24-7 Home Serve Ltd

Company Registration Number: 05710426

Company registered in England and Wales

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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 Home Serve Ltd is a Private Company Limited by Shares first registered on 15 February 2006. Its current registered address is in Bagshot.

Registered Address

32A HIGH STREET
BAGSHOT
ENGLAND
GU19 5AZ

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

All companies at GU19 5AZ

Registration Data

Company Number

05710426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA143253

Registration Start Date

30 October 2015

Registration Expiry Date

29 October 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,437£130,134£84,981£98,177£45,370£33,084£40,106
of which Cash £6,396£58,006£7,817£16,449£5,988£430£28,714
Total Assets £57,437£130,134£84,981£98,177£45,370£33,084£40,106
Current Liabilities £78,591£94,365£89,573£122,729£130,996£96,582£74,390
Net Current Assets £-21,154£35,769£-4,592£-24,552£-85,626£-63,498£-34,284
Total Net Worth £8£53,896£37£-18,380£-88,606£-79,633£-60,430

Previous Names

No previous names

Company Officers

  • RIDDY, Simon Russell

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    32a
    High Street
    Bagshot
    GU19 5AZ
    England

  • RIDDY, Simon Russell

    Secretary

    Appointed on 1 May 2006

    Resigned on 31 July 2012

    Nationality: British

    5 Westerdale Drive
    Frimley
    Camberley
    Surrey
    GU16 9RB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • RIDDY, Michelle Dorothy

    Director

    Appointed on 1 May 2006

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Unit 23
    35 Frimley High Street
    Frimley
    Camberley
    Surrey
    GU16 7JQ
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2006

    Resigned on 15 February 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 Director's details changed for Mr Simon Russell Riddy on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: CH01. Barcode: X6BYHLOR. Transaction: MzE4MjA2MDAzNGFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BYHFRD. Transaction: MzE4MjA1OTg2OWFkaXF6a2N4.

  3. 2 August 2017 Registered office address changed from Unit 23 35 Frimley High Street Frimley Camberley Surrey GU16 7JQ to 32a High Street Bagshot GU19 5AZ on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BYH93F. Transaction: MzE4MjA1OTY2NmFkaXF6a2N4.

  4. 24 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6510CH6. Transaction: MzE3NDIxMzE2MWFkaXF6a2N4.

  5. 21 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PT4TF. Transaction: MzE2OTQxMzI3OWFkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6VQA. Transaction: MzE0MzExMDcyNmFkaXF6a2N4.

  7. 19 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X513V45F. Transaction: MzE0MjI4Nzc5NWFkaXF6a2N4.

  8. 2 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42C652J. Transaction: MzExODM2NTI2NGFkaXF6a2N4.

  9. 26 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X421QR9F. Transaction: MzExODE2NDQ4OWFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J68XM. Transaction: MzA5NzA5Mjk4MWFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOMGX. Transaction: MzA5NTE1MDc4NmFkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J5RDV. Transaction: MzA3Njg2ODE1OWFkaXF6a2N4.

  13. 23 April 2013 Appointment of Mr Simon Riddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T0TYO. Transaction: MzA3NjY1NTA1NmFkaXF6a2N4.

  14. 22 April 2013 Termination of appointment of Michelle Riddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T0MO3. Transaction: MzA3NjY1MjkxMmFkaXF6a2N4.

  15. 14 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2458E6R. Transaction: MzA3NDQ4MjEyMWFkaXF6a2N4.

  16. 14 March 2013 Termination of appointment of Simon Riddy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2458E6J. Transaction: MzA3NDQ4MTk0MmFkaXF6a2N4.

  17. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175S689. Transaction: MzA1NjE4Njc3NWFkaXF6a2N4.

  18. 17 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12UV0JD. Transaction: MzA1MjYzOTQzMWFkaXF6a2N4.

  19. 17 February 2012 Registered office address changed from Unit 23, 5 the Parade Frimley High Street Camberley GU16 7JQ on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UV0J5. Transaction: MzA1MjYzOTIxMGFkaXF6a2N4.

  20. 3 August 2011 Amended accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AAMD. Barcode: AP3VOW8P. Transaction: MzA0MTUxMDQzOGFkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGMHVTOS. Transaction: MzAzNjI2ODU1MWFkaXF6a2N4.

  22. 10 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZQ97SB5. Transaction: MzAzMzYwMzAxMWFkaXF6a2N4.

  23. 1 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQJZSKD7. Transaction: MzAxNjY2OTIxNGFkaXF6a2N4.

  24. 8 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XE83HIZK. Transaction: MzAxMzEyMjE4NmFkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Michelle Dorothy Riddy on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XE83GIZJ. Transaction: MzAxMzEyMTU1NGFkaXF6a2N4.

  26. 20 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK335A0F. Transaction: MjAzMzM5MDIzMWFkaXF6a2N4.

  27. 16 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBY187K. Transaction: MjAyODIxMjU1NmFkaXF6a2N4.

  28. 26 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASQ767P1. Transaction: MjAyNzA4NzIwM2FkaXF6a2N4.

  29. 20 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUREY6O. Transaction: MjAwMTgzMTU1OGFkaXF6a2N4.

  30. 18 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4Njc4M2FkaXF6a2N4.

  31. 31 July 2007 Accounting reference date extended from 28/02/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzYzNzk2OWFkaXF6a2N4.

  32. 22 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQwMTc5MWFkaXF6a2N4.

  33. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc5ODA0NmFkaXF6a2N4.

  34. 8 June 2006 Ad 01/05/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg5NjcwMWFkaXF6a2N4.

  35. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NzE3NGFkaXF6a2N4.

  36. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE0ODYwOWFkaXF6a2N4.

  37. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUxNTU1MGFkaXF6a2N4.

  38. 15 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU5MTE3NWFkaXF6a2N4.

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