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Company Information for

14A LTD

NEPTUNE HOUSE 70 ROYAL HILL, GREENWICH, GREENWICH, LONDON, SE10 8RF,
Company Registration Number
04320160
Private Limited Company
Active

Company Overview

About 14a Ltd
14A LTD was founded on 2001-11-09 and has its registered office in Greenwich. The organisation's status is listed as "Active". 14a Ltd 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
14A LTD
 
Legal Registered Office
NEPTUNE HOUSE 70 ROYAL HILL
GREENWICH
GREENWICH
LONDON
SE10 8RF
Other companies in SE10
 
Filing Information
Company Number 04320160
Company ID Number 04320160
Date formed 2001-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:57:44
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 14A LTD
The accountancy firm based at this address is FIELD SULLIVAN LIMITED

Company Officers of 14A LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN GRANT
Director 2001-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE WYNDHAM GREEN
Company Secretary 2001-11-19 2013-07-25
MARY ELIZABETH ANN LYON
Director 2001-11-19 2009-06-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-11-09 2001-11-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-11-09 2001-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARTIN GRANT FRE FLYERS MULTISPORTS CLUB Director 2014-07-11 CURRENT 2014-07-11 Active
CHRISTOPHER MARTIN GRANT FRE FLYERS COMMUNITY INTEREST COMPANY Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-08-18
CHRISTOPHER MARTIN GRANT SPORTED TRADING LIMITED Director 2014-02-03 CURRENT 2013-07-24 Active
CHRISTOPHER MARTIN GRANT IIF TRADING LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-07-14
CHRISTOPHER MARTIN GRANT I.I. FOUNDATION Director 2009-09-21 CURRENT 2009-07-30 Dissolved 2013-11-26
CHRISTOPHER MARTIN GRANT YOUTH SPORT TRUST Director 2007-09-01 CURRENT 2001-03-15 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
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0109/11/15 FULL LIST
2015-11-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0109/11/14 FULL LIST
2014-10-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0109/11/13 FULL LIST
2013-10-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL UNITED KINGDOM
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE OLD SAWMILL, COPYHOLD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1XT
2012-12-19AR0109/11/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0109/11/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0109/11/10 FULL LIST
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP LESLIE WYNDHAM GREEN / 01/01/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AR0109/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GRANT / 01/11/2009
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MARY LYON
2008-11-26363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARY LYON / 30/10/2008
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-14363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: VICTORIA HOUSE 137 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LY
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-28363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-28288cSECRETARY'S PARTICULARS CHANGED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-3088(2)RAD 19/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-13288bSECRETARY RESIGNED
2001-11-13288bDIRECTOR RESIGNED
2001-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 14A LTD 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 14A LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14A LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-12-31 £ 20,966
Creditors Due After One Year 2011-12-31 £ 22,991
Creditors Due Within One Year 2012-12-31 £ 39,310
Creditors Due Within One Year 2011-12-31 £ 43,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 14A LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,579
Cash Bank In Hand 2011-12-31 £ 31,105
Current Assets 2012-12-31 £ 58,314
Current Assets 2011-12-31 £ 88,823
Debtors 2012-12-31 £ 50,735
Debtors 2011-12-31 £ 57,718
Shareholder Funds 2012-12-31 £ 1,161
Shareholder Funds 2011-12-31 £ 26,520
Tangible Fixed Assets 2012-12-31 £ 3,123
Tangible Fixed Assets 2011-12-31 £ 3,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14A LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 14A LTD
Trademarks
We have not found any records of 14A LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14A LTD. 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 (70229 - Management consultancy activities other than financial management) as 14A LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 14A LTD 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 14A LTD 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 14A LTD any grants or awards.
Ownership
    We could not find any group structure information
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