24seven Roofing Services Ltd.

Company Registration Number: 04688102

Company registered in England and Wales

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24seven Roofing Services Ltd. is a Private Company Limited by Shares first registered on 6 March 2003. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

13 CRACKLEY HILL
KENILWORTH
WARWICKSHIRE
CV8 2EE

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

All companies at CV8 2EE

Registration Data

Company Number

04688102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,325£10,336£21,900£23,868£28,285£29,970£42,053
of which Cash £1,861£8,367£18,997£10,066£18,727£28,924£21,938
Total Assets £3,325£10,336£21,900£23,868£28,285£29,970£42,053
Current Liabilities £15,438£20,773£28,305£31,713£41,210£36,678£40,358
Net Current Assets £-12,113£-10,437£-6,405£-7,845£-12,925£-6,708£1,695
Total Net Worth £-3,264£-2,108£673£158£3,288£10,645£17,692

Previous Names

  • 24 SEVEN BUILDING & ROOFING SERVICES LIMITED, active until 13 July 2015

Company Officers

  • HOWARTH, Emma Louise

    Secretary

    Appointed on 10 March 2014

     

    13
    Crackley Hill
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2EE
    England

  • SKIDMORE, Michael James

    Director

    Appointed on 6 March 2003

     

    Nationality: English

    Occupation: Builder

    Month of birth: March 1969

    13
    Crackley Hill
    Kenilworth
    Warwickshire
    CV8 2EE

  • SKIDMORE, Delma Bell

    Secretary

    Appointed on 6 March 2003

    Resigned on 10 March 2014

    28 Whitnash Close
    Balsall Common
    Coventry
    West Midlands
    CV7 7PR

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2003

    Resigned on 6 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M8CDF. Transaction: MzE3MTUyNjEyMmFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUTFGW. Transaction: MzE2NDUyMzg5MmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJV6W. Transaction: MzE0NDMxMzI3NGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESJNC. Transaction: MzEzNzc3ODU4MWFkaXF6a2N4.

  5. 13 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BBMNGP. Transaction: MzEyNjk0NDY5MWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44G98OU. Transaction: MzEyMDU0NzQzNGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKPHM. Transaction: MzExNDA5MDcwOWFkaXF6a2N4.

  8. 10 March 2014 Appointment of Miss Emma Louise Howarth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33DK2JU. Transaction: MzA5NTk5MDU4NGFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Delma Skidmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DK2DE. Transaction: MzA5NTk5MDU1MGFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33DK2B5. Transaction: MzA5NTk5MDU0NGFkaXF6a2N4.

  11. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2NMJS. Transaction: MzA4ODc3NjczNGFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCWNL. Transaction: MzA3NTg3MTgxNGFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSR1F. Transaction: MzA2OTQ5MzAwOGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X160I20Q. Transaction: MzA1NTE5NTUyNGFkaXF6a2N4.

  15. 11 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A107VGS3. Transaction: MzA1MDU5MTI4MWFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X9E8ET10. Transaction: MzAzNTA5MzQyNmFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX689Q5P. Transaction: MzAyOTUwOTcwOWFkaXF6a2N4.

  18. 22 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XL1OZJD2. Transaction: MzAxNDA1NjUyN2FkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Michael James Skidmore on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XL1OYJD1. Transaction: MzAxNDA1NjExNmFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS08HG7E. Transaction: MzAwNjcyODUzNGFkaXF6a2N4.

  21. 23 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85UG981. Transaction: MjAzMTI3MzI4NWFkaXF6a2N4.

  22. 26 November 2008 Registered office changed on 26/11/2008 from office 1 kenilworth business ctr 131 warwick road kenilworth warks CV8 1HY [View PDF]

    Category: Address. Type: 287. Barcode: X7TH154O. Transaction: MjAxODc0MTQ2NmFkaXF6a2N4.

  23. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZPD37Z. Transaction: MjAxMzU4MTc3NGFkaXF6a2N4.

  24. 31 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHG1YGZ. Transaction: MjAwMjI5Njg2N2FkaXF6a2N4.

  25. 31 March 2008 Director's change of particulars / michael skidmore / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHG0YGY. Transaction: MjAwMjI5NjM1MmFkaXF6a2N4.

  26. 20 November 2007 Registered office changed on 20/11/07 from: 12 station road kenilworth warwickshire CV8 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM4MjEwOGFkaXF6a2N4.

  27. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5Njc4MWFkaXF6a2N4.

  28. 20 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY1NDM4NGFkaXF6a2N4.

  29. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyNjkyMWFkaXF6a2N4.

  30. 16 May 2006 Registered office changed on 16/05/06 from: 4 percy road kenilworth warwickshire CV8 1DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYyNjA2NWFkaXF6a2N4.

  31. 10 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0ODUxNWFkaXF6a2N4.

  32. 18 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTM4OTcwMGFkaXF6a2N4.

  33. 1 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyMjAyMGFkaXF6a2N4.

  34. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE0NDk2NmFkaXF6a2N4.

  35. 6 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNTIzNWFkaXF6a2N4.

  36. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzNDg3NWFkaXF6a2N4.

  37. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk3NjEyN2FkaXF6a2N4.

  38. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTczNzMzOWFkaXF6a2N4.

  39. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU2MDg0OGFkaXF6a2N4.

  40. 6 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY1NTEzMWFkaXF6a2N4.

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