24x7 (Northants) Limited

Company Registration Number: 08674456

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24x7 (Northants) Limited is a Private Company Limited by Shares first registered on 3 September 2013. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

MAGNOLIA COTTAGE GREEN STREET
ELSENHAM
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6DS

There are 19 companies currently registered at this postcode, including this one.

All companies at CM22 6DS

Registration Data

Company Number

08674456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • CAB2GO LIMITED, active until 16 May 2014

Company Officers

  • GREGORY, Joy Elizabeth

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Website Developer/Programmer

    Month of birth: August 1950

    278 The Manor
    Billing Garden Village
    The Causeway
    Great Billing
    Northants
    NN3 9EX
    England

  • HASLEHURST, Alan Peter

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    12
    Marshworth
    Tinkers Bridge
    Milton Keynes
    Bucks
    MK6 3DA
    England

  • MAHONEY, Andrew Terrance

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Transport Operator

    Month of birth: November 1956

    Magnolia Cottage
    Green Street
    Elsenham
    Bishop's Stortford
    Hertfordshire
    CM22 6DS
    England

  • MAHONEY, Ashley Andrew

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Transport Operator

    Month of birth: April 1981

    Magnolia Cottage
    Green Street
    Elsenham
    Bishop's Stortford
    Hertfordshire
    CM22 6DS
    England

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 2013

    Resigned on 3 September 2013

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • GREGORY, Joy Elizabeth

    Director

    Appointed on 21 May 2014

    Resigned on 20 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    Magnolia Cottage
    Green Street
    Elsenham
    Bishop's Stortford
    Hertfordshire
    CM22 6DS
    England

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 3 September 2013

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHDTE. Transaction: MzE2MTU3MjczNGFkaXF6a2N4.

  2. 11 December 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4M1MTEB. Transaction: MzEzNzM2MTY4OWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWH86J. Transaction: MzEzMjkxNzA0OGFkaXF6a2N4.

  4. 17 April 2015 Previous accounting period shortened from 30 September 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X45J0UG8. Transaction: MzEyMTM5NzA5MmFkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45J01TK. Transaction: MzEyMTM4OTAyMmFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3LZX177. Transaction: MzExMjc3MjM2MGFkaXF6a2N4.

  7. 4 December 2014 Termination of appointment of Joy Elizabeth Gregory as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X3LZX16Z. Transaction: MzExMjc3MjM1OGFkaXF6a2N4.

  8. 4 December 2014 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom to Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZX1AR. Transaction: MzExMjc3MjM1N2FkaXF6a2N4.

  9. 9 July 2014 Appointment of Mr Andrew Terrance Mahoney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3B7HO9U. Transaction: MzEwMzM2MDA0N2FkaXF6a2N4.

  10. 19 June 2014 Appointment of Joy Elizabeth Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A01B4Y. Transaction: MzEwMjE5NjI0MWFkaXF6a2N4.

  11. 19 June 2014 Appointment of Mr Ashley Andrew Mahoney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A01B4Q. Transaction: MzEwMjE5NjExOGFkaXF6a2N4.

  12. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A37V7OYY. Transaction: MzEwMDE4MDA4MmFkaXF6a2N4.

  13. 16 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37V7OZ6. Transaction: MzEwMDE3OTg5NmFkaXF6a2N4.

  14. 15 November 2013 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2L586L5. Transaction: MzA4ODg1MzUzNmFkaXF6a2N4.

  15. 15 November 2013 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L586KX. Transaction: MzA4ODg1MzUwMGFkaXF6a2N4.

  16. 15 November 2013 Appointment of Mr Alan Peter Haslehurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L586MH. Transaction: MzA4ODg1MzM3N2FkaXF6a2N4.

  17. 15 November 2013 Appointment of Joy Elizabeth Gregory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L586LD. Transaction: MzA4ODg1MzI0OWFkaXF6a2N4.

  18. 3 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2G53MM9. Transaction: MzA4NDMxMTU0NmFkaXF6a2N4.

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