24box Ltd

Company Registration Number: 04784245

Company registered in England and Wales

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24box Ltd is a Private Company Limited by Shares first registered on 2 June 2003.

Registered Address

145 BRIDGEMERE ROAD
EASTBOURNE
BN22 8TY

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

All companies at BN22 8TY

Registration Data

Company Number

04784245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,041£11,066£11,483£8,291£12,445£15,923
of which Cash £2,853£3,822£1,209£362£802£5,226
Total Assets £7,041£11,066£11,483£8,291£12,445£15,923
Current Liabilities £7,332£10,885£11,535£8,290£12,735£16,483
Net Current Assets £-291£181£-52£1£-290£-560
Total Net Worth £209£181£79£151£50£2

Previous Names

No previous names

Company Officers

  • WISEMAN, Tania Jane

    Secretary

    Appointed on 2 June 2003

     

    145 Bridgemere Road
    Eastbourne
    East Sussex
    BN22 8TY

  • WISEMAN, Gavin John

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: October 1966

    145 Bridgemere Road
    Eastbourne
    East Sussex
    BN22 8TY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2003

    Resigned on 2 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IZL5. Transaction: MzE1Mjg0NzYzMWFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SDU08. Transaction: MzE0ODI5NDUyMmFkaXF6a2N4.

  3. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C336RN. Transaction: MzEyNzYzNDE1MWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBWLC. Transaction: MzEyNjA2NTAyMWFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPTMA. Transaction: MzEwNzI1MjEwMWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39SV014. Transaction: MzEwMTc0MzExMGFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX1ANM. Transaction: MzA4MTgxMDgyMWFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A87WMI. Transaction: MzA3OTc5NTI3OWFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3A6P. Transaction: MzA2NDcwNDEwMWFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KP8G. Transaction: MzA2MDAwMTczM2FkaXF6a2N4.

  11. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL747WKT. Transaction: MzA0MjAyMDIwNWFkaXF6a2N4.

  12. 7 August 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XEWMYWH4. Transaction: MzA0MTcwMzgxM2FkaXF6a2N4.

  13. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYINSM0R. Transaction: MzAyMDUwMzg4OGFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XMCV3LU8. Transaction: MzAxOTg0OTQ3MmFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Gavin John Wiseman on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XMCV2LU7. Transaction: MzAxOTg0OTI3NGFkaXF6a2N4.

  16. 27 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: AVTKLDL1. Transaction: MjA0MjI2MDkzMGFkaXF6a2N4.

  17. 10 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOY2BF3. Transaction: MjAzNjg4Mjk5M2FkaXF6a2N4.

  18. 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: A60DV3NE. Transaction: MjAxNDg0MjkxNGFkaXF6a2N4.

  19. 30 September 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXCS3JE. Transaction: MjAxNDQxNTc0OWFkaXF6a2N4.

  20. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNTIwMmFkaXF6a2N4.

  21. 26 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MzQxM2FkaXF6a2N4.

  22. 3 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: MDE3MTAxNDg1NGFkaXF6a2N4.

  23. 30 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIxNjM2NGFkaXF6a2N4.

  24. 1 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQzOTkxM2FkaXF6a2N4.

  25. 20 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4OTAxMGFkaXF6a2N4.

  26. 9 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTMzMjkyNGFkaXF6a2N4.

  27. 22 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyOTA5OWFkaXF6a2N4.

  28. 1 August 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDMwNjExNWFkaXF6a2N4.

  29. 17 July 2003 Ad 01/07/03--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA2NTExM2FkaXF6a2N4.

  30. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE0NjE4NGFkaXF6a2N4.

  31. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI0MzMwMWFkaXF6a2N4.

  32. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA3MzY5NGFkaXF6a2N4.

  33. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwOTQwM2FkaXF6a2N4.

  34. 2 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODcyMzM5N2FkaXF6a2N4.

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