Active
Company Information for 24X7 (LINCS) LIMITED
Little Easton Manor Park Road, Little Easton, Dunmow, ESSEX, CM6 2JN,
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Company Registration Number
10064720
Private Limited Company
Active |
Company Name | |
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24X7 (LINCS) LIMITED | |
Legal Registered Office | |
Little Easton Manor Park Road Little Easton Dunmow ESSEX CM6 2JN | |
Company Number | 10064720 | |
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Company ID Number | 10064720 | |
Date formed | 2016-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-08-31 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-16 08:10:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW TERRANCE MAHONEY |
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ASHLEY ANDREW MAHONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEANA RINGROSE |
Director | ||
LEE RINGROSE |
Director | ||
CLIVE JULIAN WADHAM-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
24 X 7 (VENTURES) LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
24X7 (WEST SUSSEX) LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-21 | Active | |
24X7 (HANTS) LIMITED | Director | 2015-05-11 | CURRENT | 2015-04-28 | Active | |
24X7 (NORTHANTS) LIMITED | Director | 2014-05-21 | CURRENT | 2013-09-03 | Active | |
24X7 (BUCKINGHAMSHIRE) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
24X7 (FLEET SERVICES) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
THE 24X7 SPECIAL NEEDS HOLIDAY TRUST | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
MANOR NIGHTS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
24 X 7 (STANSTED) LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Liquidation | |
24X7 (STAFFORDSHIRE) LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
24 X 7 (HERTFORDSHIRE) LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
MAPLEVALE ESTATES LTD | Director | 2007-06-26 | CURRENT | 2007-05-01 | Dissolved 2014-12-09 | |
PORTWELL ESTATES LTD | Director | 2007-06-26 | CURRENT | 2007-04-24 | Dissolved 2014-12-09 | |
DAYBREAK SERVICES LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-25 | Active | |
24 X 7 LTD. | Director | 2001-01-17 | CURRENT | 2001-01-16 | Active | |
24X7 (NORTHANTS) LIMITED | Director | 2014-05-21 | CURRENT | 2013-09-03 | Active | |
24X7 (FLEET SERVICES) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
THE 24X7 SPECIAL NEEDS HOLIDAY TRUST | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
24 X 7 (INVESTMENT) LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-16 | Active | |
MANOR NIGHTS LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
24 X 7 (STANSTED) LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Liquidation | |
24X7 (STAFFORDSHIRE) LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
DAYBREAK SERVICES LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-25 | Active | |
24 X 7 LTD. | Director | 2001-01-17 | CURRENT | 2001-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Second filing of capital allotment of shares GBP100 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100647200001 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON LEE RAWLIN | |
CH01 | Director's details changed for Mr Andrew Terrence Mahoney on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
PSC02 | Notification of 24X7 Limited as a person with significant control on 2019-10-30 | |
PSC07 | CESSATION OF ANDREW TERRANCE MAHONEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
PSC02 | Notification of 24X7 (Investment) Limited as a person with significant control on 2016-04-15 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TERRANCE MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANA RINGROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE RINGROSE | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JULIAN WADHAM-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM Rookery Barn Wattisfield Road Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3BD United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS DEANA RINGROSE | |
AP01 | DIRECTOR APPOINTED MR LEE RINGROSE | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MAHONEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW TERRANCE MAHONEY | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (LINCS) LIMITED
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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. |