Company Information for 24-7 FM LIMITED
CRAVEN HOUSE, 4 BRITANNIA ROAD, SALE, CHESHIRE, M33 2AA,
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Company Registration Number
04576941
Private Limited Company
Active |
Company Name | ||||
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24-7 FM LIMITED | ||||
Legal Registered Office | ||||
CRAVEN HOUSE 4 BRITANNIA ROAD SALE CHESHIRE M33 2AA Other companies in SK23 | ||||
Previous Names | ||||
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Company Number | 04576941 | |
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Company ID Number | 04576941 | |
Date formed | 2002-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB115112177 |
Last Datalog update: | 2024-05-05 17:24:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT HAWES |
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JASON KIRK LAWLER |
||
JOHN MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES HAWES |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBA MANCHESTER LIMITED | Director | 2011-11-01 | CURRENT | 2011-02-25 | Active | |
24-7 GROUP LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
24-7 ENGINEERING GROUP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
24-7 PROJECTS LTD | Director | 2009-04-22 | CURRENT | 2009-04-06 | Active | |
THE HOLME BANK ESTATE LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-04 | Active | |
PAN-OPTIC MONITORING LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
THE HOLME BANK ESTATE LIMITED | Director | 2012-04-05 | CURRENT | 2003-11-04 | Active | |
24-7 GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2011-03-10 | Active | |
24-7 ENGINEERING GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2010-11-22 | Active | |
TBA MANCHESTER LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
24-7 MECHANICAL LTD | Director | 2009-04-22 | CURRENT | 2009-04-06 | Active | |
24-7 PROJECTS LTD | Director | 2009-04-22 | CURRENT | 2009-04-06 | Active | |
24-7 GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2011-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
RES01 | ADOPT ARTICLES 13/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COLETTE FLETCHER | |
RES13 | Resolutions passed:
| |
CERTNM | Company name changed darnhall LIMITED\certificate issued on 20/04/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045769410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KIRK LAWLER | |
PSC02 | Notification of 24-7 Holdings Limited as a person with significant control on 2022-02-18 | |
PSC07 | CESSATION OF ANDREW ROBERT HAWES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/19 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045769410003 | |
TM02 | Termination of appointment of Anthony James Hawes on 2017-02-15 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM Bank House Market Street Whaley Bridge High Peak SK23 7AA | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 100 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KIRK LAWLER / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAWES / 01/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY JAMES HAWES on 2011-11-01 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/06/2011 | |
CERTNM | COMPANY NAME CHANGED 24-7 ELECTRICAL LTD CERTIFICATE ISSUED ON 03/06/11 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KIRK LAWLER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAWES / 03/11/2009 | |
288a | DIRECTOR APPOINTED JASON KIRK LAWLER | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7LP | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/10/02--------- £ SI 998@1 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 4 CHILLINGHAM CLOSE KINDERTON MANOR MIDDLEWICH CHESHIRE CW10 9GL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DEBT LP ACTING BY FW CAPITAL LIMITED | ||
DEBENTURE | Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 163,481 |
---|---|---|
Creditors Due After One Year | 2012-11-01 | £ 308,429 |
Creditors Due After One Year | 2011-11-01 | £ 39,309 |
Creditors Due Within One Year | 2013-10-31 | £ 236,034 |
Creditors Due Within One Year | 2012-11-01 | £ 192,024 |
Creditors Due Within One Year | 2011-11-01 | £ 258,200 |
Creditors and other liabilities
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 FM LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-10-31 | £ 70,557 |
Cash Bank In Hand | 2012-11-01 | £ 150,009 |
Current Assets | 2013-10-31 | £ 372,528 |
Current Assets | 2012-11-01 | £ 464,957 |
Current Assets | 2011-11-01 | £ 278,177 |
Debtors | 2013-10-31 | £ 276,951 |
Debtors | 2012-11-01 | £ 297,928 |
Debtors | 2011-11-01 | £ 64,601 |
Fixed Assets | 2013-10-31 | £ 38,885 |
Fixed Assets | 2012-11-01 | £ 36,536 |
Fixed Assets | 2011-11-01 | £ 42,472 |
Stocks Inventory | 2013-10-31 | £ 25,020 |
Stocks Inventory | 2012-11-01 | £ 17,020 |
Stocks Inventory | 2011-11-01 | £ 213,576 |
Tangible Fixed Assets | 2013-10-31 | £ 38,884 |
Tangible Fixed Assets | 2012-11-01 | £ 36,535 |
Tangible Fixed Assets | 2011-11-01 | £ 42,107 |
Debtors and other cash assets
24-7 FM LIMITED owns 10 domain names.
24-7MECHANICAL.co.uk 24-7projects.co.uk 24-7recruitment.co.uk 24-7switchgear.co.uk 24-7controls.co.uk 24-7drives.co.uk fixbits.co.uk jobs4sparks.co.uk sinasilo.co.uk hawesproperties.co.uk
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 24-7 FM LIMITED are:
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. |