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24th August Inc. Limited

Company Registration Number: 03528935

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24th August Inc. Limited is a Private Company Limited by Shares first registered on 17 March 1998. Its current registered address is in Winchester, Hampshire.

Registered Address

4 OLD STOKE ROAD
STOKE CHARITY
WINCHESTER
HAMPSHIRE
SO21 3PQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SO21 3PQ

Registration Data

Company Number

03528935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £82,625£43,727£30,392£13,910£20,526£36,435£7,292£50,323£48,718£13,090£18,709£16,961
of which Cash £0£0£0£673£11,822£1,868£428£4,275£500£13,090£18,709£5,380
Total Assets £82,625£43,727£30,392£13,910£20,526£36,435£7,292£50,323£48,718£13,090£18,709£16,961
Current Liabilities £25,772£30,232£21,018£13,676£16,199£20,591£7,390£26,783£23,944£10,039£14,604£10,779
Net Current Assets £56,853£13,495£9,374£234£4,327£15,844£-98£23,540£24,774£3,051£4,105£6,182
Total Net Worth £56,955£13,631£9,555£475£4,650£16,275£477£24,306£25,796£4,414£4,921£7,173

Previous Names

No previous names

Company Officers

  • ROWLES, Tanith Esther

    Secretary

    Appointed on 12 September 2006

     

    4 Old Stoke Road
    Stoke Charity
    Winchester
    Hampshire
    SO21 3PQ

  • ROWLES, Edward Justin Morton

    Director

    Appointed on 17 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    4 Old Stoke Road
    Stoke Charity
    Winchester
    Hampshire
    SO21 3PQ

  • ROWLES, Tanith Esther

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    4 Old Stoke Road
    Stoke Charity
    Winchester
    Hampshire
    SO21 3PQ

  • JACKSON, Rebecca Susan

    Secretary

    Appointed on 17 March 1998

    Resigned on 12 September 2006

    Woodlands Kettlemore Lane
    Sheriffhales
    Shropshire
    TF11 8RG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0P7F. Transaction: MzE3NDg1MzgxOGFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YEC67F. Transaction: MzE2Njk4MjExN2FkaXF6a2N4.

  3. 7 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X56HZA7M. Transaction: MzE0ODA2MDI3NGFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YKPCM1. Transaction: MzEzOTgwMDc5N2FkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XO2T5. Transaction: MzExOTk1Mjk3OGFkaXF6a2N4.

  6. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3UOB. Transaction: MzExNjMxMTgxMGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36UBYJF. Transaction: MzA5OTA3MTIwOGFkaXF6a2N4.

  8. 30 January 2014 Appointment of Mrs Tanith Esther Rowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYPNN. Transaction: MzA5MzYyMjkwN2FkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9MY9. Transaction: MzA5MzAzOTgzMWFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27YE34I. Transaction: MzA3NzYzMjUwNmFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JFCODK. Transaction: MzA2NTkwMjc4NmFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X18QI4SG. Transaction: MzA1NzMzMTQ1MWFkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A117ZF3E. Transaction: MzA1MTQyMTM5NWFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XDYTFTFO. Transaction: MzAzNTg0MDM4OWFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ2W4R0M. Transaction: MzAzMDk2MDkyNGFkaXF6a2N4.

  16. 29 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XG6UJKEU. Transaction: MzAxNjU4NjY5NGFkaXF6a2N4.

  17. 29 May 2010 Director's details changed for Edward Justin Morton Rowles on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XG6UIKET. Transaction: MzAxNjU4NjYzN2FkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHBWKGWU. Transaction: MzAwNzg3Njk0OWFkaXF6a2N4.

  19. 29 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S8I9FC. Transaction: MjAzMTgwNTU5M2FkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASHS94D1. Transaction: MjAxNjgyMzMzMWFkaXF6a2N4.

  21. 24 July 2008 Return made up to 17/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6BIQ1NN. Transaction: MjAwOTYyNDczN2FkaXF6a2N4.

  22. 3 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NDM2NmFkaXF6a2N4.

  23. 25 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2NzY3NGFkaXF6a2N4.

  24. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2NzkxM2FkaXF6a2N4.

  25. 17 January 2008 Registered office changed on 17/01/08 from: bedfield cottage taylors corner headbourne worthy winchester hampshire SO23 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQwNDg3OWFkaXF6a2N4.

  26. 17 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0NjcwMWFkaXF6a2N4.

  27. 9 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE5MzM3OGFkaXF6a2N4.

  28. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA5NDc0MmFkaXF6a2N4.

  29. 9 January 2007 Registered office changed on 09/01/07 from: 10 ancasta road bevois valley southampton hampshire SO14 6SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3MjQ4MGFkaXF6a2N4.

  30. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQzMTQzOGFkaXF6a2N4.

  31. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIyMzk1NGFkaXF6a2N4.

  32. 20 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM2NDczNmFkaXF6a2N4.

  33. 23 June 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxNTk4NGFkaXF6a2N4.

  34. 6 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMzMjI3NmFkaXF6a2N4.

  35. 10 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MDIzN2FkaXF6a2N4.

  36. 7 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ2MDcwOGFkaXF6a2N4.

  37. 28 May 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2MTQ5MmFkaXF6a2N4.

  38. 29 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMDkxOTE0MGFkaXF6a2N4.

  39. 7 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2MTMwN2FkaXF6a2N4.

  40. 21 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjc0Mzg2MGFkaXF6a2N4.

  41. 11 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyMTAxMGFkaXF6a2N4.

  42. 7 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE5NzQ2OWFkaXF6a2N4.

  43. 9 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzMzE2NGFkaXF6a2N4.

  44. 6 April 2001 Registered office changed on 06/04/01 from: 6 forster road southampton hampshire SO14 6RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk2NDkyMGFkaXF6a2N4.

  45. 6 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTIxNzYzN2FkaXF6a2N4.

  46. 27 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MzkzMDQ3M2FkaXF6a2N4.

  47. 15 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5Nzc4NGFkaXF6a2N4.

  48. 23 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU1NDQxN2FkaXF6a2N4.

  49. 28 June 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NTMwM2FkaXF6a2N4.

  50. 8 May 1998 Ad 01/04/98--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgzODIxMWFkaXF6a2N4.

  51. 8 May 1998 Registered office changed on 08/05/98 from: c/o t t accountancy services the old tavern, market square petworth west sussex GU28 0AH

    Category: Address. Type: 287. Transaction: MDA3NjcxOTY4OGFkaXF6a2N4.

  52. 8 May 1998 Accounting reference date extended from 31/03/99 to 30/04/99

    Category: Accounts. Type: 225. Transaction: MDA2NDgwNDgxNWFkaXF6a2N4.

  53. 7 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3MzE0M2FkaXF6a2N4.

  54. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwNjI5NmFkaXF6a2N4.

  55. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDgzMzE5MWFkaXF6a2N4.

  56. 7 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU3MzgyNWFkaXF6a2N4.

  57. 17 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUyNjkwNmFkaXF6a2N4.

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