| Company Name | 14A Ltd |
|---|---|
| Directors | Christopher Martin Grant and Lenneke Aalbers |
| Company Status | Active |
| Company Number | 04320160 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Martin Grant |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hare & Billet Road London SE3 0RB |
| Director Name | Ms Lenneke Aalbers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 April 2023(21 years, 5 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hare & Billet Road London SE3 0RB |
| Director Name | Mary Elizabeth Ann Lyon |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 12 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Humber Road London SE3 7LY |
| Secretary Name | Philip Leslie Wyndham Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 25 July 2013) |
| Role | Company Director |
| Correspondence Address | Neptune House 70 Royal Hill Greenwich London SE10 8RF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | 14aconversations.com |
|---|
Location
| Registered Address | 9 Hare & Billet Road London SE3 0RB |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Martin Grant 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mary Elizabeth Ann Lyon 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,217 |
| Cash | £4,671 |
| Current Liabilities | £16,562 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 18 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 19 May 2023 with updates (5 pages) |
| 19 May 2023 | Notification of Lenneke Aalbers as a person with significant control on 1 January 2023 (2 pages) |
| 19 May 2023 | Appointment of Ms Lenneke Aalbers as a director on 6 April 2023 (2 pages) |
| 16 December 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 16 September 2022 | Registered office address changed from Neptune House 70 Royal Hill Greenwich London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 (1 page) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 March 2021 | Director's details changed for Mr Christopher Martin Grant on 11 March 2021 (2 pages) |
| 16 March 2021 | Change of details for Mr Christopher Martin Grant as a person with significant control on 11 February 2021 (2 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 22 October 2013 | Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 22 October 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Philip Green as a secretary (1 page) |
| 22 October 2013 | Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 22 October 2013 (1 page) |
| 22 October 2013 | Termination of appointment of Philip Green as a secretary (1 page) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 February 2013 | Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 25 February 2013 (1 page) |
| 19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Secretary's details changed for Philip Leslie Wyndham Green on 1 January 2010 (1 page) |
| 20 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Secretary's details changed for Philip Leslie Wyndham Green on 1 January 2010 (1 page) |
| 20 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Secretary's details changed for Philip Leslie Wyndham Green on 1 January 2010 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Christopher Martin Grant on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Christopher Martin Grant on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Christopher Martin Grant on 1 November 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 June 2009 | Appointment terminated director mary lyon (1 page) |
| 25 June 2009 | Appointment terminated director mary lyon (1 page) |
| 26 November 2008 | Director's change of particulars / mary lyon / 30/10/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / mary lyon / 30/10/2008 (1 page) |
| 26 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: victoria house 137 south road haywards heath west sussex RH16 4LY (1 page) |
| 28 November 2005 | Secretary's particulars changed (1 page) |
| 28 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Secretary's particulars changed (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: victoria house 137 south road haywards heath west sussex RH16 4LY (1 page) |
| 28 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members
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| 16 November 2004 | Return made up to 09/11/04; full list of members
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| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 February 2003 | Return made up to 09/11/02; full list of members
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| 11 February 2003 | Return made up to 09/11/02; full list of members
|
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 30 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Ad 19/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Incorporation (11 pages) |
| 9 November 2001 | Incorporation (11 pages) |