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

24X7 (NORTHANTS) LIMITED

LITTLE EASTON MANOR PARK ROAD, LITTLE EASTON, DUNMOW, ESSEX, CM6 2JN,
Company Registration Number
08674456
Private Limited Company
Active

Company Overview

About 24x7 (northants) Ltd
24X7 (NORTHANTS) LIMITED was founded on 2013-09-03 and has its registered office in Dunmow. The organisation's status is listed as "Active". 24x7 (northants) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
24X7 (NORTHANTS) LIMITED
 
Legal Registered Office
LITTLE EASTON MANOR PARK ROAD
LITTLE EASTON
DUNMOW
ESSEX
CM6 2JN
Other companies in NW7
 
Previous Names
CAB2GO LIMITED16/05/2014
Filing Information
Company Number 08674456
Company ID Number 08674456
Date formed 2013-09-03
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 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215551822  
Last Datalog update: 2023-11-06 16:04:05
Primary Source:Companies House
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Company Officers of 24X7 (NORTHANTS) LIMITED

Current Directors
Officer Role Date Appointed
JOY ELIZABETH GREGORY
 Director 2013-09-03
ALAN PETER HASLEHURST
 Director 2013-09-03
ANDREW TERRANCE MAHONEY
 Director 2014-05-21
ASHLEY ANDREW MAHONEY
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOY ELIZABETH GREGORY
 Director 2014-05-21 2014-11-20
DMCS SECRETARIES LIMITED
 Company Secretary 2013-09-03 2013-09-03
DUDLEY ROBERT ALEXANDER MILES
 Director 2013-09-03 2013-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY ELIZABETH GREGORY CABOPERATOR LIMITED Director 2011-07-01 CURRENT 2007-06-13 Active
ALAN PETER HASLEHURST ABSOLUTE ADVANTAGE SOLUTIONS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2016-03-15
ALAN PETER HASLEHURST CABOPERATOR LIMITED Director 2007-06-13 CURRENT 2007-06-13 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 (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 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
ASHLEY ANDREW MAHONEY 24X7 (LINCS) LIMITED Director 2016-03-21 CURRENT 2016-03-15 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 24X7 (STAFFORDSHIRE) LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
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 03/09/23, WITH NO UPDATES
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
2023-06-0931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086744560001
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER HASLEHURST
2021-03-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-03-18PSC02Notification of 24X7 (Ventures) Limited as a person with significant control on 2020-03-01
2020-03-18PSC07CESSATION OF 24X7 (INVESTMENT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20PSC02Notification of Caboperator Limited as a person with significant control on 2020-02-20
2020-02-20PSC07CESSATION OF ALAN PETER HASLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17PSC02Notification of 24X7 (Investment) Limited as a person with significant control on 2016-07-09
2020-01-17AP01DIRECTOR APPOINTED MR ANDREW TERRANCE MAHONEY
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRANCE MAHONEY
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH GREGORY
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS
2018-03-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0103/09/15 ANNUAL RETURN FULL LIST
2015-04-17AA01Previous accounting period shortened from 30/09/14 TO 31/08/14
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0103/09/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH GREGORY
2014-07-09AP01DIRECTOR APPOINTED MR ANDREW TERRANCE MAHONEY
2014-06-19AP01DIRECTOR APPOINTED JOY ELIZABETH GREGORY
2014-06-19AP01DIRECTOR APPOINTED MR ASHLEY ANDREW MAHONEY
2014-05-16RES15CHANGE OF NAME 10/05/2014
2014-05-16CERTNMCompany name changed CAB2GO LIMITED\certificate issued on 16/05/14
2014-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DMCS SECRETARIES LIMITED
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2013-11-15AP01DIRECTOR APPOINTED MR ALAN PETER HASLEHURST
2013-11-15AP01DIRECTOR APPOINTED JOY ELIZABETH GREGORY
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 24X7 (NORTHANTS) 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 (NORTHANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 24X7 (NORTHANTS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 (NORTHANTS) LIMITED

Intangible Assets
Patents
We have not found any records of 24X7 (NORTHANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24X7 (NORTHANTS) LIMITED
Trademarks
We have not found any records of 24X7 (NORTHANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24X7 (NORTHANTS) 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 (49320 - Taxi operation) as 24X7 (NORTHANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 24X7 (NORTHANTS) 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 (NORTHANTS) 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 (NORTHANTS) 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