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Home > England & Wales Companies > 20/20 FACILITIES MANAGEMENT LIMITED
Company Information for

20/20 FACILITIES MANAGEMENT LIMITED

107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER,
Company Registration Number
03469456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 20/20 Facilities Management Ltd
20/20 FACILITIES MANAGEMENT LIMITED was founded on 1997-11-21 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active - Proposal to Strike off". 20/20 Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
20/20 FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
107 CLEETHORPE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3ER
Other companies in DN31
 
Filing Information
Company Number 03469456
Company ID Number 03469456
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB705745238  
Last Datalog update: 2024-10-05 21:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/20 FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P. ROBINSON & CO. LIMITED   A.P.R. SECRETARIES LIMITED   BLOW ABBOTT PAYROLL SERVICES LTD
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Company Officers of 20/20 FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
APR SECRETARIES LTD
 Company Secretary 2002-07-23
ROBERT DALGLEISH
 Director 1998-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILL DALGLEISH
 Company Secretary 1998-11-01 2002-07-23
KEVIN WHITE
 Director 1997-11-21 2000-06-09
TRACEY WHITE
 Company Secretary 1997-11-21 1998-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-11-21 1997-11-21

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Change of details for Mr Robert Dalgleish as a person with significant control on 2021-11-28
2021-11-10SOAS(A)Voluntary dissolution strike-off suspended
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-07DS01Application to strike the company off the register
2021-06-22AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 551
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 551
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-30SH0101/12/15 STATEMENT OF CAPITAL GBP 551
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 550
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 550
2014-12-19AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 550
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-11AR0128/11/12 ANNUAL RETURN FULL LIST
2012-11-21AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0121/11/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH04SECRETARY'S DETAILS CHNAGED FOR APR SECRETARIES LTD on 2009-11-21
2009-12-14CH01Director's details changed for Robert Dalgleish on 2009-11-21
2009-06-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-11RES12VARYING SHARE RIGHTS AND NAMES
2007-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-0988(2)RAD 01/01/06--------- £ SI 100@1
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363aRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-21169£ IC 600/450 30/11/03 £ SR 150@1=150
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-05-1288(2)RAD 30/11/03--------- £ SI 100@1=100 £ IC 500/600
2004-03-03288cSECRETARY'S PARTICULARS CHANGED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
2003-11-26363aRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-12363aRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29288bSECRETARY RESIGNED
2002-07-29288aNEW SECRETARY APPOINTED
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-13363aRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/00
2000-12-07363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-07-14288bDIRECTOR RESIGNED
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-02363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB
1999-02-10288aNEW SECRETARY APPOINTED
1999-02-10288bSECRETARY RESIGNED
1999-02-10288aNEW DIRECTOR APPOINTED
1999-02-1088(2)RAD 01/11/98--------- £ SI 498@1
1998-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-02CERTNMCOMPANY NAME CHANGED KW BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/98
1998-11-26363(288)SECRETARY RESIGNED
1998-11-26363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-11-06SRES01ALTER MEM AND ARTS 21/07/98
1998-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-08SRES04£ NC 100/10000 21/11/
1998-10-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97
1998-10-08123NC INC ALREADY ADJUSTED 21/11/97
1998-08-18287REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 2 ABBEY WALK GRIMSBY SOUTH HUMBERSIDE DN31 1NB
1998-04-08225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-12-04288bDIRECTOR RESIGNED
1997-12-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 20/20 FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20/20 FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-21 Satisfied HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 22,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/20 FACILITIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 660,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20/20 FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/20 FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of 20/20 FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/20 FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 20/20 FACILITIES MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 20/20 FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/20 FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20/20 FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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