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Home > England & Wales Companies > 2020 SECRETARIAL LIMITED
Company Information for

2020 SECRETARIAL LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
05269573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 2020 Secretarial Ltd
2020 SECRETARIAL LIMITED was founded on 2004-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 2020 Secretarial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2020 SECRETARIAL LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in EC4V
 
Previous Names
SHELFCO LIMITED22/03/2005
Filing Information
Company Number 05269573
Company ID Number 05269573
Date formed 2004-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-05 15:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2020 SECRETARIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PB24 LIMITED   AURIA CREATIVE LIMITED   AURIA TAXATION LIMITED   ETC FINANCE LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED   VANTIS AUDIT LIMITED   WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of 2020 SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
2020CA LIMITED
 Company Secretary 2004-10-26
STEPHEN KELLY
 Director 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
2020CA LIMITED GRAPHIC DESIGN LIMITED Company Secretary 2006-02-01 CURRENT 2005-12-21 Liquidation
2020CA LIMITED KAREN HARVEY CONSULTING SERVICES LIMITED Company Secretary 2005-07-01 CURRENT 2005-03-23 Dissolved 2018-01-04
2020CA LIMITED TOPMARKIT LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2016-02-16
2020CA LIMITED MSH INNOVATION LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Dissolved 2015-01-13
2020CA LIMITED NEREX. COM LIMITED Company Secretary 2003-03-18 CURRENT 1999-03-08 Liquidation
2020CA LIMITED FLAIR PROP LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Dissolved 2017-01-17
STEPHEN KELLY BM CONNECT LIMITED Director 2016-08-05 CURRENT 2016-06-26 Active
STEPHEN KELLY THE KEY IS E Director 2015-07-20 CURRENT 2015-07-02 Active - Proposal to Strike off
STEPHEN KELLY EGG STATION LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-07-19
STEPHEN KELLY 2020 HOLDINGS LIMITED Director 2002-10-14 CURRENT 2002-10-14 Dissolved 2017-04-04
STEPHEN KELLY PB24 LIMITED Director 1999-09-07 CURRENT 1999-08-31 Active

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-11-02PSC05Change of details for Bm 2020 Limited as a person with significant control on 2020-09-01
2020-05-29AP01DIRECTOR APPOINTED MR PAUL KERR ASHTON
2020-05-28PSC07CESSATION OF PB24 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28PSC02Notification of Bm 2020 Limited as a person with significant control on 2020-05-26
2020-05-28TM02Termination of appointment of Pb24 Limited on 2020-05-26
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2020-05-27AP01DIRECTOR APPOINTED MR PETER DROWN
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-10-28PSC05Change of details for 2020Ca Limited as a person with significant control on 2019-03-08
2019-10-28CH04SECRETARY'S DETAILS CHNAGED FOR 2020CA LIMITED on 2019-03-08
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-16CH01Director's details changed for Mr Stephen Kelly on 2018-06-01
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-12-22CH04SECRETARY'S DETAILS CHNAGED FOR 2020CA LIMITED on 2016-08-18
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM C/O 2020 Chartered Accountants 1 st Andrew`S Hill London EC4V 5BY
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0126/10/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-06AR0126/10/12 ANNUAL RETURN FULL LIST
2012-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-16AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-09AR0126/10/10 ANNUAL RETURN FULL LIST
2010-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-26AR0126/10/09 ANNUAL RETURN FULL LIST
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-03-19363aReturn made up to 26/10/08; full list of members
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 30/09/2008
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 13/02/2009
2008-08-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-02363aRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-14363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-31363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-03-22CERTNMCOMPANY NAME CHANGED SHELFCO LIMITED CERTIFICATE ISSUED ON 22/03/05
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2020 SECRETARIAL 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 2020 SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2020 SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 2020 SECRETARIAL LIMITED

Intangible Assets
Patents
We have not found any records of 2020 SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2020 SECRETARIAL LIMITED
Trademarks
We have not found any records of 2020 SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2020 SECRETARIAL 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 (82990 - Other business support service activities n.e.c.) as 2020 SECRETARIAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 2020 SECRETARIAL 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 2020 SECRETARIAL 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 2020 SECRETARIAL 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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