24-7 Monitoring Limited

Company Registration Number: 05866084

Company registered in England and Wales

Approximate Location Map
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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 Monitoring Limited is a Private Company Limited by Shares first registered on 4 July 2006. Its current registered address is in Northop Hall, Mold.

Registered Address

SECURITY HOUSE
WESTBOUND A55 EXPRESSWAY
NORTHOP HALL
MOLD
CH7 6HB

There are 6 companies currently registered at this postcode, including this one.

All companies at CH7 6HB

Registration Data

Company Number

05866084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARRELL, Laura

    Secretary

    Appointed on 25 June 2010

     

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • EVANS, David Tracey

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1963

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • FARRELL, Daniel Geoffrey

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1982

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • FARRELL, Karen Anne

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • FARRELL, Laura

    Director

    Appointed on 25 June 2010

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: May 1978

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • CRIME PREVENTION SERVICES LIMITED

    Secretary

    Appointed on 4 July 2006

    Resigned on 30 June 2008

    Security House
    Westbound A55 Expressway, Northop Hall
    Mold
    CH7 6HB

  • FARRELL, Lauara

    Secretary

    Appointed on 25 June 2010

    Resigned on 25 June 2010

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • FARRELL, Laura

    Secretary

    Appointed on 25 June 2010

    Resigned on 25 June 2010

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • FARRELL, Laura

    Director

    Appointed on 25 June 2010

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Service Manager

    Month of birth: May 1978

    Security House
    Westbound A55 Expressway
    Northop Hall
    Mold
    CH7 6HB

  • LEUNG, Robert Chirk Wing

    Director

    Appointed on 4 July 2006

    Resigned on 18 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    59
    Selworthy Road
    Southport
    Merseyside
    PR8 2HX

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

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJ878B. Transaction: MzE4MjY4ODE3OWFkaXF6a2N4.

  2. 21 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60JTNK2. Transaction: MzE2OTM5NTI1MGFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2S4N7. Transaction: MzE1Njk5NTU5NGFkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A520R1IH. Transaction: MzE0MzU5Mjk3MGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLG0S. Transaction: MzEyNjgzNTc0NWFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UQ61. Transaction: MzEyMDY3MzMxN2FkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUI04J. Transaction: MzEwNjEwMDI1MGFkaXF6a2N4.

  8. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34DZJ5U. Transaction: MzA5NzE3NDI1NWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UI0H. Transaction: MzA4MjA5MjA2MGFkaXF6a2N4.

  10. 3 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YT4ET. Transaction: MzA3NTYwODUxOWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGP0QG. Transaction: MzA2NDE1MDY1OGFkaXF6a2N4.

  12. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOLJF. Transaction: MzA1NDg0NzY4NWFkaXF6a2N4.

  13. 26 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XL57EX05. Transaction: MzA0Mjc5NDMyMmFkaXF6a2N4.

  14. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AME9LSWS. Transaction: MzAzNTA3MDA4MWFkaXF6a2N4.

  15. 19 November 2010 Appointment of Daniel Geoffrey Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZTLKP7Q. Transaction: MzAyNzIyMTIyOWFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XESMFNOF. Transaction: MzAyMzk1NzQyNGFkaXF6a2N4.

  17. 24 September 2010 Appointment of Laura Farrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEAI9NNM. Transaction: MzAyMzg4MDM4OWFkaXF6a2N4.

  18. 23 September 2010 Termination of appointment of Lauara Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEAGDNNO. Transaction: MzAyMzg4MDI1MWFkaXF6a2N4.

  19. 23 September 2010 Appointment of Lauara Farrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE3Y7NNT. Transaction: MzAyMzg2MTQzNWFkaXF6a2N4.

  20. 20 September 2010 Termination of appointment of Laura Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCQLNK3. Transaction: MzAyMzU4MDkzNGFkaXF6a2N4.

  21. 15 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5FMSLJC. Transaction: MzAxOTU2NzYyNmFkaXF6a2N4.

  22. 5 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODg3NDE1OGFkaXF6a2N4.

  23. 2 July 2010 Termination of appointment of Laura Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMWY2LBB. Transaction: MzAxODc4MzE1M2FkaXF6a2N4.

  24. 1 July 2010 Appointment of Laura Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMWYCLBL. Transaction: MzAxODc0OTE1M2FkaXF6a2N4.

  25. 29 June 2010 Appointment of Miss Laura Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGL6L8V. Transaction: MzAxODQ4NTY4NmFkaXF6a2N4.

  26. 29 June 2010 Appointment of Mrs Karen Anne Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGLLL8A. Transaction: MzAxODQ4NTcwMGFkaXF6a2N4.

  27. 29 June 2010 Appointment of Mr David Tracey Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYGNCL83. Transaction: MzAxODQ4NTcxOWFkaXF6a2N4.

  28. 28 June 2010 Appointment of Miss Laura Farrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYGNML8D. Transaction: MzAxODQ4NTcyNGFkaXF6a2N4.

  29. 25 June 2010 Termination of appointment of Robert Leung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFOHL54. Transaction: MzAxODM1MTQxOGFkaXF6a2N4.

  30. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAHFIRN. Transaction: MzAxMjcwNTU1OWFkaXF6a2N4.

  31. 30 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH7VDPY. Transaction: MjA0MjQ3ODE0MWFkaXF6a2N4.

  32. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XADNG9GC. Transaction: MjAzMTk2MDk2NmFkaXF6a2N4.

  33. 16 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA731GC. Transaction: MjAwOTE0NTYzN2FkaXF6a2N4.

  34. 16 July 2008 Appointment terminated secretary crime prevention services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEA721GB. Transaction: MjAwOTE0NTA0OWFkaXF6a2N4.

  35. 20 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMjE5OWFkaXF6a2N4.

  36. 16 August 2007 Accounting reference date shortened from 31/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDE1NDIxM2FkaXF6a2N4.

  37. 26 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2NjY4NmFkaXF6a2N4.

  38. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzczNDQzM2FkaXF6a2N4.

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