Active - Proposal to Strike off
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Company Information for 20:20 CONSULTING LIMITED
CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3NG,
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Company Registration Number
 05177568 Private Limited Company
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Company Overview
About 20:20 Consulting Ltd
20:20 CONSULTING LIMITED was founded on 2004-07-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". 20:20 Consulting Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| 20:20 CONSULTING LIMITED | |
| Legal Registered Office | |
| CLAVERING HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3NG Other companies in NE1 | |
Filing Information
| Company Number | 05177568 | |
|---|---|---|
| Company ID Number | 05177568 | |
| Date formed | 2004-07-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-07-31 | |
| Account next due | 2019-04-30 | |
| Latest return | 2017-07-13 | |
| Return next due | 2018-07-27 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20:20 CONSULTING LIMITED
The accountancy firm based at this address is NUMIRACLE LIMITED
The accountancy firm based at this address is NUMIRACLE LIMITED
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Company Officers of 20:20 CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYNE GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL KEITH GRAHAM |
Company Secretary | ||
MICHAEL KEITH GRAHAM |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE GRAHAM / 20/11/2015 | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 2-3 ROBINSON TERRACE WASHINGTON TYNE AND WEAR NE38 7BD | |
| AR01 | 13/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 4TH FLOOR PENNINE HOUSE WASHINGTON TYNE AND WEAR NE37 1LY | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH GRAHAM / 13/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: C/O GILLIAN TYERMAN & CO UNIT 9A CONISTON HOUSE WASHINGTON TYNE AND WEAR NE38 7RN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: SUITE 18, FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/07/04--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 20:20 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
20:20 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 11,073 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 14,095 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 8,000 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 8,000 |
Creditors and other liabilities
Filed Financial Reports
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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 CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 3,357 |
| Cash Bank In Hand | 2011-08-01 | £ 942 |
| Current Assets | 2012-08-01 | £ 6,015 |
| Current Assets | 2011-08-01 | £ 4,944 |
| Debtors | 2012-08-01 | £ 2,658 |
| Debtors | 2011-08-01 | £ 4,002 |
| Fixed Assets | 2012-08-01 | £ 1 |
| Fixed Assets | 2011-08-01 | £ 1 |
| Shareholder Funds | 2012-08-01 | £ 13,057 |
| Shareholder Funds | 2011-08-01 | £ 17,150 |
| Tangible Fixed Assets | 2012-08-01 | £ 1 |
| Tangible Fixed Assets | 2011-08-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 20:20 CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20:20 CONSULTING LIMITED
Income
Government Income
We have not found government income sources for 20:20 CONSULTING 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 (70229 - Management consultancy activities other than financial management) as 20:20 CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20:20 CONSULTING 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 CONSULTING 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 CONSULTING 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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