24seven Maintenance Services Limited

Company Registration Number: 04660961

Company registered in England and Wales

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24seven Maintenance Services Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Carlisle, Cumbria.

Registered Address

STERLING HOUSE
3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,
CARLISLE
CUMBRIA
UNITED KINGDOM
CA1 2SA

There are 111 companies currently registered at this postcode, including this one.

All companies at CA1 2SA

Registration Data

Company Number

04660961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,805£13,423£8,176£30,751£98,984£205,488£47,656£62,680£41,241£17,798£35,628£15,841
of which Cash £5,166£38£132£132£5,132£631£20,008£49,858£21,095£9,546£20,205£4,172
Total Assets £14,805£13,423£8,176£30,751£98,984£205,488£47,656£62,680£41,241£17,798£35,628£15,841
Current Liabilities £37,054£59,200£75,172£262,457£285,346£201,277£50,253£59,085£47,593£23,874£31,789£24,264
Net Current Assets £-22,249£-45,777£-66,996£-231,706£-186,362£4,211£-2,597£3,595£-6,352£-6,076£3,839£-8,423
Total Net Worth £-137,981£-176,594£-211,982£-231,782£-190,254£10,689£6,683£20,127£6,262£6,875£25,015£8,161

Previous Names

No previous names

Company Officers

  • MURRAY, Christina Margaret

    Secretary

    Appointed on 1 May 2003

     

    6
    Warwick Square
    Carlisle
    Cumbria
    CA1 1LB
    United Kingdom

  • MURRAY, Andrew

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    6
    Warwick Square
    Carlisle
    Cumbria
    CA1 1LB
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 13 February 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • PEARSON, Neil Christopher

    Secretary

    Appointed on 13 February 2003

    Resigned on 1 May 2003

    The Cottage Clinthead
    Great Corby
    Cumbria
    CA4 8NJ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 10 February 2003

    Resigned on 13 February 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • PEARSON, Neil Christopher

    Director

    Appointed on 13 February 2003

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1964

    The Cottage Clinthead
    Great Corby
    Cumbria
    CA4 8NJ

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M44H7. Transaction: MzE3MTQ3NTA3MGFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KBH62I. Transaction: MzE2MjQ2OTE4NGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GAEU1. Transaction: MzE0MTYxOTY3NmFkaXF6a2N4.

  4. 28 January 2016 Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZIAHKW. Transaction: MzE0MDY1NDQyMWFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0W80U. Transaction: MzEzNjE1NDE2NWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X416GRA9. Transaction: MzExNzIyMDc2OWFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8KWR. Transaction: MzExMjI1OTcwM2FkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FC6QR. Transaction: MzA5NDE4OTQ2OWFkaXF6a2N4.

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

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46W49. Transaction: MzA4OTY0NzA5MGFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4E95. Transaction: MzA3MzQzNzQ0NWFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1OMVIG3. Transaction: MzA3MDYzNTE1N2FkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHU3C. Transaction: MzA1MzE0MjU4M2FkaXF6a2N4.

  13. 27 February 2012 Director's details changed for Andrew Murray on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X13KHRLF. Transaction: MzA1MzE0MTY5N2FkaXF6a2N4.

  14. 27 February 2012 Secretary's details changed for Christina Margaret Murray on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: X13KHR9M. Transaction: MzA1MzE0MTU5N2FkaXF6a2N4.

  15. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIPEGZMW. Transaction: MzA0ODIxMjI4N2FkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XVQNVS1T. Transaction: MzAzMjk3Nzc0MGFkaXF6a2N4.

  17. 19 January 2011 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: AM46GQT5. Transaction: MzAzMDY4ODI0NmFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8RNSPJW. Transaction: MzAyNzkzMjM4NWFkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XNNB3JIM. Transaction: MzAxNDM3OTE0MmFkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRGIXG65. Transaction: MzAwNTc5NTg2OGFkaXF6a2N4.

  21. 31 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28UC8L6. Transaction: MjAyOTM3NTk3MmFkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XMRET6XK. Transaction: MjAyNDU1MjQxM2FkaXF6a2N4.

  23. 7 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM32OXT2. Transaction: MjAwMTAwNDcwNGFkaXF6a2N4.

  24. 29 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzODYwNmFkaXF6a2N4.

  25. 10 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzMTg4OWFkaXF6a2N4.

  26. 12 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI2OTE2MGFkaXF6a2N4.

  27. 11 April 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4Njc1M2FkaXF6a2N4.

  28. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTAyNTgzMGFkaXF6a2N4.

  29. 24 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk4NzI1OWFkaXF6a2N4.

  30. 24 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMTgyMmFkaXF6a2N4.

  31. 23 March 2005 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: X7WR33MJ. Transaction: MDEzMjc0NDg1NmFkaXF6a2N4.

  32. 16 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDY4NTU4M2FkaXF6a2N4.

  33. 14 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU0MzY3N2FkaXF6a2N4.

  34. 19 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgyNDcwMmFkaXF6a2N4.

  35. 20 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM0Mzc2M2FkaXF6a2N4.

  36. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwNzg0OWFkaXF6a2N4.

  37. 11 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4MTUwMmFkaXF6a2N4.

  38. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM2MzY4M2FkaXF6a2N4.

  39. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkzNDI2MmFkaXF6a2N4.

  40. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIzNTYzNWFkaXF6a2N4.

  41. 25 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgwMDIyOWFkaXF6a2N4.

  42. 25 February 2003 Registered office changed on 25/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgxNDc3OWFkaXF6a2N4.

  43. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAwODM2OGFkaXF6a2N4.

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