14 : 59 : 24 : 00 Limited

Company Registration Number: 05325141

Company registered in England and Wales

Approximate Location Map
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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.
14 : 59 : 24 : 00 Limited is a Private Company Limited by Shares first registered on 6 January 2005. Its current registered address is in London.

Registered Address

95 HEWITT ROAD
HARINGEY
LONDON
N8 0BP

There are 3 companies currently registered at this postcode, including this one.

All companies at N8 0BP

Registration Data

Company Number

05325141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33£0£860£4,370£7,920£2,160£7,548
of which Cash £33£0£0£4,270£0£0£1,255
Total Assets £33£0£860£4,370£7,920£2,160£7,548
Current Liabilities £12,280£11,045£7,240£5,659£7,574£8,328£9,853
Net Current Assets £-12,247£-11,045£-6,380£-1,289£346£-6,168£-2,305
Total Net Worth £-11,057£-9,748£-4,651£1,016£2,717£-4,850£-852

Previous Names

No previous names

Company Officers

  • MATHARU, Jasvinderpal

    Secretary

    Appointed on 6 January 2005

     

    157 Queens Road
    Weybridge
    KT13 0AD

  • AYRE, Paul Daniel

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Art Director

    Month of birth: August 1965

    95 Hewitt Road
    Haringey
    London
    N8 0BP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YR7M. Transaction: MzE2ODg4MTMwNmFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG9YW. Transaction: MzE2MDg4MDUxMmFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJFUX. Transaction: MzE0MTAzOTA4OGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y997. Transaction: MzEzNDE3Njc3MWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40GFJSA. Transaction: MzExNjU2ODA2NWFkaXF6a2N4.

  6. 28 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LMVTYA. Transaction: MzExMjM1ODAyOGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8DZ4. Transaction: MzA5Mzc3MzMxMGFkaXF6a2N4.

  8. 31 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K697O3. Transaction: MzA4Nzk2MzczMWFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X219TW9K. Transaction: MzA3MjExNDc0MmFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUBB4. Transaction: MzA2NjczOTY3NmFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZODSP. Transaction: MzA1MDI0OTg4OWFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6PDEYUB. Transaction: MzA0NjMyNDYyMWFkaXF6a2N4.

  13. 27 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLKS9R5Z. Transaction: MzAzMTIzMTIxMWFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XL446R4R. Transaction: MzAzMTE0OTg4NWFkaXF6a2N4.

  15. 25 May 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XKWOMK9G. Transaction: MzAxNjE4NTkxMWFkaXF6a2N4.

  16. 20 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzczOTMzNGFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEFCIJ6M. Transaction: MzAxMzczOTIzOWFkaXF6a2N4.

  18. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDA5MzUxOWFkaXF6a2N4.

  19. 18 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMGX7GA. Transaction: MjAyNjA4MDUzOGFkaXF6a2N4.

  20. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA8O256T. Transaction: MjAxODg4NjY2NmFkaXF6a2N4.

  21. 22 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A8T99ZXP. Transaction: MjAwNTkwNzcyNmFkaXF6a2N4.

  22. 22 May 2008 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Barcode: A8T98ZXO. Transaction: MjAwNTkwNzY3NmFkaXF6a2N4.

  23. 28 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ2MjQ4NmFkaXF6a2N4.

  24. 4 April 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1MDU5NGFkaXF6a2N4.

  25. 6 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyODg5MmFkaXF6a2N4.

  26. 17 January 2005 Registered office changed on 17/01/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE5MTk4NmFkaXF6a2N4.

  27. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDExNjU3NmFkaXF6a2N4.

  28. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk0MzM3MWFkaXF6a2N4.

  29. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwNDM5MGFkaXF6a2N4.

  30. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMDEyMmFkaXF6a2N4.

  31. 6 January 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg5ODUxOGFkaXF6a2N4.

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