24 Hour Protect Security Ltd

Company Registration Number: 06677125

Company registered in England and Wales

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24 Hour Protect Security Ltd is a Private Company Limited by Shares first registered on 20 August 2008. Its current registered address is in Walsall.

Registered Address

WHITEOAKS GRAVELLY LANE
STONNALL
WALSALL
ENGLAND
WS9 9HX

There are 62 companies currently registered at this postcode, including this one.

All companies at WS9 9HX

Registration Data

Company Number

06677125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security 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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£9,685£12,106£0£18,914£5,220
Current Assets £7,630£5,356£1,875£19,209£8,536£5,232
of which Cash £1,688£3,362£527£17,894£8,536£3,333
Total Assets £7,630£15,041£13,981£19,209£27,450£10,452
Current Liabilities £15,719£4,267£4,365£20,135£11,116£2,429
Net Current Assets £-8,089£1,089£-2,490£-926£-2,580£2,803
Total Net Worth £-341£10,774£9,616£14,206£16,334£8,023

Previous Names

No previous names

Company Officers

  • FLOYD, Stephen John

    Secretary

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Security Consultant

    Whiteoaks
    Gravelly Lane
    Stonnall
    Walsall
    WS9 9HX
    England

  • FLOYD, Stephen John

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1975

    Whiteoaks
    Gravelly Lane
    Stonnall
    Walsall
    WS9 9HX
    England

  • HUGHES, Ronald

    Director

    Appointed on 20 August 2008

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    16
    Menin Road
    Birmingham
    West Midlands
    B130TT
    United Kingdom

  • SMITH, Karl

    Director

    Appointed on 15 July 2009

    Resigned on 25 October 2009

    Nationality: British

    Occupation: Security Consultant

    Month of birth: March 1972

    117
    Fallowfield Road
    Halesowen
    Birmingham
    West Midlands
    B63 1BY
    England

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD57BK. Transaction: MzE1NzIxMTc1NmFkaXF6a2N4.

  2. 15 July 2016 Director's details changed for Mr Stephen John Floyd on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5BARZPK. Transaction: MzE1MzAwMDc2M2FkaXF6a2N4.

  3. 15 July 2016 Secretary's details changed for Mr Stephen John Floyd on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH03. Barcode: X5BARXNU. Transaction: MzE1MzAwMDAyN2FkaXF6a2N4.

  4. 15 July 2016 Registered office address changed from Office F6 Training & Enetrprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW to Whiteoaks Gravelly Lane Stonnall Walsall WS9 9HX on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BARWX6. Transaction: MzE1Mjk5OTg1OGFkaXF6a2N4.

  5. 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: X5860QRN. Transaction: MzE0OTcwMTg4NmFkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVK0U9. Transaction: MzEzNTg3MzQxMGFkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49VGQMB. Transaction: MzEyNTQ4MzYwN2FkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3KMFLX4. Transaction: MzExMTM1MjI1MGFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNYH6. Transaction: MzEwMDk2MTc5MWFkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAD6WJ. Transaction: MzA4NDQ5MTA4NGFkaXF6a2N4.

  11. 28 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: X29BGU0W. Transaction: MzA3ODc2NDQ2MmFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4CYEI. Transaction: MzA2NzA2Mjg4NGFkaXF6a2N4.

  13. 22 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: X19G90S8. Transaction: MzA1Nzg4MjM0MmFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XVLOWXXR. Transaction: MzA0NDU2NjAwMWFkaXF6a2N4.

  15. 31 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: XRVBIULR. Transaction: MzAzODAzNzc5NGFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XXQ7ZP1G. Transaction: MzAyNjg4ODYwM2FkaXF6a2N4.

  17. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBQMNK3U. Transaction: MzAxNTc3NTc4OGFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XVNQRJYD. Transaction: MzAxNTQ4NzY1M2FkaXF6a2N4.

  19. 13 May 2010 Director's details changed for Mr Stephen John Floyd on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XVNQQJYC. Transaction: MzAxNTQ4NzM1MGFkaXF6a2N4.

  20. 23 November 2009 Registered office address changed from Training & Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW United Kingdom on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X5DCDF7Q. Transaction: MzAwMzQ2NjA5MmFkaXF6a2N4.

  21. 23 November 2009 Registered office address changed from 109 Windmill Hill Halesowen West Midlands B63 2BY on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X578AF7D. Transaction: MzAwMzQ1MzEzMGFkaXF6a2N4.

  22. 29 October 2009 Termination of appointment of Karl Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT62DEI7. Transaction: MzAwMTc0NzIzOWFkaXF6a2N4.

  23. 9 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAMGD40. Transaction: MjA0MDk4ODUxNGFkaXF6a2N4.

  24. 21 July 2009 Director appointed mr karl smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XVHHWBPM. Transaction: MjAzNzQzMjA3MWFkaXF6a2N4.

  25. 22 September 2008 Appointment terminated director ronald hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: XT2KX3CO. Transaction: MjAxMzgyOTAzN2FkaXF6a2N4.

  26. 12 September 2008 Director appointed mr stephen john floyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XR40R32O. Transaction: MjAxMzI2NDIyMGFkaXF6a2N4.

  27. 2 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOP652SF. Transaction: MjAxMjQyNjIxNGFkaXF6a2N4.

  28. 2 September 2008 Secretary's change of particulars / stephen ffloyd / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOP642SE. Transaction: MjAxMjQyNTI2OWFkaXF6a2N4.

  29. 1 September 2008 Registered office changed on 01/09/2008 from 16 menin road birmingham west midlands B130TT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XODY52RU. Transaction: MjAxMjI3NjAwOGFkaXF6a2N4.

  30. 1 September 2008 Secretary appointed mr stephen john ffloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XODMO2R1. Transaction: MjAxMjI3NDQxN2FkaXF6a2N4.

  31. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLX792EB. Transaction: MjAxMTM2NjQyMWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:55:08 +0100