24-7 Executive Cars Limited

Company Registration Number: 08016419

Company registered in England and Wales

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24-7 Executive Cars Limited is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in Windsor.

Registered Address

35 RUDDLESWAY
WINDSOR
SL4 5SF

There are 114 companies currently registered at this postcode, including this one.

All companies at SL4 5SF

Registration Data

Company Number

08016419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £4,949£424£581£459
of which Cash £4,949£424£581£459
Total Assets £4,949£424£581£459
Current Liabilities £5,831£4,828£1,792£1,792
Net Current Assets £-882£-4,404£-1,211£-1,333
Total Net Worth £-5,929£-9,451£-5,852£-5,974

Previous Names

No previous names

Company Officers

  • AWAN, Mohammed

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    35
    Ruddlesway
    Windsor
    SL4 5SF
    England

  • BUTT, Shehzad Alam

    Director

    Appointed on 11 September 2014

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1984

    35
    Ruddlesway
    Windsor
    SL4 5SF

  • ALAM, Faraz

    Director

    Appointed on 2 April 2012

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    35
    Ruddlesway
    Windsor
    SL4 5SF
    England

  • ALAM, Nafeesa

    Director

    Appointed on 2 January 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    35
    Ruddlesway
    Windsor
    SL4 5SF
    England

  • JAFRI, Mohammed Gulzar

    Director

    Appointed on 2 April 2012

    Resigned on 25 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    35
    Ruddlesway
    Windsor
    SL4 5SF
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EBO3S. Transaction: MzE3NDc0MzU2N2FkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8UQY. Transaction: MzE3Mjc2NzYxM2FkaXF6a2N4.

  3. 4 April 2017 Termination of appointment of Mohammed Gulzar Jafri as a director on 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Officers. Type: TM01. Barcode: X63N8NIP. Transaction: MzE3Mjc2NTUwNmFkaXF6a2N4.

  4. 11 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58WETWR. Transaction: MzE1MDU3ODQ0OWFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2UYJ. Transaction: MzE0Nzc2MTQyNGFkaXF6a2N4.

  6. 4 May 2016 Termination of appointment of Nafeesa Alam as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X56A2V1N. Transaction: MzE0Nzc2MTE3M2FkaXF6a2N4.

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

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X47RX3K0. Transaction: MzEyMzU1NjU2NGFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EE5U3. Transaction: MzEyMjMwNTg5MGFkaXF6a2N4.

  9. 30 January 2015 Previous accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X4066T5C. Transaction: MzExNjQ0NDE4N2FkaXF6a2N4.

  10. 26 November 2014 Appointment of Mr Shehzad Alam Butt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3LHKVSA. Transaction: MzExMjE2MDE0OGFkaXF6a2N4.

  11. 26 November 2014 Appointment of Mr Shehzad Alam Butt as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3LHKO54. Transaction: MzExMjE1ODc0OGFkaXF6a2N4.

  12. 24 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF2FT. Transaction: MzA5ODc1MjI2OGFkaXF6a2N4.

  13. 24 April 2014 Appointment of Mrs Nafeesa Alam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HF2FL. Transaction: MzA5ODc1MjI1NGFkaXF6a2N4.

  14. 24 April 2014 Termination of appointment of Faraz Alam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HF2FD. Transaction: MzA5ODc1MjI1MmFkaXF6a2N4.

  15. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOZQZU. Transaction: MzA5MTgzMDkxNWFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25IFYP5. Transaction: MzA3NTYwOTIyOWFkaXF6a2N4.

  17. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160F2XU. Transaction: MzA1NTE2MjQwMGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:14:56 +0100