20:20 Mobile (UK) Limited in Crewe CHESHIRE - CW1 6BU

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20:20 Mobile (UK) Limited CHESHIRE

Founded in 2003, 20:20 Mobile (UK), classified under reg no. 04833552 is a liquidation company. Currently registered at Weston Road CW1 6BU, Cheshire the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2013. Since Fri, 3rd Apr 2009 20:20 Mobile (UK) Limited is no longer carrying the name 20:20 Logistics.

20:20 Mobile (UK) Limited Address / Contact

Office Address	Weston Road
Office Address2	Crewe
Town	Cheshire
Post code	CW1 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833552
Date of Incorporation	Tue, 15th Jul 2003
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Wed, 31st Dec 2014 (1919 days after)
Account last made up date	Sun, 31st Mar 2013
Next confirmation statement due date	Mon, 14th Nov 2016 (2016-11-14)
Return last made up date	Thu, 31st Oct 2013

Company staff

Robert E.

Position: Director

Appointed: 07 February 2014

Nicholas S.

Position: Secretary

Appointed: 16 May 2008

Nicholas S.

Position: Director

Appointed: 03 March 2008

James B.

Position: Director

Appointed: 01 September 2008

Resigned: 07 February 2014

Meinie O.

Position: Director

Appointed: 01 February 2008

Resigned: 07 February 2014

Andrew W.

Position: Director

Appointed: 12 October 2007

Resigned: 31 December 2013

Prakash G.

Position: Director

Appointed: 23 August 2007

Resigned: 28 September 2007

Peter H.

Position: Director

Appointed: 08 February 2007

Resigned: 08 June 2007

Christopher S.

Position: Director

Appointed: 08 February 2007

Resigned: 31 July 2008

Matthew M.

Position: Secretary

Appointed: 26 September 2006

Resigned: 16 May 2008

Richard B.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2007

Brian C.

Position: Director

Appointed: 18 November 2003

Resigned: 26 September 2006

Matthew M.

Position: Director

Appointed: 18 November 2003

Resigned: 16 May 2008

Mark R.

Position: Director

Appointed: 18 November 2003

Resigned: 14 October 2007

Roderick M.

Position: Director

Appointed: 18 November 2003

Resigned: 09 November 2006

John C.

Position: Director

Appointed: 18 November 2003

Resigned: 26 September 2006

Craig B.

Position: Secretary

Appointed: 18 November 2003

Resigned: 26 September 2006

Craig B.

Position: Director

Appointed: 18 November 2003

Resigned: 26 September 2006

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2003

Resigned: 18 November 2003

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 2003

Resigned: 18 November 2003

Company previous names

20:20 Logistics	April 3, 2009
K & S (511)	January 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (19 pages)
SH19	Capital declared on Wed, 18th Dec 2013: 2.00 GBP filed on: 18th, December 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 18th, December 2013	capital	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 11th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 filed on: 9th, November 2010	annual return	Free Download (16 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (19 pages)
SH19	Capital declared on Sat, 16th Jan 2010: 1000000.00 GBP filed on: 16th, January 2010	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 16th, January 2010	capital	Free Download (1 page)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, May 2009	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, July 2008	capital	Free Download (61 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, July 2008	capital	Free Download (61 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 21st Nov 2007 with shareholders record filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2006	capital	Free Download (35 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2006	capital	Free Download (35 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 217351448 shares on Mon, 14th Aug 2006. Value of each share 1 £, total number of shares: 217451448. filed on: 18th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/08/06 filed on: 18th, September 2006	capital	Free Download (1 page)
88(2)R	Alloted 217351448 shares on Mon, 14th Aug 2006. Value of each share 1 £, total number of shares: 217451448. filed on: 18th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/08/06 filed on: 18th, September 2006	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, March 2006	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 99998 shares on Fri, 2nd Jan 2004. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/01/04 filed on: 22nd, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on Fri, 2nd Jan 2004. Value of each share 1 £, total number of shares: 100000. filed on: 22nd, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/01/04 filed on: 22nd, January 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (19 pages)

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