80 Twenty Consultancy Limited

Company Registration Number: 05361823

Company registered in England and Wales

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80 Twenty Consultancy Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in Lockington, Derby.

Registered Address

THE COACH HOUSE LOCKINGTON HALL
CHURCH STREET
LOCKINGTON
DERBY
DE74 2RH

There are 30 companies currently registered at this postcode, including this one.

All companies at DE74 2RH

Registration Data

Company Number

05361823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £380,211£274,346£675,177£501,218£446,530£454,475£193,136
of which Cash £372,293£266,428£669,214£414,698£446,530£454,475£193,136
Total Assets £380,211£274,346£675,177£501,218£446,530£454,475£193,136
Current Liabilities £134,829£188,806£260,479£99,774£119,885£207,408£133,394
Net Current Assets £245,382£85,540£414,698£401,444£326,645£247,067£59,742
Total Net Worth £254,552£100,479£434,456£426,781£326,645£247,067£59,742

Previous Names

No previous names

Company Officers

  • WORBY, Jaqueline

    Secretary

    Appointed on 11 February 2005

     

    Nationality: British

    The Coach House
    Lockington Hall
    Church Street
    Lockington
    Derby
    DE74 2RH
    England

  • CATTERALL, David Andrew

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: August 1979

    The Coach House
    Lockington Hall
    Church Street
    Lockington
    Derby
    DE74 2RH
    England

  • WELBURY, Neil Adrian

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Independant Financial Adviser

    Month of birth: July 1964

    The Coach House
    Lockington Hall
    Church Street
    Lockington
    Derby
    DE74 2RH
    England

  • WORBY, Jacqueline Denise

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: October 1964

    The Coach House
    Lockington Hall
    Church Street
    Lockington
    Derby
    DE74 2RH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CGRS. Transaction: MzE2MDIwMjk5N2FkaXF6a2N4.

  2. 21 October 2016 Director's details changed for Jacqueline Denise Worby on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5I2CF7V. Transaction: MzE2MDIwMjQ3MGFkaXF6a2N4.

  3. 21 October 2016 Director's details changed for David Andrew Catterall on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5I2CF1S. Transaction: MzE2MDIwMjI4OGFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58S15KA. Transaction: MzE1MDQ5NzY1OGFkaXF6a2N4.

  5. 18 April 2016 Appointment of David Andrew Catterall as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A54FOAC0. Transaction: MzE0NjA1Nzg1M2FkaXF6a2N4.

  6. 18 April 2016 Appointment of Jacqueline Denise Loorby as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A54FOACG. Transaction: MzE0NjA1Nzg1MmFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RPG8. Transaction: MzEzNjM0MzM1M2FkaXF6a2N4.

  8. 5 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2AY3. Transaction: MzEzNDYwNDU1MWFkaXF6a2N4.

  9. 5 November 2015 Registered office address changed from Hemington Hall Church Lane Hemington Leicestershire DE74 2RB to The Coach House Lockington Hall Church Street Lockington Derby DE74 2RH on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI2B3S. Transaction: MzEzNDU2Nzk5MGFkaXF6a2N4.

  10. 5 November 2015 Secretary's details changed for Jaqueline Worby on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH03. Barcode: X4JI2B40. Transaction: MzEzNDU2Nzk5NGFkaXF6a2N4.

  11. 5 November 2015 Director's details changed for Neil Adrian Welbury on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4JI2AXV. Transaction: MzEzNDU2Nzk5NmFkaXF6a2N4.

  12. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3E5RN. Transaction: MzEwOTA3NzcxOWFkaXF6a2N4.

  13. 8 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A37395FM. Transaction: MzA5OTY2OTkzNWFkaXF6a2N4.

  14. 6 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3339NCW. Transaction: MzA5NTgwOTQ0NGFkaXF6a2N4.

  15. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODUyMzI0MGFkaXF6a2N4.

  16. 5 November 2013 Registration of charge 053618230001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KI3063. Transaction: MzA4ODQzNjE1MGFkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I5CBUK. Transaction: MzA4NjYwMDQ4MGFkaXF6a2N4.

  18. 25 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X24V41VF. Transaction: MzA3NTA5NTc3NGFkaXF6a2N4.

  19. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRQT76. Transaction: MzA2ODUxODU2MWFkaXF6a2N4.

  20. 11 July 2012 Statement of capital following an allotment of shares on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Capital. Type: SH01. Barcode: A1CKVCIR. Transaction: MzA2MDYyOTEzOWFkaXF6a2N4.

  21. 6 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X1459IGY. Transaction: MzA1MzY1NjMxOGFkaXF6a2N4.

  22. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGN0WZMH. Transaction: MzA0Nzk2NjUyOGFkaXF6a2N4.

  23. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY4MjQ2N2FkaXF6a2N4.

  24. 11 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZ7I6SC8. Transaction: MzAzMzY4MjMwNWFkaXF6a2N4.

  25. 11 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: AZ7I7SC9. Transaction: MzAzMzY4MTk1N2FkaXF6a2N4.

  26. 11 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: AZ7IKSCM. Transaction: MzAzMzY4MTczNWFkaXF6a2N4.

  27. 28 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XVXALS1D. Transaction: MzAzMjk5NDUzM2FkaXF6a2N4.

  28. 26 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: AAMVFPEJ. Transaction: MzAyNzY4ODk3NmFkaXF6a2N4.

  29. 1 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XBXJIISG. Transaction: MzAxMjc2MDk1MGFkaXF6a2N4.

  30. 1 April 2010 Director's details changed for Neil Adrian Welbury on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XBXJHISF. Transaction: MzAxMjc2MDIwOWFkaXF6a2N4.

  31. 2 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3TZOFBJ. Transaction: MzAwNDEyNDg4MmFkaXF6a2N4.

  32. 2 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AM18NS. Transaction: MjAyOTcwNTMwMGFkaXF6a2N4.

  33. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVL1M5XF. Transaction: MjAyMTQ1MjI3MGFkaXF6a2N4.

  34. 10 September 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQM0A30M. Transaction: MjAxMzEyNjU2OWFkaXF6a2N4.

  35. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NDk5NGFkaXF6a2N4.

  36. 19 June 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MzcxNmFkaXF6a2N4.

  37. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE5MTI2MWFkaXF6a2N4.

  38. 22 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NzMxNmFkaXF6a2N4.

  39. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIxMjAwMWFkaXF6a2N4.

  40. 15 September 2006 Registered office changed on 15/09/06 from: 16 charnwood grove west bridgford nottingham NG2 7NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg3MjMzNGFkaXF6a2N4.

  41. 7 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2ODAwNGFkaXF6a2N4.

  42. 22 November 2005 Ad 25/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU0OTk3NmFkaXF6a2N4.

  43. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTAyNjU1OGFkaXF6a2N4.

  44. 17 November 2005 Registered office changed on 17/11/05 from: 93 loughborough road west bridgford nottingham nottinghamshire NG2 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEyMjM5OWFkaXF6a2N4.

  45. 24 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI1Nzc5MmFkaXF6a2N4.

  46. 24 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU5ODU3NmFkaXF6a2N4.

  47. 25 May 2005 Registered office changed on 25/05/05 from: 90 loughborough road, westbridgford, nottingham nottinghamshire NG2 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc4MTc5MWFkaXF6a2N4.

  48. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU5OTk4OGFkaXF6a2N4.

  49. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODYwNDYzNGFkaXF6a2N4.

  50. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI5MzQyMmFkaXF6a2N4.

  51. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM5ODUzN2FkaXF6a2N4.

  52. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc2MjQ1MGFkaXF6a2N4.

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