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Company Information for

18/20 MANAGEMENT LIMITED

20A NEW CHESTER ROAD, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH62 5AB,
Company Registration Number
05301572
Private Limited Company
Active

Company Overview

About 18/20 Management Ltd
18/20 MANAGEMENT LIMITED was founded on 2004-12-01 and has its registered office in Merseyside. The organisation's status is listed as "Active". 18/20 Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
18/20 MANAGEMENT LIMITED
 
Legal Registered Office
20A NEW CHESTER ROAD
WIRRAL
MERSEYSIDE
UNITED KINGDOM
CH62 5AB
Other companies in ST5
 
Filing Information
Company Number 05301572
Company ID Number 05301572
Date formed 2004-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:52:22
Primary Source:Companies House
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Company Officers of 18/20 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LESLIE FIRTH
Director 2016-05-04
DEREK JOHN MCKEAN
Director 2005-07-04
KATE ROWAN
Director 2005-07-04
STEPHEN JOHN ROWLEY
Director 2005-07-04
STEFFAN JOHN SMITH
Director 2005-07-04
EMMA WILLETT
Director 2015-03-20
STEFFAN JOHN SMITH
Company Secretary 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN ROWLEY
Company Secretary 2012-01-01 2016-05-06
SHELLEY JUDITH JONES
Director 2005-08-03 2016-05-04
WENDY KNOWLES
Director 2005-07-04 2015-03-15
WENDY KNOWLES
Company Secretary 2005-07-04 2012-01-01
EDWARD JOHN DAVIES
Director 2005-08-01 2006-01-31
JOSEPH ANTHONY HUGHES
Director 2004-12-01 2005-07-04
WILLIAM PAUL UNWIN
Director 2004-12-01 2005-07-04
WILLIAM PAUL UNWIN
Company Secretary 2004-12-01 2005-07-04
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominated Secretary 2004-12-01 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LESLIE FIRTH 3 UPPER NORTHGATE STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2004-04-18 CURRENT 2003-10-30 Active
STEPHEN JOHN ROWLEY LOBITO SERVICES LIMITED Director 2015-10-16 CURRENT 2015-10-16 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
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 15 SEAGRAVE PLACE NEWCASTLE STAFFORDSHIRE ST5 3RJ
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ROWLEY
2016-05-06AP03SECRETARY APPOINTED MR STEFFAN JOHN SMITH
2016-05-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 15 SEAGRAVE PLACE NEWCASTLE STAFFORDSHIRE ST5 3RJ
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ROWLEY
2016-05-06AP03SECRETARY APPOINTED MR STEFFAN JOHN SMITH
2016-05-04AP01DIRECTOR APPOINTED MR RICHARD LESLIE FIRTH
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY JONES
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-19AR0101/12/15 FULL LIST
2015-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY JUDITH JONES / 31/08/2015
2015-12-19AP01DIRECTOR APPOINTED MRS EMMA WILLETT
2015-12-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY KNOWLES
2015-05-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08AR0101/12/14 FULL LIST
2014-09-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-01AR0101/12/13 FULL LIST
2013-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROWLEY / 01/08/2013
2013-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY JUDITH JONES / 01/08/2013
2013-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN ROWLEY / 01/08/2013
2013-09-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 18B 18B NEW CHESTER ROAD NEW FERRY BIRKENHEAD MERSEYSIDE CH62 5AB ENGLAND
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 18B NEW CHESTER ROAD WIRRAL MERSEYSIDE CH62 5AB ENGLAND
2012-12-12AR0101/12/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN JOHN SMITH / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROWLEY / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE ROWAN / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN MCKEAN / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY KNOWLES / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY JUDITH JONES / 12/12/2012
2012-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROWLEY / 12/12/2012
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 20B NEW CHESTER ROAD NEW FERRY MERSEYSIDE CH62 5AB
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-20AP03SECRETARY APPOINTED STEPHEN ROWLEY
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY WENDY KNOWLES
2012-01-05AR0101/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0101/12/10 NO CHANGES
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0101/12/09 NO CHANGES
2009-02-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363(288)DIRECTOR RESIGNED
2007-01-08363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 8 THE SERPENTINE LIVERPOOL MERSEYSIDE L19 0TG
2005-07-18288aNEW DIRECTOR APPOINTED
2004-12-14288bSECRETARY RESIGNED
2004-12-01NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 18/20 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 18/20 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18/20 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 18/20 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 363
Current Assets 2012-01-01 £ 363
Shareholder Funds 2012-01-01 £ 369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18/20 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18/20 MANAGEMENT LIMITED
Trademarks
We have not found any records of 18/20 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18/20 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 (82990 - Other business support service activities not elsewhere classified) as 18/20 MANAGEMENT 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 18/20 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 18/20 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 18/20 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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