24/7 Management Limited

Company Registration Number: 04353097

Company registered in England and Wales

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24/7 Management Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

48 CARDEN CRESCENT
PATCHAM
BRIGHTON
EAST SUSSEX
BN1 8TQ

There are 7 companies currently registered at this postcode, including this one.

All companies at BN1 8TQ

Registration Data

Company Number

04353097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,407£1,431£1,431£1,444£1,501£3,508£4,307£7,963
of which Cash £0£0£0£66£123£2,130£2,789£6,448
Total Assets £1,407£1,431£1,431£1,444£1,501£3,508£4,307£7,963
Current Liabilities £3,088£3,075£3,838£3,838£3,995£6,094£5,994£9,173
Net Current Assets £-1,681£-1,644£-2,407£-2,394£-2,494£-2,586£-1,687£-1,210
Total Net Worth £-1,203£-1,007£-1,558£-1,262£-985£-574£608£326

Previous Names

No previous names

Company Officers

  • BECK, Fiona Tracy Anne

    Secretary

    Appointed on 15 January 2002

     

    48 Carden Crescent
    Patcham
    Brighton
    East Sussex
    BN1 8TQ

  • TURNER, Mark

    Director

    Appointed on 15 January 2002

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1961

    48 Carden Crescent
    Brighton
    East Sussex
    BN1 8TQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 15 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2002

    Resigned on 15 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X664IBMP. Transaction: MzE3NTQ2MjU1OWFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWCDC. Transaction: MzE3MDA5NTQyNmFkaXF6a2N4.

  3. 12 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HH8QQ1. Transaction: MzE1OTUwMDM3OGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X52S15Q8. Transaction: MzE0NDAwMTE4NGFkaXF6a2N4.

  5. 16 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4GB6J. Transaction: MzEzMzIwODQ5MWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X42HF8Q3. Transaction: MzExODUzMjc4MGFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKQH5. Transaction: MzExMDU2MTAxM2FkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X3155CMJ. Transaction: MzA5NDAyMjMyM2FkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAJNPU. Transaction: MzA4NzM5MDc4MmFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6CI2. Transaction: MzA3NDExNjI3OGFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA21Q0. Transaction: MzA2NjY2NDc4OWFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X16NJD6R. Transaction: MzA1NTY0OTkxMWFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X60Y3YRT. Transaction: MzA0NjIzMjE1MmFkaXF6a2N4.

  14. 18 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzIzODQ5NWFkaXF6a2N4.

  15. 17 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjg2NzAzMWFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XMQ5DU6R. Transaction: MzAzNzIzODQ3N2FkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRC16OKF. Transaction: MzAyNTg3NjUzNmFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XFDA6J3R. Transaction: MzAxMzI2MzUzMGFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Mark Turner on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFDA5J3Q. Transaction: MzAxMzI2MzA1MGFkaXF6a2N4.

  20. 23 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3F0KDHL. Transaction: MjA0MTk2MzQ4NWFkaXF6a2N4.

  21. 2 April 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IYP8O1. Transaction: MjAyOTc3NjI0MmFkaXF6a2N4.

  22. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9N8P57F. Transaction: MjAxODk5NTUwNGFkaXF6a2N4.

  23. 14 November 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C384TM. Transaction: MjAxODAxMjg5N2FkaXF6a2N4.

  24. 30 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2NjI2M2FkaXF6a2N4.

  25. 22 June 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxNzAyM2FkaXF6a2N4.

  26. 4 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MjkyNWFkaXF6a2N4.

  27. 21 April 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0MzczOGFkaXF6a2N4.

  28. 4 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjAwMjc1NmFkaXF6a2N4.

  29. 15 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzMjAzMWFkaXF6a2N4.

  30. 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: MDA3MDcxNTAzOWFkaXF6a2N4.

  31. 10 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4NTAzMmFkaXF6a2N4.

  32. 3 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NTk5NzMxM2FkaXF6a2N4.

  33. 25 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM2ODg2NWFkaXF6a2N4.

  34. 8 February 2002 Registered office changed on 08/02/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDMxNDUwOWFkaXF6a2N4.

  35. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE0MjgzMWFkaXF6a2N4.

  36. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0ODYyOWFkaXF6a2N4.

  37. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxODY4MmFkaXF6a2N4.

  38. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3MjY5NGFkaXF6a2N4.

  39. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM2NzEzNGFkaXF6a2N4.

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