24/7 Comms Limited

Company Registration Number: 05079956

Company registered in England and Wales

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24/7 Comms Limited is a Private Company Limited by Shares first registered on 22 March 2004. Its current registered address is in Manchester, Greater Manchester.

Registered Address

10TH FLOOR
3 HARDMAN STREET SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3HF

There are 562 companies currently registered at this postcode, including this one.

All companies at M3 3HF

Registration Data

Company Number

05079956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,919£52,590£51,343£101,301£140,840£168,400
of which Cash £244£244£14,059£27,054£71,484£101,210
Total Assets £41,919£52,590£51,343£101,301£140,840£168,400
Current Liabilities £38,287£39,856£40,006£40,779£44,137£77,430
Net Current Assets £3,632£12,734£11,337£60,522£96,703£90,970
Total Net Worth £4,123£13,580£11,689£61,307£97,412£91,621

Previous Names

  • HALLCO 1023 LIMITED, active until 5 May 2004

Company Officers

  • MAWE BION, Robert Douglas

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1975

    4
    Violet Croft
    Cross Lane
    Bebington
    Wirral
    CH63 3AJ
    England

  • HBJGW MANCHESTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 March 2004

    Resigned on 19 April 2016

    3 Hardman Square
    Spinningfields
    Manchester
    M3 3EB

  • AUSTIN, Ian Dafydd

    Director

    Appointed on 1 May 2004

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    Oak Cottage
    Dark Lane
    Ormskirk
    Lancashire
    L40 5TR

  • CRAIG, Ian Alexander, Mr

    Director

    Appointed on 1 May 2004

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    The Quinta
    Beechfield Road
    Alderley Edge
    Cheshire
    SK9 7AU

  • ROE, Peter Stephen

    Director

    Appointed on 1 May 2004

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    1 Chesterfield Close
    Winsford
    Cheshire
    CW7 2NS

  • HALLIWELLS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2004

    Resigned on 1 May 2004

    St James's Court
    Brown Street
    Manchester
    Greater Manchester
    M2 2JF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 April 2016 Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: A55AGA3K. Transaction: MzE0Njk3NzcwOGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDIDU. Transaction: MzE0NTIxNTE2N2FkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2L7X5. Transaction: MzE0MDE4MzcyNmFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X466G1GJ. Transaction: MzEyMjAzMzk0OGFkaXF6a2N4.

  5. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40YOLCH. Transaction: MzExNzAzMTE1M2FkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4IIX. Transaction: MzA5ODI2MTc2MmFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F3MKJ. Transaction: MzA5MzM4MzA5OWFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE0IG. Transaction: MzA3NTU4NTM0OWFkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L6VR20. Transaction: MzA2NzExMjI5MGFkaXF6a2N4.

  10. 13 April 2012 Registered office address changed from the Press Rooms 23 New Mount Street Manchester M4 4DE on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16SQEGA. Transaction: MzA1NTc2NDk3MmFkaXF6a2N4.

  11. 4 April 2012 Termination of appointment of Ian Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165PJUJ. Transaction: MzA1NTM2OTgyMmFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X165OKMO. Transaction: MzA1NTM1NzAxOGFkaXF6a2N4.

  13. 9 March 2012 Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X14D2G9U. Transaction: MzA1Mzg4MjA4MWFkaXF6a2N4.

  14. 9 March 2012 Director's details changed for Robert Douglas Mawe Bion on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X14D2G17. Transaction: MzA1Mzg4MjAxOGFkaXF6a2N4.

  15. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNJ6O. Transaction: MzA1MTQzNjE4OGFkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X4TJTSPN. Transaction: MzAzNDQyMjU2OGFkaXF6a2N4.

  17. 12 January 2011 Director's details changed for Robert Douglas Mawe Bion on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: APYXIQKM. Transaction: MzAzMDMyMTQ2OGFkaXF6a2N4.

  18. 12 January 2011 Termination of appointment of Ian Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APYXJQKN. Transaction: MzAzMDMyMTQzM2FkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APYXWQK0. Transaction: MzAzMDMxNTg5M2FkaXF6a2N4.

  20. 21 December 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAA6CQ4T. Transaction: MzAyOTExODQ4MmFkaXF6a2N4.

  21. 21 December 2010 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XAA5IQ4Y. Transaction: MzAyOTExODQ3N2FkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XFD8TJ3C. Transaction: MzAxMzI2MjgwOGFkaXF6a2N4.

  23. 25 September 2009 Appointment terminated director peter roe [View PDF]

    Category: Officers. Type: 288b. Barcode: P2X9EDK8. Transaction: MjA0MjE1OTcwNGFkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P48ATDAR. Transaction: MjA0MTM1ODk0N2FkaXF6a2N4.

  25. 31 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2D788LK. Transaction: MjAyOTM5NDAyNmFkaXF6a2N4.

  26. 12 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANK0I6DI. Transaction: MjAyMzA2MzY5OWFkaXF6a2N4.

  27. 28 August 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN732N6. Transaction: MjAxMjAyNzg4M2FkaXF6a2N4.

  28. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMDU3N2FkaXF6a2N4.

  29. 23 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyNzk4MGFkaXF6a2N4.

  30. 11 December 2007 Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY4Nzg2NGFkaXF6a2N4.

  31. 24 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5MDQ1M2FkaXF6a2N4.

  32. 25 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1NzI4MWFkaXF6a2N4.

  33. 18 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk5MjQyMmFkaXF6a2N4.

  34. 13 June 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1MTA1NGFkaXF6a2N4.

  35. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgxNDU3NGFkaXF6a2N4.

  36. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI3MTc1MGFkaXF6a2N4.

  37. 20 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQyMzM0OGFkaXF6a2N4.

  38. 20 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM2ODUyNWFkaXF6a2N4.

  39. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MTkzNTk3OGFkaXF6a2N4.

  40. 3 May 2005 Return made up to 22/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4ODc3MGFkaXF6a2N4.

  41. 19 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3MDgyNWFkaXF6a2N4.

  42. 18 March 2005 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTcxNjI5M2FkaXF6a2N4.

  43. 12 July 2004 Ad 01/06/04--------- £ si [email protected]=298 £ ic 702/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDExNzQxM2FkaXF6a2N4.

  44. 8 June 2004 Ad 01/06/04--------- £ si [email protected]=700 £ ic 2/702 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjAwNTQ1MWFkaXF6a2N4.

  45. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMxMjI0MWFkaXF6a2N4.

  46. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0ODA1NmFkaXF6a2N4.

  47. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM3MzA5MGFkaXF6a2N4.

  48. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1MjMzOGFkaXF6a2N4.

  49. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTExMjM3MmFkaXF6a2N4.

  50. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjU0NDI1M2FkaXF6a2N4.

  51. 22 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQyMzk3MGFkaXF6a2N4.

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