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Company Information for

14 : 59 : 24 : 00 LIMITED

95 HEWITT ROAD, HARINGEY, HARINGEY, LONDON, N8 0BP,
Company Registration Number
05325141
Private Limited Company
Active

Company Overview

About 14 : 59 : 24 : 00 Ltd
14 : 59 : 24 : 00 LIMITED was founded on 2005-01-06 and has its registered office in Haringey. The organisation's status is listed as "Active". 14 : 59 : 24 : 00 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
14 : 59 : 24 : 00 LIMITED
 
Legal Registered Office
95 HEWITT ROAD
HARINGEY
HARINGEY
LONDON
N8 0BP
Other companies in N8
 
Filing Information
Company Number 05325141
Company ID Number 05325141
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-06
Return next due 2018-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 18:32:50
Primary Source:Companies House
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Company Officers of 14 : 59 : 24 : 00 LIMITED

Current Directors
Officer Role Date Appointed
PAUL DANIEL AYRE
Director 2005-01-06
JASVINDERPAL MATHARU
Company Secretary 2005-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILDMAN & BATTELL LIMITED
Nominated Director 2005-01-06 2005-01-06
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-01-06 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASVINDERPAL MATHARU GARRISON MUSIC LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Active
JASVINDERPAL MATHARU KOZIKOWSKI BUILDERS LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 Dissolved 2015-04-07
JASVINDERPAL MATHARU STEVEN MOFFETT LIMITED Company Secretary 2008-03-31 CURRENT 2003-12-16 Liquidation
JASVINDERPAL MATHARU RUSSELL SAGE STUDIO LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
JASVINDERPAL MATHARU THE HAPPY BAND LIMITED Company Secretary 2006-04-22 CURRENT 2006-01-25 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
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0106/01/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0106/01/15 FULL LIST
2014-11-28AA31/01/14 TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0106/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION FULL
2013-02-01AR0106/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-27AA31/01/10 TOTAL EXEMPTION SMALL
2011-01-26AR0106/01/11 FULL LIST
2010-05-25AR0106/01/10 FULL LIST
2010-04-20DISS40DISS40 (DISS40(SOAD))
2010-04-19AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-02GAZ1FIRST GAZETTE
2009-02-18363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2008-05-22AA31/01/07 TOTAL EXEMPTION SMALL
2008-05-22AA31/01/06 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 14 : 59 : 24 : 00 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against 14 : 59 : 24 : 00 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 : 59 : 24 : 00 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-01-31 £ 5,659
Creditors Due Within One Year 2012-01-31 £ 7,574
Other Creditors Due Within One Year 2013-01-31 £ 2,799
Other Creditors Due Within One Year 2012-01-31 £ 2,823
Taxation Social Security Due Within One Year 2013-01-31 £ 2,860
Taxation Social Security Due Within One Year 2012-01-31 £ 4,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 14 : 59 : 24 : 00 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 4,270
Current Assets 2013-01-31 £ 4,370
Current Assets 2012-01-31 £ 7,920
Debtors 2012-01-31 £ 7,920
Shareholder Funds 2013-01-31 £ 1,016
Shareholder Funds 2012-01-31 £ 2,717
Tangible Fixed Assets 2013-01-31 £ 2,305
Tangible Fixed Assets 2012-01-31 £ 2,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 : 59 : 24 : 00 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 : 59 : 24 : 00 LIMITED
Trademarks
We have not found any records of 14 : 59 : 24 : 00 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 : 59 : 24 : 00 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 (90030 - Artistic creation) as 14 : 59 : 24 : 00 LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where 14 : 59 : 24 : 00 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 TypeProposal to Strike Off
Defending party14 : 59 : 24 : 00 LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 14 : 59 : 24 : 00 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 14 : 59 : 24 : 00 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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