24x7 (Buckinghamshire) Limited

Company Registration Number: 08985012

Company registered in England and Wales

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24x7 (Buckinghamshire) Limited is a Private Company Limited by Shares first registered on 8 April 2014. 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

08985012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £25,776£0
of which Cash £0£0
Total Assets £25,776£0
Current Liabilities £23,123£0
Net Current Assets £2,653£0
Total Net Worth £2,653£0

Previous Names

  • 24X7 (NOTTINGHAM) LIMITED, active until 15 August 2015
  • 24X7 (NEWCO) LIMITED, active until 18 April 2015

Company Officers

  • HANSEN, Kenneth John

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1949

    93
    Longcroft Avenue
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 5PT
    England

  • MAHONEY, Andrew Terrance

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Transport Operator

    Month of birth: November 1956

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

  • ATHWAL, Bajinder Kaur Billie

    Director

    Appointed on 30 March 2015

    Resigned on 20 July 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    131
    Clipstone Road West
    Forest Town
    Mansfield
    NG19 0BT
    England

  • ATHWAL, Phabinder Singh Ben

    Director

    Appointed on 30 March 2015

    Resigned on 20 July 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    131
    Clipstone Road West
    Forest Town
    Mansfield
    NG19 0BT
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9A46P. Transaction: MzE2NzgyNzEwMWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRDZU. Transaction: MzE1NzI4ODEzNGFkaXF6a2N4.

  3. 13 September 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: X5FFRASQ. Transaction: MzE1NzI4NzA3OWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X567I1M9. Transaction: MzE0NzY4NDMxMGFkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4MADT. Transaction: MzEzOTIwMDc5MmFkaXF6a2N4.

  6. 3 September 2015 Appointment of Mr Kenneth John Hansen as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4F5FL5D. Transaction: MzEzMDM0NzEwMGFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Phabinder Singh Ben Athwal as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4F5EUQX. Transaction: MzEzMDMzOTE2MGFkaXF6a2N4.

  8. 3 September 2015 Termination of appointment of Bajinder Kaur Billie Athwal as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: X4F5EUSH. Transaction: MzEzMDMzOTE0MGFkaXF6a2N4.

  9. 15 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DAS480. Transaction: MzEyOTA1NTAwMmFkaXF6a2N4.

  10. 15 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4DAS47S. Transaction: MzEyOTA1NDc0MWFkaXF6a2N4.

  11. 28 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X48CLTNU. Transaction: MzEyNDA2NTA2OWFkaXF6a2N4.

  12. 21 May 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4799QA9. Transaction: MzEyMzE0NjcxOWFkaXF6a2N4.

  13. 7 May 2015 Appointment of Bajinder Kaur Billie Athwal as a director on 30 March 2015

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A46C7GY2. Transaction: MzEyMjQ1NzU5N2FkaXF6a2N4.

  14. 7 May 2015 Appointment of Phabinder Singh Ben Athwal as a director on 30 March 2015

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A46C7GYA. Transaction: MzEyMjQ1NzU5NmFkaXF6a2N4.

  15. 18 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A44FMPUO. Transaction: MzEyMTQ0NTA0N2FkaXF6a2N4.

  16. 18 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A44FMPUG. Transaction: MzEyMTQ0NDc0MWFkaXF6a2N4.

  17. 8 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BWLWR. Transaction: MzA5Nzc5Mzk1MmFkaXF6a2N4.

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