24/7 Security UK Limited

Company Registration Number: 04743181

Company registered in England and Wales

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24/7 Security UK Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in London.

Registered Address

4-5 BALTIC STREET EAST
LONDON
EC1Y 0UJ

There are 106 companies currently registered at this postcode, including this one.

All companies at EC1Y 0UJ

Registration Data

Company Number

04743181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

24 April 2015

Returns Next Due

22 May 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £354,463£335,748£306,785£248,615£595,162
of which Cash £72,163£313,748£247,322£169,312£200,772
Total Assets £354,463£335,748£306,785£248,615£595,162
Current Liabilities £422,748£315,427£284,630£223,367£512,188
Net Current Assets £-68,285£20,321£22,155£25,248£82,974
Total Net Worth £-12,938£92,710£117,106£150,377£214,162

Previous Names

No previous names

Company Officers

  • COUNTY WEST SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2010

     

    6
    Cambridge Court
    210 Shepherds Bush Road
    London
    W6 7NJ

  • BROWN, Sarah Jayne

    Director

    Appointed on 18 April 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1968

    2b
    Gladstone Road
    Kingston Upon Tyne
    Surrey
    RT1 3HD
    Uk

  • ALLEN, Alex

    Secretary

    Appointed on 6 November 2009

    Resigned on 1 March 2010

    2b
    Gladstone Road
    Kingston-Upon-Thames
    Surrey
    KT1 3HD
    United Kingdom

  • ALLEN, Alex

    Secretary

    Appointed on 24 April 2003

    Resigned on 8 August 2006

    10 Cleves Road
    Richmond
    Surrey
    TW10 7LD

  • MURPHY, Carolyn

    Secretary

    Appointed on 8 August 2006

    Resigned on 6 November 2009

    93 First Avenue
    Molesey
    Surrey
    KT8 2QW

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    229 Nether Street
    London
    N3 1NT

  • ALLEN, Alex

    Director

    Appointed on 31 December 2006

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    2b
    Gladstone Road
    Kingston-Upon-Thames
    Surrey
    KT1 3HD

  • ALLEN, Alex

    Director

    Appointed on 20 May 2004

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    10 Cleves Road
    Richmond
    Surrey
    TW10 7LD

  • ALLEN, David Geoffrey

    Director

    Appointed on 31 May 2012

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    2b
    Gladstone Road
    Kingston Upon Thames
    Surrey
    KT1 3HD
    Uk

  • BROWN, Sarah Jayne

    Director

    Appointed on 25 January 2013

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1968

    2b
    Gladstone Road
    Kingston Upon Thames
    Surrey
    KT1 3HD
    Uk

  • BROWN, Sarah Jayne

    Director

    Appointed on 1 November 2010

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    38
    Shinners Close
    South Norwood
    London
    SE25 5JQ

  • MURPHY, Alan Keith Patrick

    Director

    Appointed on 24 April 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    93 First Avenue
    West Molesey
    Surrey
    KT8 2QW

  • MURPHY, Carolyn

    Director

    Appointed on 8 August 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1962

    93 First Avenue
    Molesey
    Surrey
    KT8 2QW

  • REYNOLDS, Alison

    Director

    Appointed on 9 April 2015

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Operation Direction

    Month of birth: March 1974

    5
    Carbis Close
    Chingford
    London
    E4 7HW
    United Kingdom

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 April 2016 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 4-5 Baltic Street East London EC1Y 0UJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: A54SIAJL. Transaction: MzE0Njk1ODc0OGFkaXF6a2N4.

  2. 21 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54SIAJ5. Transaction: MzE0NjgzOTM4M2FkaXF6a2N4.

  3. 21 April 2016 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A54SIAIX. Transaction: MzE0NjgzOTI3NmFkaXF6a2N4.

  4. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0U0lBSVBhZGlxemtjeA.

  5. 21 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A54SIAJD. Transaction: MzE0NjgzOTA2MGFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NjU1MmFkaXF6a2N4.

  7. 5 March 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MzQwODA3NmFkaXF6a2N4.

  8. 31 July 2015 Termination of appointment of Alison Reynolds as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQR6A. Transaction: MzEyODE4NzM1MGFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48UXI3T. Transaction: MzEyNDUzMzM3NGFkaXF6a2N4.

  10. 22 April 2015 Termination of appointment of David Geoffrey Allen as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: A452HAUP. Transaction: MzEyMTQ2MjE1MWFkaXF6a2N4.

  11. 22 April 2015 Appointment of Alison Reynolds as a director on 9 April 2015

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: A452HAUH. Transaction: MzEyMTQ2MjE1M2FkaXF6a2N4.

  12. 1 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETXWN6. Transaction: MzEwNjM3NDYzN2FkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X387ORN4. Transaction: MzEwMDI5Njg2MGFkaXF6a2N4.

  14. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9MK9. Transaction: MzA5MjAxODkxNmFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZIVF. Transaction: MzA3NzY5MTQ4MmFkaXF6a2N4.

  16. 7 May 2013 Appointment of Sarah Jayne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DSSL5. Transaction: MzA3NzU2ODU0NGFkaXF6a2N4.

  17. 11 February 2013 Termination of appointment of Sarah Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21OWOLF. Transaction: MzA3MjYxNDM3NGFkaXF6a2N4.

  18. 6 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218T8G0. Transaction: MzA3MjM3ODA0MGFkaXF6a2N4.

  19. 29 January 2013 Appointment of Sarah Jayne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20Z7KPT. Transaction: MzA3MTg5NzYxNWFkaXF6a2N4.

  20. 11 July 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X1CVXQP5. Transaction: MzA2MDU4ODQ5MmFkaXF6a2N4.

  21. 13 June 2012 Termination of appointment of Alex Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AQ1C8I. Transaction: MzA1OTEwNTkwNmFkaXF6a2N4.

  22. 13 June 2012 Appointment of David Geoffrey Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AQ1C8Q. Transaction: MzA1OTEwNTg0NmFkaXF6a2N4.

  23. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTI1MzE3OGFkaXF6a2N4.

  24. 3 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T6RR0. Transaction: MzA1NTI1MzEwNWFkaXF6a2N4.

  25. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MzM0NmFkaXF6a2N4.

  26. 24 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XP663UD8. Transaction: MzAzNzU4NzQ1MWFkaXF6a2N4.

  27. 19 May 2011 Statement of capital following an allotment of shares on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Capital. Type: SH01. Barcode: AEBX9U87. Transaction: MzAzNzQxNTIxN2FkaXF6a2N4.

  28. 14 April 2011 Termination of appointment of Sarah Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO0W3T9Z. Transaction: MzAzNTYwMjg3NmFkaXF6a2N4.

  29. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVW6YQ72. Transaction: MzAyOTgzMDk4OGFkaXF6a2N4.

  30. 12 November 2010 Appointment of Sarah Jayne Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHFCDP0K. Transaction: MzAyNjg3ODM1M2FkaXF6a2N4.

  31. 29 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: A7U61JJK. Transaction: MzAxNDU2MDQ5M2FkaXF6a2N4.

  32. 24 March 2010 Termination of appointment of Alex Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AS8SLIIN. Transaction: MzAxMjE0Nzk1NmFkaXF6a2N4.

  33. 24 March 2010 Termination of appointment of Alan Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS8SNIIP. Transaction: MzAxMjE0NzA3N2FkaXF6a2N4.

  34. 24 March 2010 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: AS8SOIIQ. Transaction: MzAxMjE0Njc2MGFkaXF6a2N4.

  35. 24 March 2010 Appointment of County West Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AS8SMIIO. Transaction: MzAxMjE0NjY3NWFkaXF6a2N4.

  36. 17 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AVD6DI9S. Transaction: MzAxMTY3ODQxMWFkaXF6a2N4.

  37. 5 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYG60I1D. Transaction: MzAxMDkxMjU1MGFkaXF6a2N4.

  38. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PK9BEHZN. Transaction: MzAxMDY0NTM5NGFkaXF6a2N4.

  39. 26 November 2009 Appointment of Alex Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X78OMFAB. Transaction: MzAwMzczNzgwOGFkaXF6a2N4.

  40. 26 November 2009 Termination of appointment of Carolyn Murphy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X78ONFAC. Transaction: MzAwMzczNzgwOWFkaXF6a2N4.

  41. 19 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6RGJF3O. Transaction: MzAwMzQzODc4MWFkaXF6a2N4.

  42. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3XFEDB6. Transaction: MjA0MTQ0NjU0N2FkaXF6a2N4.

  43. 14 September 2009 Director's change of particulars / alex allen / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBOWMD90. Transaction: MjA0MTI1MjQ5OGFkaXF6a2N4.

  44. 14 September 2009 Registered office changed on 14/09/2009 from wren house portsmouth road esher surrey KT10 9AA [View PDF]

    Category: Address. Type: 287. Barcode: XBP7KD9A. Transaction: MjA0MTI1NTEwMWFkaXF6a2N4.

  45. 19 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEO79YR. Transaction: MjAzMzE2NTI3NGFkaXF6a2N4.

  46. 19 May 2009 Director's change of particulars / alex allen / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEELI9YZ. Transaction: MjAzMzE2NDk0NGFkaXF6a2N4.

  47. 7 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JV33ON. Transaction: MjAxNDk3ODc1NmFkaXF6a2N4.

  48. 3 October 2008 Appointment terminated director carolyn murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XW1NV3N2. Transaction: MjAxNDczNzgwMmFkaXF6a2N4.

  49. 6 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMT6ZHW. Transaction: MjAwNDc0NDg1M2FkaXF6a2N4.

  50. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMyMTc4OWFkaXF6a2N4.

  51. 16 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5MzE1MGFkaXF6a2N4.

  52. 17 June 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxNjIxOWFkaXF6a2N4.

  53. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4NTgyNGFkaXF6a2N4.

  54. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTE1OGFkaXF6a2N4.

  55. 4 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTI3NGFkaXF6a2N4.

  56. 4 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTc2NTI3M2FkaXF6a2N4.

  57. 22 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5MTE5MWFkaXF6a2N4.

  58. 17 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0ODUxOGFkaXF6a2N4.

  59. 17 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxNDE3OWFkaXF6a2N4.

  60. 13 June 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0NTM4N2FkaXF6a2N4.

  61. 29 March 2006 Registered office changed on 29/03/06 from: 90 kings road kingston upon thames surrey KT2 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODk3MzYxMWFkaXF6a2N4.

  62. 19 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjAwNDkxMWFkaXF6a2N4.

  63. 15 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjgwNzk2NWFkaXF6a2N4.

  64. 2 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDQ0NTE3M2FkaXF6a2N4.

  65. 20 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4MzA1OGFkaXF6a2N4.

  66. 16 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDMyNDk4MGFkaXF6a2N4.

  67. 16 November 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDUxOTc2NGFkaXF6a2N4.

  68. 26 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3NDI0N2FkaXF6a2N4.

  69. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk3NjE0NmFkaXF6a2N4.

  70. 27 May 2003 Registered office changed on 27/05/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkwNDY1OWFkaXF6a2N4.

  71. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2MDkzMWFkaXF6a2N4.

  72. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzkwMTU1MGFkaXF6a2N4.

  73. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA5NDAxOGFkaXF6a2N4.

  74. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkyNzQ5N2FkaXF6a2N4.

  75. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzkxNTg3MGFkaXF6a2N4.

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