20 Charles Street Limited SOUTHEND ON SEA


20 Charles Street started in year 2002 as Private Limited Company with registration number 04429990. The 20 Charles Street company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Southend On Sea at Rutland House. Postal code: SS2 6HZ. Since 2002-11-15 20 Charles Street Limited is no longer carrying the name Templeco 574.

The company has one director. Robert K., appointed on 16 October 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert K. who worked with the the company until 30 June 2004.

20 Charles Street Limited Address / Contact

Office Address Rutland House
Office Address2 90-92 Baxter Avenue
Town Southend On Sea
Post code SS2 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04429990
Date of Incorporation Thu, 2nd May 2002
Industry Residents property management
End of financial Year 30th September
Company age 19 years old
Account next due date Thu, 30th Jun 2022 (282 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 16th May 2022 (2022-05-16)
Last confirmation statement dated Sun, 2nd May 2021

Company staff

Rutland Registrars Limited

Position: Corporate Secretary

Appointed: 14 February 2011

Robert K.

Position: Director

Appointed: 16 October 2002

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 30 June 2004

Resigned: 14 February 2011

Robert K.

Position: Secretary

Appointed: 01 May 2003

Resigned: 30 June 2004

Judith T.

Position: Director

Appointed: 16 October 2002

Resigned: 02 May 2006

David V.

Position: Director

Appointed: 27 September 2002

Resigned: 26 July 2004

Joseph G.

Position: Director

Appointed: 01 August 2002

Resigned: 18 April 2005

John M.

Position: Director

Appointed: 01 August 2002

Resigned: 21 December 2006

Temple Direct Limited

Position: Nominee Director

Appointed: 02 May 2002

Resigned: 12 September 2002

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 01 May 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Robert K. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Robert K.

Notified on 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Templeco 574 November 15, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth16 11715 72617 63025 265    
Balance Sheet
Cash Bank In Hand17 83217 74419 63825 060    
Cash Bank On Hand   25 06020 74126 78723 92218 975
Current Assets29 25629 67332 01737 50536 71740 30837 92934 989
Debtors11 42411 92912 37912 44515 97613 52114 00716 014
Other Debtors   12 44515 97613 52114 00716 014
Property Plant Equipment   11111
Tangible Fixed Assets43 415111    
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 000    
Profit Loss Account Reserve6 1175 7257 62915 264    
Shareholder Funds16 11715 72617 63025 265    
Other
Creditors   12 24114 94517 00610 42710 288
Creditors Due Within One Year56 55413 94814 38812 241    
Net Current Assets Liabilities-27 29815 72517 62925 26421 77223 30227 50224 701
Number Shares Allotted 10 00010 00010 000    
Number Shares Issued Fully Paid    10 00010 00010 00010 000
Other Creditors   12 24114 94517 00610 42710 288
Par Value Share 1111111
Property Plant Equipment Gross Cost   1111 
Revaluation Reserve 111    
Share Capital Allotted Called Up Paid10 00010 00010 00010 000    
Tangible Fixed Assets Additions 1      
Tangible Fixed Assets Cost Or Valuation43 41511     
Tangible Fixed Assets Disposals 43 415      
Total Assets Less Current Liabilities16 11715 72617 63025 26521 77323 30327 50324 702

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-09-30
filed on: 29th, March 2021
Free Download (8 pages)

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