. . . 24 HOUR . . SCREEN SAVER LIMITED - Repair and maintenance of other transport equipment n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About . . . 24 Hour . . Screen Saver Ltd

. . . 24 HOUR . . SCREEN SAVER LIMITED was founded on 2003-10-09 and has its registered office in Nuneaton. The organisation's status is listed as "Active". . . . 24 Hour . . Screen Saver 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

Legal Registered Office
Company Name
. . . 24 HOUR . . SCREEN SAVER LIMITED

5B KELSEY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RS Other companies in CV11

Filing Information

Company Number		04927461
Company ID Number		04927461
Date formed		2003-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:00:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for . . . 24 HOUR . . SCREEN SAVER LIMITED

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Company Officers of . . . 24 HOUR . . SCREEN SAVER LIMITED

Current Directors

Officer	Role	Date Appointed
KAY LOUISE SAUNDERS	Company Secretary	2003-10-09
TIMOTHY JOHN SAUNDERS	Director	2003-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-10-09	2003-10-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-10-09	2003-10-14

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.

Date	Document Type	Document Description
2023-10-18		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-12		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		Compulsory strike-off action has been discontinued
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-14		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		Compulsory strike-off action has been discontinued
2022-10-13	DISS40	Compulsory strike-off action has been discontinued
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/21 FROM Unit 11 Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY
2020-10-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07	LATEST SOC	07/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-07	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-07-23	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM MILLAR COURT 43 STATION ROAD KENILWORTH CV8 1JD
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-07-05	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-08-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-08-02	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	09/10/09 ANNUAL RETURN FULL LIST
2009-10-23	CH01	Director's details changed for Timothy John Saunders on 2009-10-09
2009-08-24	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06	363a	Return made up to 09/10/08; full list of members
2008-09-17	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-29	363a	Return made up to 09/10/07; full list of members
2007-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-29	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/06 FROM:
2006-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 12 MAPLE CLOSE, BURBAGE HINKLEY LEICESTERSHIRE LE10 2JZ
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-10-23	288a	NEW SECRETARY APPOINTED
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-10-14	288b	SECRETARY RESIGNED
2003-10-14	288b	DIRECTOR RESIGNED
2003-10-09	NEWINC	INCORPORATION DOCUMENTS
2003-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to . . . 24 HOUR . . SCREEN SAVER 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 HOUR . . SCREEN SAVER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

. . . 24 HOUR . . SCREEN SAVER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	8
MortgagesNumMortOutstanding	0.28	6
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Creditors

Creditors Due After One Year	2012-10-31	£ 1,205
Creditors Due After One Year	2011-10-31	£ 3,654
Creditors Due Within One Year	2012-10-31	£ 41,076
Creditors Due Within One Year	2011-10-31	£ 54,130
Provisions For Liabilities Charges	2012-10-31	£ 2,815
Provisions For Liabilities Charges	2011-10-31	£ 3,814

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 HOUR . . SCREEN SAVER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 24,162
Cash Bank In Hand	2011-10-31	£ 16,194
Current Assets	2012-10-31	£ 90,978
Current Assets	2011-10-31	£ 114,014
Debtors	2012-10-31	£ 29,986
Debtors	2011-10-31	£ 70,970
Shareholder Funds	2012-10-31	£ 61,049
Shareholder Funds	2011-10-31	£ 72,831
Stocks Inventory	2012-10-31	£ 36,830
Stocks Inventory	2011-10-31	£ 26,850
Tangible Fixed Assets	2012-10-31	£ 15,167
Tangible Fixed Assets	2011-10-31	£ 20,415

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of . . . 24 HOUR . . SCREEN SAVER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for . . . 24 HOUR . . SCREEN SAVER LIMITED

Trademarks

We have not found any records of . . . 24 HOUR . . SCREEN SAVER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for . . . 24 HOUR . . SCREEN SAVER 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as . . . 24 HOUR . . SCREEN SAVER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where . . . 24 HOUR . . SCREEN SAVER 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 HOUR . . SCREEN SAVER 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 HOUR . . SCREEN SAVER 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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