20/20 FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03469456

Incorporation date

21/11/1997

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

18/09/2023

Change of details for Mr Robert Dalgleish as a person with significant control on 2021-11-28

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10/11/2021

Voluntary strike-off action has been suspended

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19/10/2021

First Gazette notice for voluntary strike-off

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07/10/2021

Application to strike the company off the register

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04/08/2021

Unaudited abridged accounts made up to 2020-09-30

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22/06/2021

Previous accounting period shortened from 2020-12-31 to 2020-09-30

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26/01/2021

Confirmation statement made on 2020-11-28 with updates

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23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

09/01/2020

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

05/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

13/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

03/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

19/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

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08/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

30/11/2016

Statement of capital following an allotment of shares on 2015-12-01

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13/07/2016

Total exemption small company accounts made up to 2015-12-31

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15/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

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07/05/2015

Total exemption small company accounts made up to 2014-12-31

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19/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

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17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

15/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

22/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

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14/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

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14/12/2009

Secretary's details changed for Apr Secretaries Ltd on 2009-11-21

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14/12/2009

Director's details changed for Robert Dalgleish on 2009-11-21

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23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/12/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

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28/12/2007

Return made up to 21/11/07; full list of members

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11/07/2007

Resolutions

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11/07/2007

Resolutions

View PDF (11 pages)

09/07/2007

Ad 01/01/06--------- £ si 100@1

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05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/01/2007

Return made up to 21/11/06; full list of members

View PDF (5 pages)

06/10/2006

Total exemption small company accounts made up to 2005-12-31

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14/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

05/08/2005

Total exemption small company accounts made up to 2004-12-31

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13/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

21/07/2004

£ ic 600/450 30/11/03 £ sr 150@1=150

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19/05/2004

Total exemption small company accounts made up to 2003-12-31

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14/05/2004

Amended accounts made up to 2002-12-31

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12/05/2004

Ad 30/11/03--------- £ si 100@1=100 £ ic 500/600

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03/03/2004

Secretary's particulars changed

View PDF (1 pages)

03/03/2004

Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB

View PDF (1 pages)

26/11/2003

Return made up to 21/11/03; full list of members

View PDF (5 pages)

18/03/2003

Total exemption small company accounts made up to 2002-12-31

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12/12/2002

Return made up to 21/11/02; full list of members

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22/11/2002

Particulars of mortgage/charge

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29/07/2002

Secretary resigned

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29/07/2002

New secretary appointed

View PDF (3 pages)

22/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/12/2001

Return made up to 21/11/01; full list of members

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25/07/2001

Accounts for a small company made up to 2000-12-31

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07/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

14/07/2000

Director resigned

View PDF (1 pages)

06/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/12/1999

Return made up to 21/11/99; full list of members

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26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/06/1999

Registered office changed on 11/06/99 from: 18A dudley street grimsby north east lincolnshire DN31 2AB

View PDF (1 pages)

10/02/1999

Ad 01/11/98--------- £ si 498@1

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10/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New director appointed

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10/02/1999

New secretary appointed

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03/12/1998

Memorandum and Articles of Association

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02/12/1998

Certificate of change of name

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26/11/1998

Return made up to 21/11/98; full list of members

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06/11/1998

Memorandum and Articles of Association

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06/11/1998

Resolutions

View PDF (3 pages)

08/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

08/10/1998

Nc inc already adjusted 21/11/97

View PDF (1 pages)

08/10/1998

Resolutions

View PDF (0 pages)

08/10/1998

Resolutions

View PDF (1 pages)

18/08/1998

Registered office changed on 18/08/98 from: 2 abbey walk grimsby south humberside DN31 1NB

View PDF (1 pages)

08/04/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

21/11/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Next confirmation date

28/11/2021

Last change occurred

30/09/2020

Accounts

Unaudited abridged

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalgleish, Robert	Director	01/11/1998 - Present	-
APR SECRETARIES LTD	Corporate Secretary	23/07/2002 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/1997 - 21/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/1997 - 21/11/1997	67500
White, Kevin	Director	21/11/1997 - 09/06/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 20/20 FACILITIES MANAGEMENT LIMITED

20/20 FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 21/11/1997 with the registered office located at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20/20 FACILITIES MANAGEMENT LIMITED?

20/20 FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 21/11/1997 .

Where is 20/20 FACILITIES MANAGEMENT LIMITED located?

20/20 FACILITIES MANAGEMENT LIMITED is registered at 107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER.

What does 20/20 FACILITIES MANAGEMENT LIMITED do?

20/20 FACILITIES MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 20/20 FACILITIES MANAGEMENT LIMITED?

The latest filing was on 18/09/2023: Change of details for Mr Robert Dalgleish as a person with significant control on 2021-11-28.