Company Information for MAINTENANCE 24 7 LIMITED
UNIT 27 CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XD,
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Company Registration Number
04964317
Private Limited Company
Active |
Company Name | |
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MAINTENANCE 24 7 LIMITED | |
Legal Registered Office | |
UNIT 27 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6XD Other companies in PE30 | |
Company Number | 04964317 | |
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Company ID Number | 04964317 | |
Date formed | 2003-11-14 | |
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 | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828330629 |
Last Datalog update: | 2024-05-05 09:24:36 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH HART COMER |
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MARK ALAN COMER |
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PAUL STAFFORD |
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ROBERT CHARLES WARD |
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MICHAEL GWYNNE WATKINS |
Officer | Role | Date Appointed | Date Resigned |
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LUCY ANN TAGG |
Company Secretary | ||
MARK ALAN COMER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
24-7 SELF STORE LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
TWENTY47 GROUP LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
FLOORING 24/7 LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
TWENTY47 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2015-11-23 | Active | |
CLAYTON MORGAN SERVICES LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049643170001 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS CHARLOTTE DING | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARAH HART EDGINGTON on 2022-11-14 | ||
01/10/22 STATEMENT OF CAPITAL GBP 15300 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MISS SARAH HART EDGINGTON | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH HART COMER on 2021-08-11 | |
SH01 | 10/06/21 STATEMENT OF CAPITAL GBP 15200 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049643170001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049643170001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049643170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 15100 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 15100 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 11 King Street King's Lynn Norfolk PE30 1ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Charles Ward on 2018-06-08 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WARD | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STAFFORD / 23/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN COMER / 23/11/2015 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sarah Hart Comer as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUCY TAGG | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Gwynne Watkins on 2012-11-18 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM ULPH PLACE BURNHAM MARKET KINGS LYNN NORFOLK PE31 8HQ | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATKINS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN COMER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN TAGG / 01/12/2009 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATKINS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAFFORD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN COMER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WATKINS / 25/08/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK COMER / 24/11/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 03/04/07--------- £ SI 14998@1=14998 £ IC 1/14999 | |
123 | NC INC ALREADY ADJUSTED 20/11/06 | |
RES04 | NC INC ALREADY ADJUSTED 20/11/06 | |
RES04 | £ NC 100/50000 20/11/ | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: UNIT 10 FIDDLEBRIDGE INDUSTRIAL CENTRE, LEMSFORD ROAD HATFIELD HERTFORDSHIRE AL10 0DE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 45 WINCHESTER AVENUE LONDON NW6 7TT | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
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 | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-10-31 | £ 77,467 |
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Creditors Due After One Year | 2012-10-31 | £ 60,703 |
Creditors Due After One Year | 2012-10-31 | £ 60,703 |
Creditors Due After One Year | 2011-10-31 | £ 59,707 |
Creditors Due Within One Year | 2013-10-31 | £ 470,935 |
Creditors Due Within One Year | 2012-10-31 | £ 511,948 |
Creditors Due Within One Year | 2012-10-31 | £ 511,948 |
Creditors Due Within One Year | 2011-10-31 | £ 287,963 |
Provisions For Liabilities Charges | 2013-10-31 | £ 25,236 |
Provisions For Liabilities Charges | 2012-10-31 | £ 14,828 |
Provisions For Liabilities Charges | 2012-10-31 | £ 14,828 |
Provisions For Liabilities Charges | 2011-10-31 | £ 15,891 |
Creditors and other liabilities
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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 MAINTENANCE 24 7 LIMITED
Called Up Share Capital | 2013-10-31 | £ 15,000 |
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Called Up Share Capital | 2012-10-31 | £ 15,000 |
Called Up Share Capital | 2012-10-31 | £ 15,000 |
Called Up Share Capital | 2011-10-31 | £ 15,000 |
Cash Bank In Hand | 2013-10-31 | £ 143,189 |
Cash Bank In Hand | 2012-10-31 | £ 98,228 |
Cash Bank In Hand | 2012-10-31 | £ 98,228 |
Cash Bank In Hand | 2011-10-31 | £ 70,189 |
Current Assets | 2013-10-31 | £ 650,077 |
Current Assets | 2012-10-31 | £ 571,608 |
Current Assets | 2012-10-31 | £ 571,608 |
Current Assets | 2011-10-31 | £ 329,596 |
Debtors | 2013-10-31 | £ 506,888 |
Debtors | 2012-10-31 | £ 473,380 |
Debtors | 2012-10-31 | £ 473,380 |
Debtors | 2011-10-31 | £ 259,407 |
Shareholder Funds | 2013-10-31 | £ 276,718 |
Shareholder Funds | 2012-10-31 | £ 144,392 |
Shareholder Funds | 2012-10-31 | £ 144,392 |
Shareholder Funds | 2011-10-31 | £ 138,140 |
Tangible Fixed Assets | 2013-10-31 | £ 200,279 |
Tangible Fixed Assets | 2012-10-31 | £ 160,263 |
Tangible Fixed Assets | 2012-10-31 | £ 160,263 |
Tangible Fixed Assets | 2011-10-31 | £ 172,105 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MAINTENANCE 24 7 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. |