14a Ltd

Company Registration Number: 04320160

Company registered in England and Wales

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14a Ltd is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in London.

Registered Address

NEPTUNE HOUSE 70 ROYAL HILL
GREENWICH
LONDON
SE10 8RF

There are 130 companies currently registered at this postcode, including this one.

All companies at SE10 8RF

Registration Data

Company Number

04320160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,318£41,930£54,948£58,314£88,823£103,411£101,452
of which Cash £2,229£4,671£11,127£7,579£31,105£24,344£63,448
Total Assets £14,318£41,930£54,948£58,314£88,823£103,411£101,452
Current Liabilities £17,206£16,562£34,479£39,310£43,129£63,296£80,519
Net Current Assets £-2,888£25,368£20,469£19,004£45,694£40,115£20,933
Total Net Worth £-2,107£5,217£1,359£1,161£26,520£25,866£5,877

Previous Names

No previous names

Company Officers

  • GRANT, Christopher Martin

    Director

    Appointed on 19 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Neptune House
    70 Royal Hill
    Greenwich
    London
    SE10 8RF
    England

  • GREEN, Philip Leslie Wyndham

    Secretary

    Appointed on 19 November 2001

    Resigned on 25 July 2013

    Neptune House
    70 Royal Hill
    Greenwich
    London
    SE10 8RF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 13 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LYON, Mary Elizabeth Ann

    Director

    Appointed on 19 November 2001

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    134
    Humber Road
    London
    SE3 7LY
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 November 2001

    Resigned on 13 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VA7T. Transaction: MzE2NDgxODQyNmFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0Z5D. Transaction: MzE1OTQ1MDc1NWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPBFXF. Transaction: MzEzODAzMzc5OGFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JVMF6X. Transaction: MzEzNTE3NTY2N2FkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVX29. Transaction: MzExMTMxMzM2NWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IYT8GI. Transaction: MzExMDA3OTY5NmFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48O35. Transaction: MzA4OTY2NjM3MGFkaXF6a2N4.

  8. 22 October 2013 Termination of appointment of Philip Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIXFZ4. Transaction: MzA4NzM5MTA1MGFkaXF6a2N4.

  9. 22 October 2013 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIXFMQ. Transaction: MzA4NzM5MDkxN2FkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGYY9. Transaction: MzA4NTc1MDkyNmFkaXF6a2N4.

  11. 25 February 2013 Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X2WXK. Transaction: MzA3MzQyMDc4OWFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4TOPC. Transaction: MzA2OTY1Nzk4M2FkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYCX7. Transaction: MzA2NTAzNzg0NWFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XEKF8ZGX. Transaction: MzA0NzU3ODM2OWFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUKK5XVS. Transaction: MzA0NDQwNzM4NmFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X9NRDQ3Q. Transaction: MzAyOTA1NzY1MGFkaXF6a2N4.

  17. 20 December 2010 Secretary's details changed for Philip Leslie Wyndham Green on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X9NRCQ3P. Transaction: MzAyOTA1NzQzNmFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFRP2NS9. Transaction: MzAyNDE0MjkzNGFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X3SFWF3L. Transaction: MzAwMzIzNjk4MWFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Christopher Martin Grant on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3SFVF3K. Transaction: MzAwMzIzNjM4OWFkaXF6a2N4.

  21. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF0F3DJQ. Transaction: MjA0MjA3Njk1M2FkaXF6a2N4.

  22. 25 June 2009 Appointment terminated director mary lyon [View PDF]

    Category: Officers. Type: 288b. Barcode: XNYPWB0E. Transaction: MjAzNTg0OTQ3NmFkaXF6a2N4.

  23. 26 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82QD55K. Transaction: MjAxODgzMTA3N2FkaXF6a2N4.

  24. 26 November 2008 Director's change of particulars / mary lyon / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X82QC55J. Transaction: MjAxODgzMDY5N2FkaXF6a2N4.

  25. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5SP33NP. Transaction: MjAxNDgzODQ5OGFkaXF6a2N4.

  26. 30 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDAwMWFkaXF6a2N4.

  27. 14 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyOTMxNmFkaXF6a2N4.

  28. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEyNTc2MGFkaXF6a2N4.

  29. 22 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNjYxNGFkaXF6a2N4.

  30. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgzMzU4MmFkaXF6a2N4.

  31. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MDIzMmFkaXF6a2N4.

  32. 28 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY0ODQ1NWFkaXF6a2N4.

  33. 28 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDc4MDg5NGFkaXF6a2N4.

  34. 28 November 2005 Registered office changed on 28/11/05 from: victoria house 137 south road haywards heath west sussex RH16 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA5NzMxNWFkaXF6a2N4.

  35. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTMxMzQ2OWFkaXF6a2N4.

  36. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzYwNzMzNmFkaXF6a2N4.

  37. 16 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NjEzMmFkaXF6a2N4.

  38. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE3OTY2NmFkaXF6a2N4.

  39. 18 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE4NzY4OWFkaXF6a2N4.

  40. 16 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE3NjQ1OWFkaXF6a2N4.

  41. 11 February 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE3ODY1NWFkaXF6a2N4.

  42. 30 November 2001 Ad 19/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc0NjcyOWFkaXF6a2N4.

  43. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY4NTU1MGFkaXF6a2N4.

  44. 30 November 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTEwMDM5NGFkaXF6a2N4.

  45. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwOTI4M2FkaXF6a2N4.

  46. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzMTI2OWFkaXF6a2N4.

  47. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkxOTMxOGFkaXF6a2N4.

  48. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA3NjcwN2FkaXF6a2N4.

  49. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzkzMzU0MWFkaXF6a2N4.

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