24 X 7 Ltd.

Company Registration Number: 04142000

Company registered in England and Wales

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24 X 7 Ltd. is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

MAGNOLIA COTTAGE GREEN STREET
ELSENHAM
BISHOP'S STORTFORD
HERTFORDSHIRE
ENGLAND
CM22 6DS

There are 19 companies currently registered at this postcode, including this one.

All companies at CM22 6DS

Registration Data

Company Number

04142000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£1,232,145£0£0£0£0£223,361£0£0£0
Current Assets £2,549,792£2,049,997£1,254,103£640,677£1,110,510£856,390£893,240£361,910£207,308£175,094£152,046£134,975
of which Cash £1,286,154£486,965£257,840£102,740£516,411£232,282£266,611£27,977£54,005£61,000£7,671£0
Total Assets £2,549,792£2,049,997£1,254,103£1,872,822£1,110,510£856,390£893,240£361,910£430,669£175,094£152,046£134,975
Current Liabilities £2,212,361£2,010,508£1,506,343£893,534£1,215,240£845,849£831,183£340,926£188,707£161,186£171,889£154,394
Net Current Assets £337,431£39,489£-252,240£-252,857£-104,730£10,541£62,057£20,984£18,601£13,908£-19,843£-19,419
Total Net Worth £2,159,089£1,628,002£1,229,840£979,288£810,865£611,342£446,593£276,669£241,962£123,111£74,142£54,561

Previous Names

No previous names

Company Officers

  • ASHLEY, Mahoney

    Secretary

    Appointed on 1 October 2004

     

    Magnolia Cottage
    Green Street, Elsenham
    Bishops Stortford
    Hertfordshire
    CM22 6DS

  • MAHONEY, Andrew Terrance

    Director

    Appointed on 17 January 2001

     

    Nationality: British

    Occupation: Transport Operator

    Month of birth: November 1956

    Magnolia Cottage
    Green Street
    Elsenham
    Essex
    CM22 6DS

  • MAHONEY, Ashley Andrew

    Director

    Appointed on 17 January 2001

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1981

    Magnolia Cottage
    Green Street
    Elsenham
    Essex
    CM22 6DS

  • GUNN, Jacqueline

    Secretary

    Appointed on 1 January 2002

    Resigned on 1 October 2004

    19 Highfields
    Debden
    Saffron Walden
    Hertfordshire
    CB11 3LN

  • PANGBOURMS, Rodney Bryan

    Secretary

    Appointed on 17 January 2001

    Resigned on 1 August 2001

    9 Veryan
    Fareham
    Hampshire
    PO14 1NN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 17 January 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 17 January 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 31 May 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KX2YZ. Transaction: MzE3NzA0Nzk2NmFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6L3K. Transaction: MzE2NzQ1NjI0OWFkaXF6a2N4.

  3. 8 June 2016 Accounts for a medium company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YAG2. Transaction: MzE1MDEwOTUxNWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LL2CG. Transaction: MzE0MTc5MjMzM2FkaXF6a2N4.

  5. 12 February 2016 Director's details changed for Mr Andrew Terrance Mahoney on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X50LL2C8. Transaction: MzE0MTc5MjIyOWFkaXF6a2N4.

  6. 10 December 2015 Registered office address changed from Magnolia Cottage Green Street Elsenham Essex CM22 6RE to Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYXUJT. Transaction: MzEzNzIzODQ1M2FkaXF6a2N4.

  7. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A479AWY8. Transaction: MzEyMzIwNTQ4NWFkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY66QO. Transaction: MzExNjE0NTI4NWFkaXF6a2N4.

  9. 16 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35GFZS8. Transaction: MzA5ODA3MzE2NmFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X312IO4W. Transaction: MzA5Mzk1MTUyMmFkaXF6a2N4.

  11. 9 August 2013 Registration of charge 041420000004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2EFAB49. Transaction: MzA4MzAxNDM0MWFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283FFRU. Transaction: MzA3ODE1OTkxMWFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X27LOLOR. Transaction: MzA3NzQxOTQ5N2FkaXF6a2N4.

  14. 15 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229IDTU. Transaction: MzA3MzA4OTAzNmFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IJF48. Transaction: MzA1ODE5MjI0OWFkaXF6a2N4.

  16. 3 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A185SYBE. Transaction: MzA1NzI1OTM5N2FkaXF6a2N4.

  17. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBOWY. Transaction: MzA1MjIyNTI2NGFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XYWHFS9O. Transaction: MzAzMzQ2Nzg1M2FkaXF6a2N4.

  19. 8 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYW3OS9J. Transaction: MzAzMzQ2NjY1NWFkaXF6a2N4.

  20. 12 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APVREMH2. Transaction: MzAyMTUzNDM3N2FkaXF6a2N4.

  21. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCSS4KCT. Transaction: MzAxNjQzNDk4N2FkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XRJJQH63. Transaction: MzAwODQ1MjU4MGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Mr Andrew Terrance Mahoney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRJJPH62. Transaction: MzAwODQ1MjE1OWFkaXF6a2N4.

  24. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOC68B1N. Transaction: MjAzNTk1Mzc1MmFkaXF6a2N4.

  25. 27 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7PM7Q6. Transaction: MjAyNjkzNDU2OWFkaXF6a2N4.

  26. 22 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XDYAZ5VH. Transaction: MjAyMTAxNjg4NmFkaXF6a2N4.

  27. 24 July 2008 Accounting reference date shortened from 31/01/2009 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFY7O1OU. Transaction: MjAwOTU5ODUzMmFkaXF6a2N4.

  28. 18 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQzNTQ3MGFkaXF6a2N4.

  29. 20 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3NTg1OGFkaXF6a2N4.

  30. 8 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5NzY2NGFkaXF6a2N4.

  31. 29 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NjAxN2FkaXF6a2N4.

  32. 17 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwNjgyMGFkaXF6a2N4.

  33. 25 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2OTU4NTYxN2FkaXF6a2N4.

  34. 26 April 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyNjI2M2FkaXF6a2N4.

  35. 3 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYyMTg0NWFkaXF6a2N4.

  36. 30 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkyMDA3NGFkaXF6a2N4.

  37. 30 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxMDAyOWFkaXF6a2N4.

  38. 24 March 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk4ODg4N2FkaXF6a2N4.

  39. 16 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA2ODk0MmFkaXF6a2N4.

  40. 12 February 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM0MDgxMmFkaXF6a2N4.

  41. 13 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzOTgxOGFkaXF6a2N4.

  42. 28 May 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwOTUyOGFkaXF6a2N4.

  43. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ5MDA2NGFkaXF6a2N4.

  44. 29 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE3ODkzMGFkaXF6a2N4.

  45. 22 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQxMzA4NGFkaXF6a2N4.

  46. 22 February 2001 Nc inc already adjusted 17/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODUyMDQzMGFkaXF6a2N4.

  47. 22 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE2Mzg3MmFkaXF6a2N4.

  48. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyMjUxOWFkaXF6a2N4.

  49. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyODkwMmFkaXF6a2N4.

  50. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczMTMwOGFkaXF6a2N4.

  51. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM2NzcwN2FkaXF6a2N4.

  52. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3ODkyMmFkaXF6a2N4.

  53. 16 February 2001 Registered office changed on 16/02/01 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM1MTI0NmFkaXF6a2N4.

  54. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE3MzUxOWFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 02:58:31 +0100