TWENTY DEGREES LIMITED

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TWENTY DEGREES LIMITED

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Key Data

Status

Active

Company No.

03812840

Incorporation date

23/07/1999

Size

Small

Contacts

Registered address

Registered address

5 West Court, Enterprise Road, Maidstone, Kent ME15 6JDCopy
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Latest events (Record since 23/07/1999)
dot icon16/12/2025
Accounts for a small company made up to 2025-06-30
dot icon12/09/2025
Confirmation statement made on 2025-08-09 with updates
dot icon11/09/2025
Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY England to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 2025-09-11
dot icon16/10/2024
Change of details for Twenty Degrees Pty Ltd as a person with significant control on 2024-10-16
dot icon15/10/2024
Change of name notice
dot icon15/10/2024
Certificate of change of name
dot icon13/09/2024
Accounts for a small company made up to 2024-06-30
dot icon09/08/2024
Notification of Twenty Degrees Pty Ltd as a person with significant control on 2024-07-02
dot icon09/08/2024
Cessation of Apple & Pear Australia as a person with significant control on 2024-07-02
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with updates
dot icon09/07/2024
Termination of appointment of Andre Medeiros as a director on 2024-06-30
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with updates
dot icon01/07/2024
Resolutions
dot icon01/07/2024
Solvency Statement dated 27/06/24
dot icon01/07/2024
Statement by Directors
dot icon01/07/2024
Statement of capital on 2024-07-01
dot icon16/01/2024
Termination of appointment of Andrew Peter Macdonald as a director on 2024-01-05
dot icon23/10/2023
Accounts for a small company made up to 2023-06-30
dot icon10/08/2023
Confirmation statement made on 2023-07-23 with updates
dot icon29/09/2022
Accounts for a small company made up to 2022-06-30
dot icon02/08/2022
Confirmation statement made on 2022-07-23 with updates
dot icon22/06/2022
Appointment of Mr Andre Medeiros as a director on 2022-06-09
dot icon21/06/2022
Termination of appointment of Andrew Peter Macdonald as a secretary on 2022-06-20
dot icon28/09/2021
Accounts for a small company made up to 2021-06-30
dot icon12/08/2021
Confirmation statement made on 2021-07-23 with updates
dot icon23/11/2020
Accounts for a small company made up to 2020-06-30
dot icon04/08/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon03/04/2020
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 11 Albion Place Maidstone Kent ME14 5DY on 2020-04-03
dot icon21/11/2019
Accounts for a small company made up to 2019-06-30
dot icon30/07/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon24/09/2018
Accounts for a small company made up to 2018-06-30
dot icon01/08/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon25/07/2018
Appointment of Mr Andrew Walter Hooke as a director on 2018-07-25
dot icon25/10/2017
Accounts for a small company made up to 2017-06-30
dot icon05/09/2017
Termination of appointment of Fiona Elizabeth Williams as a secretary on 2017-09-04
dot icon05/09/2017
Appointment of Mr Andrew Peter Macdonald as a secretary on 2017-09-04
dot icon02/08/2017
Confirmation statement made on 2017-07-23 with no updates
dot icon20/04/2017
Termination of appointment of Garry Thomas Langford as a director on 2017-04-20
dot icon12/01/2017
Current accounting period extended from 2017-03-31 to 2017-06-30
dot icon28/10/2016
Termination of appointment of John Anthony Dollisson as a director on 2016-10-28
dot icon28/10/2016
Appointment of Mr Philip Ross Turnbull as a director on 2016-10-28
dot icon02/09/2016
Appointment of Mr Garry Thomas Langford as a director on 2016-09-01
dot icon04/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon23/06/2016
Accounts for a small company made up to 2016-03-31
dot icon31/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon18/06/2015
Accounts for a small company made up to 2015-03-31
dot icon22/04/2015
Appointment of Ms Michele Judy Allan as a director on 2015-03-25
dot icon05/01/2015
Termination of appointment of John Allen Lawrenson as a director on 2014-12-31
dot icon29/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
dot icon22/07/2014
Accounts for a small company made up to 2014-03-31
dot icon19/11/2013
Appointment of Mr John Anthony Dollisson as a director
dot icon07/11/2013
Termination of appointment of Jon Durham as a director
dot icon07/08/2013
Accounts for a small company made up to 2013-03-31
dot icon02/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
dot icon03/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
dot icon13/07/2012
Accounts for a small company made up to 2012-03-31
dot icon18/01/2012
Appointment of John Allen Lawrenson as a director
dot icon11/08/2011
Termination of appointment of Darral Ashton as a director
dot icon25/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
dot icon04/07/2011
Accounts for a small company made up to 2011-03-31
dot icon21/04/2011
Director's details changed for Andrew Peter Macdonald on 2011-01-01
dot icon23/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
dot icon23/07/2010
Director's details changed for Darral Ashton on 2009-10-01
dot icon15/06/2010
Accounts for a small company made up to 2010-03-31
dot icon04/03/2010
Current accounting period shortened from 2010-06-30 to 2010-03-31
dot icon19/11/2009
Accounts for a small company made up to 2009-06-30
dot icon24/07/2009
Return made up to 23/07/09; full list of members
dot icon25/09/2008
Accounts for a small company made up to 2008-06-30
dot icon12/08/2008
Return made up to 23/07/08; full list of members
dot icon08/08/2008
Location of register of members
dot icon29/04/2008
Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF
dot icon02/08/2007
Accounts for a small company made up to 2007-06-30
dot icon26/07/2007
Return made up to 23/07/07; full list of members
dot icon06/09/2006
Accounts for a small company made up to 2006-06-30
dot icon27/07/2006
Return made up to 23/07/06; full list of members
dot icon20/10/2005
Accounts for a small company made up to 2005-06-30
dot icon20/10/2005
Accounts for a small company made up to 2004-12-31
dot icon15/09/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon30/07/2005
Return made up to 23/07/05; full list of members
dot icon21/09/2004
Secretary resigned
dot icon09/08/2004
Return made up to 23/07/04; full list of members
dot icon30/07/2004
New director appointed
dot icon30/07/2004
New director appointed
dot icon06/07/2004
New secretary appointed
dot icon02/07/2004
Secretary resigned
dot icon02/07/2004
Director resigned
dot icon29/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon24/06/2004
New director appointed
dot icon24/06/2004
New secretary appointed
dot icon24/06/2004
Secretary resigned;director resigned
dot icon23/04/2004
Director resigned
dot icon24/03/2004
Director resigned
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/10/2003
New director appointed
dot icon06/09/2003
Resolutions
dot icon06/09/2003
Resolutions
dot icon06/09/2003
S-div 11/07/03
dot icon04/08/2003
Return made up to 23/07/03; full list of members
dot icon05/09/2002
Return made up to 23/07/02; full list of members
dot icon17/07/2002
New director appointed
dot icon13/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/08/2001
Return made up to 23/07/01; full list of members
dot icon25/05/2001
Accounts for a small company made up to 2000-12-31
dot icon05/04/2001
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon18/08/2000
Return made up to 23/07/00; full list of members
dot icon12/10/1999
Ad 07/09/99--------- £ si 99@1=99 £ ic 1/100
dot icon30/07/1999
Director resigned
dot icon30/07/1999
Secretary resigned
dot icon30/07/1999
New secretary appointed
dot icon30/07/1999
New director appointed
dot icon30/07/1999
Registered office changed on 30/07/99 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon23/07/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

26
2023
change arrow icon+1.11 % *

* during past year

Cash in Bank

£1,723,431.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
1.80M
-
0.00
1.64M
-
2022
24
1.97M
-
0.00
1.70M
-
2023
26
2.11M
-
0.00
1.72M
-
2023
26
2.11M
-
0.00
1.72M
-

Employees

2023

Employees

26 Ascended8 % *

Net Assets(GBP)

2.11M £Ascended7.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.72M £Ascended1.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Medeiros, Andre
Director
09/06/2022 - 30/06/2024
3
Macdonald, Andrew Peter
Director
21/06/2004 - 05/01/2024
4
Turnbull, Philip Ross
Director
28/10/2016 - Present
2
Allan, Michele Judy, Dr
Director
25/03/2015 - Present
-
Hooke, Andrew Walter
Director
25/07/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About TWENTY DEGREES LIMITED

TWENTY DEGREES LIMITED is an(a) Active company incorporated on 23/07/1999 with the registered office located at 5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of TWENTY DEGREES LIMITED?

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TWENTY DEGREES LIMITED is currently Active. It was registered on 23/07/1999 .

Where is TWENTY DEGREES LIMITED located?

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TWENTY DEGREES LIMITED is registered at 5 West Court, Enterprise Road, Maidstone, Kent ME15 6JD.

What does TWENTY DEGREES LIMITED do?

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TWENTY DEGREES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TWENTY DEGREES LIMITED have?

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TWENTY DEGREES LIMITED had 26 employees in 2023.

What is the latest filing for TWENTY DEGREES LIMITED?

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The latest filing was on 16/12/2025: Accounts for a small company made up to 2025-06-30.