18/20 Management Limited

Company Registration Number: 05301572

Company registered in England and Wales

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18/20 Management Limited is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Wirral, Merseyside.

Registered Address

20A NEW CHESTER ROAD
WIRRAL
MERSEYSIDE
UNITED KINGDOM
CH62 5AB

There are 2 companies currently registered at this postcode, including this one.

All companies at CH62 5AB

Registration Data

Company Number

05301572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6£6£6£6£6£6£0
Current Assets £467£358£331£280£363£1,576£1,526
of which Cash £467£358£331£280£363£1,576£1,526
Total Assets £473£364£337£286£369£1,582£1,526
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £467£358£331£280£363£1,576£1,526
Total Net Worth £473£364£337£286£369£1,582£1,526

Previous Names

No previous names

Company Officers

  • SMITH, Steffan John

    Secretary

    Appointed on 6 May 2016

     

    20a
    New Chester Road
    Wirral
    Merseyside
    CH62 5AB
    United Kingdom

  • FIRTH, Richard Leslie

    Director

    Appointed on 4 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    26
    Church Road
    West Kirby
    Wirral
    Merseyside
    CH48 0RW
    United Kingdom

  • MCKEAN, Derek John

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: None

    Month of birth: July 1942

    20 New Chester Road
    Wirral
    Merseyside
    CH62 5AB

  • ROWAN, Kate

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Clerical

    Month of birth: January 1980

    18a New Chester Road
    New Ferry
    Merseyside
    CH62 5AB

  • ROWLEY, Stephen John

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    15
    Seagrave Place
    Newcastle
    Staffordshire
    ST5 3RJ
    England

  • SMITH, Steffan John

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1980

    20a New Chester Road
    New Ferry
    Merseyside
    CH62 5AB

  • WILLETT, Emma

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1988

    37
    Singapore Drive
    Gillingham
    Kent
    ME7 5DB
    England

  • KNOWLES, Wendy

    Secretary

    Appointed on 4 July 2005

    Resigned on 1 January 2012

    20b New Chester Road
    New Ferry
    Merseyside
    CH62 5AB

  • ROWLEY, Stephen John

    Secretary

    Appointed on 1 January 2012

    Resigned on 6 May 2016

    Nationality: British

    15
    Seagrave Place
    Newcastle
    Staffordshire
    ST5 3RJ
    United Kingdom

  • UNWIN, William Paul

    Secretary

    Appointed on 1 December 2004

    Resigned on 4 July 2005

    8 The Serpentine
    Liverpool
    Merseyside
    L19 9DT

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 1 December 2004

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • DAVIES, Edward John

    Director

    Appointed on 1 August 2005

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1974

    20b New Chester Road
    Birkenhead
    Merseyside
    CH62 5AB

  • HUGHES, Joseph Anthony

    Director

    Appointed on 1 December 2004

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    232a
    Liverpool Road South
    Burscough
    Lancashire
    L40 7RF

  • JONES, Shelley Judith

    Director

    Appointed on 3 August 2005

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Litigation Executive

    Month of birth: October 1972

    18
    New Chester Road
    Wirral
    Merseyside
    CH62 5AB
    United Kingdom

  • KNOWLES, Wendy

    Director

    Appointed on 4 July 2005

    Resigned on 15 March 2015

    Nationality: British

    Occupation: Clerical

    Month of birth: June 1971

    20b New Chester Road
    New Ferry
    Merseyside
    CH62 5AB

  • UNWIN, William Paul

    Director

    Appointed on 1 December 2004

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    8 The Serpentine
    Liverpool
    Merseyside
    L19 9DT

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLIDC. Transaction: MzE2NDA0MTM0OGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56FDN4H. Transaction: MzE0Nzk3OTgwNmFkaXF6a2N4.

  3. 6 May 2016 Registered office address changed from 15 Seagrave Place Newcastle Staffordshire ST5 3RJ to 20a New Chester Road Wirral Merseyside CH62 5AB on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FDJ14. Transaction: MzE0Nzk3ODU0NWFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Stephen John Rowley as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X56FDH3U. Transaction: MzE0Nzk3NzkzNGFkaXF6a2N4.

  5. 6 May 2016 Appointment of Mr Steffan John Smith as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP03. Barcode: X56FDH0Q. Transaction: MzE0Nzk3Nzc4OWFkaXF6a2N4.

  6. 4 May 2016 Appointment of Mr Richard Leslie Firth as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP01. Barcode: X56A5HRL. Transaction: MzE0Nzc5MTYwNmFkaXF6a2N4.

  7. 4 May 2016 Termination of appointment of Shelley Judith Jones as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X56A5GXC. Transaction: MzE0Nzc5MTQyNmFkaXF6a2N4.

  8. 19 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK40OB. Transaction: MzEzNzk1MDE3MGFkaXF6a2N4.

  9. 19 December 2015 Director's details changed for Shelley Judith Jones on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4MK40IG. Transaction: MzEzNzk1MDEyNWFkaXF6a2N4.

  10. 19 December 2015 Appointment of Mrs Emma Willett as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X4MK40C9. Transaction: MzEzNzk1MDA4M2FkaXF6a2N4.

  11. 13 December 2015 Termination of appointment of Wendy Knowles as a director on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM01. Barcode: X4M6QG37. Transaction: MzEzNzQ1OTMxN2FkaXF6a2N4.

  12. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47MIDX7. Transaction: MzEyMzI4MzM5OGFkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7EVD. Transaction: MzExMjk5Mzk2OWFkaXF6a2N4.

  14. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFE9J5. Transaction: MzEwNzQ2OTE2MmFkaXF6a2N4.

  15. 1 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MBZY3V. Transaction: MzA4OTgyNzcyNWFkaXF6a2N4.

  16. 1 December 2013 Director's details changed for Stephen John Rowley on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2MBZY3N. Transaction: MzA4OTgyNzcyMWFkaXF6a2N4.

  17. 1 December 2013 Secretary's details changed for Stephen John Rowley on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2MBZY37. Transaction: MzA4OTgyNzcxOWFkaXF6a2N4.

  18. 1 December 2013 Director's details changed for Shelley Judith Jones on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2MBZY3F. Transaction: MzA4OTgyNzcyMGFkaXF6a2N4.

  19. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLIBL. Transaction: MzA4NTA3Njk4MWFkaXF6a2N4.

  20. 17 December 2012 Registered office address changed from 18B 18B New Chester Road New Ferry Birkenhead Merseyside CH62 5AB England on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZITGY. Transaction: MzA2OTQ4MzE1MWFkaXF6a2N4.

  21. 12 December 2012 Registered office address changed from 18B New Chester Road Wirral Merseyside CH62 5AB England on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMOMXF. Transaction: MzA2OTI4MzMyNGFkaXF6a2N4.

  22. 12 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOQYR. Transaction: MzA2OTI4NDYxMWFkaXF6a2N4.

  23. 12 December 2012 Director's details changed for Wendy Knowles on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOQXN. Transaction: MzA2OTI4NDQ2MmFkaXF6a2N4.

  24. 12 December 2012 Director's details changed for Kate Rowan on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOQY3. Transaction: MzA2OTI4NDQ2NWFkaXF6a2N4.

  25. 12 December 2012 Director's details changed for Steffan John Smith on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOQYN. Transaction: MzA2OTI4NDQ2OGFkaXF6a2N4.

  26. 12 December 2012 Director's details changed for Shelley Judith Jones on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOQXF. Transaction: MzA2OTI4NDQ2MGFkaXF6a2N4.

  27. 12 December 2012 Director's details changed for Derek John Mckean on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOQXV. Transaction: MzA2OTI4NDQ2NGFkaXF6a2N4.

  28. 12 December 2012 Director's details changed for Stephen Rowley on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOQYB. Transaction: MzA2OTI4NDQ2N2FkaXF6a2N4.

  29. 12 December 2012 Secretary's details changed for Stephen Rowley on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH03. Barcode: X1NMOQX7. Transaction: MzA2OTI4NDQ1NWFkaXF6a2N4.

  30. 12 December 2012 Registered office address changed from 20B New Chester Road New Ferry Merseyside CH62 5AB on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMOQWZ. Transaction: MzA2OTI4NDQ1M2FkaXF6a2N4.

  31. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D9LS. Transaction: MzA2NDg2NTgwMmFkaXF6a2N4.

  32. 20 September 2012 Appointment of Stephen Rowley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HRXW4Y. Transaction: MzA2NDQ1MjkyM2FkaXF6a2N4.

  33. 20 September 2012 Termination of appointment of Wendy Knowles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HRXW2I. Transaction: MzA2NDQ1MjkxOGFkaXF6a2N4.

  34. 5 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: A0ORPN3C. Transaction: MzA1MDE1NDM1NGFkaXF6a2N4.

  35. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6JVDXW0. Transaction: MzA0NDY1NTQxNWFkaXF6a2N4.

  36. 16 December 2010 Annual return made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: A1QMIPYS. Transaction: MzAyODkwMjA4MmFkaXF6a2N4.

  37. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3HJ6LOS. Transaction: MzAxOTczMjM2N2FkaXF6a2N4.

  38. 11 January 2010 Annual return made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: AQP2MG92. Transaction: MzAwNjc4NzI2M2FkaXF6a2N4.

  39. 27 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASKSA7PK. Transaction: MjAyNjk0MTk3NGFkaXF6a2N4.

  40. 12 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A21D05KF. Transaction: MjAyMDA4ODI1MGFkaXF6a2N4.

  41. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A504KYLM. Transaction: MjAwMjc5MjYwNmFkaXF6a2N4.

  42. 18 December 2007 Return made up to 01/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIxODk0OGFkaXF6a2N4.

  43. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NTU2OGFkaXF6a2N4.

  44. 8 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5NTE3M2FkaXF6a2N4.

  45. 20 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzMTA3MGFkaXF6a2N4.

  46. 29 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA0NTgzMGFkaXF6a2N4.

  47. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5NzU5NWFkaXF6a2N4.

  48. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEwMDY3NmFkaXF6a2N4.

  49. 15 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMzMTk0OGFkaXF6a2N4.

  50. 18 July 2005 Registered office changed on 18/07/05 from: 8 the serpentine liverpool merseyside L19 0TG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM3NzU2MmFkaXF6a2N4.

  51. 18 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI3MDMwOWFkaXF6a2N4.

  52. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE2NTI3OWFkaXF6a2N4.

  53. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY4MTAyOGFkaXF6a2N4.

  54. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ5ODgyMmFkaXF6a2N4.

  55. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3MDcxNWFkaXF6a2N4.

  56. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIzMDI3MWFkaXF6a2N4.

  57. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE4Nzk4NmFkaXF6a2N4.

  58. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTEwODU0MmFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:29:40 +0100