24/7 Assist Limited

Company Registration Number: 06513695

Company registered in England and Wales

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24/7 Assist Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in Peterborough.

Registered Address

RUTHLYN HOUSE
90 LINCOLN ROAD
PETERBOROUGH
PE1 2SP

There are 176 companies currently registered at this postcode, including this one.

All companies at PE1 2SP

Registration Data

Company Number

06513695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

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

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,622£62,081£66,428£79,399£61,494£48,858£76,253
of which Cash £231£12,510£586£6,573£1,191£3,415£5,590
Total Assets £21,622£62,081£66,428£79,399£61,494£48,858£76,253
Current Liabilities £33,917£87,900£87,224£63,739£60,765£64,129£60,835
Net Current Assets £-12,295£-25,819£-20,796£15,660£729£-15,271£15,418
Total Net Worth £-7,940£-6,881£2,518£23,580£21,521£30,861£37,146

Previous Names

No previous names

Company Officers

  • BIRKENSHAW, Terry

    Secretary

    Appointed on 12 February 2015

     

    Ruthlyn House
    90 Lincoln Road
    Peterborough
    PE1 2SP

  • BIRKENSHAW, Terry

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    Ruthlyn House
    90 Lincoln Road
    Peterborough
    PE1 2SP

  • ALLEN, Paul Stephen

    Secretary

    Appointed on 3 December 2012

    Resigned on 12 February 2015

    Ruthlyn House
    90 Lincoln Road
    Peterborough
    PE1 2SP
    Uk

  • RWL REGISTRARS LIMITED

    Secretary

    Appointed on 26 February 2008

    Resigned on 26 February 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • STRATTON, Melanie

    Secretary

    Appointed on 18 May 2008

    Resigned on 3 December 2012

    22
    Blenheim Way
    Yaxley
    Peterborough
    Cambs
    PE7 3WF

  • ALLEN, Paul Stephen

    Director

    Appointed on 3 December 2012

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Ruthlyn House
    90 Lincoln Road
    Peterborough
    PE1 2SP
    Uk

  • ROWLING, Michael John

    Director

    Appointed on 18 May 2008

    Resigned on 6 May 2010

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1966

    14
    Sprigs Road
    Hampton
    Peterborough
    Cambs
    PE7 8PT

  • STRATTON, Melanie

    Director

    Appointed on 18 May 2008

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1972

    22
    Blenheim Way
    Yaxley
    Peterborough
    Cambs
    PE7 3WF

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 February 2008

    Resigned on 18 May 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9CUSW. Transaction: MzE2Nzg1NTY1OWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X5222D0R. Transaction: MzE0MzM5NjU5OGFkaXF6a2N4.

  3. 18 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: A50IEL0O. Transaction: MzE0MTgyMDEyMWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2UVU. Transaction: MzExODMzMzk1MmFkaXF6a2N4.

  5. 27 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: X424DC3F. Transaction: MzExODIzOTQyNWFkaXF6a2N4.

  6. 17 February 2015 Appointment of Mr Terry Birkenshaw as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP03. Barcode: X41E9BKY. Transaction: MzExNzQ0NjE3MmFkaXF6a2N4.

  7. 17 February 2015 Appointment of Mr Terry Birkenshaw as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X41E9BGA. Transaction: MzExNzQ0NjE3MGFkaXF6a2N4.

  8. 17 February 2015 Termination of appointment of Paul Stephen Allen as a secretary on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM02. Barcode: X41E9B54. Transaction: MzExNzQ0NjAxNGFkaXF6a2N4.

  9. 17 February 2015 Termination of appointment of Paul Stephen Allen as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X41E9BBL. Transaction: MzExNzQ0NjAwM2FkaXF6a2N4.

  10. 21 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X343L5KO. Transaction: MzA5NjY4MTM4MGFkaXF6a2N4.

  11. 28 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: A309KTGQ. Transaction: MzA5MzQ1NDUwMWFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQN4X. Transaction: MzA3NDgxNDYyOGFkaXF6a2N4.

  13. 19 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X24I2X2B. Transaction: MzA3NDcwMDAyMGFkaXF6a2N4.

  14. 5 January 2013 Appointment of Paul Stephen Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBPAIB. Transaction: MzA3MDUzOTA4M2FkaXF6a2N4.

  15. 5 January 2013 Appointment of Paul Stephen Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1OBPAI3. Transaction: MzA3MDUzOTA3N2FkaXF6a2N4.

  16. 21 December 2012 Termination of appointment of Melanie Stratton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7NZCA. Transaction: MzA2OTg2NTcyN2FkaXF6a2N4.

  17. 21 December 2012 Termination of appointment of Melanie Stratton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NYXC. Transaction: MzA2OTg2NTY0MWFkaXF6a2N4.

  18. 11 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N7EODT. Transaction: MzA2OTIyMDQzMWFkaXF6a2N4.

  19. 13 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X16QAKQZ. Transaction: MzA1NTc5Njg5MWFkaXF6a2N4.

  20. 8 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AG9UEZRX. Transaction: MzA0ODY5ODk3N2FkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X3YZ9SNL. Transaction: MzAzNDI1NDM3N2FkaXF6a2N4.

  22. 26 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA67KPFL. Transaction: MzAyNzcwNTI5MmFkaXF6a2N4.

  23. 11 May 2010 Termination of appointment of Michael Rowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1W1EJSX. Transaction: MzAxNTMxMTE2NmFkaXF6a2N4.

  24. 6 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XRO11JQN. Transaction: MzAxNDkyMzc4MGFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Michael John Rowling on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XRO10JQM. Transaction: MzAxNDkyMjIyMGFkaXF6a2N4.

  26. 25 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6L1IF43. Transaction: MzAwMzY2ODQxMGFkaXF6a2N4.

  27. 20 March 2009 Accounting reference date extended from 31/03/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZXLU8BR. Transaction: MjAyODYyOTQ4OGFkaXF6a2N4.

  28. 19 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPZ28A4. Transaction: MjAyODU3MzQxMmFkaXF6a2N4.

  29. 19 March 2009 Director's change of particulars / michael rowling / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZPZ18A3. Transaction: MjAyODU3MjY4MGFkaXF6a2N4.

  30. 4 August 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2H421VV. Transaction: MjAxMDI1MDEwN2FkaXF6a2N4.

  31. 25 June 2008 Appointment terminated director rwl directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALNGU0VN. Transaction: MjAwNzg0ODkzMmFkaXF6a2N4.

  32. 13 June 2008 Ad 18/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATVCE0I6. Transaction: MjAwNzE2NTUzMmFkaXF6a2N4.

  33. 27 May 2008 Director appointed michael john rowling [View PDF]

    Category: Officers. Type: 288a. Barcode: A7S0KZYQ. Transaction: MjAwNjA2MTQ2M2FkaXF6a2N4.

  34. 27 May 2008 Director and secretary appointed melanie stratton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7S0JZYP. Transaction: MjAwNjA2MTE2MWFkaXF6a2N4.

  35. 1 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDYxMTYwOWFkaXF6a2N4.

  36. 27 February 2008 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJVYKXKA. Transaction: MjAwMDM1MjkzOGFkaXF6a2N4.

  37. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJC9ZXIF. Transaction: MjAwMDIwNzk2MmFkaXF6a2N4.

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