24 Globe Limited

Company Registration Number: 04699174

Company registered in England and Wales

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24 Globe Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Gravesend, Kent.

Registered Address

199 PARROCK STREET
GRAVESEND
KENT
DA12 1EW

There are 29 companies currently registered at this postcode, including this one.

All companies at DA12 1EW

Registration Data

Company Number

04699174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£139,897
Current Assets £89,564£67,894£17,884£50,197£3,129£22,975
of which Cash £29,521£6,132£8,006£46,834£0£0
Total Assets £89,564£67,894£17,884£50,197£3,129£162,872
Current Liabilities £28,885£37,508£23,470£104,016£46,035£66,038
Net Current Assets £60,679£30,386£-5,586£-53,819£-42,906£-43,063
Total Net Worth £-50,329£-86,025£-131,933£-108,161£-97,178£96,834

Previous Names

No previous names

Company Officers

  • GOFTON, Malcolm

    Secretary

    Appointed on 14 October 2006

     

    Mayfield Wrotham Road
    Meopham
    Kent
    DA13 0HP

  • LYONS, Nicholas Paul

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1967

    35 Hill Crescent
    Bexley
    Kent
    DA5 2DA

  • PERRETT, Adrian

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1965

    4 Wentworth Close
    Gravesend
    Kent
    DA11 7NL

  • CHAPMAN, Paul Edgeworth

    Secretary

    Appointed on 1 December 2004

    Resigned on 13 October 2006

    30 Brenchley Avenue
    Gravesend
    Kent
    DA11 7RQ

  • LYONS, Nicola Anne

    Secretary

    Appointed on 17 March 2003

    Resigned on 1 December 2004

    35 Hill Crescent
    Bexley
    Kent
    DA5 2DA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHAPMAN, Paul Edgeworth

    Director

    Appointed on 1 October 2004

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1964

    30 Brenchley Avenue
    Gravesend
    Kent
    DA11 7RQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1JA2. Transaction: MzE0NTMyNTIzOGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCYI3. Transaction: MzEzODcxNTQyMWFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCFV8. Transaction: MzEyMDMyNTI3NGFkaXF6a2N4.

  4. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G53215. Transaction: MzEwNzI1ODgwM2FkaXF6a2N4.

  5. 2 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34WARIX. Transaction: MzA5NzQyMTYwOWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ95D. Transaction: MzA5MTcxNjM3NGFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMAJK. Transaction: MzA3NjM5MjY5OGFkaXF6a2N4.

  8. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCRVS9. Transaction: MzA2OTkzNTY1MGFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1MJXL14. Transaction: MzA2ODI2MzIzNmFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X160I9NT. Transaction: MzA1NTE5NzE4NGFkaXF6a2N4.

  11. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKNMMZW7. Transaction: MzA0ODcyMzkxMWFkaXF6a2N4.

  12. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X311PSM5. Transaction: MzAzNDExMDE4MWFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCKA6QDC. Transaction: MzAyOTUyNzY5NmFkaXF6a2N4.

  14. 1 November 2010 Registered office address changed from , 35 Hill Crescent, Bexley, Kent, DA5 2DA on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTMO9OQN. Transaction: MzAyNjIwMDgyMWFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHAACKA4. Transaction: MzAxNjI4MjExMmFkaXF6a2N4.

  16. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98H0H2R. Transaction: MzAwODU3NDIyMGFkaXF6a2N4.

  17. 27 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6HOA64. Transaction: MjAzMzcwNDk1N2FkaXF6a2N4.

  18. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHC3M6PN. Transaction: MjAyMzk0MzkxNGFkaXF6a2N4.

  19. 24 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAIXZ4L. Transaction: MjAwMzk2MjE0OWFkaXF6a2N4.

  20. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxMjE1OGFkaXF6a2N4.

  21. 16 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2MDc3M2FkaXF6a2N4.

  22. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzc1NWFkaXF6a2N4.

  23. 16 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzMjQ0NWFkaXF6a2N4.

  24. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMTA2MGFkaXF6a2N4.

  25. 10 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzMzE3OWFkaXF6a2N4.

  26. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjkwMDk3NmFkaXF6a2N4.

  27. 22 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0ODcyMWFkaXF6a2N4.

  28. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA2MDUzOGFkaXF6a2N4.

  29. 10 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyMTIzM2FkaXF6a2N4.

  30. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM0Nzg3NGFkaXF6a2N4.

  31. 25 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDM1MjE5N2FkaXF6a2N4.

  32. 25 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTI3ODU2M2FkaXF6a2N4.

  33. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYzNDMwOWFkaXF6a2N4.

  34. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxNzUzN2FkaXF6a2N4.

  35. 3 November 2004 Registered office changed on 03/11/04 from: 77 albert road, bexley, kent DA5 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIwOTg2MWFkaXF6a2N4.

  36. 19 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4MzA2MmFkaXF6a2N4.

  37. 24 February 2004 Registered office changed on 24/02/04 from: heritage house, 34 north cray, road, bexley, kent, DA5 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY5NDE3MWFkaXF6a2N4.

  38. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE4OTI4NWFkaXF6a2N4.

  39. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUxMDk2N2FkaXF6a2N4.

  40. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI3NjQ0MmFkaXF6a2N4.

  41. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1Nzk0NGFkaXF6a2N4.

  42. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ5NTM3MmFkaXF6a2N4.

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