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Home > England & Wales Companies > 24X7 (STAFFORDSHIRE) LIMITED
Company Information for

24X7 (STAFFORDSHIRE) LIMITED

LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW, ESSEXLITTLE EASTON, CM6 2JN,
Company Registration Number
07027567
Private Limited Company
Active

Company Overview

About 24x7 (staffordshire) Ltd
24X7 (STAFFORDSHIRE) LIMITED was founded on 2009-09-23 and has its registered office in Dunmow. The organisation's status is listed as "Active". 24x7 (staffordshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
24X7 (STAFFORDSHIRE) LIMITED
 
Legal Registered Office
LITTLE EASTON MANOR PARK ROAD
LITTLE EASTON
DUNMOW
ESSEXLITTLE EASTON
CM6 2JN
Other companies in CM22
 
Previous Names
24X7 (NORFOLK) LIMITED08/08/2019
24 X 7 (SPORTS AND LEISURE) LIMITED04/11/2015
24 X 7 (NORFOLK) LIMITED05/09/2012
Filing Information
Company Number 07027567
Company ID Number 07027567
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB341273720  
Last Datalog update: 2024-06-07 14:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24X7 (STAFFORDSHIRE) LIMITED
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Companies with same name 24X7 (STAFFORDSHIRE) LIMITED
The following companies were found which have the same name as 24X7 (STAFFORDSHIRE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
24X7 (STAFFORDSHIRE) TAXIS LIMITED 20 Park Road Dunmow CM6 2JN Active - Proposal to Strike off Company formed on the 2022-10-02

Company Officers of 24X7 (STAFFORDSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
24 X 7 LIMITED
 Company Secretary 2009-09-23
ANDREW TERRANCE MAHONEY
 Director 2009-09-23
ASHLEY ANDREW MAHONEY
 Director 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
24 X 7 LIMITED MANOR NIGHTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
24 X 7 LIMITED 24 X 7 (STANSTED) LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Liquidation
24 X 7 LIMITED 24 X 7 (HERTFORDSHIRE) LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
ANDREW TERRANCE MAHONEY 24X7 (LINCS) LIMITED Director 2016-03-21 CURRENT 2016-03-15 Active
ANDREW TERRANCE MAHONEY 24 X 7 (VENTURES) LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ANDREW TERRANCE MAHONEY 24X7 (WEST SUSSEX) LIMITED Director 2015-07-23 CURRENT 2015-07-21 Active
ANDREW TERRANCE MAHONEY 24X7 (HANTS) LIMITED Director 2015-05-11 CURRENT 2015-04-28 Active
ANDREW TERRANCE MAHONEY 24X7 (NORTHANTS) LIMITED Director 2014-05-21 CURRENT 2013-09-03 Active
ANDREW TERRANCE MAHONEY 24X7 (BUCKINGHAMSHIRE) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANDREW TERRANCE MAHONEY 24X7 (FLEET SERVICES) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANDREW TERRANCE MAHONEY THE 24X7 SPECIAL NEEDS HOLIDAY TRUST Director 2010-03-06 CURRENT 2010-03-06 Active
ANDREW TERRANCE MAHONEY MANOR NIGHTS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ANDREW TERRANCE MAHONEY 24 X 7 (STANSTED) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Liquidation
ANDREW TERRANCE MAHONEY 24 X 7 (HERTFORDSHIRE) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ANDREW TERRANCE MAHONEY MAPLEVALE ESTATES LTD Director 2007-06-26 CURRENT 2007-05-01 Dissolved 2014-12-09
ANDREW TERRANCE MAHONEY PORTWELL ESTATES LTD Director 2007-06-26 CURRENT 2007-04-24 Dissolved 2014-12-09
ANDREW TERRANCE MAHONEY DAYBREAK SERVICES LIMITED Director 2005-12-06 CURRENT 2005-11-25 Active
ANDREW TERRANCE MAHONEY 24 X 7 LTD. Director 2001-01-17 CURRENT 2001-01-16 Active
ASHLEY ANDREW MAHONEY 24X7 (LINCS) LIMITED Director 2016-03-21 CURRENT 2016-03-15 Active
ASHLEY ANDREW MAHONEY 24X7 (NORTHANTS) LIMITED Director 2014-05-21 CURRENT 2013-09-03 Active
ASHLEY ANDREW MAHONEY 24X7 (FLEET SERVICES) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ASHLEY ANDREW MAHONEY THE 24X7 SPECIAL NEEDS HOLIDAY TRUST Director 2010-03-06 CURRENT 2010-03-06 Active
ASHLEY ANDREW MAHONEY 24 X 7 (INVESTMENT) LIMITED Director 2009-12-15 CURRENT 2009-11-16 Active
ASHLEY ANDREW MAHONEY MANOR NIGHTS LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ASHLEY ANDREW MAHONEY 24 X 7 (STANSTED) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Liquidation
ASHLEY ANDREW MAHONEY DAYBREAK SERVICES LIMITED Director 2005-12-06 CURRENT 2005-11-25 Active
ASHLEY ANDREW MAHONEY 24 X 7 LTD. Director 2001-01-17 CURRENT 2001-01-16 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
2023-10-09CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR STEVEN MANNING
2023-06-23Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-06-23Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-06-23Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-06-23Audit exemption subsidiary accounts made up to 2022-08-31
2023-01-12DIRECTOR APPOINTED MR ANDREW MAHONEY
2022-10-10CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-22Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRENCE MAHONEY
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRENCE MAHONEY
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CH04SECRETARY'S DETAILS CHNAGED FOR 24 X 7 LIMITED on 2020-12-16
2020-12-11SH0101/12/20 STATEMENT OF CAPITAL GBP 100
2020-12-1101/12/20 STATEMENT OF CAPITAL GBP 1
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY ANDREW MAHONEY
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Mr Andrew Terrance Mahoney on 2020-02-13
2020-01-17PSC02Notification of 24X7 (Ventures) Limited as a person with significant control on 2019-09-04
2019-10-22AP01DIRECTOR APPOINTED MR STEVEN MANNING
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-20AA01Current accounting period shortened from 30/09/19 TO 31/08/19
2019-08-08RES15CHANGE OF COMPANY NAME 08/08/19
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Magnolia Cottage Green Street Elsenham Essex CM22 6DS
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-04RES15CHANGE OF NAME 12/10/2015
2015-11-04CERTNMCompany name changed 24 x 7 (sports and leisure) LIMITED\certificate issued on 04/11/15
2015-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0123/09/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-21AR0123/09/12 ANNUAL RETURN FULL LIST
2013-03-23DISS40Compulsory strike-off action has been discontinued
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-05CERTNMCompany name changed 24 x 7 (norfolk) LIMITED\certificate issued on 05/09/12
2012-08-29RES15CHANGE OF COMPANY NAME 11/06/19
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0123/09/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-15AR0123/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 24 X 7 LIMITED / 01/10/2009
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to 24X7 (STAFFORDSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against 24X7 (STAFFORDSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24X7 (STAFFORDSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30

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 24X7 (STAFFORDSHIRE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24X7 (STAFFORDSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24X7 (STAFFORDSHIRE) LIMITED
Trademarks
We have not found any records of 24X7 (STAFFORDSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24X7 (STAFFORDSHIRE) 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 (52290 - Other transportation support activities) as 24X7 (STAFFORDSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 24X7 (STAFFORDSHIRE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24 X 7 (SPORTS AND LEISURE) LIMITEDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24X7 (STAFFORDSHIRE) 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 24X7 (STAFFORDSHIRE) 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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    Other companies at postcode CM6 2JN