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Company Information for

24-7 FM LIMITED

CRAVEN HOUSE, 4 BRITANNIA ROAD, SALE, CHESHIRE, M33 2AA,
Company Registration Number
04576941
Private Limited Company
Active

Company Overview

About 24-7 Fm Ltd
24-7 FM LIMITED was founded on 2002-10-30 and has its registered office in Sale. The organisation's status is listed as "Active". 24-7 Fm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
24-7 FM LIMITED
 
Legal Registered Office
CRAVEN HOUSE
4 BRITANNIA ROAD
SALE
CHESHIRE
M33 2AA
Other companies in SK23
 
Previous Names
DARNHALL LIMITED20/04/2022
24-7 ELECTRICAL LTD03/06/2011
Filing Information
Company Number 04576941
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: 2023-06-05 18:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24-7 FM LIMITED
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Company Officers of 24-7 FM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT HAWES
 Director 2002-10-30
JASON KIRK LAWLER
 Director 2009-06-26
JOHN MATTHEWS
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES HAWES
 Company Secretary 2002-10-30 2017-02-15
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-10-30 2002-10-30
DUPORT DIRECTOR LIMITED
 Nominated Director 2002-10-30 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT HAWES TBA MANCHESTER LIMITED Director 2011-11-01 CURRENT 2011-02-25 Active
ANDREW ROBERT HAWES 24-7 GROUP LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
ANDREW ROBERT HAWES 24-7 ENGINEERING GROUP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
ANDREW ROBERT HAWES 24-7 PROJECTS LTD Director 2009-04-22 CURRENT 2009-04-06 Active
ANDREW ROBERT HAWES THE HOLME BANK ESTATE LIMITED Director 2003-11-10 CURRENT 2003-11-04 Active
JASON KIRK LAWLER PAN-OPTIC MONITORING LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
JASON KIRK LAWLER THE HOLME BANK ESTATE LIMITED Director 2012-04-05 CURRENT 2003-11-04 Active
JASON KIRK LAWLER 24-7 GROUP LIMITED Director 2011-11-01 CURRENT 2011-03-10 Active
JASON KIRK LAWLER 24-7 ENGINEERING GROUP LIMITED Director 2011-11-01 CURRENT 2010-11-22 Active
JASON KIRK LAWLER TBA MANCHESTER LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
JASON KIRK LAWLER 24-7 MECHANICAL LTD Director 2009-04-22 CURRENT 2009-04-06 Active
JASON KIRK LAWLER 24-7 PROJECTS LTD Director 2009-04-22 CURRENT 2009-04-06 Active
JOHN MATTHEWS 24-7 GROUP LIMITED Director 2018-04-06 CURRENT 2011-03-10 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
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-07-13RES01ADOPT ARTICLES 13/07/22
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-06-07AP01DIRECTOR APPOINTED COLETTE FLETCHER
2022-05-05RES13Resolutions passed:
  • Company name changed 20/04/2022
2022-04-20CERTNMCompany name changed darnhall LIMITED\certificate issued on 20/04/22
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045769410003
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON KIRK LAWLER
2022-02-24PSC02Notification of 24-7 Holdings Limited as a person with significant control on 2022-02-18
2022-02-24PSC07CESSATION OF ANDREW ROBERT HAWES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-03-21AAMDAmended account full exemption
2019-03-21AAMDAmended account full exemption
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AP01DIRECTOR APPOINTED MR JOHN MATTHEWS
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045769410003
2017-02-17TM02Termination of appointment of Anthony James Hawes on 2017-02-15
2017-02-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Bank House Market Street Whaley Bridge High Peak SK23 7AA
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0101/12/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-14SH0101/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-04MG01Particulars of a mortgage or charge / charge no: 2
2012-05-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KIRK LAWLER / 01/11/2011
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAWES / 01/11/2011
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JAMES HAWES on 2011-11-01
2012-01-05AR0131/10/11 ANNUAL RETURN FULL LIST
2011-06-03RES15CHANGE OF NAME 03/06/2011
2011-06-03CERTNMCOMPANY NAME CHANGED 24-7 ELECTRICAL LTD CERTIFICATE ISSUED ON 03/06/11
2011-04-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04AR0131/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON KIRK LAWLER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAWES / 03/11/2009
2009-06-30288aDIRECTOR APPOINTED JASON KIRK LAWLER
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7LP
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-29363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-24363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/03
2003-11-07363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-0788(2)RAD 30/10/02--------- £ SI 998@1
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL BS40 6BE
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 4 CHILLINGHAM CLOSE KINDERTON MANOR MIDDLEWICH CHESHIRE CW10 9GL
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288bSECRETARY RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 24-7 FM 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 24-7 FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-10 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 2012-10-04 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE 2010-02-19 Outstanding HSBC BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 24-7 FM LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 24-7 FM LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of 24-7 FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24-7 FM 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 (81100 - Combined facilities support activities) as 24-7 FM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 24-7 FM 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 24-7 FM 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 24-7 FM 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 M33 2AA