24/Seven Contracts (UK) Limited

Company Registration Number: 05090588

Company registered in England and Wales

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24/Seven Contracts (UK) Limited is a Private Company Limited by Shares first registered on 1 April 2004. Its current registered address is in Oxfordshire.

Registered Address

8 KING EDWARD STREET
OXFORD
OXFORDSHIRE
OX1 4HL

There are 239 companies currently registered at this postcode, including this one.

All companies at OX1 4HL

Registration Data

Company Number

05090588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£45,925£0£0
Current Assets £873,243£832,525£642,527£581,256£578,705£487,601
of which Cash £474,411£493,505£350,212£406,017£490,250£88,255
Total Assets £873,243£832,525£642,527£627,181£578,705£487,601
Current Liabilities £75,083£96,742£94,414£44,422£68,232£73,316
Net Current Assets £798,160£735,783£548,113£536,834£510,473£414,285
Total Net Worth £801,670£750,414£585,983£582,759£527,713£436,917

Previous Names

No previous names

Company Officers

  • WALTON, Bernadine Mary

    Secretary

    Appointed on 4 February 2008

     

    Hillfield
    Cumnor
    Oxford
    Oxfordshire
    OX2 9QU

  • WALTON, Raymond William

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Hillfield
    Cumnor
    Oxford
    Oxfordshire
    OX2 9QU

  • HAILSTONE, Rosalind

    Secretary

    Appointed on 1 April 2004

    Resigned on 4 February 2008

    95 London Road
    Whitchurch
    Hampshire
    RG28 7LX

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HAILSTONE, Geoffrey John

    Director

    Appointed on 1 April 2004

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    95 London Road
    Whitchurch
    Hampshire
    RG28 7LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5G1VCNN. Transaction: MzE1ODQwNjk2NmFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLYNN. Transaction: MzE0NjI1MTQ2OWFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IIS6NK. Transaction: MzEzMzc3NDQ5M2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPGDT. Transaction: MzEyMTUxMDA4MWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3L4ELUZ. Transaction: MzExMjAxMDU4N2FkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQ6O0. Transaction: MzA5ODk2NzYxNmFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L56IXU. Transaction: MzA4ODkxNTQ4OWFkaXF6a2N4.

  8. 26 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X273FAZC. Transaction: MzA3Njk4OTM3NmFkaXF6a2N4.

  9. 26 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: A1M7HYM8. Transaction: MzA2ODE0Mjg2OWFkaXF6a2N4.

  10. 17 August 2012 Statement of capital following an allotment of shares on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Capital. Type: SH01. Barcode: A1FFI4NI. Transaction: MzA2MjU3NDYzNWFkaXF6a2N4.

  11. 17 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1FFI4NM. Transaction: MzA2MjU3NDYxN2FkaXF6a2N4.

  12. 17 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FFI4NU. Transaction: MzA2MjU3NDYxMWFkaXF6a2N4.

  13. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU3NDU2MmFkaXF6a2N4.

  14. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU3NDQ1N2FkaXF6a2N4.

  15. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU3NDQxMmFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X188KM1S. Transaction: MzA1NzAxMTA1OGFkaXF6a2N4.

  17. 31 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: A11IJU2R. Transaction: MzA1MTY2MDcyMGFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XJ93HTWY. Transaction: MzAzNjcwMDI4NmFkaXF6a2N4.

  19. 24 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: AJIXVQZS. Transaction: MzAzMDkyMDA3NGFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XMZZYJHF. Transaction: MzAxNDI4ODI3MWFkaXF6a2N4.

  21. 21 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: P3M61DEC. Transaction: MjA0MTcwODkwNGFkaXF6a2N4.

  22. 21 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCZFA1D. Transaction: MjAzMzQ2OTM5MmFkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATRMQ9AP. Transaction: MjAzMTY0MjA1OWFkaXF6a2N4.

  24. 25 September 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAWG73FL. Transaction: MjAxNDE1MTQ2MGFkaXF6a2N4.

  25. 4 March 2008 Appointment terminated director geoffrey hailstone [View PDF]

    Category: Officers. Type: 288b. Barcode: AT7BMXNR. Transaction: MjAwMDc0ODA0OWFkaXF6a2N4.

  26. 4 March 2008 Appointment terminated secretary rosalind hailstone [View PDF]

    Category: Officers. Type: 288b. Barcode: AT7BJXNO. Transaction: MjAwMDc0ODAwM2FkaXF6a2N4.

  27. 4 March 2008 Secretary appointed bernadine walton [View PDF]

    Category: Officers. Type: 288a. Barcode: AT7BKXNP. Transaction: MjAwMDc0Nzg0OGFkaXF6a2N4.

  28. 24 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: MDE5MTE5MjYzM2FkaXF6a2N4.

  29. 24 May 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUxNTA2N2FkaXF6a2N4.

  30. 24 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: MDE3NDcyODkwNWFkaXF6a2N4.

  31. 8 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyMzMwNmFkaXF6a2N4.

  32. 5 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTY4ODAzOWFkaXF6a2N4.

  33. 20 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1NzU1M2FkaXF6a2N4.

  34. 13 May 2005 Registered office changed on 13/05/05 from: 95 london road whitchurch hampshire RG28 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA0NDEzMmFkaXF6a2N4.

  35. 17 May 2004 Ad 01/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE1MTEyM2FkaXF6a2N4.

  36. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI1NzE1NmFkaXF6a2N4.

  37. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3NDYwNmFkaXF6a2N4.

  38. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI4MTQzN2FkaXF6a2N4.

  39. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIzNjE1MWFkaXF6a2N4.

  40. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NDM4MGFkaXF6a2N4.

  41. 22 April 2004 Registered office changed on 22/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQxNjY4NWFkaXF6a2N4.

  42. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY5NzY2NmFkaXF6a2N4.

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