24-7 UK Maintenance Limited

Company Registration Number: 05347359

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24-7 UK Maintenance Limited is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Towcester, Northamptonshire.

Registered Address

UNIT 1
SWINNEYFORD ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 6HD

There are 4 companies currently registered at this postcode, including this one.

All companies at NN12 6HD

Registration Data

Company Number

05347359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £201,454£221,975£239,226£227,310£253,452£306,183
of which Cash £22,660£48,162£69,225£29,579£35,895£24,810
Total Assets £201,454£221,975£239,226£227,310£253,452£306,183
Current Liabilities £0£113,829£136,306£138,203£188,868£210,986
Net Current Assets £201,454£108,146£102,920£89,107£64,584£95,197
Total Net Worth £145,232£144,071£141,310£139,456£139,436£122,357

Previous Names

No previous names

Company Officers

  • BULL, Steven Albert

    Secretary

    Appointed on 31 January 2005

    Resigned on 31 July 2007

    611 Northampton House
    Wellington Street
    Northampton
    Northamptonshire
    NN1 3NB

  • WALKER, Andre Jerome

    Secretary

    Appointed on 6 August 2007

    Resigned on 27 February 2015

    20 Highfields
    Towcester
    Northamptonshire
    NN12 6EY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BARBOUR, Glyn Edward

    Director

    Appointed on 31 January 2005

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Finance

    Month of birth: February 1971

    19
    Broadwater Lane
    Towcester
    Northamptonshire
    NN12 6YF
    United Kingdom

  • BULL, Steven Albert

    Director

    Appointed on 31 January 2005

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Maintenance

    Month of birth: August 1950

    611 Northampton House
    Wellington Street
    Northampton
    Northamptonshire
    NN1 3NB

  • MAITLAND, Peter

    Director

    Appointed on 6 August 2007

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Builder

    Month of birth: January 1959

    2 Clare Crescent
    Towcester
    Northamptonshire
    NN12 6QQ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 October 2016 Termination of appointment of Glyn Edward Barbour as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5H9EKLL. Transaction: MzE1OTMwMTk2MGFkaXF6a2N4.

  2. 13 September 2016 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A5EP4Z40. Transaction: MzE1NzI1MDIzMWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JKBC2. Transaction: MzE0MjgxNTUyMWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RGR4. Transaction: MzEzNjM0MTc0M2FkaXF6a2N4.

  5. 15 June 2015 Termination of appointment of Peter Maitland as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: A48YK7EI. Transaction: MzEyNDkwOTA5MWFkaXF6a2N4.

  6. 20 May 2015 Termination of appointment of Peter Maitland as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47RV1I9. Transaction: MzEyMzUzNzI3MGFkaXF6a2N4.

  7. 20 May 2015 All of the property or undertaking has been released and no longer forms part of charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X47RV5HD. Transaction: MzEyMzUzODMwMmFkaXF6a2N4.

  8. 20 May 2015 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X47RV6MZ. Transaction: MzEyMzUzODU1NmFkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Andre Jerome Walker as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: A42FVV4R. Transaction: MzExODc5NzMwNGFkaXF6a2N4.

  10. 16 March 2015 Termination of appointment of Andre Jerome Walker as a secretary on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM02. Barcode: A42DBPR6. Transaction: MzExODc3Mzg3MWFkaXF6a2N4.

  11. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424DI94. Transaction: MzExODI0MTM5M2FkaXF6a2N4.

  12. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZTZD. Transaction: MzExMjQ1Mjc2MGFkaXF6a2N4.

  13. 6 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3339WB6. Transaction: MzA5NTgxMTI0MWFkaXF6a2N4.

  14. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWFGIY. Transaction: MzA4OTQwOTAzNWFkaXF6a2N4.

  15. 27 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232GDTV. Transaction: MzA3MzY2NDkwNWFkaXF6a2N4.

  16. 1 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1ICK0D5. Transaction: MzA2NTA2NDQ0N2FkaXF6a2N4.

  17. 5 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X122DY80. Transaction: MzA1MTkxMTUxNGFkaXF6a2N4.

  18. 16 December 2011 Registered office address changed from 52 Bunting Road Industrial Estate Kingsthorpe Northampton Northamptonshire NN2 6EE on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: X0OAML0P. Transaction: MzA0OTEyNTIzOWFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6KQ3XWM. Transaction: MzA0NDY1ODgwM2FkaXF6a2N4.

  20. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XW1DYS1Y. Transaction: MzAzMzAwNDg5NGFkaXF6a2N4.

  21. 4 August 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: AWC80M4G. Transaction: MzAyMDc5MTcyOGFkaXF6a2N4.

  22. 8 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7GU7LFY. Transaction: MzAxOTE3NDU4NWFkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X0O1JI7U. Transaction: MzAxMTI2Nzc4OWFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Glyn Barbour on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0O1HI7S. Transaction: MzAxMTI2NzYwOGFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Peter Maitland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0O1II7T. Transaction: MzAxMTI2NzYwOWFkaXF6a2N4.

  26. 16 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PM1KAHK7. Transaction: MzAwOTc4MTcyOWFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XU8DZEH6. Transaction: MzAwMTg2Mzg2OGFkaXF6a2N4.

  28. 17 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVCV88D. Transaction: MjAyODMzNDExMGFkaXF6a2N4.

  29. 17 March 2009 Director's change of particulars / glyn barbour / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYVCU88C. Transaction: MjAyODMzMjM5OGFkaXF6a2N4.

  30. 12 March 2009 Registered office changed on 12/03/2009 from 16 mounts business centre william street northampton NN1 3EW [View PDF]

    Category: Address. Type: 287. Barcode: AMLHL80R. Transaction: MjAyNzk4MjM2MWFkaXF6a2N4.

  31. 10 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A12PO796. Transaction: MjAyNTU1ODkwMmFkaXF6a2N4.

  32. 27 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9WDB56E. Transaction: MjAxODkyMDA4NWFkaXF6a2N4.

  33. 20 June 2008 Accounting reference date extended from 31/01/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8SAE0QB. Transaction: MjAwNzYwNzM4N2FkaXF6a2N4.

  34. 2 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A66I7YJS. Transaction: MjAwMjc2NDQxM2FkaXF6a2N4.

  35. 19 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF57Y4E. Transaction: MjAwMTcxODIxNGFkaXF6a2N4.

  36. 1 March 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AV3Y9XLX. Transaction: MjAwMDYwODQ3MGFkaXF6a2N4.

  37. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwOTI0MmFkaXF6a2N4.

  38. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYwOTIzMmFkaXF6a2N4.

  39. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc4MTU5OGFkaXF6a2N4.

  40. 1 June 2007 Registered office changed on 01/06/07 from: unit 16 mounts business centre wellington street northampton [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2MTAzN2FkaXF6a2N4.

  41. 1 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg5MTY0N2FkaXF6a2N4.

  42. 29 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NzcwMWFkaXF6a2N4.

  43. 10 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEyMTA3OGFkaXF6a2N4.

  44. 31 October 2005 Registered office changed on 31/10/05 from: 18 school road ascote towcester northamptonshire NN12 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY5NzI3OWFkaXF6a2N4.

  45. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc1MzA4MmFkaXF6a2N4.

  46. 10 February 2005 Registered office changed on 10/02/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc1NjI0NmFkaXF6a2N4.

  47. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMDEzMWFkaXF6a2N4.

  48. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2MTE1NWFkaXF6a2N4.

  49. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk5MDUxOWFkaXF6a2N4.

  50. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0NjA0NGFkaXF6a2N4.

  51. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDgzNDc5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.