20:20 MOBILE GROUP LIMITED

Liquidation (when checked on 17 Nov 2017)

Address

20:20 MOBILE GROUP LIMITED
WESTON ROAD
CREWE
CHESHIRE
CW1 6BU
Classification:

Activities of distribution holding companies

Legal Information

Accounts Overdue (checked on 17 Nov 2017)
Annual Return Overdue (checked on 17 Nov 2017)
Company Registration No.:
02679207
Incorporation Date:
20 Jan 1992
Financial Year End:
31 Mar
Capital:
£2.00 on 18 Dec 2013
For period ending:
31 Mar 2013
Filed on:
2 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2013
Filed on:
6 Nov 2013
Purchase latest return for £4.99

Information correct as of: 17 Nov 2017 - Check for updates

Map


Notices published in the Gazette

16 Dec 2014

20:20 MOBILE GROUP LIMITED Previous Name of Company: Caudwell Holdings Limited (Company Number 02679207)

16 Dec 2014

20:20 MOBILE GROUP LIMITED Previous Name of Company: Caudwell Holdings Limited (Company Number 02679207)

16 Dec 2014

Company Number: 02679207 Name of Company: 20:20 MOBILE GROUP LIMITED Previous Name of Company: Caudwell Holdings Limited

15 Dec 2014

20:20 MOBILE GROUP LIMITED Previous Name of Company: Caudwell Holdings Limited (Company Number 02679207)

Recently Filed Documents - 197 available


Directors and Secretaries

Robert Ellis
7 Feb 2014 ⇒ Present ( 3 Years ) Director
Nicholas Smith
16 May 2008 ⇒ Present ( 9 Years ) Company Secretary
3 Mar 2008 ⇒ Present ( 9 Years ) Director

Previous Company Names

CAUDWELL HOLDINGS LIMITED
Changed 13 Oct 2006

Previous Addresses

20:20 MOBILE GROUP LIMITED
WESTON ROAD
CREWE
CHESHIRE CW1 6BU
Changed 31 Jul 2007

CAUDWELL TOWER, WESTON ROAD
CREWE
CHESHIRE
CW1 6BU
Changed 15 Feb 2007

CAUDWELL TOWER, WESTON ROAD
CREWE
CHESHIRE
CW1 6BU
Changed 13 Oct 2006

MINTON HOLLINS
SHELTON OLD ROAD
STOKE ON TRENT
STAFFORDSHIRE ST4 7RY
Changed 13 Oct 2006

SHELTON OLD ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 7RY
Changed 22 Jan 1998

CALWELL HOUSE
72 HARTSHILL ROAD
STOKE-ON-TRENT STAFFORDSHIRE
ST4 2RB
Changed 16 Sep 1994


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 17 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 2 Jan 2014 10
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 11 Jul 2011 4
31 Dec 2009 1 Apr 2010 4
31 Dec 2008 4 May 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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