24-7 CCTV Security Limited

Company Registration Number: 04854023

Company registered in England and Wales

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24-7 CCTV Security Limited is a Private Company Limited by Shares first registered on 1 August 2003. Its current registered address is in Basildon, Essex.

Registered Address

3 FLORENCE WAY
LANGDON HILLS
BASILDON
ESSEX
ENGLAND
SS16 6AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SS16 6AJ

Registration Data

Company Number

04854023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,453£20,221£19,321£12,011£5,557£8,874£4,945
of which Cash £0£0£2,001£2,001£1,394£1£1
Total Assets £18,453£20,221£19,321£12,011£5,557£8,874£4,945
Current Liabilities £10,989£12,838£9,912£5,339£5,614£14,915£12,852
Net Current Assets £7,464£7,383£9,409£6,672£-57£-6,041£-7,907
Total Net Worth £7,697£7,694£7,741£7,046£121£-5,776£-7,723

Previous Names

No previous names

Company Officers

  • JACOBS, Michael John

    Secretary

    Appointed on 1 August 2003

     

    115 Mynchens
    Basildon
    Essex
    SS15 5EG

  • JACOBS, Michael John

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Cc Tv

    Month of birth: February 1965

    115 Mynchens
    Basildon
    Essex
    SS15 5EG

  • KELLY, Paul

    Director

    Appointed on 1 August 2003

     

    Nationality: British

    Occupation: Security Installations

    Month of birth: September 1967

    33 Kingswood Road
    Basildon
    Essex
    SS16 5UP

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

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

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Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BI1OTK. Transaction: MzE4MTQ4MTQ2MGFkaXF6a2N4.

  2. 22 November 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KBDFJ6. Transaction: MzE2MjQzMzI3MWFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0FNE. Transaction: MzE1NDM3NzMwOGFkaXF6a2N4.

  4. 3 August 2016 Registered office address changed from Unit B Wrexham Road Laindon Basildon Essex SS15 6PX to 3 Florence Way Langdon Hills Basildon Essex SS16 6AJ on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM08IA. Transaction: MzE1NDM3NTIyOGFkaXF6a2N4.

  5. 22 December 2015 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MRWDF4. Transaction: MzEzODA5NjIxOWFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNOCH. Transaction: MzEyOTA5NDY4MmFkaXF6a2N4.

  7. 20 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3L1YRTL. Transaction: MzExMTcwMjYwM2FkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFPDT. Transaction: MzEwNTAxOTU0N2FkaXF6a2N4.

  9. 31 December 2013 Amended accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A2NPNJH6. Transaction: MzA5MTcyMTk3NGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MJY65K. Transaction: MzA5MDE0MDAxNWFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8V54. Transaction: MzA4MjY1MDM2M2FkaXF6a2N4.

  12. 17 December 2012 Registered office address changed from 16 Heronsgate Estate Paycocke Road Basildon Essex SS14 3EU on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZIEYY. Transaction: MzA2OTQ3OTI2N2FkaXF6a2N4.

  13. 27 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MJWDIR. Transaction: MzA2ODI1MDYzOWFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUK7D. Transaction: MzA2MTk1NjkzMmFkaXF6a2N4.

  15. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1539CKH. Transaction: MzA1NDQ3NTY0M2FkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XU4VVXSA. Transaction: MzA0NDMyNTUyNWFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGOMZTO3. Transaction: MzAzNjI3MzQyMWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XMX2WO79. Transaction: MzAyNTE5NDMyMGFkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Michael John Jacobs on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XMX2VO78. Transaction: MzAyNTE5NDAwM2FkaXF6a2N4.

  20. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ48OJLR. Transaction: MzAxNDcyNzMzOWFkaXF6a2N4.

  21. 24 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU3EDJI. Transaction: MjA0MjA1MjY5N2FkaXF6a2N4.

  22. 17 August 2009 Registered office changed on 17/08/2009 from 33 kingswood road basildon essex SS16 5UP [View PDF]

    Category: Address. Type: 287. Barcode: ADFXLCFB. Transaction: MjAzOTM1MDgxN2FkaXF6a2N4.

  23. 27 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XXQTTBWD. Transaction: MjAzNzkzOTU5MWFkaXF6a2N4.

  24. 9 January 2009 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFDA6DZ. Transaction: MjAyMjk2MzQ4MGFkaXF6a2N4.

  25. 3 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AG1C0137. Transaction: MjAwODM5NzQyNWFkaXF6a2N4.

  26. 10 March 2008 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP7NZXTI. Transaction: MjAwMTExNzIzNWFkaXF6a2N4.

  27. 28 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzMjQ4OWFkaXF6a2N4.

  28. 18 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3MDQ0OGFkaXF6a2N4.

  29. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNzYxNGFkaXF6a2N4.

  30. 7 December 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1NDEyOWFkaXF6a2N4.

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

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk4NTk5OWFkaXF6a2N4.

  32. 26 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5NjcwM2FkaXF6a2N4.

  33. 4 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg0ODMyOGFkaXF6a2N4.

  34. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM0ODg0MWFkaXF6a2N4.

  35. 5 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMxMDgwNWFkaXF6a2N4.

  36. 14 September 2003 Ad 01/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY1ODY2OWFkaXF6a2N4.

  37. 14 September 2003 Accounting reference date shortened from 31/08/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDk1MjQxN2FkaXF6a2N4.

  38. 14 September 2003 Registered office changed on 14/09/03 from: 66 orsett road grays essex RM17 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkyODcxN2FkaXF6a2N4.

  39. 18 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYzMjAzM2FkaXF6a2N4.

  40. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYxODkzMWFkaXF6a2N4.

  41. 1 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI3Mzk3NGFkaXF6a2N4.

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