20-20 Trustees Limited

Company Registration Number: 05619273

Company registered in England and Wales

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20-20 Trustees Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Manchester.

Registered Address

ALBION WHARF
ALBION STREET
MANCHESTER
M1 5LN

There are 34 companies currently registered at this postcode, including this one.

All companies at M1 5LN

Registration Data

Company Number

05619273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £773,213£796,022£460,274£0£0£0£2,593£0£0£0
of which Cash £265,651£354,498£215,895£0£0£0£0£0£0£0
Total Assets £773,213£796,022£460,274£0£0£0£2,593£0£0£0
Current Liabilities £608,624£351,561£175,750£0£0£0£2,493£0£0£0
Net Current Assets £164,589£444,461£284,524£0£0£0£100£0£0£0
Total Net Worth £164,589£444,461£284,524£0£0£0£100£0£0£0

Previous Names

  • MITCHELL CONSULTING TRUSTEES LIMITED, active until 18 February 2013
  • MITCHELL WALSH LIMITED, active until 8 November 2009
  • CASTLEMANOR LIMITED, active until 3 March 2006

Company Officers

  • HADLEY, Linda Mary

    Secretary

    Appointed on 18 November 2005

     

    Albion Wharf
    Albion Street
    Manchester
    M1 5LN

  • JONES, Nigel

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Albion Wharf
    Albion Street
    Manchester
    M1 5LN

  • MILLER, Antony Paul

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Albion Wharf
    Albion Street
    Manchester
    M1 5LN

  • MITCHELL, Neil Graham

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1967

    Albion Wharf
    Albion Street
    Manchester
    M1 5LN

  • WALSH, Gerard Jude

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1969

    Albion Wharf
    Albion Street
    Manchester
    M1 5LN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 18 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2005

    Resigned on 18 November 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ8TE. Transaction: MzE2MjkwNDI3OGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HX0IX5. Transaction: MzE2MDMzMzYzNWFkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mr Nigel Jones on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: CH01. Barcode: X5B86QTS. Transaction: MzE1Mjk0MjAzNmFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0BNOW. Transaction: MzEzNTA0OTcwNWFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H62S6J. Transaction: MzEzMzAwNTYyM2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6JN4. Transaction: MzExMTQ4MjEyMWFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKJZS0. Transaction: MzEwNzU2NzM0M2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XSPL. Transaction: MzA4OTc2MzcxMGFkaXF6a2N4.

  9. 18 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODkyMTQ1N2FkaXF6a2N4.

  10. 14 November 2013 Sub-division of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH02. Barcode: A2L2NTHS. Transaction: MzA4ODc4NzE5MWFkaXF6a2N4.

  11. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc4NzA1NmFkaXF6a2N4.

  12. 20 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4VV5. Transaction: MzA4MDA5MTU4OGFkaXF6a2N4.

  13. 18 February 2013 Appointment of Mr Nigel Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HL8F5. Transaction: MzA3MzAwMzc0M2FkaXF6a2N4.

  14. 18 February 2013 Appointment of Mr Antony Paul Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HKPI3. Transaction: MzA3Mjk5NzU0MGFkaXF6a2N4.

  15. 18 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22HK89F. Transaction: MzA3Mjk5MzI5N2FkaXF6a2N4.

  16. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK1NS9. Transaction: MzA2OTIwMDEzMWFkaXF6a2N4.

  17. 21 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZVG2. Transaction: MzA2NzkxMzQ4M2FkaXF6a2N4.

  18. 21 November 2012 Director's details changed for Neil Graham Mitchell on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M6ZVFM. Transaction: MzA2NzkxMzQwOGFkaXF6a2N4.

  19. 21 November 2012 Director's details changed for Mr Gerard Jude Walsh on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M6ZVFU. Transaction: MzA2NzkxMzQwOWFkaXF6a2N4.

  20. 21 November 2012 Secretary's details changed for Linda Mary Hadley on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1M6ZVFE. Transaction: MzA2NzkxMzQwN2FkaXF6a2N4.

  21. 1 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XI0OAZP1. Transaction: MzA0ODIxNDc2MWFkaXF6a2N4.

  22. 17 November 2011 Director's details changed for Neil Graham Mitchell on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD7U5ZBQ. Transaction: MzA0NzM1Njg1NWFkaXF6a2N4.

  23. 13 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB905XFB. Transaction: MzA0MzczNTkzMGFkaXF6a2N4.

  24. 17 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZ01GP57. Transaction: MzAyNzA5NDA5MGFkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA8L9L9G. Transaction: MzAxODYzNjMwMmFkaXF6a2N4.

  26. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XT3APGRZ. Transaction: MzAwNzMxNDgzOWFkaXF6a2N4.

  27. 24 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X5VJHF8K. Transaction: MzAwMzU0NTk4MGFkaXF6a2N4.

  28. 24 November 2009 Director's details changed for Mr Gerard Jude Walsh on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X5VJGF8J. Transaction: MzAwMzU0NTM1N2FkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Neil Graham Mitchell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X5VJFF8I. Transaction: MzAwMzU0NTM1NGFkaXF6a2N4.

  30. 8 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEMIIEOC. Transaction: MzAwMjQxMDM3MGFkaXF6a2N4.

  31. 8 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEMIHEOB. Transaction: MzAwMjQxMDMzMmFkaXF6a2N4.

  32. 9 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHF3G6DV. Transaction: MjAyMjk2MjAyM2FkaXF6a2N4.

  33. 12 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XMP4R4. Transaction: MjAxNzg3OTMxN2FkaXF6a2N4.

  34. 13 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM0NTQ4OGFkaXF6a2N4.

  35. 6 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2NzQzOGFkaXF6a2N4.

  36. 6 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkxMjQwMGFkaXF6a2N4.

  37. 8 March 2006 Ad 18/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMyMTM4OWFkaXF6a2N4.

  38. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2MDg5MGFkaXF6a2N4.

  39. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3Mjg2MmFkaXF6a2N4.

  40. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwMzYwMGFkaXF6a2N4.

  41. 8 March 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODAyNjg2NGFkaXF6a2N4.

  42. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzM1ODQxNGFkaXF6a2N4.

  43. 29 November 2005 Registered office changed on 29/11/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzczMjE3OGFkaXF6a2N4.

  44. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE1NDY1NmFkaXF6a2N4.

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