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14to24 Limited SOUTHAMPTON


14to24 started in year 1992 as Private Limited Company with registration number 02680928. The 14to24 company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS. Since 5th January 2006 14to24 Limited is no longer carrying the name The Engine Room Consultancy.

At the moment there are 2 directors in the the firm, namely Jacqueline W. and Myles W.. In addition one secretary - Myles W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

14to24 Limited Address / Contact

Office Address Stag Gates House
Office Address2 63/64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02680928
Date of Incorporation Fri, 24th Jan 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 32 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Myles W.

Position: Secretary

Appointed: 29 July 2005

Jacqueline W.

Position: Director

Appointed: 29 July 2005

Myles W.

Position: Director

Appointed: 18 August 1997

Nicola A.

Position: Director

Appointed: 24 October 1994

Resigned: 31 January 2005

Lynne L.

Position: Director

Appointed: 02 May 1994

Resigned: 24 October 1994

Maurice W.

Position: Director

Appointed: 08 January 1993

Resigned: 29 July 2005

Maurice W.

Position: Secretary

Appointed: 08 January 1993

Resigned: 29 July 2005

Stephen B.

Position: Director

Appointed: 30 January 1992

Resigned: 10 January 1993

Myles W.

Position: Director

Appointed: 30 January 1992

Resigned: 01 May 1994

Stephen B.

Position: Secretary

Appointed: 30 January 1992

Resigned: 10 January 1993

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 1992

Resigned: 30 January 1992

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 24 January 1992

Resigned: 30 January 1992

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Myles W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jacqueline W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Myles W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jacqueline W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Engine Room Consultancy January 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets33 56125 78311 22323 13458 95493 340
Net Assets Liabilities161 173142 655130 073112 177102 97089 994
Other
Average Number Employees During Period 22222
Creditors142 090152 225149 661178 868223 066269 845
Fixed Assets269 443268 546267 922267 911267 082266 499
Net Current Assets Liabilities108 270125 891-137 849-155 734-164 112-176 505
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal259551589   
Total Assets Less Current Liabilities161 173142 655130 073112 177102 97089 994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 30th November 2022
filed on: 29th, August 2023
Free Download (4 pages)

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