24 Seven Communications Limited

Company Registration Number: 04468566

Company registered in England and Wales

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24 Seven Communications Limited is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in Morley Leeds, West Yorkshire.

Registered Address

NOVIS & CO CHARTERED ACCOUNTANTS
1 VICTORIA COURT BANK SQUARE
MORLEY LEEDS
WEST YORKSHIRE
LS27 9SE

There are 270 companies currently registered at this postcode, including this one.

All companies at LS27 9SE

Registration Data

Company Number

04468566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,860,514£3,722,085£3,845,251£1,907,100£877,423£704,178
of which Cash £1,355,677£2,164,639£2,697,940£1,292,148£489,340£427,615
Total Assets £2,860,514£3,722,085£3,845,251£1,907,100£877,423£704,178
Current Liabilities £1,285,014£1,943,529£2,906,587£1,577,321£749,109£380,040
Net Current Assets £1,575,500£1,778,556£938,664£329,779£128,314£324,138
Total Net Worth £1,766,872£1,970,003£1,150,209£512,818£266,876£506,340

Previous Names

No previous names

Company Officers

  • SAMUEL, Lyndsay Jayne

    Secretary

    Appointed on 10 December 2009

     

    Telecom House
    4 Sheepscar Court
    Northside Business Park
    Leeds
    West Yorkshire
    LS7 2BB
    United Kingdom

  • SAMUEL, David Anthony

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    Telecom House
    4 Sheepscar Court
    Northside Business Park
    Leeds
    West Yorkshire
    LS7 2BB
    United Kingdom

  • SAMUEL, Lyndsay Jayne

    Director

    Appointed on 29 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    Telecom House
    4 Sheepscar Court
    Northside Business Park
    Leeds
    West Yorkshire
    LS7 2BB
    United Kingdom

  • NOVIS, Angela Frances

    Secretary

    Appointed on 25 June 2002

    Resigned on 9 December 2009

    Stone Lodge
    Ling Lane Scarcroft
    Leeds
    LS14 3HY

  • NOVIS, Roy William

    Director

    Appointed on 25 June 2002

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    Stone Lodge Ling Lane
    Scarcroft
    Leeds
    West Yorkshire
    LS14 3HY

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

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: B5IGN6OP. Transaction: MzE2MDg3NzkxMGFkaXF6a2N4.

  2. 22 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FHDZ35. Transaction: MzE1Nzk0NzYzMmFkaXF6a2N4.

  3. 26 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5DK4TDN. Transaction: MzE1NTk3ODc1N2FkaXF6a2N4.

  4. 7 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5APUXDC. Transaction: MzE1MjQ1ODE2MGFkaXF6a2N4.

  5. 6 July 2016 Director's details changed for David Anthony Samuel on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5AN8NY2. Transaction: MzE1MjM2MjI0M2FkaXF6a2N4.

  6. 11 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4NDNG0Y. Transaction: MzEzOTIxODUxOGFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAF6Y. Transaction: MzEyNjMxODMwOWFkaXF6a2N4.

  8. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI75JS. Transaction: MzEwODk3MDAxMGFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOUJF. Transaction: MzEwMzkyNzgxOGFkaXF6a2N4.

  10. 27 May 2014 Director's details changed for Lyndsay Jayne Samuel on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38SDIHU. Transaction: MzEwMDc3NzIwMWFkaXF6a2N4.

  11. 7 December 2013 Registration of charge 044685660002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MPP8V4. Transaction: MzA5MDQ3NzE2NWFkaXF6a2N4.

  12. 18 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J5EZBT. Transaction: MzA4NzIyNDk4NmFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCG3JC. Transaction: MzA4MjE2MDg0NGFkaXF6a2N4.

  14. 13 February 2013 Secretary's details changed for Lyndsay Jayne Samuel on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH03. Barcode: X2224KXM. Transaction: MzA3MjcwNTQxOGFkaXF6a2N4.

  15. 12 February 2013 Director's details changed for Lyndsay Jayne Samuel on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2224KYJ. Transaction: MzA3MjcwNTQyNWFkaXF6a2N4.

  16. 12 February 2013 Director's details changed for David Anthony Samuel on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH01. Barcode: X2224KGO. Transaction: MzA3MjcwNTM1MmFkaXF6a2N4.

  17. 11 February 2013 Previous accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21ZHJMH. Transaction: MzA3MjYyMDU4MGFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE10QZ. Transaction: MzA2MjQ1NjY0N2FkaXF6a2N4.

  19. 18 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: A16Y3MA3. Transaction: MzA1NjA1MjA2MWFkaXF6a2N4.

  20. 7 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X4MPMVMF. Transaction: MzA0MDA2NTgyMGFkaXF6a2N4.

  21. 30 June 2011 Director's details changed for David Anthony Samuel on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: X24W4VFD. Transaction: MzAzOTcxNTkxNWFkaXF6a2N4.

  22. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVVOTSNW. Transaction: MzAzNDI0ODI3MGFkaXF6a2N4.

  23. 9 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XUCPQMBF. Transaction: MzAyMDkyMjU2MGFkaXF6a2N4.

  24. 5 August 2010 Director's details changed for David Anthony Samuel on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XTR1YMAC. Transaction: MzAyMDg1NjQ2MmFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for David Anthony Samuel on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XTQL6MA3. Transaction: MzAyMDg1NTM4NmFkaXF6a2N4.

  26. 26 May 2010 Appointment of Lyndsay Jayne Samuel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT3XQK9M. Transaction: MzAxNjMyNjUwOWFkaXF6a2N4.

  27. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKKXDIZ5. Transaction: MzAxMzM3OTE4MGFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for David Anthony Samuel on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: AEXAZGU4. Transaction: MzAwNzgzMzUzNmFkaXF6a2N4.

  29. 8 January 2010 Secretary's details changed for Lyndsay Jayne Samuel on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: PQM0JGHH. Transaction: MzAwNjY4MTg1NmFkaXF6a2N4.

  30. 8 January 2010 Appointment of Lyndsay Jayne Samuel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PQM0HGHF. Transaction: MzAwNjY4MTM4OWFkaXF6a2N4.

  31. 8 January 2010 Termination of appointment of Angela Novis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQM0GGHE. Transaction: MzAwNjY4MTI4MmFkaXF6a2N4.

  32. 22 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALCXHEA9. Transaction: MzAwMTI3MjY3MmFkaXF6a2N4.

  33. 8 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROXEBCA. Transaction: MjAzNjY0MTQ5OWFkaXF6a2N4.

  34. 25 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFZLH8CA. Transaction: MjAyOTAxNzcxMWFkaXF6a2N4.

  35. 11 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWEI1AC. Transaction: MjAwODc3Nzk2NGFkaXF6a2N4.

  36. 19 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg4MTMxNmFkaXF6a2N4.

  37. 20 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzODAyNmFkaXF6a2N4.

  38. 12 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY0ODY3MGFkaXF6a2N4.

  39. 17 October 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExNzI4NGFkaXF6a2N4.

  40. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE4NjY1NmFkaXF6a2N4.

  41. 27 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNzUwNWFkaXF6a2N4.

  42. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTIwNDMyMWFkaXF6a2N4.

  43. 19 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTEwNTAzNWFkaXF6a2N4.

  44. 8 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MjcxMTcwN2FkaXF6a2N4.

  45. 8 September 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0ODQ0OWFkaXF6a2N4.

  46. 7 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTMzNTM4MGFkaXF6a2N4.

  47. 30 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzODEzNzczNWFkaXF6a2N4.

  48. 4 September 2003 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzU2NjE4NmFkaXF6a2N4.

  49. 4 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzMDcyMWFkaXF6a2N4.

  50. 6 August 2002 Registered office changed on 06/08/02 from: 31 fairfield court harrogate road leeds west yorkshire LS17 8UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU1OTk0NWFkaXF6a2N4.

  51. 10 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk5NjUzMmFkaXF6a2N4.

  52. 10 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYzNDY5MmFkaXF6a2N4.

  53. 10 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTMzNDk0M2FkaXF6a2N4.

  54. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1MjE3MGFkaXF6a2N4.

  55. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIzMTkzM2FkaXF6a2N4.

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