20:20 SPM Limited

Company Registration Number: 06363098

Company registered in England and Wales

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20:20 SPM Limited is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in Witney, Oxfordshire.

Registered Address

THE STUDIO WITNEY LAKES RESORT
DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY

There are 184 companies currently registered at this postcode, including this one.

All companies at OX29 0SY

Registration Data

Company Number

06363098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,450£36,810£36,502£36,574£37,345£43,258£97
of which Cash £15,002£24,361£24,891£24,874£26,425£32,238£4
Total Assets £40,450£36,810£36,502£36,574£37,345£43,258£97
Current Liabilities £40,754£37,618£38,466£36,424£26,110£25,374£600
Net Current Assets £-304£-808£-1,964£150£11,235£17,884£-503
Total Net Worth £221£242£6£3,294£13,869£20,582£-503

Previous Names

No previous names

Company Officers

  • GRAIN, Michael Richard

    Secretary

    Appointed on 31 October 2010

     

    24
    New Road
    Hailey
    Witney
    Oxfordshire
    OX29 9TZ
    United Kingdom

  • GRAIN, Blanka

    Director

    Appointed on 20 February 2013

     

    Nationality: Czech

    Occupation: Pa

    Month of birth: August 1977

    Vyhon 47/35
    Vyhon 47/35
    Brno-Bystrc
    635 00
    Czech Republic

  • GRAIN, Michael Richard

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    24
    New Road
    Hailey
    Witney
    Oxfordshire
    OX29 9TZ
    United Kingdom

  • NEWTON, Elaine Claire

    Secretary

    Appointed on 6 September 2007

    Resigned on 31 October 2010

    2 Foresters Villas
    Crawborough Road
    Charlbury
    Oxfordshire
    OX7 3TU

  • GRAIN, John Derek

    Director

    Appointed on 6 September 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    2 Foresters Villas
    Crawborough
    Charlbury
    Oxfordshire
    OX7 3TU

  • NEWTON, Elaine Claire

    Director

    Appointed on 6 September 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    2 Foresters Villas
    Crawborough Road
    Charlbury
    Oxfordshire
    OX7 3TU

  • WATSON, Neil

    Director

    Appointed on 6 September 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    25 Willow Road
    Willow Road Lea
    Wakefield
    West Yorkshire
    WF2 9TH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X650WD2Z. Transaction: MzE3NDE3NTA3MWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1HUY. Transaction: MzE1NzE2OTcyN2FkaXF6a2N4.

  3. 16 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: A56SAZIX. Transaction: MzE0ODQ2MTQ4OGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNKL8H. Transaction: MzEzMDc0MDM1M2FkaXF6a2N4.

  5. 25 August 2015 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKFWYC. Transaction: MzEyOTYzOTE2OGFkaXF6a2N4.

  6. 10 August 2015 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJCRD. Transaction: MzEyODY4NzEwOGFkaXF6a2N4.

  7. 3 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42ETG00. Transaction: MzExODQ0ODkzM2FkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52GGZ. Transaction: MzEwNzI1MjE1NGFkaXF6a2N4.

  9. 26 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32ICL2G. Transaction: MzA5NTI3MzE1MmFkaXF6a2N4.

  10. 5 February 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X312IJAG. Transaction: MzA5Mzk1MDA3MGFkaXF6a2N4.

  11. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN90NS. Transaction: MzA4NDc4NjExMmFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWRHUA. Transaction: MzA4MDk4ODIxOGFkaXF6a2N4.

  13. 6 March 2013 Appointment of Mrs Blanka Grain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJJKC. Transaction: MzA3NDAxNzQxMWFkaXF6a2N4.

  14. 28 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEA8M8. Transaction: MzA2NDkzNzQ3M2FkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKU776. Transaction: MzA2MTIzNTYyNGFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XSC69XO1. Transaction: MzA0NDAxNjEwNmFkaXF6a2N4.

  17. 5 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYO0OVFU. Transaction: MzAzOTkyNjU1NmFkaXF6a2N4.

  18. 3 November 2010 Appointment of Michael Richard Grain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUOP3OSN. Transaction: MzAyNjM3NTkyMmFkaXF6a2N4.

  19. 3 November 2010 Termination of appointment of Neil Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOLOOS4. Transaction: MzAyNjM3NTY3OWFkaXF6a2N4.

  20. 3 November 2010 Termination of appointment of Elaine Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOKDOSS. Transaction: MzAyNjM3NTYxNWFkaXF6a2N4.

  21. 3 November 2010 Termination of appointment of John Grain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOJMOS0. Transaction: MzAyNjM3NTU1NWFkaXF6a2N4.

  22. 3 November 2010 Termination of appointment of Elaine Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUOJCOSQ. Transaction: MzAyNjM3NTU0MWFkaXF6a2N4.

  23. 17 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XBPIPNH8. Transaction: MzAyMzUwMTMzMGFkaXF6a2N4.

  24. 17 September 2010 Director's details changed for Michael Richard Grain on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XBPINNH6. Transaction: MzAyMzUwMTExN2FkaXF6a2N4.

  25. 17 September 2010 Director's details changed for Mr Neil Watson on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XBPIONH7. Transaction: MzAyMzUwMTExOWFkaXF6a2N4.

  26. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWWCNM3Q. Transaction: MzAyMDc0NDE3NWFkaXF6a2N4.

  27. 12 July 2010 Registered office address changed from St Georges Court, Winnington Avenue, Northwich Cheshire CW8 4EE on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUFAVLJF. Transaction: MzAxOTIyNTExNGFkaXF6a2N4.

  28. 22 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XPQT4EBY. Transaction: MzAwMTI3Mzg1MGFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Michael Richard Grain on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XPQQ9EB0. Transaction: MzAwMTI3MzQ4MmFkaXF6a2N4.

  30. 30 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1A14B23. Transaction: MjAzNjEzMDQwOGFkaXF6a2N4.

  31. 25 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5UC3FK. Transaction: MjAxNDE2MTE0OWFkaXF6a2N4.

  32. 27 December 2007 Accounting reference date extended from 30/09/08 to 31/10/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIzMDczMWFkaXF6a2N4.

  33. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEyNTYzMWFkaXF6a2N4.

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