24 Seven Limited

Company Registration Number: 04083977

Company registered in England and Wales

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24 Seven Limited is a Private Company Limited by Shares first registered on 4 October 2000. Its current registered address is in Canterbury, Kent.

Registered Address

ROPER YARD
ROPER ROAD
CANTERBURY
KENT
CT2 7EX

There are 155 companies currently registered at this postcode, including this one.

All companies at CT2 7EX

Registration Data

Company Number

04083977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,373£105,375£92,250£237,243£52,444£90,294£192,050
of which Cash £0£2,550£28,662£41,641£2,316£55,365£129,643
Total Assets £112,373£105,375£92,250£237,243£52,444£90,294£192,050
Current Liabilities £101,936£104,787£92,758£187,527£52,693£38,210£137,832
Net Current Assets £10,437£588£-508£49,716£-249£52,084£54,218
Total Net Worth £10,787£1,055£115£5,135£446£53,148£55,774

Previous Names

No previous names

Company Officers

  • ALLEN, Cheryl Kathleen

    Secretary

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Company Secretary

    15 Harnet Street
    Sandwich
    Kent
    CT13 9ES

  • ALLEN, Cheryl Kathleen

    Director

    Appointed on 25 January 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1967

    15 Harnet Street
    Sandwich
    Kent
    CT13 9ES

  • ALLEN, Jeremy

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    15 Harnet Street
    Sandwich
    Kent
    CT13 9ES

  • BEATTIE, Alexandra

    Secretary

    Appointed on 20 October 2000

    Resigned on 21 May 2002

    19 Dovedale Close
    Heath Park Owlsmoor
    Sandhurst
    Berkshire
    GU47 0YG

  • HARMAN, Stacy

    Secretary

    Appointed on 21 May 2002

    Resigned on 24 January 2007

    4 Buxton Mews
    Larkhall Lane Clapham
    London
    SW4 6RG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 5 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BEATTIE, Ian James

    Director

    Appointed on 20 October 2000

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    19 Divedale Close
    Heath Park Owlsmoor
    Sandhurst
    Berkshire
    GU47 0YG

  • HARMAN, Stacy

    Director

    Appointed on 20 October 2000

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1976

    4 Buxton Mews
    Larkhall Lane Clapham
    London
    SW4 6RG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 October 2000

    Resigned on 5 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDERHL. Transaction: MzE2NTExMTc0MmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRR31U. Transaction: MzE1OTgxMDcwMGFkaXF6a2N4.

  3. 24 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: X4MXCYS2. Transaction: MzEzODM1NjE5M2FkaXF6a2N4.

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

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNOMG. Transaction: MzEzNDI4NDY5N2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDL33L. Transaction: MzExNDA5NDYyNGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSGYL5. Transaction: MzExMzQ3NTk2OWFkaXF6a2N4.

  7. 23 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: X2NUQ83N. Transaction: MzA5MTQwNzcyNGFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68RGG. Transaction: MzA4Nzk1ODgzMGFkaXF6a2N4.

  9. 24 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: A1O4PNYA. Transaction: MzA2OTk2MDYzOGFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOWHI2. Transaction: MzA2Njc3NDE1OWFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X4AHMYNZ. Transaction: MzA0NTk1ODkzMmFkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAZHLXHZ. Transaction: MzA0MzgwNjc5MmFkaXF6a2N4.

  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: AXMNFQ5Q. Transaction: MzAyOTUwNTY3NmFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMN3ZO73. Transaction: MzAyNTE2MjQ4M2FkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABIJCJCT. Transaction: MzAxMzk4ODMyM2FkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X7G3UFA6. Transaction: MzAwMzc1NjM2OGFkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Cheryl Kathleen Allen on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: X7G3SFA4. Transaction: MzAwMzc1NTkzNmFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Jeremy Allen on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: X7G3TFA5. Transaction: MzAwMzc1NTkzN2FkaXF6a2N4.

  19. 28 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: ADC3R6VU. Transaction: MjAyNDQ0Mzc4N2FkaXF6a2N4.

  20. 10 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49VV4PT. Transaction: MjAxNzY3NjExOGFkaXF6a2N4.

  21. 14 May 2008 Registered office changed on 14/05/2008 from 15 harnet street sandwich kent CT13 9ES [View PDF]

    Category: Address. Type: 287. Barcode: AEPK2ZOM. Transaction: MjAwNTMzODQ4OWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwOTM0NGFkaXF6a2N4.

  23. 16 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3OTAxM2FkaXF6a2N4.

  24. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE0MTQyM2FkaXF6a2N4.

  25. 20 March 2007 Registered office changed on 20/03/07 from: 15 quarry hill road tonbridge kent TN9 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIwMTU2OWFkaXF6a2N4.

  26. 27 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: MDE3NjY5MDIwM2FkaXF6a2N4.

  27. 8 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc5NDY3NWFkaXF6a2N4.

  28. 30 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2NDkxM2FkaXF6a2N4.

  29. 1 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: MDA1NTU1NTM5MGFkaXF6a2N4.

  30. 19 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1MzIyM2FkaXF6a2N4.

  31. 18 February 2005 Return made up to 04/10/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTUwODI2OGFkaXF6a2N4.

  32. 18 February 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE0MDg2ODg1M2FkaXF6a2N4.

  33. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU5OTEyMGFkaXF6a2N4.

  34. 7 October 2004 Return made up to 04/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDc2Mzc5NGFkaXF6a2N4.

  35. 30 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTA3NzA0OWFkaXF6a2N4.

  36. 29 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODUzNjg0OWFkaXF6a2N4.

  37. 23 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjMxMTE1M2FkaXF6a2N4.

  38. 3 January 2003 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ2MjY0OGFkaXF6a2N4.

  39. 3 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzU5MDY4MmFkaXF6a2N4.

  40. 19 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzExNzk5NmFkaXF6a2N4.

  41. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTM4NTk5OWFkaXF6a2N4.

  42. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1NDc5M2FkaXF6a2N4.

  43. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMDIwMmFkaXF6a2N4.

  44. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyOTI1MGFkaXF6a2N4.

  45. 19 December 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjcxNDc1NGFkaXF6a2N4.

  46. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4MDg2MGFkaXF6a2N4.

  47. 30 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzMzM0NmFkaXF6a2N4.

  48. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1MTg1NGFkaXF6a2N4.

  49. 12 January 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDUzNzI1NWFkaXF6a2N4.

  50. 12 January 2001 Registered office changed on 12/01/01 from: 15 quarry hill road tonbridge kent TN9 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTIwMzMyMmFkaXF6a2N4.

  51. 12 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkzNjIzNWFkaXF6a2N4.

  52. 12 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ0MTExNWFkaXF6a2N4.

  53. 12 January 2001 Ad 20/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgxNTA5NWFkaXF6a2N4.

  54. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY0OTQzOGFkaXF6a2N4.

  55. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIxNDU4NGFkaXF6a2N4.

  56. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA0Njc3NmFkaXF6a2N4.

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