: MzA2NTYyMDI3MmFkaXF6a2N4.

  19. 24 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TQDU. Transaction: MzA2NDYyNDAzM2FkaXF6a2N4.

  20. 6 August 2012 Director's details changed for Mrs Dawn Elaine Brodie Mckaig on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X1EQVQOG. Transaction: MzA2MTk3MDI2NmFkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONEIE8. Transaction: MzA0OTgwMjE2NmFkaXF6a2N4.

  22. 9 November 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: APR6RZ2O. Transaction: MzA0Njg5NTAyMmFkaXF6a2N4.

  23. 23 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XTOYTXRT. Transaction: MzA0NDI1NTYxOGFkaXF6a2N4.

  24. 8 November 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XW1IZOXW. Transaction: MzAyNjYwMzAyOGFkaXF6a2N4.

  25. 8 November 2010 Director's details changed for Mrs Dawn Elaine Brodie Mckaig on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1IYOXV. Transaction: MzAyNjYwMjc0NGFkaXF6a2N4.

  26. 8 November 2010 Secretary's details changed for Thorntons Law Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW1IXOXU. Transaction: MzAyNjYwMjc0M2FkaXF6a2N4.

  27. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJUJMOUA. Transaction: MzAyNjQ5ODMxM2FkaXF6a2N4.

  28. 23 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC7DDI2. Transaction: MjA0MTkyNDE3MmFkaXF6a2N4.

  29. 23 September 2009 Appointment terminated secretary marks antony [View PDF]

    Category: Officers. Type: 288b. Barcode: XEBCEDI7. Transaction: MjA0MTkyMTc1OWFkaXF6a2N4.

  30. 8 July 2009 Accounting reference date extended from 30/11/2009 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS6VWBDA. Transaction: MjAzNjc2NDAxNWFkaXF6a2N4.

  31. 22 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIM4TA2N. Transaction: MjAzMzg3NTIyNWFkaXF6a2N4.

  32. 23 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVP987J1. Transaction: MjAyNjQ3MDc0NGFkaXF6a2N4.

  33. 23 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJSN7KE. Transaction: MjAyNjQwOTkyNGFkaXF6a2N4.

  34. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE3NjgzNWFkaXF6a2N4.

  35. 13 January 2009 Secretary appointed thorntons law LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: AJH6J6DI. Transaction: MjAyMzE3Njc1MWFkaXF6a2N4.

  36. 13 January 2009 Appointment terminate, secretary antony marks logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJH6F6DE. Transaction: MjAyMzE3NjY3OWFkaXF6a2N4.

  37. 4 December 2008 Appointment terminate, director and secretary alison goodwin marks logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6PBG5CD. Transaction: MjAxOTMzODExOGFkaXF6a2N4.

  38. 4 December 2008 Secretary appointed marks antony [View PDF]

    Category: Officers. Type: 288a. Barcode: A727A5CH. Transaction: MjAxOTMzNzg4MWFkaXF6a2N4.

  39. 4 December 2008 Director appointed dawn elaine brodie mckaig [View PDF]

    Category: Officers. Type: 288a. Barcode: A727B5CI. Transaction: MjAxOTMzNzMxMWFkaXF6a2N4.

  40. 4 December 2008 Director appointed graham chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: A727C5CJ. Transaction: MjAxOTMzNzI0OWFkaXF6a2N4.

  41. 10 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACQ2K198. Transaction: MjAwODc3MTg2M2FkaXF6a2N4.

  42. 14 February 2008 Return made up to 21/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjExNDM1OWFkaXF6a2N4.

  43. 1 August 2007 Registered office changed on 01/08/07 from: 243 prittlewell chase westcliff on sea SS0 0PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU3MDc1N2FkaXF6a2N4.

  44. 24 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUyMDE3MGFkaXF6a2N4.

  45. 13 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMjQxMmFkaXF6a2N4.

  46. 16 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MTg0N2FkaXF6a2N4.

  47. 16 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4NzA2M2FkaXF6a2N4.

  48. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAwODMwMGFkaXF6a2N4.

  49. 16 December 2004 Registered office changed on 16/12/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMxNDE3NWFkaXF6a2N4.

  50. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMDUwN2FkaXF6a2N4.

  51. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0NTI2MWFkaXF6a2N4.

  52. 13 December 2004 Ad 13/12/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgzNjY5NmFkaXF6a2N4.

  53. 13 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3ODY5NGFkaXF6a2N4.

  54. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNDA0NWFkaXF6a2N4.

  55. 24 November 2004 Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxNTcxNWFkaXF6a2N4.

  56. 21 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg3MDY0OGFkaXF6a2N4.

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