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

24X7 (BUCKINGHAMSHIRE) LIMITED

LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW, ESSEX, CM6 2JN,
Company Registration Number
08985012
Private Limited Company
Active

Company Overview

About 24x7 (buckinghamshire) Ltd
24X7 (BUCKINGHAMSHIRE) LIMITED was founded on 2014-04-08 and has its registered office in Dunmow. The organisation's status is listed as "Active". 24x7 (buckinghamshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24X7 (BUCKINGHAMSHIRE) LIMITED
 
Legal Registered Office
LITTLE EASTON MANOR PARK ROAD
LITTLE EASTON
DUNMOW
ESSEX
CM6 2JN
Other companies in CM22
 
Previous Names
24X7 (NOTTINGHAM) LIMITED15/08/2015
24X7 (NEWCO) LIMITED18/04/2015
Filing Information
Company Number 08985012
Company ID Number 08985012
Date formed 2014-04-08
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 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:05:56
Primary Source:Companies House
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Company Officers of 24X7 (BUCKINGHAMSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN HANSEN
 Director 2015-08-05
ANDREW TERRANCE MAHONEY
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BAJINDER KAUR BILLIE ATHWAL
 Director 2015-03-30 2015-07-20
PHABINDER SINGH BEN ATHWAL
 Director 2015-03-30 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN HANSEN CARDS.UK LTD Director 2016-09-01 CURRENT 2012-07-18 Active
KENNETH JOHN HANSEN RED ROLLS LTD Director 2014-02-13 CURRENT 2014-02-13 Active
KENNETH JOHN HANSEN ASPEN MERCHANT SERVICES LTD Director 2010-01-11 CURRENT 2010-01-11 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 (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 24X7 (STAFFORDSHIRE) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
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

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 13/09/23, WITH UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-06-26Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-06-26Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-06-26Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-06-09Audit exemption statement of guarantee by parent company for period ending 31/08/22
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-04-27Unaudited abridged accounts made up to 2021-08-31
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HANSEN
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-21PSC02Notification of 24X7(Ventures) Limited as a person with significant control on 2017-11-23
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-21PSC09Withdrawal of a person with significant control statement on 2018-09-21
2018-07-16AA01Current accounting period extended from 30/04/18 TO 31/08/18
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-23SH0107/11/17 STATEMENT OF CAPITAL GBP 4
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-13SH0130/03/16 STATEMENT OF CAPITAL GBP 2
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-03AP01DIRECTOR APPOINTED MR KENNETH JOHN HANSEN
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BAJINDER ATHWAL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHABINDER ATHWAL
2015-08-15RES15CHANGE OF NAME 06/08/2015
2015-08-15CERTNMCompany name changed 24X7 (nottingham) LIMITED\certificate issued on 15/08/15
2015-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-21SH0130/03/15 STATEMENT OF CAPITAL GBP 2.00
2015-05-07AP01DIRECTOR APPOINTED BAJINDER KAUR BILLIE ATHWAL
2015-05-07AP01DIRECTOR APPOINTED PHABINDER SINGH BEN ATHWAL
2015-04-18RES15CHANGE OF NAME 31/03/2015
2015-04-18CERTNMCompany name changed 24X7 (newco) LIMITED\certificate issued on 18/04/15
2015-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 (BUCKINGHAMSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 24X7 (BUCKINGHAMSHIRE) 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 (BUCKINGHAMSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 (BUCKINGHAMSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of 24X7 (BUCKINGHAMSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24X7 (BUCKINGHAMSHIRE) LIMITED
Trademarks
We have not found any records of 24X7 (BUCKINGHAMSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 24X7 (BUCKINGHAMSHIRE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-03-16 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-16 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-16 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-16 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-16 GBP £3,348
Buckinghamshire County Council 2016-03-11 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-11 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-11 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-11 GBP £0 Contracts - Special Ed Services
Buckinghamshire County Council 2016-03-11 GBP £3,398

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 24X7 (BUCKINGHAMSHIRE) 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 24X7 (BUCKINGHAMSHIRE) 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 (BUCKINGHAMSHIRE) 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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