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Company Information for

24-7-SERVICES LTD

LAUREL HOUSE, 173 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4QZ,
Company Registration Number
05534648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 24-7-services Ltd
24-7-SERVICES LTD was founded on 2005-08-11 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". 24-7-services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
24-7-SERVICES LTD
 
Legal Registered Office
LAUREL HOUSE, 173 CHORLEY NEW
ROAD, BOLTON
LANCASHIRE
BL1 4QZ
Other companies in BL1
 
Filing Information
Company Number 05534648
Company ID Number 05534648
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts 
Last Datalog update: 2020-11-05 16:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24-7-SERVICES LTD
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Company Officers of 24-7-SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW NOEL PICKFORD
 Company Secretary 2008-09-19
MARK STEPHEN HUTCHINSON
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM MOSS
 Company Secretary 2005-08-11 2008-09-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-11 2005-08-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-11 2005-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NOEL PICKFORD DAVIDSONS SKIP HIRE LIMITED Company Secretary 2008-09-19 CURRENT 1992-02-14 Dissolved 2015-10-06
MARK STEPHEN HUTCHINSON MANCHESTER DISTRICT ASSOCIATION OF UNITARIAN AND FREE CHRISTIAN CHURCHES (INCORPORATED) (THE) Director 2018-06-05 CURRENT 1971-11-03 Active
MARK STEPHEN HUTCHINSON PACKAGING REUSE & DISPOSAL SERVICES LTD Director 2014-10-21 CURRENT 2010-01-13 Active

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
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-11DISS40Compulsory strike-off action has been discontinued
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-09-14CH01Director's details changed for Mark Stephen Hutchinson on 2016-09-14
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-11
2015-11-17ANNOTATIONClarification
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-09-29AA01Current accounting period shortened from 31/12/14 TO 30/06/14
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0111/08/15 ANNUAL RETURN FULL LIST
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2014-08-07AA31/12/11 TOTAL EXEMPTION SMALL
2014-08-07AA31/12/10 TOTAL EXEMPTION SMALL
2014-08-07AA31/12/09 TOTAL EXEMPTION SMALL
2014-08-06AR0111/08/13 FULL LIST
2014-08-06AR0111/08/12 FULL LIST
2014-08-06AR0111/08/11 FULL LIST
2014-07-12DISS40Compulsory strike-off action has been discontinued
2011-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-24AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Mark Hutchinson on 2010-08-11
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-23288aSECRETARY APPOINTED ANDREW PICKFORD
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY IAN MOSS
2008-08-27363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-21225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-06363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02288aNEW SECRETARY APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 24-7-SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against 24-7-SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-13 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
CHATTEL MORTGAGE 2008-09-25 Outstanding DAVENHAM TRUST PLC
DEBENTURE 2008-09-25 Outstanding DAVENHAM TRUST PLC
DEBENTURE 2007-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2010-12-31
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 24-7-SERVICES LTD

Intangible Assets
Patents
We have not found any records of 24-7-SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 24-7-SERVICES LTD
Trademarks
We have not found any records of 24-7-SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with 24-7-SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-03-11 GBP £660
Birmingham City Council 2014-03-11 GBP £660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 24-7-SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24-7-SERVICES LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24-7-SERVICES LTD 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 24-7-SERVICES LTD 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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    Other companies at postcode BL1 4QZ