24/7 Time Critical Transport Limited

Company Registration Number: 06240395

Company registered in England and Wales

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24/7 Time Critical Transport Limited is a Private Company Limited by Shares first registered on 8 May 2007. Its current registered address is in Derby, Derbyshire.

Registered Address

81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ

There are 389 companies currently registered at this postcode, including this one.

All companies at DE1 1TJ

Registration Data

Company Number

06240395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £228,900£238,198£158,998£145,506£143,553£150,042£134,302
of which Cash £17,646£62,466£17,978£13,969£24,668£28,756£24,239
Total Assets £228,900£238,198£158,998£145,506£143,553£150,042£134,302
Current Liabilities £173,242£168,447£93,186£102,187£128,804£131,438£107,043
Net Current Assets £55,658£69,751£65,812£43,319£14,749£18,604£27,259
Total Net Worth £93,816£86,047£84,488£55,292£27,729£21,842£32,147

Previous Names

No previous names

Company Officers

  • HEAPS, Elaine

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    163 Shobnall Road
    Burton On Trent
    Staffordshire
    DE14 2BD

  • JAMIESON, Ian

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Transport

    Month of birth: June 1962

    Unit 4
    (Off Wellington Road)
    Nicolson Way
    Burton On Trent
    Staffordshire
    DE14 2AW
    England

  • JAMIESON, Frazer Malcolm Thomas

    Secretary

    Appointed on 6 June 2007

    Resigned on 9 May 2011

    163 Shobnall Road
    Burton On Trent
    Staffordshire
    DE14 2BD

  • PARKER, Anthony

    Secretary

    Appointed on 8 May 2007

    Resigned on 8 May 2007

    Park View
    The Meadows Kingstone
    Uttoxeter
    Staffordshire
    ST14 8QE

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KO83. Transaction: MzE3NTQ4NDk2M2FkaXF6a2N4.

  2. 2 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZEPJZ4. Transaction: MzE2ODA1OTUzOGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57AW5J7. Transaction: MzE0ODkyMjI3NGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDET5. Transaction: MzE0Mjk1NjkzMWFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47X63D6. Transaction: MzEyMzc0ODA5OWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QWUZ. Transaction: MzExODE2NTcwN2FkaXF6a2N4.

  7. 9 October 2014 Registered office address changed from Po Box 7745 163 Shobnall Road Burton on Trent Staffordshire DE14 9GL to 81 Burton Road Derby Derbyshire DE1 1TJ on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5YX5R. Transaction: MzEwOTEzNTY2NmFkaXF6a2N4.

  8. 9 October 2014 Director's details changed for Ian Jamieson on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3I5YX2A. Transaction: MzEwOTEzNTY1MGFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNCFV. Transaction: MzEwMDk1NzIxNWFkaXF6a2N4.

  10. 24 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309XEV6. Transaction: MzA5MzI5Mzg1M2FkaXF6a2N4.

  11. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDgzMTQ3N2FkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2GPRZQH. Transaction: MzA4NDgzMTQ0NWFkaXF6a2N4.

  13. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkzNTMyMWFkaXF6a2N4.

  14. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTAYX. Transaction: MzA3MzU4MjQwM2FkaXF6a2N4.

  15. 31 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y4S0. Transaction: MzA1ODQyNDA3OWFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Frazer Jamieson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0Y4RS. Transaction: MzA1ODQyMzk4OGFkaXF6a2N4.

  17. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UU1YH. Transaction: MzA1MjYyNzA4MmFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X5VXRVQ6. Transaction: MzA0MDI0NjMwNmFkaXF6a2N4.

  19. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9OQNRLW. Transaction: MzAzMjE4Nzk5N2FkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XA4BOKUO. Transaction: MzAxNzU0ODA3OGFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Elaine Heaps on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XA4BMKUM. Transaction: MzAxNzU0Nzk4OWFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Ian Jamieson on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XA4BNKUN. Transaction: MzAxNzU0Nzk5MGFkaXF6a2N4.

  23. 3 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATKLJFZ5. Transaction: MzAwNjA3NDI0N2FkaXF6a2N4.

  24. 15 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPFS9U9. Transaction: MjAzMjk2MjExM2FkaXF6a2N4.

  25. 17 April 2009 Registered office changed on 17/04/2009 from studio 1 unit 5 waterside court third avenue centrum 100 burton upon trent staffordshire DE14 2WQ [View PDF]

    Category: Address. Type: 287. Barcode: A3Q1C91Q. Transaction: MjAzMDgxMzYxOWFkaXF6a2N4.

  26. 12 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANCZP6DG. Transaction: MjAyMzA2MDg3M2FkaXF6a2N4.

  27. 3 December 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KVS5CU. Transaction: MjAxOTI0OTk3MGFkaXF6a2N4.

  28. 18 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN8ZC2BT. Transaction: MjAxMTI0MjA3NmFkaXF6a2N4.

  29. 30 July 2007 Registered office changed on 30/07/07 from: 210-211 waterloo street burton on trent staffordshire DE14 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY5Mjg2N2FkaXF6a2N4.

  30. 24 July 2007 Ad 02/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzMxODY1OGFkaXF6a2N4.

  31. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzNDQ0MmFkaXF6a2N4.

  32. 17 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcyODg2NWFkaXF6a2N4.

  33. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0OTMyOGFkaXF6a2N4.

  34. 8 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0MjM1MmFkaXF6a2N4.

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