24 Hour Security Solutions Ltd

Company Registration Number: 09107612

Company registered in England and Wales

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24 Hour Security Solutions Ltd is a Private Company Limited by Shares first registered on 30 June 2014. Its current registered address is in Blackburn.

Registered Address

SUITE 3
CHALLENGE WAY
BLACKBURN
ENGLAND
BB1 5QB

There are 350 companies currently registered at this postcode, including this one.

All companies at BB1 5QB

Registration Data

Company Number

09107612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,296£1,088
of which Cash £3,296£1,088
Total Assets £3,296£1,088
Current Liabilities £718£1,316
Net Current Assets £2,578£-228
Total Net Worth £-1,229£597

Previous Names

  • GOLDEN HAMMER SECURITY SOLUTIONS LIMITED, active until 11 August 2015

Company Officers

  • BRIGGS, Paul Andrew

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Security

    Month of birth: May 1980

    9
    Lawrence Street
    Padiham
    Burnley
    BB12 8DL
    England

  • LEWIS, Gareth Lee

    Director

    Appointed on 30 June 2014

    Resigned on 23 January 2017

    Nationality: British

    Occupation: Sales

    Month of birth: July 1984

    Suite 3
    Challenge Way
    Blackburn
    BB1 5QB
    England

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

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Latest Filings

  1. 23 January 2017 Termination of appointment of Gareth Lee Lewis as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: TM01. Barcode: X5YQTFYI. Transaction: MzE2NzIxMjI3OGFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y0U1K1. Transaction: MzE2NjYwMTA5OWFkaXF6a2N4.

  3. 13 January 2017 Director's details changed for Gareth Lee Lewis on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0TFA0. Transaction: MzE2NjU5NDMzM2FkaXF6a2N4.

  4. 13 January 2017 Director's details changed for Paul Andrew Briggs on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0TAN6. Transaction: MzE2NjU5Mjc2MWFkaXF6a2N4.

  5. 13 January 2017 Director's details changed for Gareth Lee Lewis on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0T9TN. Transaction: MzE2NjU5MjU0N2FkaXF6a2N4.

  6. 30 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJRIG. Transaction: MzE1NDA5Njg4M2FkaXF6a2N4.

  7. 11 July 2016 Registered office address changed from 9 Lawrence Street Padiham Burnley Lancashire BB12 8DL England to Suite 3 Challenge Way Blackburn BB1 5QB on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B09P9D. Transaction: MzE1MjY4NDAzMGFkaXF6a2N4.

  8. 29 June 2016 Registered office address changed from 6 Thirlmere Avenue Burnley Lancashire BB10 1HU to 9 Lawrence Street Padiham Burnley Lancashire BB12 8DL on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4ZLCG. Transaction: MzE1MTkzMzg5OGFkaXF6a2N4.

  9. 20 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X57DIQ8Z. Transaction: MzE0OTAxMDE5M2FkaXF6a2N4.

  10. 11 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DHKHW1. Transaction: MzEyODc2NTc1OGFkaXF6a2N4.

  11. 24 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBXBSX. Transaction: MzEyNzY5OTM1MGFkaXF6a2N4.

  12. 28 August 2014 Registered office address changed from 1 Grasmere Street Burnley Lancashire BB10 1HP England to 6 Thirlmere Avenue Burnley Lancashire BB10 1HU on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZP84J. Transaction: MzEwNjIzMzE4MWFkaXF6a2N4.

  13. 30 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B0WNZ5. Transaction: MzEwMjgxNzY5M2FkaXF6a2N4.

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