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Home > England & Wales Companies > 24/SEVEN CONTRACTS (UK) LIMITED
Company Information for

24/SEVEN CONTRACTS (UK) LIMITED

Unit 4 Redbourn Industrial Centre High Street, Redbourn, St. Albans, AL3 7LG,
Company Registration Number
05090588
Private Limited Company
Liquidation

Company Overview

About 24/seven Contracts (uk) Ltd
24/SEVEN CONTRACTS (UK) LIMITED was founded on 2004-04-01 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". 24/seven Contracts (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
24/SEVEN CONTRACTS (UK) LIMITED
 
Legal Registered Office
Unit 4 Redbourn Industrial Centre High Street
Redbourn
St. Albans
AL3 7LG
Other companies in OX1
 
Filing Information
Company Number 05090588
Company ID Number 05090588
Date formed 2004-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838329403  
Last Datalog update: 2024-03-12 12:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/SEVEN CONTRACTS (UK) LIMITED
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Company Officers of 24/SEVEN CONTRACTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BERNADINE MARY WALTON
 Company Secretary 2008-02-04
RAYMOND WILLIAM WALTON
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND HAILSTONE
 Company Secretary 2004-04-01 2008-02-04
GEOFFREY JOHN HAILSTONE
 Director 2004-04-01 2008-02-04
IRENE LESLEY HARRISON
 Nominated Secretary 2004-04-01 2004-04-01
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-04-01 2004-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND WILLIAM WALTON PREMIER INDEPENDENT SALES LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-01-17
RAYMOND WILLIAM WALTON GRIFFIN FACILITIES MAINTENANCE LTD Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Final Gazette dissolved via compulsory strike-off
2023-12-12Compulsory liquidation. Notice of completion of liquidation
2022-06-15COCOMPCompulsory winding up order
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05RP04CS01
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-08-24AP01DIRECTOR APPOINTED MS TRACEY DAVIDSON
2020-08-13SH03Purchase of own shares
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM WALTON
2020-08-07PSC07CESSATION OF RAYMOND WILLIAM WALTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 8 King Edward Street Oxford Oxfordshire OX1 4HL
2020-08-07AP01DIRECTOR APPOINTED MR CARL ANDREW ASPLIN
2020-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANDREW ASPLIN
2020-08-03RES13Resolutions passed:
  • Share purchase contract 10/03/2020
2020-08-03RES09Resolution of authority to purchase a number of shares
2020-07-29SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 100
2020-07-24RES09Resolution of authority to purchase a number of shares
2020-07-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16TM02Termination of appointment of Bernadine Mary Walton on 2020-03-10
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-07-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM WALTON
2017-07-28PSC09Withdrawal of a person with significant control statement on 2017-07-28
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-13AR0101/04/16 ANNUAL RETURN FULL LIST
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-20AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-17RES01ADOPT ARTICLES 17/08/12
2012-08-17RES12Resolution of varying share rights or name
2012-08-17SH0109/08/12 STATEMENT OF CAPITAL GBP 110
2012-08-17SH10Particulars of variation of rights attached to shares
2012-08-17SH08Change of share class name or designation
2012-05-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0101/04/10 FULL LIST
2009-09-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-25363sRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HAILSTONE
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY ROSALIND HAILSTONE
2008-03-04288aSECRETARY APPOINTED BERNADINE WALTON
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-24363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-20363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 95 LONDON ROAD WHITCHURCH HAMPSHIRE RG28 7LX
2004-05-1788(2)RAD 01/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 24/SEVEN CONTRACTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-06-15
Petitions to Wind Up (Companies)2022-04-13
Fines / Sanctions
No fines or sanctions have been issued against 24/SEVEN CONTRACTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24/SEVEN CONTRACTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24/SEVEN CONTRACTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 24/SEVEN CONTRACTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24/SEVEN CONTRACTS (UK) LIMITED
Trademarks
We have not found any records of 24/SEVEN CONTRACTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24/SEVEN CONTRACTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 24/SEVEN CONTRACTS (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 24/SEVEN CONTRACTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24/SEVEN CONTRACTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24/SEVEN CONTRACTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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