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Company Information for

020 LIMITED

20 RADCOT CLOSE, RADCOT CLOSE, MAIDENHEAD, SL6 7UJ,
Company Registration Number
04078492
Private Limited Company
Active

Company Overview

About 020 Ltd
020 LIMITED was founded on 2000-09-26 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 020 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
020 LIMITED
 
Legal Registered Office
20 RADCOT CLOSE
RADCOT CLOSE
MAIDENHEAD
SL6 7UJ
Other companies in TW1
 
Previous Names
TWICKENHAM TEA COMPANY LTD14/03/2002
Filing Information
Company Number 04078492
Company ID Number 04078492
Date formed 2000-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB832941523  
Last Datalog update: 2017-06-07 02:13:39
Primary Source:Companies House
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Company Officers of 020 LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CAROLINE JANE GRIFFITHS
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE MARGARET GRIFFITHS
Director 2012-12-13 2016-11-01
GREGORY ERIC BRICUSSE
Director 2000-09-26 2013-01-26
CHRISTOPHER MICHAEL GRACE
Director 2004-03-15 2012-10-06
ELIZABETH MCGLYNN
Company Secretary 2000-09-26 2012-09-20
ALEXANDER STIRLING
Director 2004-03-15 2005-06-14

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
2016-11-14AP01DIRECTOR APPOINTED MS REBECCA CAROLINE JANE GRIFFITHS
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITHS
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O ROOM 110 30 RUGBY ROAD TWICKENHAM TW1 1DG
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0131/05/16 FULL LIST
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0126/09/15 FULL LIST
2015-07-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0126/09/14 FULL LIST
2014-06-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0126/09/13 FULL LIST
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, NANTYMWYN HOUSE RHANDIRMWYN, LLANDOVERY, DYFED, SA20 0NR, UNITED KINGDOM
2013-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BRICUSSE
2013-01-17AA30/09/12 TOTAL EXEMPTION FULL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 6 LATHAM ROAD, TWICKENHAM, TW1 1BN
2012-12-13AP01DIRECTOR APPOINTED MRS CAROLINE JANE MARGARET GRIFFITHS
2012-10-11AR0126/09/12 FULL LIST
2012-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRACE
2012-09-30TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCGLYNN
2012-06-01AA30/09/11 TOTAL EXEMPTION FULL
2011-10-23AR0126/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION FULL
2010-11-18AR0126/09/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GRACE / 01/10/2009
2010-06-23AA30/09/09 TOTAL EXEMPTION FULL
2009-11-11AR0126/09/09 FULL LIST
2009-03-12AA30/09/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-04AA30/09/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-05288bDIRECTOR RESIGNED
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26363sRETURN MADE UP TO 26/09/04; CHANGE OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-2388(2)RAD 15/03/04--------- £ SI 98@1=98 £ IC 198/296
2004-03-1088(2)RAD 01/03/04--------- £ SI 196@1=196 £ IC 2/198
2003-10-26363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-26363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-19DISS40STRIKE-OFF ACTION DISCONTINUED
2002-03-19GAZ1FIRST GAZETTE
2002-03-15363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2002-03-14CERTNMCOMPANY NAME CHANGED
2002-03-14CERTNMCOMPANY NAME CHANGED TWICKENHAM TEA COMPANY LTD CERTIFICATE ISSUED ON 14/03/02
2000-09-26NEWINCINCORPORATION DOCUMENTS
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to 020 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-03-19
Fines / Sanctions
No fines or sanctions have been issued against 020 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 020 LIMITED

Intangible Assets
Patents
We have not found any records of 020 LIMITED registering or being granted any patents
Domain Names

020 LIMITED owns 1 domain names.

londontheatrereservations.co.uk  

Trademarks
We have not found any records of 020 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 020 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 (58190 - Other publishing activities) as 020 LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
PEARSON PUBLISHING LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT PLC £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657

Outgoings
Business Rates/Property Tax
No properties were found where 020 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party020 LIMITEDEvent Date2002-03-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 020 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 020 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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