80 Twenty Consultancy Holdings Limited

Company Registration Number: 08709441

Company registered in England and Wales

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80 Twenty Consultancy Holdings Limited is a Private Company Limited by Shares first registered on 27 September 2013. Its current registered address is in Lockington, Derbyshire.

Registered Address

THE COACH HOUSE LOCKINGTON HALL
CHURCH STREET
LOCKINGTON
DERBYSHIRE
DE74 2RH

There are 29 companies currently registered at this postcode, including this one.

All companies at DE74 2RH

Registration Data

Company Number

08709441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014
Fixed Assets £2,396,757£2,134,185£1,978,511£860,061
Current Assets £95£15,143£85£48
of which Cash £95£15,143£85£48
Total Assets £2,396,852£2,149,328£1,978,596£860,109
Current Liabilities £50£50£51£0
Net Current Assets £45£15,093£34£48
Total Net Worth £2,396,802£2,149,278£1,978,545£860,109

Previous Names

No previous names

Company Officers

  • CATTERALL, David Andrew

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: August 1979

    The Coach House
    Lockington Hall
    Church Street
    Lockington
    Derbyshire
    DE74 2RH

  • WELBURY, Neil Adrian

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    The Coach House
    Lockington Hall
    Church Street
    Lockington
    Derbyshire
    DE74 2RH
    England

  • WORBY, Jacqueline Denise

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: October 1964

    The Coach House
    Lockington Hall
    Church Street
    Lockington
    Derbyshire
    DE74 2RH

  • BOTTERILL, Roy

    Director

    Appointed on 27 September 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    3rd Floor
    Two Colton Square
    Leicester
    Leicestershire
    LE1 1QH
    England

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CRMO. Transaction: MzE2MDIwNjg5NmFkaXF6a2N4.

  2. 21 October 2016 Director's details changed for Jacqueline Denise Worby on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5I2CI40. Transaction: MzE2MDIwMzUyMGFkaXF6a2N4.

  3. 21 October 2016 Director's details changed for David Andrew Catterall on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5I2CI5K. Transaction: MzE2MDIwMzQ3N2FkaXF6a2N4.

  4. 17 October 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: A5GHAKHD. Transaction: MzE1ODk5MDQ4NWFkaXF6a2N4.

  5. 2 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNEVSUDVhZGlxemtjeA.

  6. 15 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58S15KI. Transaction: MzE1MDQ5ODM0MmFkaXF6a2N4.

  7. 18 April 2016 Appointment of Jacqueline Denise Worby as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A54FOABC. Transaction: MzE0NjA1OTAxMmFkaXF6a2N4.

  8. 18 April 2016 Appointment of David Andrew Catterall as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A54FOAB4. Transaction: MzE0NjA1OTAxMWFkaXF6a2N4.

  9. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RK5F. Transaction: MzEzNjM0MjMzNGFkaXF6a2N4.

  10. 14 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4DG0. Transaction: MzEzMzAwOTQ3M2FkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3E46J. Transaction: MzEwOTA3NzQxMWFkaXF6a2N4.

  12. 23 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ANQUOY. Transaction: MzEwMjM3NTA0OGFkaXF6a2N4.

  13. 29 May 2014 Previous accounting period shortened from 28 February 2015 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: A38KTR6Z. Transaction: MzEwMDk1MzUyOGFkaXF6a2N4.

  14. 16 December 2013 Current accounting period extended from 30 September 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: A2N529EA. Transaction: MzA5MDgyNTE3NWFkaXF6a2N4.

  15. 12 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODYxMDUzOWFkaXF6a2N4.

  16. 12 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: A2KI2X60. Transaction: MzA4ODYwOTcxM2FkaXF6a2N4.

  17. 12 November 2013 Registered office address changed from 3Rd Floor Two Colton Square Leicester Leicestershire LE1 1QH on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: A2KI2X5S. Transaction: MzA4ODYwOTQ2OWFkaXF6a2N4.

  18. 12 November 2013 Termination of appointment of Roy Botterill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KI2X5K. Transaction: MzA4ODYwOTM0MmFkaXF6a2N4.

  19. 12 November 2013 Appointment of Neil Adrian Welbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI2X34. Transaction: MzA4ODYwOTA5MWFkaXF6a2N4.

  20. 5 November 2013 Registration of charge 087094410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KI2X3K. Transaction: MzA4ODUzNjQ4MmFkaXF6a2N4.

  21. 27 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A2HN1JJF. Transaction: MzA4NTkyNTAyNmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:41:10 +0100