. . . 24 Hour . . Screen Saver Limited

Company Registration Number: 04927461

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
. . . 24 Hour . . Screen Saver Limited is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

UNIT 11 HAMMOND CLOSE
ATTLEBOROUGH FIELDS IND ESTATE
NUNEATON
WARWICKSHIRE
CV11 6RY

There are 204 companies currently registered at this postcode, including this one.

All companies at CV11 6RY

Registration Data

Company Number

04927461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,715£92,281£84,226£79,823£90,978£114,014£120,070
of which Cash £0£29,084£16,452£2,448£24,162£16,194£19,500
Total Assets £118,715£92,281£84,226£79,823£90,978£114,014£120,070
Current Liabilities £86,870£73,539£57,221£37,637£41,076£54,130£55,428
Net Current Assets £31,845£18,742£27,005£42,186£49,902£59,884£64,642
Total Net Worth £42,847£33,143£32,306£50,279£61,049£72,831£81,840

Previous Names

No previous names

Company Officers

  • SAUNDERS, Kay Louise

    Secretary

    Appointed on 9 October 2003

     

    4 Pilgrims Gate
    Burbage
    Hinckley
    Leicestershire
    LE10 2EL

  • SAUNDERS, Timothy John

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Windscreen Fitter

    Month of birth: January 1970

    4 Pilgrims Gate
    Burbage
    Hinckley
    Leicestershire
    LE10 2EL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 October 2003

    Resigned on 14 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 October 2003

    Resigned on 14 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTYWE3. Transaction: MzE4ODY0OTYwM2FkaXF6a2N4.

  2. 28 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BM59EW. Transaction: MzE4MTY5NjU3NGFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY6AX. Transaction: MzE1OTYyMTQwNWFkaXF6a2N4.

  4. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJNOO. Transaction: MzE1NDA5NjIwMGFkaXF6a2N4.

  5. 7 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNAUTL. Transaction: MzEzNDczMjE5MWFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR417T. Transaction: MzEyNzE4MzY2MWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGD2YA. Transaction: MzEwOTM4MzY2NmFkaXF6a2N4.

  8. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR7JW3. Transaction: MzEwNDI2Nzg4NmFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from Millar Court 43 Station Road Kenilworth CV8 1JD on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT26ZT. Transaction: MzEwMjU5MzM4N2FkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYJ75. Transaction: MzA4NzQwMzg1MWFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0B09. Transaction: MzA4MjUxNTYzNWFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NZ8B. Transaction: MzA2Njk0ODEyNWFkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CJ2UKZ. Transaction: MzA2MDMyMTI5M2FkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0TFMYB0. Transaction: MzA0NTM5MTczNGFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP257W8H. Transaction: MzA0MTU3MTUyM2FkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XSUJ2ONF. Transaction: MzAyNjA5Mjk0NWFkaXF6a2N4.

  17. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXZKTM16. Transaction: MzAyMDU5ODIwM2FkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XQICNECU. Transaction: MzAwMTM2ODY0OGFkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Timothy John Saunders on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XQICMECT. Transaction: MzAwMTM2Nzc1NGFkaXF6a2N4.

  20. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P76EPCL2. Transaction: MjAzOTc3Njc1MGFkaXF6a2N4.

  21. 6 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S0T4LA. Transaction: MjAxNzQ1MDQyM2FkaXF6a2N4.

  22. 17 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFIM836A. Transaction: MjAxMzU1MTg5M2FkaXF6a2N4.

  23. 29 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzYwNDc1M2FkaXF6a2N4.

  24. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzYwNTc4NmFkaXF6a2N4.

  25. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzYwMjg2M2FkaXF6a2N4.

  26. 15 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMjY1M2FkaXF6a2N4.

  27. 11 December 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY0ODQyOWFkaXF6a2N4.

  28. 11 December 2006 Registered office changed on 11/12/06 from: 12 maple close, burbage hinkley leicestershire LE10 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY0ODQzMGFkaXF6a2N4.

  29. 18 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NDE5NWFkaXF6a2N4.

  30. 25 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4OTYzMmFkaXF6a2N4.

  31. 8 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE2MDc0NGFkaXF6a2N4.

  32. 9 December 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExNzUzOWFkaXF6a2N4.

  33. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4ODY3N2FkaXF6a2N4.

  34. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMxNDc5OWFkaXF6a2N4.

  35. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc5MDI1M2FkaXF6a2N4.

  36. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4NDY3MGFkaXF6a2N4.

  37. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ4MzEzMmFkaXF6a2N4.

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