20/20 Solutions (UK) Ltd

Company Registration Number: 05645311

Company registered in England and Wales

Approximate Location Map
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20/20 Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

19 PARK ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1PW

There are 252 companies currently registered at this postcode, including this one.

All companies at FY8 1PW

Registration Data

Company Number

05645311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £19,683£25,788£35,534£21,780£20,441
of which Cash £15,019£21,431£21,408£9,740£13,031
Total Assets £19,683£25,788£35,534£21,780£20,441
Current Liabilities £20,308£26,531£36,800£22,993£22,196
Net Current Assets £-625£-743£-1,266£-1,213£-1,755
Total Net Worth £1,077£1,216£1,049£1,259£806

Previous Names

No previous names

Company Officers

  • SNAPE, Tracey

    Secretary

    Appointed on 7 December 2005

     

    6 Berwick Road
    Blackpool
    Lancashire
    FY4 2PS

  • SNAPE, Wayne

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Private Investigator

    Month of birth: January 1971

    6 Berwick Road
    Blackpool
    Lancashire
    FY4 2PS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 6 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HICKEN, James George

    Director

    Appointed on 13 August 2013

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    19
    Park Road
    Lytham St. Annes
    Lancashire
    FY8 1PW
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 6 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUNYXV. Transaction: MzE2NDQyMzI2NmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRQ6MZ. Transaction: MzE1OTgwMDE3OGFkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of James George Hicken as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54BBQ0P. Transaction: MzE0NTc0NjkxNmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMRUS. Transaction: MzEzODIzNjk4MGFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6L61K. Transaction: MzEzMjI4MDI3NmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UTRN. Transaction: MzExNDU5NTI3MWFkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVURA9. Transaction: MzEwOTY5Nzg1NWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIZQO. Transaction: MzA5MTg2MzU3M2FkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY8VTC. Transaction: MzA4NjkyMjc5NGFkaXF6a2N4.

  10. 13 August 2013 Registered office address changed from 1St Floor, Cube Buildings 3-5a Park Road Lytham St. Annes Lancashire FY8 1QX United Kingdom on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN0BC9. Transaction: MzA4MzE4NjQ4OWFkaXF6a2N4.

  11. 13 August 2013 Appointment of Mr James George Hicken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EN0BA1. Transaction: MzA4MzE4NjQ2MGFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GDIX. Transaction: MzA3MDQwMTY2MmFkaXF6a2N4.

  13. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWH6RC. Transaction: MzA2NjEyMzg4MWFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTHV7. Transaction: MzA0OTk5NDkzN2FkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZV06Y94. Transaction: MzA0NTIyODUxNWFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XD9G0QI7. Transaction: MzAyOTY4NTc2NWFkaXF6a2N4.

  17. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XF8O4NRQ. Transaction: MzAyNDA2NTAyNGFkaXF6a2N4.

  18. 21 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XWL5OGUH. Transaction: MzAwNzYyNTI2NGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Wayne Snape on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWL5NGUG. Transaction: MzAwNzYyNDY3M2FkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XCUNEFM5. Transaction: MzAwNDQ5NTM4NGFkaXF6a2N4.

  21. 4 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6YA739. Transaction: MjAyNDk1ODQ2MWFkaXF6a2N4.

  22. 27 October 2008 Registered office changed on 27/10/2008 from 9 garden street st. Annes lancs FY8 2AA [View PDF]

    Category: Address. Type: 287. Barcode: X0Y3L48V. Transaction: MjAxNjI3ODE4OWFkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0Y3N48X. Transaction: MjAxNjI3ODYxNGFkaXF6a2N4.

  24. 4 February 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NTM1NWFkaXF6a2N4.

  25. 21 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1ODk4NWFkaXF6a2N4.

  26. 11 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYxNTUzOGFkaXF6a2N4.

  27. 4 April 2006 Accounting reference date extended from 31/12/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQyNzIzOGFkaXF6a2N4.

  28. 13 January 2006 Ad 07/12/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY5OTY3OWFkaXF6a2N4.

  29. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcyMjM1N2FkaXF6a2N4.

  30. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE1NTA3NmFkaXF6a2N4.

  31. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYyMDk1NGFkaXF6a2N4.

  32. 6 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0NDg2MmFkaXF6a2N4.

  33. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDM3OTQxMmFkaXF6a2N4.

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