24 Seven Security Services (London) Limited

Company Registration Number: 04225579

Company registered in England and Wales

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24 Seven Security Services (London) Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in Loughton, Essex.

Registered Address

LOUGHTON SEEDBED BUSINESS CENTRE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TQ

There are 99 companies currently registered at this postcode, including this one.

All companies at IG10 3TQ

Registration Data

Company Number

04225579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £32,878£33,824£35,402£37,505£0£0£0
Current Assets £46,497£36,698£41,435£94,768£128,892£202,841£242,891
of which Cash £4,009£760£29,872£9,911£78,759£75,202£22,504
Total Assets £79,375£70,522£76,837£132,273£128,892£202,841£242,891
Current Liabilities £15,489£7,313£4,373£19,957£11,599£29,373£60,021
Net Current Assets £31,008£29,385£37,062£74,811£117,293£173,468£182,870
Total Net Worth £63,886£63,209£72,464£112,316£127,181£172,775£185,407

Previous Names

No previous names

Company Officers

  • SANDHU, Amardeep Singh

    Secretary

    Appointed on 1 December 2004

     

    Nationality: British

    85 Shaftesbury Road
    London
    E7 8PD

  • SANDHU, Joginder Singh

    Director

    Appointed on 30 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Loughton Seedbed Business Centre
    Langston Road
    Loughton
    Essex
    IG10 3TQ
    England

  • AMJAD, Nazish

    Secretary

    Appointed on 2 October 2002

    Resigned on 28 May 2004

    Flat 1
    38-40 Longbridge Road
    Barking
    Essex
    IG11 8RT

  • KHAN, Hasib

    Secretary

    Appointed on 20 March 2002

    Resigned on 2 October 2002

    298 Strone Road
    Manor Park
    London
    E12 6TP

  • LOTAY, Paramdeep

    Secretary

    Appointed on 30 May 2001

    Resigned on 17 March 2002

    1 John Burns Drive
    Barking
    Essex
    IG11 9RQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 1 June 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2001

    Resigned on 1 June 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67PBL4O. Transaction: MzE3NzE1NjI3NmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618ATW9. Transaction: MzE3MDAyNTgzNWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58R88G3. Transaction: MzE1MDQ1NjcwNGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHI1V. Transaction: MzE0Mjk5MzA1MmFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0DR7. Transaction: MzEyNDI3MjkzOGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HRQQ. Transaction: MzExODI3ODMwMWFkaXF6a2N4.

  7. 11 February 2015 Registered office address changed from Seedbed Business Centre Vanguard Way Shoeburyness Southend on Sea Essex SS39QY to Loughton Seedbed Business Centre Langston Road Loughton Essex IG10 3TQ on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X41182ZG. Transaction: MzExNzA4MTQxNmFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3ECF6S9. Transaction: MzEwNTY2MjI4MGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NO7WJ. Transaction: MzA5NTQzOTU2N2FkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1UDN. Transaction: MzA4MDE4NTUyMmFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353ZC0. Transaction: MzA3MzczODU5OGFkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63XK2. Transaction: MzA1ODUzNDk2N2FkaXF6a2N4.

  13. 13 April 2012 Director's details changed for Joginder Sandhu on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16QA1CP. Transaction: MzA1NTc4OTgyM2FkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHU28. Transaction: MzA1MzE0MjU3MWFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRJWPUL7. Transaction: MzAzODAxMTg2MmFkaXF6a2N4.

  16. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUY2GRXV. Transaction: MzAzMjg1MDgyN2FkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGTORKHM. Transaction: MzAxNjY4MTg1OWFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVSM3HUK. Transaction: MzAxMDM1OTE4NWFkaXF6a2N4.

  19. 3 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI15RADZ. Transaction: MjAzNDI3MzUxOWFkaXF6a2N4.

  20. 24 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X8RWZ9AA. Transaction: MjAzMTQyMDkzM2FkaXF6a2N4.

  21. 28 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A0K1A1QW. Transaction: MjAwOTc3MDI5N2FkaXF6a2N4.

  22. 18 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82BA0OG. Transaction: MjAwNzQ0Nzg0MmFkaXF6a2N4.

  23. 23 November 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY2NTY3NGFkaXF6a2N4.

  24. 27 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3NjI4NWFkaXF6a2N4.

  25. 27 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQyODc5MWFkaXF6a2N4.

  26. 24 November 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3NTE2M2FkaXF6a2N4.

  27. 30 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyMjI5M2FkaXF6a2N4.

  28. 4 November 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MzI2MWFkaXF6a2N4.

  29. 15 September 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzc5Mzg3NWFkaXF6a2N4.

  30. 14 February 2005 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5NzA1NmFkaXF6a2N4.

  31. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkxOTgxNGFkaXF6a2N4.

  32. 14 January 2005 Amended accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AAMD. Transaction: MDA3Mzk0MTAxMGFkaXF6a2N4.

  33. 14 September 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NjE3MjQ3NWFkaXF6a2N4.

  34. 21 June 2004 Registered office changed on 21/06/04 from: gravesham business centre LTD heritage house 79-80 high street gravesend kent DA11 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM1MDAzNWFkaXF6a2N4.

  35. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYzMTc0NGFkaXF6a2N4.

  36. 7 August 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTc5M2FkaXF6a2N4.

  37. 7 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMjQ0NGFkaXF6a2N4.

  38. 7 July 2003 Registered office changed on 07/07/03 from: beehive house 153 beehive lane ilford essex IG4 5DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY0ODczNGFkaXF6a2N4.

  39. 15 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjAyNjI0NmFkaXF6a2N4.

  40. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExNDAyOGFkaXF6a2N4.

  41. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzMTM3M2FkaXF6a2N4.

  42. 30 May 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxOTg5MGFkaXF6a2N4.

  43. 29 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3ODAyM2FkaXF6a2N4.

  44. 25 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg1MjkzMmFkaXF6a2N4.

  45. 5 March 2002 Registered office changed on 05/03/02 from: hi tech house 18 beresford avenue wembly middlesex [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM3NzU3MmFkaXF6a2N4.

  46. 10 July 2001 Ad 04/07/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA5OTA3M2FkaXF6a2N4.

  47. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4NDUxM2FkaXF6a2N4.

  48. 10 July 2001 Registered office changed on 10/07/01 from: 962 eastern avenue newbury park ilford essex IG2 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEwMDQ3NWFkaXF6a2N4.

  49. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0NTI1N2FkaXF6a2N4.

  50. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgxOTA4MWFkaXF6a2N4.

  51. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyNzg5M2FkaXF6a2N4.

  52. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU0OTM1MmFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:40:26 +0100