24-7-Services Ltd

Company Registration Number: 05534648

Company registered in England and Wales

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24-7-Services Ltd is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Lancashire.

Registered Address

LAUREL HOUSE, 173 CHORLEY NEW
ROAD, BOLTON
LANCASHIRE
BL1 4QZ

There are 203 companies currently registered at this postcode, including this one.

All companies at BL1 4QZ

Registration Data

Company Number

05534648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£980,982£699,910£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£980,982£699,910£1
Current Liabilities £967,480£0£967,480£967,480£967,480£967,480£967,480£967,480£816,002£687,409£0
Net Current Assets £-967,480£0£-967,480£-967,480£-967,480£-967,480£-967,480£-967,480£-816,002£-687,409£1
Total Net Worth £-1,442,185£0£-1,442,185£-1,442,185£-1,442,185£-1,442,185£-1,442,185£-215,399£164,980£12,501£1

Previous Names

No previous names

Company Officers

  • PICKFORD, Andrew Noel

    Secretary

    Appointed on 19 September 2008

     

    11 Plymouth Grove
    Cheadle Heath
    Stockport
    Cheshire
    SK3 0UG

  • HUTCHINSON, Mark Stephen

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    6
    Moseley Grange
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 5EZ
    England

  • MOSS, Ian William

    Secretary

    Appointed on 11 August 2005

    Resigned on 19 September 2008

    46 Chetwyn Avenue
    Bromley Cross
    Bolton
    Lancashire
    BL7 9BN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 12 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 August 2005

    Resigned on 12 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MG8NK3. Transaction: MzE2NTI1MzE1M2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY229T. Transaction: MzE1Nzc3NjQzMGFkaXF6a2N4.

  3. 14 September 2016 Director's details changed for Mark Stephen Hutchinson on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: CH01. Barcode: X5FIBUY1. Transaction: MzE1NzM0ODQ2N2FkaXF6a2N4.

  4. 12 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A540CM3D. Transaction: MzE0NTc2MjEzN2FkaXF6a2N4.

  5. 17 November 2015 Second filing of AR01 previously delivered to Companies House made up to 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Document replacement. Type: RP04. Barcode: A4JG9SFS. Transaction: MzEzNTMzOTI0N2FkaXF6a2N4.

  6. 13 October 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4H0RDEI. Transaction: MzEzMjczODc4NWFkaXF6a2N4.

  7. 29 September 2015 Current accounting period shortened from 31 December 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X4GYG6TN. Transaction: MzEzMTk4NjUxNGFkaXF6a2N4.

  8. 15 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0GKKW. Transaction: MzEzMDk5NTk0OGFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMX2G0. Transaction: MzEwNjc4MzczNmFkaXF6a2N4.

  10. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRQGI8. Transaction: MzEwNTIxNDQ1N2FkaXF6a2N4.

  11. 7 August 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X3DRQB9F. Transaction: MzEwNTIxMzIzMWFkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X3DRQ916. Transaction: MzEwNTIxMjU1NmFkaXF6a2N4.

  13. 7 August 2014 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3DRPXZ5. Transaction: MzEwNTIwOTQyOWFkaXF6a2N4.

  14. 7 August 2014 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3DRPFCZ. Transaction: MzEwNTIwNDcwNGFkaXF6a2N4.

  15. 6 August 2014 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X3DP271V. Transaction: MzEwNTEwNDk3NWFkaXF6a2N4.

  16. 6 August 2014 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X3DP24OR. Transaction: MzEwNTEwNDEzOWFkaXF6a2N4.

  17. 6 August 2014 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X3DP2141. Transaction: MzEwNTEwMzAyMmFkaXF6a2N4.

  18. 12 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzUxODI4OGFkaXF6a2N4.

  19. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1NTM3MGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X065SMPB. Transaction: MzAyMTk2OTQ1NmFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Mark Hutchinson on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X065RMPA. Transaction: MzAyMTc2ODk1MWFkaXF6a2N4.

  22. 13 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALQF3GM5. Transaction: MzAwNzA3NTIzMWFkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ1V0EGJ. Transaction: MzAwMTc2NzI5OGFkaXF6a2N4.

  24. 16 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKKGDBH. Transaction: MjA0MTQ1NzIyNmFkaXF6a2N4.

  25. 31 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAG1W6X0. Transaction: MjAyNDY2NTQwNWFkaXF6a2N4.

  26. 25 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAQV33FQ. Transaction: MjAxNDIzMTkxMmFkaXF6a2N4.

  27. 25 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAQV43FR. Transaction: MjAxNDIxNTkxMmFkaXF6a2N4.

  28. 23 September 2008 Secretary appointed andrew pickford [View PDF]

    Category: Officers. Type: 288a. Barcode: AD3MK3A9. Transaction: MjAxMzk1NzY4NWFkaXF6a2N4.

  29. 23 September 2008 Appointment terminated secretary ian moss [View PDF]

    Category: Officers. Type: 288b. Barcode: AD3MA3AZ. Transaction: MjAxMzk1NzU3N2FkaXF6a2N4.

  30. 27 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XND1N2M9. Transaction: MjAxMTkzMDEwNmFkaXF6a2N4.

  31. 21 May 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAE6FZVD. Transaction: MjAwNTgzNzIyOGFkaXF6a2N4.

  32. 16 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ5NzA4M2FkaXF6a2N4.

  33. 23 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5Mzg0MmFkaXF6a2N4.

  34. 4 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNTU3MWFkaXF6a2N4.

  35. 6 October 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzOTQ2MWFkaXF6a2N4.

  36. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM2MjA5NGFkaXF6a2N4.

  37. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI5NTQyNGFkaXF6a2N4.

  38. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ0NTMwOWFkaXF6a2N4.

  39. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkzMTE5MmFkaXF6a2N4.

  40. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg0ODAyNmFkaXF6a2N4.

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