24-7 Systems Limited

Company Registration Number: 04643001

Company registered in England and Wales

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24-7 Systems Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Wickford, Essex.

Registered Address

17/18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB

There are 131 companies currently registered at this postcode, including this one.

All companies at SS11 8BB

Registration Data

Company Number

04643001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,162£59,279£23,345£6,434£51,874£25,810
of which Cash £13,741£51,436£9,617£548£13,476£5,334
Total Assets £35,162£59,279£23,345£6,434£51,874£25,810
Current Liabilities £35,681£42,696£13,529£10,251£48,198£24,907
Net Current Assets £-519£16,583£9,816£-3,817£3,676£903
Total Net Worth £5,440£24,190£9,816£-3,817£3,676£903

Previous Names

No previous names

Company Officers

  • FOWLER, Michelle

    Secretary

    Appointed on 21 January 2003

     

    Chase View
    London Road
    Vange
    Essex
    SS16 4PX

  • DEMETRIOU, Andrew

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Flat 2 43-45 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • FOWLER, Peter

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Steelworker

    Month of birth: September 1955

    Chase View
    London Road
    Vange
    Essex
    SS16 4PX

  • OVERCLIFFE COMPANY SERVICES LIMITED

    Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    10 Overcliffe
    Gravesend
    Kent
    DA11 0EF

  • CLAPSON, Jean Caroline

    Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1962

    Lucy Ellen Cottage
    Well Hill Old Chelsfield
    Orpington
    Kent
    BR6 7PU

  • DADSON, Richard John

    Director

    Appointed on 21 January 2003

    Resigned on 21 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Bell Farm House
    Cooling Street
    Cliffe
    Kent
    ME3 7UB

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II00DE. Transaction: MzE2MDY1ODk2OGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWLZU. Transaction: MzE0MDczMTMzMGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2B8F5. Transaction: MzEzNDEwNjMyMWFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7CZT. Transaction: MzExNjE1NzgyOWFkaXF6a2N4.

  5. 12 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39VH0MQ. Transaction: MzEwMTgxOTk4NmFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X309VRG0. Transaction: MzA5MzI3NjA1MGFkaXF6a2N4.

  7. 29 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: X2K12KQI. Transaction: MzA4NzgzMjU3NWFkaXF6a2N4.

  8. 25 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROIP7. Transaction: MzA3MTczMDE5NmFkaXF6a2N4.

  9. 31 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: X1KOW623. Transaction: MzA2Njc3MDkwM2FkaXF6a2N4.

  10. 31 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGF09. Transaction: MzA1MTYyODM0OWFkaXF6a2N4.

  11. 3 November 2011 Termination of appointment of Richard Dadson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X89GFYX4. Transaction: MzA0NjU1MzU5MGFkaXF6a2N4.

  12. 27 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: X5KLRYQM. Transaction: MzA0NjE3NDE0NGFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XOTLRRGX. Transaction: MzAzMTc2MDEyOWFkaXF6a2N4.

  14. 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: XRMUKOKW. Transaction: MzAyNTkwNzEzMWFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XRM60HZW. Transaction: MzAxMDYzNDk5NGFkaXF6a2N4.

  16. 16 February 2010 Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: PMD1MHH9. Transaction: MzAwOTU1MjE5NmFkaXF6a2N4.

  17. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6YW6F3Y. Transaction: MzAwMzUzNDk4OWFkaXF6a2N4.

  18. 6 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVKV757. Transaction: MjAyNTE3OTczNmFkaXF6a2N4.

  19. 27 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AL5LH0WY. Transaction: MjAwODAzNzE5NWFkaXF6a2N4.

  20. 18 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxODIzNWFkaXF6a2N4.

  21. 26 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyNTY2M2FkaXF6a2N4.

  22. 29 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMyODY4NmFkaXF6a2N4.

  23. 31 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExMzE0OGFkaXF6a2N4.

  24. 24 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAyMDQ0MWFkaXF6a2N4.

  25. 10 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg4MjA3NGFkaXF6a2N4.

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

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjI1NTg1NmFkaXF6a2N4.

  27. 17 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjI0ODI4OWFkaXF6a2N4.

  28. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQ3MTc4N2FkaXF6a2N4.

  29. 30 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODAwMTEwNmFkaXF6a2N4.

  30. 28 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTIyMzQzMGFkaXF6a2N4.

  31. 28 February 2003 Ad 21/01/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI4ODU0NGFkaXF6a2N4.

  32. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzOTAyOWFkaXF6a2N4.

  33. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg0MTU3OGFkaXF6a2N4.

  34. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjgyMjU4N2FkaXF6a2N4.

  35. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ0ODg2MmFkaXF6a2N4.

  36. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU3MDAxM2FkaXF6a2N4.

  37. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAxMzU1MWFkaXF6a2N4.

  38. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDczNzg2NmFkaXF6a2N4.

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