20point9 Ltd

Company Registration Number: 07339512

Company registered in England and Wales

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20point9 Ltd is a Private Company Limited by Shares first registered on 9 August 2010. Its current registered address is in Widnes, Cheshire.

Registered Address

WISE WORKS UNIT 5, SPEKE APPROACH
WHELDON ROAD
WIDNES
CHESHIRE
WA8 8FW

There are 3 companies currently registered at this postcode, including this one.

All companies at WA8 8FW

Registration Data

Company Number

07339512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £28,942£23,241£16,635£8,785£14,517
of which Cash £3,109£1,309£881£6,063£0
Total Assets £28,942£23,241£16,635£8,785£14,517
Current Liabilities £22,286£21,676£22,460£77,850£93,249
Net Current Assets £6,656£1,565£-5,825£-69,065£-78,732
Total Net Worth £-43,850£-49,167£-56,849£-60,932£-62,266

Previous Names

  • SIGNATURE EUROPE LTD, active until 6 February 2012

Company Officers

  • HAUGHTON, Maxwell Kevin

    Secretary

    Appointed on 9 August 2010

     

    Wise Works
    Unit 5, Speke Approach
    Wheldon Road
    Widnes
    Cheshire
    WA8 8FW
    England

  • HAUGHTON, Lisa Maria

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Wise Works
    Unit 5, Speke Approach
    Wheldon Road
    Widnes
    Cheshire
    WA8 8FW
    England

  • HAUGHTON, Maxwell Kevin

    Director

    Appointed on 9 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Wise Works
    Unit 5, Speke Approach
    Wheldon Road
    Widnes
    Cheshire
    WA8 8FW
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 February 2017 Registration of charge 073395120001, created on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Mortgage. Type: MR01. Barcode: X60CMYWO. Transaction: MzE2ODk4MzE1OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GPRT. Transaction: MzE1ODQyNTQ4OGFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1N8KY. Transaction: MzE1NDc4MTYxNWFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0WF5. Transaction: MzEzMTIyMTgxNWFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHHXQO. Transaction: MzEyODY3MzY2NGFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOVHF. Transaction: MzEwNzczNzgxN2FkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZV8O. Transaction: MzEwNjgxMjUyMmFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2ILXU. Transaction: MzA4NTM2Njc3NGFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7QMB. Transaction: MzA4NDAzNDgyOWFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTIGW6. Transaction: MzA2NDM2NzQ0NmFkaXF6a2N4.

  11. 10 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AXRBD. Transaction: MzA1NzI1Njc2OWFkaXF6a2N4.

  12. 6 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11XD7ZM. Transaction: MzA1MTkyMjM2MmFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XLX0LX41. Transaction: MzA0Mjk0MDcyNGFkaXF6a2N4.

  14. 6 October 2010 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XK43RO03. Transaction: MzAyNDcyNTc1OGFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Mrs Lisa Marie Haughton on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XADCFNFD. Transaction: MzAyMzMyOTEzOWFkaXF6a2N4.

  16. 9 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUGNSMBJ. Transaction: MzAyMDkzMTQ2N2FkaXF6a2N4.

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