| Company Name | Section20 Limited |
|---|---|
| Director | Jeffrey Arnold Platt |
| Company Status | Active |
| Company Number | 05012694 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jeffrey Arnold Platt |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Property Management Consultant |
| Country of Residence | England |
| Correspondence Address | Stanghow Hall Low Stanghow Road Lingdale Saltburn-By-The-Sea TS12 3JY |
| Secretary Name | Miss Lily McQuade |
|---|---|
| Status | Current |
| Appointed | 21 January 2019(15 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Correspondence Address | Stanghow Hall Low Stanghow Road Stanghow Saltburn-By-The-Sea TS12 3JY |
| Secretary Name | Hilary Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Speech Therapist |
| Correspondence Address | 9 Bondgate Green Ripon HG4 1QW |
| Secretary Name | Tracy O'Neill |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2012(8 years after company formation) |
| Appointment Duration | 8 years (resigned 21 January 2020) |
| Role | Company Director |
| Correspondence Address | Stanghow Hall Low Stanghow Road Stanghow Saltburn-By-The-Sea TS12 3JY |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | section20.co.uk |
|---|
Location
| Registered Address | Stanghow Hall Low Stanghow Road Stanghow Saltburn-By-The-Sea TS12 3JY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Lockwood |
| Ward | Lockwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | J.a. Platt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,348 |
| Cash | £12,013 |
| Current Liabilities | £7,014 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Director's details changed for Mr Jeffrey Arnold Platt on 15 March 2019 (2 pages) |
| 31 October 2023 | Change of details for Mr Jeffrey Arnold Platt as a person with significant control on 15 March 2019 (2 pages) |
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
| 24 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 21 January 2022 | Register inspection address has been changed from The Gateway Centre Whitegate Close Staithes Saltburn-by-the-Sea Cleveland TS13 5BB England to Stanghow Hall Low Stanghow Road Lingdale Saltburn-by-the-Sea TS12 3JY (1 page) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 18 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 3 February 2020 | Termination of appointment of Tracy O'neill as a secretary on 21 January 2020 (1 page) |
| 3 February 2020 | Register(s) moved to registered office address Stanghow Hall Low Stanghow Road Stanghow Saltburn-by-the-Sea TS12 3JY (1 page) |
| 3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 9 September 2019 | Registered office address changed from 1 Dale View Houlsyke Whitby North Yorkshire YO21 2LH to Stanghow Hall Low Stanghow Road Stanghow Saltburn-by-the-Sea TS12 3JY on 9 September 2019 (1 page) |
| 21 January 2019 | Appointment of Miss Lily Mcquade as a secretary on 21 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 21 September 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 24 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 22 January 2016 | Register(s) moved to registered inspection location The Gateway Centre Whitegate Close Staithes Saltburn-by-the-Sea Cleveland TS13 5BB (1 page) |
| 22 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Register(s) moved to registered inspection location The Gateway Centre Whitegate Close Staithes Saltburn-by-the-Sea Cleveland TS13 5BB (1 page) |
| 21 January 2016 | Register inspection address has been changed to The Gateway Centre Whitegate Close Staithes Saltburn-by-the-Sea Cleveland TS13 5BB (1 page) |
| 21 January 2016 | Register inspection address has been changed to The Gateway Centre Whitegate Close Staithes Saltburn-by-the-Sea Cleveland TS13 5BB (1 page) |
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 20 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 20 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Termination of appointment of Hilary Curtis as a secretary (1 page) |
| 23 January 2012 | Appointment of Tracy O'neill as a secretary (1 page) |
| 23 January 2012 | Appointment of Tracy O'neill as a secretary (1 page) |
| 23 January 2012 | Termination of appointment of Hilary Curtis as a secretary (1 page) |
| 23 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Jeffrey Arnold Platt on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Jeffrey Arnold Platt on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Jeffrey Arnold Platt on 1 February 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 March 2009 | Location of debenture register (1 page) |
| 9 March 2009 | Location of debenture register (1 page) |
| 9 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Location of register of members (1 page) |
| 9 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 18 ambrose road ripon HG4 1SH (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 18 ambrose road ripon HG4 1SH (1 page) |
| 6 March 2009 | Director's change of particulars / jeffrey platt / 01/03/2009 (1 page) |
| 6 March 2009 | Director's change of particulars / jeffrey platt / 01/03/2009 (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 April 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 13 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 28 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 14 January 2004 | New secretary appointed (1 page) |
| 14 January 2004 | New secretary appointed (1 page) |
| 13 January 2004 | New director appointed (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | New director appointed (1 page) |
| 12 January 2004 | Incorporation (13 pages) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Incorporation (13 pages) |