| Company Name | 2020 Ad Limited |
|---|---|
| Director | Andrew Brian Dudley |
| Company Status | Active |
| Company Number | 04117268 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Brian Dudley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rutland Road Retford Nottinghamshire DN22 7HF |
| Secretary Name | Caroline Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rutland Road Retford Nottinghamshire DN22 7HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | 2020ad.co.uk |
|---|
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Brian Dudley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,072 |
| Cash | £33,049 |
| Current Liabilities | £7,164 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Charges
| 10 July 2003 | Delivered on: 22 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 7 & 9 west street, retford, nottinghamshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 4 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 14 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 8 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 14 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 14 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 14 August 2013 | Register inspection address has been changed (1 page) |
| 14 August 2013 | Register inspection address has been changed (1 page) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Registered office address changed from 47 Grove Street Retford Nottinghamshire DN22 6LA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 47 Grove Street Retford Nottinghamshire DN22 6LA on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from 47 Grove Street Retford Nottinghamshire DN22 6LA on 6 September 2010 (1 page) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Director's details changed for Andrew Brian Dudley on 30 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Andrew Brian Dudley on 30 November 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 March 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 19 March 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 December 2001 | Return made up to 30/11/01; full list of members
|
| 27 December 2001 | Return made up to 30/11/01; full list of members
|
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Secretary resigned (1 page) |
| 30 November 2000 | Incorporation (17 pages) |
| 30 November 2000 | Incorporation (17 pages) |