2020 Franchising Ltd in 68 Baker Street WEYBRIDGE - KT13 8AL

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2020 Franchising Ltd WEYBRIDGE

2020 Franchising started in year 1996 as Private Limited Company with registration number 03248728. The 2020 Franchising company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Weybridge at Ground Floor, Egerton House. Postal code: KT13 8AL. Since 1999/01/29 2020 Franchising Ltd is no longer carrying the name Chem-dry Charlie.

The firm has 2 directors, namely Stuart P., Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 5 May 2015 and Stuart P. has been with the company for the least time - from 18 April 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

2020 Franchising Ltd Address / Contact

Office Address	Ground Floor, Egerton House
Office Address2	68 Baker Street
Town	Weybridge
Post code	KT13 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03248728
Date of Incorporation	Wed, 11th Sep 1996
Industry	Dormant Company
End of financial Year	30th April
Company age	24 years old
Account next due date	Sun, 31st Jan 2021 (251 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 25th Sep 2020 (2020-09-25)
Last confirmation statement dated	Wed, 11th Sep 2019

Company staff

Gold Round Limited

Position: Corporate Director

Appointed: 18 April 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Stuart P.

Position: Director

Appointed: 18 April 2016

Alan H.

Position: Director

Appointed: 05 May 2015

Andrew S.

Position: Director

Appointed: 18 April 2016

Resigned: 05 October 2016

Stuart L.

Position: Director

Appointed: 05 May 2015

Resigned: 18 April 2016

Peter L.

Position: Director

Appointed: 24 May 2013

Resigned: 24 July 2014

Louise D.

Position: Director

Appointed: 02 August 2011

Resigned: 21 December 2012

Jonathan B.

Position: Director

Appointed: 27 January 2011

Resigned: 01 February 2011

Andrew S.

Position: Director

Appointed: 16 February 2010

Resigned: 31 August 2010

Andrew L.

Position: Director

Appointed: 16 February 2010

Resigned: 05 May 2015

Matthew R.

Position: Director

Appointed: 21 January 2010

Resigned: 31 March 2011

Matthew R.

Position: Director

Appointed: 24 September 2009

Resigned: 01 October 2009

Anna M.

Position: Secretary

Appointed: 28 July 2008

Resigned: 24 September 2009

Iain J.

Position: Director

Appointed: 25 January 2008

Resigned: 21 January 2010

Caroline T.

Position: Secretary

Appointed: 30 November 2006

Resigned: 28 July 2008

Mark T.

Position: Director

Appointed: 30 November 2006

Resigned: 12 February 2010

Andrew B.

Position: Director

Appointed: 30 November 2006

Resigned: 28 March 2007

Mark T.

Position: Secretary

Appointed: 11 September 1996

Resigned: 30 November 2006

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 11 September 1996

Resigned: 11 September 1996

Ian T.

Position: Director

Appointed: 11 September 1996

Resigned: 30 November 2006

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 11 September 1996

Mark T.

Position: Director

Appointed: 11 September 1996

Resigned: 31 December 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Gold Round Limited from London, England. This PSC is classified as "a limited by shares". This PSC. Another one in the PSC register is Chem-Dry U.k.limited that put Weybridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gold Round Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	05687325
Notified on	18 April 2016
Nature of control:	right to appoint and remove directors

Chem-Dry U.K.Limited

Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02788087
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chem-dry Charlie	January 29, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 15th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, May 2016	resolution	Free Download (23 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2016/01/31 filed on: 25th, April 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 6th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2014/10/09	capital
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 18th, September 2013	annual return	Free Download (3 pages)
SH01	4000.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 13th, September 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/01/31 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/11 with full list of members filed on: 21st, December 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, August 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 10th, December 2008	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, November 2008	resolution	Free Download (14 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2006	resolution	Free Download (8 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 13th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (6 pages)
363(288)	2005/09/21 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/27 with shareholders record filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/06 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 3rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/10/11 with shareholders record filed on: 11th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, July 1999	accounts	Free Download (5 pages)
88(2)R	Alloted 2000 shares on 1998/12/01. Value of each share 1 £, total number of shares: 4000. filed on: 27th, May 1999	capital	Free Download (2 pages)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 27th, May 1999	resolution	Free Download (1 page)
123	£ nc 2000/4000 01/12/98 filed on: 27th, May 1999	capital	Free Download (1 page)
363s	Annual return up to 1998/09/08 with shareholders record filed on: 8th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, July 1998	accounts	Free Download (7 pages)
363b	Annual return up to 1997/11/24 with list of all shareholders filed on: 24th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 22nd, June 1997	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 1996	incorporation	Free Download (12 pages)

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