About

Registered Number: 04078492
Date of Incorporation: 26/09/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 20 Radcot Close Radcot Close, Maidenhead, SL6 7UJ,

 

Founded in 2000, 020 Ltd have registered office in Maidenhead, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, James Keith Stanley 31 January 2019 - 1
BRICUSSE, Gregory Eric 26 September 2000 26 January 2013 1
GRIFFITHS, Caroline Jane Margaret 13 December 2012 01 November 2016 1
GRIFFITHS, Rebecca Caroline Jane 01 November 2016 31 January 2019 1
STIRLING, Alexander 15 March 2004 14 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MCGLYNN, Elizabeth 26 September 2000 20 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 06 June 2019
PSC04 - N/A 06 June 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
DISS40 - Notice of striking-off action discontinued 23 August 2018
CS01 - N/A 22 August 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 30 August 2017
PSC01 - N/A 30 August 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
AD01 - Change of registered office address 14 November 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 09 June 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 30 December 2013
AD01 - Change of registered office address 11 December 2013
TM01 - Termination of appointment of director 26 January 2013
AA - Annual Accounts 17 January 2013
AD01 - Change of registered office address 08 January 2013
AP01 - Appointment of director 13 December 2012
AR01 - Annual Return 11 October 2012
TM01 - Termination of appointment of director 07 October 2012
TM02 - Termination of appointment of secretary 30 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 01 August 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
395 - Particulars of a mortgage or charge 03 June 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 15 October 2002
DISS40 - Notice of striking-off action discontinued 19 March 2002
GAZ1 - First notification of strike-off action in London Gazette 19 March 2002
363s - Annual Return 15 March 2002
CERTNM - Change of name certificate 14 March 2002
NEWINC - New incorporation documents 26 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.