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Company Information for

20/20 BUSINESS INSIGHT LIMITED

ELEVATOR BUSINESS CENTRE ELEVATOR BUSINESS CENTRE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6UF,
Company Registration Number
SC222955
Private Limited Company
Active

Company Overview

About 20/20 Business Insight Ltd
20/20 BUSINESS INSIGHT LIMITED was founded on 2001-09-06 and has its registered office in Westhill. The organisation's status is listed as "Active". 20/20 Business Insight Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
20/20 BUSINESS INSIGHT LIMITED
 
Legal Registered Office
ELEVATOR BUSINESS CENTRE ELEVATOR BUSINESS CENTRE
ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6UF
Other companies in DD4
 
Filing Information
Company Number SC222955
Company ID Number SC222955
Date formed 2001-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809428514  
Last Datalog update: 2024-01-09 10:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/20 BUSINESS INSIGHT LIMITED
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Company Officers of 20/20 BUSINESS INSIGHT LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2008-12-18
AMANDA JANE BUCK
 Director 2017-07-20
GRAHAM CHAPMAN
 Director 2003-08-18
NEIL ANTHONY HARKIN
 Director 2010-10-11
ANTONY MARKS
 Director 2003-08-13
THOMAS VINCENT
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WALTERS
 Director 2012-04-20 2018-01-02
DOUGLAS GORDON LITTLEJOHN
 Director 2010-04-01 2014-11-30
DAVID JAMES MCKENZIE
 Director 2012-04-20 2014-09-30
ALISON GOODWIN MARKS
 Director 2010-10-04 2013-02-28
JAMES GOURLAY
 Director 2009-03-01 2011-01-28
CALUM KENNETH STARKE
 Director 2006-12-19 2011-01-28
ANTONY MARKS
 Company Secretary 2001-09-06 2008-12-18
TOM COURTNEY
 Director 2008-01-07 2008-11-12
GEORGE LOWDEN EDWARDS
 Director 2003-08-19 2005-12-19
JAMES NAPIER LITTLEFAIR
 Director 2003-08-18 2005-12-19
IAN ANGUS FRASER
 Director 2003-08-25 2004-05-29
ALISON GOODWIN MARKS
 Director 2001-09-06 2003-08-18
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2001-09-06 2001-09-06
ALPHA DIRECT LIMITED
 Nominated Director 2001-09-06 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHAPMAN 20/20 BUSINESS GROUP LIMITED Director 2013-12-20 CURRENT 2013-04-18 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2010-08-02 Dissolved 2016-04-12
NEIL ANTHONY HARKIN 20/20 (INTERNATIONAL) LIMITED Director 2014-10-27 CURRENT 2009-05-01 Active
NEIL ANTHONY HARKIN 20/20 INTELLECTUAL PROPERTY LIMITED Director 2014-10-27 CURRENT 2009-05-01 Active
NEIL ANTHONY HARKIN 20/20 PROJECT MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2004-11-21 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS GROUP LIMITED Director 2013-12-20 CURRENT 2013-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-04-06RP04AP01Second filing of director appointment of Mr Phillip Jefferies
2022-04-01AP01DIRECTOR APPOINTED MR PHILLIP JEFFRIES
2022-02-22AP04Appointment of Thorntons Law Llp as company secretary on 2022-02-18
2022-02-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BUCK
2022-02-19TM02Termination of appointment of Amanda Jane Buck on 2022-02-14
2022-01-06DIRECTOR APPOINTED MR ATHOLL GEORGE CAMERON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2022-01-06AP01DIRECTOR APPOINTED MR ATHOLL GEORGE CAMERON
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-16TM02Termination of appointment of Thorntons Law Llp on 2020-09-14
2020-09-15AP03Appointment of Mrs Amanda Jane Buck as company secretary on 2020-09-14
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELISE DAVIDSON
2020-04-10AP01DIRECTOR APPOINTED MRS EMMA ELISE DAVIDSON
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA ELISE DAVIDSON
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CH01Director's details changed for Mr Graham Chapman on 2019-11-08
2019-11-11AP01DIRECTOR APPOINTED MRS EMMA ELISE DAVIDSON
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY HARKIN
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-11-08RP04CS01Second filing of Confirmation Statement dated 05/09/2017
2018-11-08SH02Statement of capital on 2017-03-31 GBP665.2
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS
2018-05-04AP01DIRECTOR APPOINTED THOMAS VINCENT
2017-12-21AP01DIRECTOR APPOINTED AMANDA JANE BUCK
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 50665.2
2017-09-18CS01Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 08/11/2018
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHAPMAN / 01/09/2017
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY HARKIN / 01/09/2017
2017-07-04CH01Director's details changed for Mr Antony Marks on 2016-03-02
2017-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2229550003
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 50665.2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 50665.2
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-30CH01Director's details changed for Peter Walters on 2015-06-30
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM Ingleside 310 Broughty Ferry Road Dundee DD4 7NJ
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON LITTLEJOHN
2014-11-12CH01Director's details changed for Douglas Gordon Littlejohn on 2014-11-12
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MCKENZIE
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 50665.2
2014-09-19AR0106/09/14 ANNUAL RETURN FULL LIST
2014-01-28MEM/ARTSARTICLES OF ASSOCIATION
2014-01-28RES01ADOPT ARTICLES 31/12/2013
2014-01-28RES12VARYING SHARE RIGHTS AND NAMES
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHAPMAN / 25/11/2013
2013-11-15RP04SECOND FILING FOR FORM SH01
2013-11-15ANNOTATIONClarification
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 50670.2
2013-09-18AR0106/09/13 FULL LIST
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2229550003
2013-08-08SH0124/07/13 STATEMENT OF CAPITAL GBP 50600
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARKS
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARKS / 13/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOODWIN MARKS / 13/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCKENZIE / 18/05/2012
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-13AR0106/09/12 FULL LIST
2012-06-27AP01DIRECTOR APPOINTED PETER WALTERS
2012-06-27AP01DIRECTOR APPOINTED DAVID JAMES MCKENZIE
2012-01-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-31SH0228/03/11 STATEMENT OF CAPITAL GBP 50600.0
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0106/09/11 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED ALISON GOODWIN MARKS
2011-05-10AD02SAIL ADDRESS CREATED
2011-02-17AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CALUM STARKE
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOURLAY
2010-11-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-11AP01DIRECTOR APPOINTED NEIL ANTHONY HARKIN
2010-10-01MEM/ARTSARTICLES OF ASSOCIATION
2010-09-29AR0106/09/10 FULL LIST
2010-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-27RES01ADOPT ARTICLES 31/08/2010
2010-09-27SH0131/08/10 STATEMENT OF CAPITAL GBP 106000
2010-07-26SH0107/07/10 STATEMENT OF CAPITAL GBP 600
2010-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BROOK HOUSE 86 BROOK STREET BROUGHTY FERRY DUNDEE DD5 1DQ
2010-04-30AP01DIRECTOR APPOINTED DOUGLAS GORDON LITTLEJOHN
2009-09-23363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BROOK HOUSE BROOK STREET BROUGHTY FERRY DUNDEE TAYSIDE DD5 1DQ
2009-09-0488(2)AD 27/08/09 GBP SI 1@1=1 GBP IC 2/3
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-06-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY ANTHONY MARKS
2009-03-06288aDIRECTOR APPOINTED JAMES GOURLAY
2009-01-12288aSECRETARY APPOINTED THORNTONS LAW LLP
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR TOM COURTNEY
2008-09-08363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-04288aDIRECTOR APPOINTED TOM COURTNEY
2008-06-23AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-24363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10288aNEW DIRECTOR APPOINTED
2006-11-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD
2005-09-08363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-09288bDIRECTOR RESIGNED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: FORSYTH HOUSE, VIKING WAY INNOVA CAMPUS ROSYTH EURO PARC ROSYTH, KY11 2UU
2003-12-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 20/20 BUSINESS INSIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against 20/20 BUSINESS INSIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-03 Satisfied EAST OF SCOTLAND INVESTMENT FUND LIMITED
FLOATING CHARGE 2012-01-31 Outstanding CLYDESDALE BANK PLC
BOND & FLOATING CHARGE 2006-11-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/20 BUSINESS INSIGHT LIMITED

Intangible Assets
Patents
We have not found any records of 20/20 BUSINESS INSIGHT LIMITED registering or being granted any patents
Domain Names

20/20 BUSINESS INSIGHT LIMITED owns 1 domain names.

2020SEARCH.co.uk  

Trademarks
We have not found any records of 20/20 BUSINESS INSIGHT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 20/20 BUSINESS INSIGHT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2016-08-15 GBP £2,095
Eastbourne Borough Council 2016-02-04 GBP £915 Employees
South Gloucestershire Council 2015-03-27 GBP £1,875 Training Expenses
South Gloucestershire Council 2015-03-06 GBP £4,160 Project Funding
South Gloucestershire Council 2015-03-02 GBP £18,300 Project Funding
South Gloucestershire Council 2015-02-13 GBP £9,910 Training Expenses
South Gloucestershire Council 2015-02-09 GBP £10,340 Project Funding
South Gloucestershire Council 2014-12-24 GBP £9,900 Project Funding
Worcestershire County Council 2014-12-04 GBP £535 Expenses Project Activity Work
South Gloucestershire Council 2014-07-25 GBP £15,000 Training Expenses
Shropshire Council 2014-04-29 GBP £495 Supplies And Services-Miscellaneous Expenses
Doncaster Council 2012-09-21 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 20/20 BUSINESS INSIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party20/20 BUSINESS INSIGHT LIMITEDEvent Date2011-07-19
On 12 July 2011, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 20/20 Business Insight Limited, Ingleside, 310 Broughty Ferry Road, Dundee DD4 7NJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/20 BUSINESS INSIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20/20 BUSINESS INSIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB32 6UF