2020 Delivery Limited

Company Registration Number: 05671510

Company registered in England and Wales

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2020 Delivery Limited is a Private Company Limited by Shares first registered on 11 January 2006. Its current registered address is in London.

Registered Address

7TH FLOOR DEAN BRADLEY HOUSE
52 HORSEFERRY ROAD
LONDON
SW1P 2AF

There are 39 companies currently registered at this postcode, including this one.

All companies at SW1P 2AF

Registration Data

Company Number

05671510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2006

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 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,324,758£1,150,456£1,189,418£1,482,987£909,498£499,644£544,953£456,994£341,962£164,681
of which Cash £568,202£478,333£399,553£513,779£360,308£169,847£263,215£123,910£128,441£86,329
Total Assets £1,324,758£1,150,456£1,189,418£1,482,987£909,498£499,644£544,953£456,994£341,962£164,681
Current Liabilities £819,516£709,640£745,445£1,017,711£631,441£188,300£324,471£278,350£234,248£171,694
Net Current Assets £505,242£440,816£443,973£465,276£278,057£311,344£220,482£178,644£107,714£-7,013
Total Net Worth £584,497£514,651£549,090£503,812£290,323£93,456£237,817£193,244£120,298£614

Previous Names

No previous names

Company Officers

  • BRADLEY, Christopher

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1977

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

  • CAKE, Caroline

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1973

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

  • CAKE, Russell

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

  • CARRUTHERS, Ian James, Sir

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1951

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

  • CHAPPELL, Jonathan David

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1983

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

  • MEREDITH, Mike

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

  • GLASSTONE, Harry Jerome

    Secretary

    Appointed on 11 January 2006

    Resigned on 30 June 2011

    Nationality: British

    13a The Grove
    London
    N3 1QN

  • SEYMOUR, David Robert

    Director

    Appointed on 11 January 2006

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

  • SHEPLEY BATE, Paul David, Dr

    Director

    Appointed on 1 July 2006

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1974

    92 Buckleigh Avenue
    London
    SW20 9JZ

  • TROTTER, Timothy Hugh Southcombe

    Director

    Appointed on 1 October 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    7th Floor Dean Bradley House
    52 Horseferry Road
    London
    SW1P 2AF

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

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. 6 April 2017 Director's details changed for Mr Jonathan David Chappell on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: CH01. Barcode: X63SN3WG. Transaction: MzE3Mjk5MzM4NmFkaXF6a2N4.

  2. 9 February 2017 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: A5YTS8II. Transaction: MzE2NzYwNzIxOGFkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHD1S. Transaction: MzE2NzMyNTAyOGFkaXF6a2N4.

  4. 24 January 2017 Appointment of Mr Jonathan David Chappell as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5YTGVFD. Transaction: MzE2NzMxOTkxNmFkaXF6a2N4.

  5. 11 October 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5GN02SO. Transaction: MzE1OTQwMjQ4NWFkaXF6a2N4.

  6. 9 June 2016 Statement of capital following an allotment of shares on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Capital. Type: SH01. Barcode: A58A3DOP. Transaction: MzE1MDEzMTAzN2FkaXF6a2N4.

  7. 2 June 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A57PP3JD. Transaction: MzE0OTcxNTc5M2FkaXF6a2N4.

  8. 5 May 2016 Appointment of Mr Christopher Bradley as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56CR08H. Transaction: MzE0Nzg4NzcxM2FkaXF6a2N4.

  9. 29 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK5NL. Transaction: MzE0MDgwNzgwNWFkaXF6a2N4.

  10. 13 November 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: A4J5ZZ0J. Transaction: MzEzNTExNTIyMmFkaXF6a2N4.

  11. 7 October 2015 Registration of charge 056715100001, created on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HJFIZN. Transaction: MzEzMjU0NTQ3MmFkaXF6a2N4.

  12. 30 June 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4A7OFJD. Transaction: MzEyNjA2MDkzMWFkaXF6a2N4.

  13. 18 March 2015 Statement of capital following an allotment of shares on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Capital. Type: SH01. Barcode: A420KKYR. Transaction: MzExOTQyMTI4NGFkaXF6a2N4.

  14. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMEtLV0FhZGlxemtjeA.

  15. 2 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSJ2J. Transaction: MzExNjQ5NTQwM2FkaXF6a2N4.

  16. 9 December 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: A3LVTGTK. Transaction: MzExMjk5NDMyNWFkaXF6a2N4.

  17. 4 September 2014 Appointment of Sir Ian James Carruthers as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3FPMU03. Transaction: MzEwNjkxMjAyM2FkaXF6a2N4.

  18. 30 July 2014 Termination of appointment of David Robert Seymour as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM01. Barcode: X3D6W189. Transaction: MzEwNDcxMDA2NmFkaXF6a2N4.

  19. 30 July 2014 Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3D6W0IP. Transaction: MzEwNDcwOTkxNGFkaXF6a2N4.

  20. 24 June 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AA7UOJ. Transaction: MzEwMjQ4MjU4NmFkaXF6a2N4.

  21. 25 March 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: X34DWHN6. Transaction: MzA5NjkxMDgxNGFkaXF6a2N4.

  22. 12 March 2014 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X33IQFHN. Transaction: MzA5NjEzNTkwMmFkaXF6a2N4.

  23. 7 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X317R709. Transaction: MzA5NDA5MDc1MmFkaXF6a2N4.

  24. 7 February 2014 Director's details changed for Mr Timothy Hugh Southcombe Trotter on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X317R701. Transaction: MzA5NDA5MDEwOGFkaXF6a2N4.

  25. 7 February 2014 Director's details changed for Russell Cake on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X317R6ZD. Transaction: MzA5NDA5MDEwMmFkaXF6a2N4.

  26. 7 February 2014 Director's details changed for David Seymour on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X317R6ZT. Transaction: MzA5NDA5MDEwNGFkaXF6a2N4.

  27. 7 February 2014 Director's details changed for Mr Mike Meredith on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X317R6ZL. Transaction: MzA5NDA5MDEwMGFkaXF6a2N4.

  28. 7 February 2014 Director's details changed for Caroline Cake on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X317R6Z5. Transaction: MzA5NDA5MDEwMWFkaXF6a2N4.

  29. 28 October 2013 Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: A2JPWNKJ. Transaction: MzA4NzcyMjE3NGFkaXF6a2N4.

  30. 15 August 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EN8SVS. Transaction: MzA4MzMzNDA4N2FkaXF6a2N4.

  31. 2 August 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2DND9L6. Transaction: MzA4MjYyMTUwMWFkaXF6a2N4.

  32. 22 April 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X26T2GKQ. Transaction: MzA3NjY3MDQ0M2FkaXF6a2N4.

  33. 22 April 2013 Director's details changed for Russell Cake on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X26T2GKA. Transaction: MzA3NjY3MDQyOWFkaXF6a2N4.

  34. 22 April 2013 Director's details changed for David Seymour on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26T2GKI. Transaction: MzA3NjY3MDQzMGFkaXF6a2N4.

  35. 22 April 2013 Director's details changed for Caroline Cake on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X26T2GK2. Transaction: MzA3NjY3MDQyOGFkaXF6a2N4.

  36. 19 April 2013 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: A26BDKU3. Transaction: MzA3NjUzNDQ5NmFkaXF6a2N4.

  37. 12 April 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X265R9F4. Transaction: MzA3NjE0NTcwMmFkaXF6a2N4.

  38. 12 April 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X265R6S9. Transaction: MzA3NjE0NDkzN2FkaXF6a2N4.

  39. 12 April 2013 Appointment of Mr Timothy Hugh Southcombe Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265QOTK. Transaction: MzA3NjEzODkwNmFkaXF6a2N4.

  40. 12 April 2013 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: X265QY35. Transaction: MzA3NjE0MTg4M2FkaXF6a2N4.

  41. 12 April 2013 Appointment of Mr Mike Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265QPG1. Transaction: MzA3NjEzOTA3NmFkaXF6a2N4.

  42. 29 June 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1BXN1EP. Transaction: MzA2MDAyNTgxMWFkaXF6a2N4.

  43. 27 June 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BV3BM0. Transaction: MzA1OTg5MTgwMWFkaXF6a2N4.

  44. 18 June 2012 Second filing of AR01 previously delivered to Companies House made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Document replacement. Type: RP04. Barcode: A1AXNGHU. Transaction: MzA1OTMxODE1OGFkaXF6a2N4.

  45. 14 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X12N475N. Transaction: MzA1MjQ2OTg0M2FkaXF6a2N4.

  46. 12 September 2011 Termination of appointment of Harry Glasstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZCVXH6. Transaction: MzA0MzY0MTQ3NWFkaXF6a2N4.

  47. 29 July 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APYINW64. Transaction: MzA0MTI5MjYwM2FkaXF6a2N4.

  48. 12 July 2011 Termination of appointment of Paul Shepley Bate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6276VR4. Transaction: MzA0MDI5ODc0OGFkaXF6a2N4.

  49. 24 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XV1LRRXT. Transaction: MzAzMjg1OTgwMWFkaXF6a2N4.

  50. 24 February 2011 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: XV1JZRXZ. Transaction: MzAzMjg1OTY4N2FkaXF6a2N4.

  51. 22 June 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEIRQKZ6. Transaction: MzAxODA2NTc2NGFkaXF6a2N4.

  52. 17 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XNF11HL3. Transaction: MzAwOTYwMzAyNGFkaXF6a2N4.

  53. 17 February 2010 Director's details changed for Caroline Cake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNF0XHLY. Transaction: MzAwOTYwMjU2N2FkaXF6a2N4.

  54. 17 February 2010 Director's details changed for David Seymour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNF0ZHL0. Transaction: MzAwOTYwMjU3NGFkaXF6a2N4.

  55. 17 February 2010 Director's details changed for Dr Paul David Shepley Bate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNF10HL2. Transaction: MzAwOTYwMjU3NmFkaXF6a2N4.

  56. 17 February 2010 Director's details changed for Russell Cake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNF0YHLZ. Transaction: MzAwOTYwMjU3MmFkaXF6a2N4.

  57. 19 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6A86AU8. Transaction: MjAzNTQ0NTA3N2FkaXF6a2N4.

  58. 20 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHRF7J2. Transaction: MjAyNjMyNzY4NmFkaXF6a2N4.

  59. 15 May 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE2NDZPE. Transaction: MjAwNTQ0NjU2NGFkaXF6a2N4.

  60. 25 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MDA1MGFkaXF6a2N4.

  61. 23 September 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjIzMjgxMGFkaXF6a2N4.

  62. 17 August 2007 Ad 01/02/07--------- £ si [email protected]=3 £ ic 15/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE4MDYzN2FkaXF6a2N4.

  63. 17 August 2007 Ad 31/01/07--------- £ si [email protected]=12 £ ic 3/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDE4MDkwNmFkaXF6a2N4.

  64. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE4MDkwNWFkaXF6a2N4.

  65. 6 March 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzNjc2OGFkaXF6a2N4.

  66. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxMTIyOWFkaXF6a2N4.

  67. 21 December 2006 Ad 01/07/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg2NzU2OGFkaXF6a2N4.

  68. 19 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzU5NTE4NWFkaXF6a2N4.

  69. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIyMjA2M2FkaXF6a2N4.

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