24/7 Maintenance (North) Limited

Company Registration Number: 05521540

Company registered in England and Wales

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24/7 Maintenance (North) Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in Preston.

Registered Address

34 WATLING STREET ROAD
FULWOOD
PRESTON
ENGLAND
PR2 8BP

There are 193 companies currently registered at this postcode, including this one.

All companies at PR2 8BP

Registration Data

Company Number

05521540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £164,204£199,878£151,941£139,679£100,273£81,007
of which Cash £41,260£101,129£62,510£53,235£42,781£32,247
Total Assets £164,204£199,878£151,941£139,679£100,273£81,007
Current Liabilities £39,680£76,651£51,276£44,403£29,036£28,459
Net Current Assets £124,524£123,227£100,665£95,276£71,237£52,548
Total Net Worth £151,893£156,157£129,125£125,536£99,511£77,094

Previous Names

No previous names

Company Officers

  • COLLINS, Andrew

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: March 1978

    34
    Watling Street Road
    Fulwood
    Preston
    PR2 8BP
    England

  • COLLINS, John

    Secretary

    Appointed on 5 August 2005

    Resigned on 17 November 2016

    Nationality: British

    34
    Watling Street Road
    Fulwood
    Preston
    PR2 8BP
    England

  • NEWCO SECRETARY LIMITED

    Corporate Secretary

    Appointed on 28 July 2005

    Resigned on 5 August 2005

    34 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8BP

  • NEWCO DIRECTOR LIMITED

    Corporate Director

    Appointed on 28 July 2005

    Resigned on 5 August 2005

    34 Watling Street Road
    Fulwood
    Preston
    Lancashire
    PR2 8BP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 Termination of appointment of John Collins as a secretary on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM02. Barcode: X5JYDA8J. Transaction: MzE2MjEyODA3N2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GRU2. Transaction: MzE1NDk5NDczM2FkaXF6a2N4.

  3. 8 March 2016 Registered office address changed from 189 Lancaster Road North Preston Lancashire PR1 2PY to 34 Watling Street Road Fulwood Preston PR2 8BP on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CFTMB. Transaction: MzE0MzYyOTA4MWFkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529O7EA. Transaction: MzE0MzQ4NzcwM2FkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFNK1T. Transaction: MzEzMDUwODA5OGFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X413U7HT. Transaction: MzExNzE1MjM5N2FkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERXP89. Transaction: MzEwNjAzNjYwMGFkaXF6a2N4.

  8. 6 August 2014 Director's details changed for Andrew Collins on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3DP4M76. Transaction: MzEwNTEzMDQ2NmFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3021G6R. Transaction: MzA5MzAyODUyMmFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1ERU. Transaction: MzA4MjUyNTI5MGFkaXF6a2N4.

  11. 12 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2223ZZK. Transaction: MzA3MjY5NDQxNGFkaXF6a2N4.

  12. 29 October 2012 Statement of capital following an allotment of shares on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Capital. Type: SH01. Barcode: X1KJMP95. Transaction: MzA2NjYxMjc0MGFkaXF6a2N4.

  13. 6 September 2012 Registered office address changed from 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW281C. Transaction: MzA2MzY4OTgxNGFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE2LGY. Transaction: MzA2MzI1MTE1NGFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OSSART. Transaction: MzA0OTU4NzI2OWFkaXF6a2N4.

  16. 10 November 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AP1BCZ3P. Transaction: MzA0Njk0NTk3OGFkaXF6a2N4.

  17. 10 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AP1BBZ3O. Transaction: MzA0Njk0NTk1MWFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X7P6LYWE. Transaction: MzA0NjQ3MjkyMWFkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X79UBSW6. Transaction: MzAzNDgxNTg3NmFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X6L3DN6X. Transaction: MzAyMjgyODY5NmFkaXF6a2N4.

  21. 7 September 2010 Secretary's details changed for John Collins on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH03. Barcode: X6L3BN6V. Transaction: MzAyMjc2ODY3MmFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Andrew Collins on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X6L3CN6W. Transaction: MzAyMjc2ODY3NGFkaXF6a2N4.

  23. 19 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X3Z0RF38. Transaction: MzAwMzI1MzE3N2FkaXF6a2N4.

  24. 14 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRGQD9R. Transaction: MjA0MTI2MzIwMmFkaXF6a2N4.

  25. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0AJQB59. Transaction: MjAzNjIzODQwN2FkaXF6a2N4.

  26. 6 January 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG44V69V. Transaction: MjAyMjUzMjM0N2FkaXF6a2N4.

  27. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK0A40X5. Transaction: MjAwODA0MDY2MGFkaXF6a2N4.

  28. 3 October 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0MzMwOWFkaXF6a2N4.

  29. 29 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMzA3M2FkaXF6a2N4.

  30. 6 February 2007 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc0MjExOGFkaXF6a2N4.

  31. 22 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIzNTI0OGFkaXF6a2N4.

  32. 16 August 2005 Ad 03/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0NzE4MGFkaXF6a2N4.

  33. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxOTAyM2FkaXF6a2N4.

  34. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM4NDAyMmFkaXF6a2N4.

  35. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5MTExM2FkaXF6a2N4.

  36. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk2NTQxNGFkaXF6a2N4.

  37. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODczMDM3MGFkaXF6a2N4.

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