Allserve 24.7 Ltd

Company Registration Number: 07302352

Company registered in England and Wales

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Allserve 24.7 Ltd is a Private Company Limited by Shares first registered on 2 July 2010. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

1 MEADOWSIDE
NUNEATON
WARWICKSHIRE
UNITED KINGDOM
CV11 6NF

There are 3 companies currently registered at this postcode, including this one.

All companies at CV11 6NF

Registration Data

Company Number

07302352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £31,059£27,148£39,720£42,606£44,492
of which Cash £0£0£0£1,458£0
Total Assets £31,059£27,148£39,720£42,606£44,492
Current Liabilities £17,034£16,716£25,958£22,033£20,733
Net Current Assets £14,025£10,432£13,762£20,573£23,759
Total Net Worth £15,125£14,494£19,266£27,553£29,357

Previous Names

No previous names

Company Officers

  • ROBERTSON, Gemma

    Secretary

    Appointed on 2 July 2010

     

    1 Meadowside
    Nuneaton
    Warwickshire
    CV11 6NF
    United Kingdom

  • ROBERTSON, Andrew Stuart

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1980

    1 Meadowside
    Nuneaton
    Warwickshire
    CV11 6NF
    United Kingdom

  • ROBERTSON, Gemma

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1982

    1 Meadowside
    Nuneaton
    Warwickshire
    CV11 6NF
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPBKX. Transaction: MzE1NTE0MzA5NGFkaXF6a2N4.

  2. 7 December 2015 Secretary's details changed for Mrs Gemma Robertson on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH03. Barcode: X4LR0IS1. Transaction: MzEzNjkzODk1NmFkaXF6a2N4.

  3. 7 December 2015 Registered office address changed from 14 Golf Drive Nuneaton CV11 6LY to 1 Meadowside Nuneaton Warwickshire CV11 6NF on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR0ITT. Transaction: MzEzNjkzODk2M2FkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mrs Gemma Robertson on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR0ITL. Transaction: MzEzNjkzODg2NmFkaXF6a2N4.

  5. 7 December 2015 Director's details changed for Mr Andrew Stuart Robertson on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR0IRT. Transaction: MzEzNjkzODg3MmFkaXF6a2N4.

  6. 23 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IMMZXU. Transaction: MzEzMzY3MDQ4OGFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTUF8W. Transaction: MzEyNzI5Mjk3NGFkaXF6a2N4.

  8. 10 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42UKQ5L. Transaction: MzExODkwODYxNGFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3GAAXA1. Transaction: MzEwNzM5NjcxM2FkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UA30I. Transaction: MzA5OTA0OTMyMmFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GSWG. Transaction: MzA4MzQ4MzA0OWFkaXF6a2N4.

  12. 15 May 2013 Statement of capital following an allotment of shares on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: X28GHMT4. Transaction: MzA3ODAzMjM2MWFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X232CHHS. Transaction: MzA3MzYyNjYzNmFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHSPN. Transaction: MzA2MDY0MTU2NmFkaXF6a2N4.

  15. 20 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12VI5LC. Transaction: MzA1MjczNTA5OGFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XTOX0XRZ. Transaction: MzA0NDI1NTQyMGFkaXF6a2N4.

  17. 2 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMTVXLB0. Transaction: MzAxODc0MzA3NGFkaXF6a2N4.

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