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Company Information for

14TO24 LIMITED

STAG GATES HOUSE, 63/64 THE AVENUE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS,
Company Registration Number
02680928
Private Limited Company
Active

Company Overview

About 14to24 Ltd
14TO24 LIMITED was founded on 1992-01-24 and has its registered office in 63/64 The Avenue. The organisation's status is listed as "Active". 14to24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14TO24 LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63/64 THE AVENUE
63/64 THE AVENUE
SOUTHAMPTON
SO17 1XS
Other companies in SO17
 
Previous Names
THE ENGINE ROOM CONSULTANCY LIMITED05/01/2006
Filing Information
Company Number 02680928
Company ID Number 02680928
Date formed 1992-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 15:54:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14TO24 LIMITED
The accountancy firm based at this address is GO FIGURE BOOKKEEPING LTD

Company Officers of 14TO24 LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE TINA WARD
Director 2005-07-29
MYLES JONATHAN WARD
Director 1997-08-18
MYLES JONATHAN WARD
Company Secretary 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE LESLIE WARD
Director 1993-01-08 2005-07-29
MAURICE LESLIE WARD
Company Secretary 1993-01-08 2005-07-29
NICOLA RITA ANGWIN
Director 1994-10-24 2005-01-31
LYNNE SUSAN LONG
Director 1994-05-02 1994-10-24
MYLES JONATHAN WARD
Director 1992-01-30 1994-05-01
STEPHEN ANDREW BLATCH
Company Secretary 1992-01-30 1993-01-10
STEPHEN ANDREW BLATCH
Director 1992-01-30 1993-01-10
STEPHEN ANDREW BLATCH
Director 1993-01-24 1993-01-10
JPCORD LIMITED
Nominated Director 1992-01-24 1992-01-30
JPCORS LIMITED
Nominated Secretary 1992-01-24 1992-01-30

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
2017-07-21AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0124/01/16 FULL LIST
2015-04-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0124/01/15 FULL LIST
2014-07-17AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0124/01/14 FULL LIST
2013-03-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-06AR0124/01/13 FULL LIST
2012-02-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-20AR0124/01/12 FULL LIST
2011-08-08AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-25AR0124/01/11 FULL LIST
2010-03-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-05AR0124/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JONATHAN WARD / 24/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TINA WARD / 24/01/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / MYLES JONATHAN WARD / 24/01/2010
2009-08-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-06-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-02363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-07363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-05CERTNMCOMPANY NAME CHANGED THE ENGINE ROOM CONSULTANCY LIMI TED CERTIFICATE ISSUED ON 05/01/06
2005-09-06288bDIRECTOR RESIGNED
2005-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-11363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-24363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-12363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-24363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-04363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-01363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-14363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-12363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-08-27288aNEW DIRECTOR APPOINTED
1997-03-03363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-08363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-17AUDAUDITOR'S RESIGNATION
1995-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-30363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-12-09287REGISTERED OFFICE CHANGED ON 09/12/94 FROM: THE MILL HOUSE 20 - 22 SOUTHAMPTON STREET SOUTHAMPTON SO1 2ED
1994-11-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-11363sRETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-07-1588(2)RAD 22/04/93--------- £ SI 1@1=1 £ IC 2/3
1993-04-07363sRETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
1993-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-24288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-05287REGISTERED OFFICE CHANGED ON 05/02/92 FROM: SUITE 17 CITY BUS. CENTRE LOWER ROAD LONDON. SE16 1AA
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 14TO24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 14TO24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14TO24 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 14TO24 LIMITED

Intangible Assets
Patents
We have not found any records of 14TO24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14TO24 LIMITED
Trademarks
We have not found any records of 14TO24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14TO24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 14TO24 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 14TO24 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14TO24 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 14TO24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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