24 Limited

Company Registration Number: 04570644

Company registered in England and Wales

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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.
24 Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in London.

Registered Address

10 MARGARET STREET
LONDON
W1W 8RL

There are 36 companies currently registered at this postcode, including this one.

All companies at W1W 8RL

Registration Data

Company Number

04570644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,505,273£1,206,257£434,936£542,275£637,967£537,095£653,274
of which Cash £891,538£375,407£189,002£118,700£228,409£111,390£90,692
Total Assets £1,505,273£1,206,257£434,936£542,275£637,967£537,095£653,274
Current Liabilities £807,704£903,310£244,452£357,039£442,134£354,605£470,548
Net Current Assets £697,569£302,947£190,484£185,236£195,833£182,490£182,726
Total Net Worth £703,321£308,303£197,148£188,908£200,272£182,490£182,726

Previous Names

No previous names

Company Officers

  • VARDIGANS, Ian Richard

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    10
    Margaret Street
    London
    W1W 8RL
    England

  • SABEY, Mark

    Secretary

    Appointed on 23 October 2002

    Resigned on 19 October 2009

    4 The Mews
    Upper Village Road
    Sunninghill
    Berkshire
    SL5 7AJ

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Suite 303 3rd Floor
    Corn Exchange Drury Lane
    Liverpool
    L2 7QL

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    Month of birth: April 1993

    Suite 303 3rd Floor
    The Corn Exchange Drury Lane
    Liverpool
    L2 7QL

  • SABEY, Mark

    Director

    Appointed on 23 October 2002

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    4 The Mews
    Upper Village Road
    Sunninghill
    Berkshire
    SL5 7AJ

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVR4HN. Transaction: MzE2MjA0NDU0OGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575KA8X. Transaction: MzE0ODcxMDAwN2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AB2O. Transaction: MzEzNDA5NzM3MWFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48PP38I. Transaction: MzEyNDM2OTczOGFkaXF6a2N4.

  5. 31 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A44D2HKZ. Transaction: MzEyMTIyMzgxMWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JVYO. Transaction: MzExMDc3MTIxMGFkaXF6a2N4.

  7. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37UPG55. Transaction: MzEwMDAxNjE3M2FkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4WYA. Transaction: MzA4NzU0OTEyNmFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283FHBM. Transaction: MzA3ODE0NDgzNmFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: R1K8BVY9. Transaction: MzA2NjQ2NzA0M2FkaXF6a2N4.

  11. 25 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA0O62. Transaction: MzA2NjUyMzY2NWFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IHX3N. Transaction: MzA1ODE5NzQ5MWFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: A0ORPY37. Transaction: MzA1MDE1NDEwNmFkaXF6a2N4.

  14. 9 December 2011 Director's details changed for Mr Ian Richard Vardigans on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: AFXLFZTE. Transaction: MzA0ODc0MzU1N2FkaXF6a2N4.

  15. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQO6CYY2. Transaction: MzA0NjgwNDMwM2FkaXF6a2N4.

  16. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3ODA4OGFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: A8BC6PKK. Transaction: MzAyODI3NzMzNWFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APVBEKEH. Transaction: MzAxNjc4MDYyMmFkaXF6a2N4.

  19. 1 April 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RUL9OISD. Transaction: MzAxMjc1NDI0MWFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: AXV2EI22. Transaction: MzAxMTE0MjY1NmFkaXF6a2N4.

  21. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTc2MzI3MGFkaXF6a2N4.

  22. 20 October 2009 Termination of appointment of Mark Sabey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P01B3E9R. Transaction: MzAwMTA2NTcyM2FkaXF6a2N4.

  23. 20 October 2009 Termination of appointment of Mark Sabey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: P01B2E9Q. Transaction: MzAwMTA2NTU3OWFkaXF6a2N4.

  24. 18 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADHRMCF8. Transaction: MjAzOTQxMzgyM2FkaXF6a2N4.

  25. 26 January 2009 Return made up to 23/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGDKD6RX. Transaction: MjAyNDE5MDk1MmFkaXF6a2N4.

  26. 26 January 2009 Director's change of particulars / ian vardigans / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGDKE6RY. Transaction: MjAyNDE5MDU2MWFkaXF6a2N4.

  27. 26 January 2009 Director and secretary's change of particulars / mark sabey / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGDKF6RZ. Transaction: MjAyNDE5MDM2MmFkaXF6a2N4.

  28. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1SQQ1WG. Transaction: MjAxMDI0NDAxMGFkaXF6a2N4.

  29. 16 May 2008 Registered office changed on 16/05/2008 from 17 copthall gardens twickenham middlesex TW1 4HH [View PDF]

    Category: Address. Type: 287. Barcode: ACO48ZRC. Transaction: MjAwNTU1MjU1MWFkaXF6a2N4.

  30. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MTQyOWFkaXF6a2N4.

  31. 27 October 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzMTU3NmFkaXF6a2N4.

  32. 16 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2NDcwMGFkaXF6a2N4.

  33. 9 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk1NTM5M2FkaXF6a2N4.

  34. 27 January 2006 Return made up to 23/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyNzQ2MGFkaXF6a2N4.

  35. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODI4NTQwOGFkaXF6a2N4.

  36. 13 May 2005 Registered office changed on 13/05/05 from: 18 porchester ascot berkshire SL5 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA4NjM2MmFkaXF6a2N4.

  37. 17 January 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE0MzQ0NTYxN2FkaXF6a2N4.

  38. 4 January 2005 Return made up to 23/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5OTYyMWFkaXF6a2N4.

  39. 8 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDA2NzcxNGFkaXF6a2N4.

  40. 16 January 2004 Ad 19/12/03--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI3MTExOWFkaXF6a2N4.

  41. 5 January 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzMDM4NWFkaXF6a2N4.

  42. 28 August 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM2MzgzOGFkaXF6a2N4.

  43. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQzNTUyNmFkaXF6a2N4.

  44. 31 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk2NDQ2NWFkaXF6a2N4.

  45. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYwMDY0NmFkaXF6a2N4.

  46. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYwNjc1MmFkaXF6a2N4.

  47. 11 March 2003 Registered office changed on 11/03/03 from: 24 suffolk close woosehill wokingham berkshire RG41 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM3NTA2OGFkaXF6a2N4.

  48. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk0MDgwOGFkaXF6a2N4.

  49. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE3ODIyNWFkaXF6a2N4.

  50. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE3NzQ3OWFkaXF6a2N4.

  51. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE2NzkzNGFkaXF6a2N4.

  52. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjEyNjI1NGFkaXF6a2N4.

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