24 Security Limited

Company Registration Number: 06349050

Company registered in England and Wales

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24 Security Limited is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in Abergavenny, Gwent.

Registered Address

7A NEVILL STREET
ABERGAVENNY
GWENT
NP7 5AA

There are 68 companies currently registered at this postcode, including this one.

All companies at NP7 5AA

Registration Data

Company Number

06349050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,360£35,742£52,675£43,865£29,356£34,603
of which Cash £13,071£4,465£20,745£14,546£71£9,805
Total Assets £34,360£35,742£52,675£43,865£29,356£34,603
Current Liabilities £24,228£21,427£27,361£21,683£16,306£16,558
Net Current Assets £10,132£14,315£25,314£22,182£13,050£18,045
Total Net Worth £13,029£18,495£26,408£22,182£13,137£19,071

Previous Names

No previous names

Company Officers

  • BENN, Lorna

    Secretary

    Appointed on 31 March 2010

     

    7a
    Nevill Street
    Abergavenny
    Gwent
    NP7 5AA
    Wales

  • BENN, Lorna

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    7a
    Nevill Street
    Abergavenny
    Gwent
    NP7 5AA
    Wales

  • BENN, Philip

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1977

    7a
    Nevill Street
    Abergavenny
    Gwent
    NP7 5AA
    Wales

  • BENN, Susan

    Secretary

    Appointed on 21 August 2007

    Resigned on 31 March 2010

    16a Camino Cementario
    Jalon
    Alicante
    03727
    Spain

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD49QQ. Transaction: MzE1NzIwMjkyMGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58604PF. Transaction: MzE0OTY5NTYxOWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ70JU. Transaction: MzEzMDgwNTk4MWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CNJ9N. Transaction: MzEyNDA4MTUxMWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDCR7. Transaction: MzEwNTY0MDI5OGFkaXF6a2N4.

  6. 1 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34W88W9. Transaction: MzA5NzM5MzI1M2FkaXF6a2N4.

  7. 29 January 2014 Director's details changed for Mrs Lorna Benn on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X30KARAB. Transaction: MzA5MzUyOTk5OGFkaXF6a2N4.

  8. 29 January 2014 Director's details changed for Philip Benn on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X30KAR0W. Transaction: MzA5MzUyOTkxNGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADDIY. Transaction: MzA4NDQ5Mzc2MWFkaXF6a2N4.

  10. 5 September 2013 Director's details changed for Philip Benn on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2GADDIQ. Transaction: MzA4NDQ5MzU3MmFkaXF6a2N4.

  11. 5 September 2013 Director's details changed for Mrs Lorna Benn on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2GADDII. Transaction: MzA4NDQ5MzU2NWFkaXF6a2N4.

  12. 5 September 2013 Registered office address changed from C/O O'brien & Partners Highdale House 7 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR Wales on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GADDIA. Transaction: MzA4NDQ5MzU2MmFkaXF6a2N4.

  13. 24 May 2013 Director's details changed for Mrs Lorna Benn on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X291BAN5. Transaction: MzA3ODYwNDMwNGFkaXF6a2N4.

  14. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291B9NS. Transaction: MzA3ODYwNDAxNmFkaXF6a2N4.

  15. 24 October 2012 Registered office address changed from the Leeds Media Centre 21 Saville Mount Leeds LS7 3HZ England on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6SMAP. Transaction: MzA2NjM5MTIyOGFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3V42J. Transaction: MzA2NDY0MDE0OGFkaXF6a2N4.

  17. 13 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDA5MTEyOWFkaXF6a2N4.

  18. 13 September 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1H920RY. Transaction: MzA2NDA5MTA5NGFkaXF6a2N4.

  19. 13 September 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1H920S2. Transaction: MzA2NDA5MTAzNmFkaXF6a2N4.

  20. 13 September 2012 Statement of capital following an allotment of shares on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Capital. Type: SH01. Barcode: A1H920QQ. Transaction: MzA2NDA5MDkxMmFkaXF6a2N4.

  21. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HOYJ. Transaction: MzA1ODQ2ODIyNmFkaXF6a2N4.

  22. 29 May 2012 Appointment of Mrs Lorna Benn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19Y9VIP. Transaction: MzA1ODMxMzAyOWFkaXF6a2N4.

  23. 1 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XMN9QX68. Transaction: MzA0MzA4OTQ2M2FkaXF6a2N4.

  24. 1 September 2011 Appointment of Mrs Lorna Benn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMN9PX67. Transaction: MzA0MzA4OTMxN2FkaXF6a2N4.

  25. 1 September 2011 Termination of appointment of Susan Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMN9OX66. Transaction: MzA0MzA4OTMxOWFkaXF6a2N4.

  26. 8 July 2011 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: X4ZO3VN9. Transaction: MzA0MDExMzA1NWFkaXF6a2N4.

  27. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AH0X5TXJ. Transaction: MzAzNjkxNjkzOWFkaXF6a2N4.

  28. 29 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XGVAANT8. Transaction: MzAyNDI2MzE4NGFkaXF6a2N4.

  29. 29 September 2010 Director's details changed for Philip Benn on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XGVA9NT7. Transaction: MzAyNDI2MjgyN2FkaXF6a2N4.

  30. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APZ3BKEA. Transaction: MzAxNjc4MjIyNGFkaXF6a2N4.

  31. 7 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XIK6KDWY. Transaction: MzAwMDI3MTU3MWFkaXF6a2N4.

  32. 6 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8K4I8PL. Transaction: MjAyOTk4MDQ4M2FkaXF6a2N4.

  33. 13 October 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZWK3X9. Transaction: MjAxNTQwODE1OWFkaXF6a2N4.

  34. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUyMDQ1OWFkaXF6a2N4.

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