24x Limited

Company Registration Number: 04049401

Company registered in England and Wales

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24x Limited is a Private Company Limited by Shares first registered on 3 August 2000. Its current registered address is in Worthing, West Sussex.

Registered Address

24X HOUSE 28 FERRING STREET
FERRING
WORTHING
WEST SUSSEX
BN12 5HJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BN12 5HJ

Registration Data

Company Number

04049401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5151068

Registration Start Date

2 January 2001

Registration Expiry Date

1 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£336,268£312,778£0£0£0£0£0£0£0£0
Current Assets £863,655£883,513£711,691£771,779£781,101£862,325£880,743£812,868£984,501£681,234£437,063£357,461
of which Cash £708,018£727,109£522,687£636,859£593,710£717,135£746,689£617,579£844,979£602,547£320,435£270,786
Total Assets £863,655£883,513£1,047,959£1,084,557£781,101£862,325£880,743£812,868£984,501£681,234£437,063£357,461
Current Liabilities £381,788£362,738£282,073£309,116£391,024£310,379£313,130£362,688£247,715£197,548£109,400£95,699
Net Current Assets £481,867£520,775£429,618£462,663£390,077£551,946£567,613£450,180£736,786£483,686£327,663£261,762
Total Net Worth £814,858£850,830£765,886£775,441£655,207£564,671£580,506£462,409£753,990£499,914£346,077£278,868

Previous Names

No previous names

Company Officers

  • STRONG, Kevin Howard

    Secretary

    Appointed on 30 April 2004

     

    Nationality: British

    24x House
    28 Ferring Street
    Ferring
    Worthing
    West Sussex
    BN12 5HJ

  • CASWILL, Gregory Spencer

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1951

    24x House
    28 Ferring Street
    Ferring
    Worthing
    West Sussex
    BN12 5HJ

  • HILLMAN, Debra

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1958

    24x House
    28 Ferring Street
    Ferring
    Worthing
    West Sussex
    BN12 5HJ

  • JEARUM, Mark

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1947

    24x House
    28 Ferring Street
    Ferring
    Worthing
    West Sussex
    BN12 5HJ

  • STRONG, Kevin Howard

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: It Manager

    Month of birth: September 1960

    24x House
    28 Ferring Street
    Ferring
    Worthing
    West Sussex
    BN12 5HJ

  • WILSON, David John

    Director

    Appointed on 3 August 2000

     

    Nationality: British

    Occupation: Systems Developer

    Month of birth: October 1957

    24x House
    28 Ferring Street
    Ferring
    Worthing
    West Sussex
    BN12 5HJ

  • STRONG, Kevin Howard

    Secretary

    Appointed on 10 October 2000

    Resigned on 5 January 2001

    The Gables Longlands
    Worthing
    West Sussex
    BN14 9NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2000

    Resigned on 3 August 2000

    26
    Church Street
    London
    NW8 8EP

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2000

    Resigned on 15 April 2004

    The Corn Exchange
    Baffins Lane
    Chichester
    West Sussex
    PO19 1GE

  • AVEN, Knut

    Director

    Appointed on 11 January 2001

    Resigned on 2 April 2008

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: December 1947

    Plaataveien 27
    Holmestrand 3080
    Norway

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 January 2017 Accounts for a small company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5MF3849. Transaction: MzE2NTk2NDgxNGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWIHF. Transaction: MzE1NDY0OTIyMGFkaXF6a2N4.

  3. 4 August 2016 Secretary's details changed for Mr Kevin Howard Strong on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH03. Barcode: X5COLG5K. Transaction: MzE1NDQ2MDEwOWFkaXF6a2N4.

  4. 4 August 2016 Director's details changed for Mr Kevin Howard Strong on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5COLEM0. Transaction: MzE1NDQ1OTY2NGFkaXF6a2N4.

  5. 14 January 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4Y06C4R. Transaction: MzEzOTQ0Nzg5N2FkaXF6a2N4.

  6. 20 November 2015 Director's details changed for Mr Gregory Spencer Caswill on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5ODF. Transaction: MzEzNTYyODc4MmFkaXF6a2N4.

  7. 20 November 2015 Director's details changed for Mark Jearum on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5NO8. Transaction: MzEzNTYyODU4NWFkaXF6a2N4.

  8. 20 November 2015 Director's details changed for Mr Kevin Howard Strong on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5LRM. Transaction: MzEzNTYyNzk4NGFkaXF6a2N4.

  9. 20 November 2015 Director's details changed for David John Wilson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5L43. Transaction: MzEzNTYyNzc1NWFkaXF6a2N4.

  10. 20 November 2015 Director's details changed for Debra Hillman on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5KPT. Transaction: MzEzNTYyNzY0MmFkaXF6a2N4.

  11. 6 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7CBLE. Transaction: MzEyODU1MDIwMWFkaXF6a2N4.

  12. 6 August 2015 Director's details changed for Mark Jearum on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4D7CBQJ. Transaction: MzEyODU1MDAxNGFkaXF6a2N4.

  13. 8 January 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3N3QUSH. Transaction: MzExNDM5MjcxMGFkaXF6a2N4.

  14. 4 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJTVQO. Transaction: MzEwNDk1NTY1NmFkaXF6a2N4.

  15. 4 August 2014 Director's details changed for Mark Jearum on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X3DJTVQG. Transaction: MzEwNDk1MzQ1M2FkaXF6a2N4.

  16. 25 April 2014 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1RL United Kingdom on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K0SS2. Transaction: MzA5ODgzMDU3NmFkaXF6a2N4.

  17. 6 January 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2YRDA90. Transaction: MzA5MjAyMTMwNmFkaXF6a2N4.

  18. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7HYTT. Transaction: MzA4MjgyNDY2MmFkaXF6a2N4.

  19. 10 January 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZC2BVS. Transaction: MzA3MDg5NjAyOWFkaXF6a2N4.

  20. 10 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F197VC. Transaction: MzA2MjIzODU1M2FkaXF6a2N4.

  21. 10 August 2012 Director's details changed for Mark Jearum on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1F197V4. Transaction: MzA2MjIzODQ1NmFkaXF6a2N4.

  22. 2 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0AI1E. Transaction: MzA2MDEwODc5M2FkaXF6a2N4.

  23. 9 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFH4RWJ3. Transaction: MzA0MTgyNDI1NWFkaXF6a2N4.

  24. 6 April 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARC1DSXG. Transaction: MzAzNTE1Mzk5N2FkaXF6a2N4.

  25. 24 January 2011 Registered office address changed from 2-4 Ash Lane Rustington West Sussex BN16 3BZ on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XK61BR2S. Transaction: MzAzMDk1ODg0NGFkaXF6a2N4.

  26. 18 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XO8OEOCV. Transaction: MzAyNTM5MDMyNmFkaXF6a2N4.

  27. 18 October 2010 Director's details changed for Mark Jearum on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XO8ODOCU. Transaction: MzAyNTM4OTkyMmFkaXF6a2N4.

  28. 25 March 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PHR1EILF. Transaction: MzAxMjIzNDE5MWFkaXF6a2N4.

  29. 9 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGAXD4B. Transaction: MjA0MTAxNDU0NWFkaXF6a2N4.

  30. 9 September 2009 Director and secretary's change of particulars / kevin strong / 02/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGAWD4A. Transaction: MjA0MTAxMDA2MWFkaXF6a2N4.

  31. 23 January 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH1286QY. Transaction: MjAyNDA2MjExMmFkaXF6a2N4.

  32. 21 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIQH86LY. Transaction: MjAyMzg3Mzc2MWFkaXF6a2N4.

  33. 21 January 2009 Solvency statement dated 06/01/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RYMR36LW. Transaction: MjAyMzg3MzcwMWFkaXF6a2N4.

  34. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg3MjU3MGFkaXF6a2N4.

  35. 16 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWM340K. Transaction: MjAxNTY4NDA3NWFkaXF6a2N4.

  36. 28 April 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APIL7Z7F. Transaction: MjAwNDI0NzE0MGFkaXF6a2N4.

  37. 2 April 2008 Appointment terminated director knut aven [View PDF]

    Category: Officers. Type: 288b. Barcode: XRF4YYJM. Transaction: MjAwMjUzNDA0MWFkaXF6a2N4.

  38. 7 March 2008 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXF3XSM. Transaction: MjAwMDk3MjY1OGFkaXF6a2N4.

  39. 11 May 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3OTUwMGFkaXF6a2N4.

  40. 19 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2NTg3NmFkaXF6a2N4.

  41. 5 May 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MjA5N2FkaXF6a2N4.

  42. 22 November 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyODY2NWFkaXF6a2N4.

  43. 21 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDI1OTc0OWFkaXF6a2N4.

  44. 12 May 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyOTYxNzQzOGFkaXF6a2N4.

  45. 24 December 2004 Registered office changed on 24/12/04 from: liverpool road worthing west sussex BN11 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTUyNDA3NmFkaXF6a2N4.

  46. 24 September 2004 Return made up to 03/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4OTU1MWFkaXF6a2N4.

  47. 24 September 2004 Registered office changed on 24/09/04 from: arundel house 1 liverpool gardens worthing west sussex BN11 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM4MDE2M2FkaXF6a2N4.

  48. 25 May 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM2Mjk2MmFkaXF6a2N4.

  49. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY1NzEzN2FkaXF6a2N4.

  50. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5NzUyN2FkaXF6a2N4.

  51. 24 September 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMTE5OWFkaXF6a2N4.

  52. 10 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MjQxMDYwMGFkaXF6a2N4.

  53. 6 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTUwMTE1OGFkaXF6a2N4.

  54. 25 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyNjE4OGFkaXF6a2N4.

  55. 7 June 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYwNjU0NWFkaXF6a2N4.

  56. 14 December 2001 Ad 15/11/01--------- £ si 1200@.05=60 £ ic 6502/6562 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUwMjIxNmFkaXF6a2N4.

  57. 12 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyMjgwMmFkaXF6a2N4.

  58. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5MDQ1OGFkaXF6a2N4.

  59. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUwOTMyMGFkaXF6a2N4.

  60. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE4MjA0MWFkaXF6a2N4.

  61. 17 January 2001 Ad 02/11/00--------- £ si 36060@.05=1803 £ ic 4699/6502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTY0ODIwOGFkaXF6a2N4.

  62. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg3ODA1MmFkaXF6a2N4.

  63. 8 January 2001 Registered office changed on 08/01/01 from: 2/4 ash lane rustington littlehampton west sussex BN16 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM5ODUxN2FkaXF6a2N4.

  64. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI2Nzc4MWFkaXF6a2N4.

  65. 11 December 2000 Ad 02/11/00--------- £ si 36060@.05=1803 £ ic 2896/4699 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA4MTg3MmFkaXF6a2N4.

  66. 11 December 2000 Ad 17/10/00-31/10/00 £ si 57900@.05=2895 £ ic 1/2896 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM3ODI3OGFkaXF6a2N4.

  67. 11 December 2000 Accounting reference date extended from 31/08/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDk2NzMyM2FkaXF6a2N4.

  68. 30 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3MDYyOGFkaXF6a2N4.

  69. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg4MzkyNWFkaXF6a2N4.

  70. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA3MzQ5MGFkaXF6a2N4.

  71. 3 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQwODg4OGFkaXF6a2N4.

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