24-7 Security Ltd.

Company Registration Number: 04253263

Company registered in England and Wales

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24-7 Security Ltd. is a Private Company Limited by Shares first registered on 17 July 2001. Its current registered address is in Camberley, Surrey.

Registered Address

RIDDY
5 WESTERDALE DRIVE
FRIMLEY
CAMBERLEY
SURREY
GU16 9RB

There are 5 companies currently registered at this postcode, including this one.

All companies at GU16 9RB

Registration Data

Company Number

04253263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,079£2,833£27,853£38,029£12,364£723
of which Cash £8,948£250£250£250£0£723
Total Assets £10,079£2,833£27,853£38,029£12,364£723
Current Liabilities £9,649£9,696£30,205£23,808£13,552£9,064
Net Current Assets £430£-6,863£-2,352£14,221£-1,188£-8,341
Total Net Worth £1,775£-5,069£40£17,211£2,799£-3,890

Previous Names

No previous names

Company Officers

  • RIDDY, Simon Russell

    Secretary

    Appointed on 17 July 2001

     

    5 Westerdale Drive
    Frimley
    Camberley
    Surrey
    GU16 9RB

  • RIDDY, Michelle Dorothy

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Security

    Month of birth: February 1969

    5 Westerdale Drive
    Frimley
    Camberley
    Surrey
    GU16 9RB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MTMA. Transaction: MzE1NDc3NzUwMmFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X513V4VU. Transaction: MzE0MjI4NzkxM2FkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7C1OG. Transaction: MzEyODU0NzYxNGFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42C67RK. Transaction: MzExODM2NTk4MGFkaXF6a2N4.

  5. 10 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDQOJ. Transaction: MzEwNTMxNDkyOGFkaXF6a2N4.

  6. 23 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X348PQOH. Transaction: MzA5Njc3ODc2MGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0I3JP. Transaction: MzA4NjA0NTc3MGFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R26L2Y2Q. Transaction: MzA3Njg2ODM0M2FkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFGA0. Transaction: MzA2MjM4ODQ0MWFkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175S68X. Transaction: MzA1NjE4Njg0OWFkaXF6a2N4.

  11. 22 July 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AS0DZW0A. Transaction: MzA0MDkwNDg1M2FkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X999KW04. Transaction: MzA0MDgyNzI3OGFkaXF6a2N4.

  13. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGMU5TOF. Transaction: MzAzNjI2OTQ2N2FkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XTS2BMAR. Transaction: MzAyMDg1OTQxMGFkaXF6a2N4.

  15. 5 August 2010 Registered office address changed from Unit 23 5 the Parade Frimley High Street Frimley Camberley Surrey GU16 7JQ on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTS2AMAQ. Transaction: MzAyMDg1OTI2MGFkaXF6a2N4.

  16. 1 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQJZTKD8. Transaction: MzAxNjY2ODk2OGFkaXF6a2N4.

  17. 23 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMTWBS7. Transaction: MjAzNzcyNDIzOWFkaXF6a2N4.

  18. 26 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI8ORA2R. Transaction: MjAzMzY5OTYzMmFkaXF6a2N4.

  19. 29 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTID2NX. Transaction: MjAxMjEwODk0MmFkaXF6a2N4.

  20. 29 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNTIC2NW. Transaction: MjAxMjA2NDE3OGFkaXF6a2N4.

  21. 26 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEM1OY85. Transaction: MjAwMjA0NzI2MmFkaXF6a2N4.

  22. 21 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczMDUwNWFkaXF6a2N4.

  23. 27 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxNTE5N2FkaXF6a2N4.

  24. 18 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0NjQ5OWFkaXF6a2N4.

  25. 13 March 2006 Registered office changed on 13/03/06 from: 2ND floor sundial house 89-93 goldsworth road woking surrey GU21 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5Nzk2NGFkaXF6a2N4.

  26. 7 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyMjIyMDQ3OWFkaXF6a2N4.

  27. 5 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTQ4MTAzOGFkaXF6a2N4.

  28. 5 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODgyMDU0MGFkaXF6a2N4.

  29. 5 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTU5NTgwMWFkaXF6a2N4.

  30. 23 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTYxMTAwN2FkaXF6a2N4.

  31. 22 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg2NTUzMWFkaXF6a2N4.

  32. 25 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODI3NDgzMGFkaXF6a2N4.

  33. 3 September 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxOTQ3OGFkaXF6a2N4.

  34. 2 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzODk4OTE4MGFkaXF6a2N4.

  35. 3 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDgyNzEwNWFkaXF6a2N4.

  36. 1 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTExMDEwNWFkaXF6a2N4.

  37. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYyNzU1MGFkaXF6a2N4.

  38. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM3OTkyN2FkaXF6a2N4.

  39. 26 July 2001 Ad 17/07/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzgzMjQzOGFkaXF6a2N4.

  40. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYyMzIzMWFkaXF6a2N4.

  41. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE5MzE1NmFkaXF6a2N4.

  42. 17 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDYwMzc1NmFkaXF6a2N4.

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