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Company Information for

247 NATIONAL LIMITED

26 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2QY,

Company Registration Number

08422472

Private Limited Company

Active

Company Overview

About 247 National Ltd

247 NATIONAL LIMITED was founded on 2013-02-27 and has its registered office in Wokingham. The organisation's status is listed as "Active". 247 National Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
247 NATIONAL LIMITED

26 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QY Other companies in RG41

Filing Information

Company Number		08422472
Company ID Number		08422472
Date formed		2013-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		SMALL

Last Datalog update:	2024-03-07 01:47:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 247 NATIONAL LIMITED

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Company Officers of 247 NATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE BAMBROOK	Company Secretary	2013-02-27
ANNETTE BAMBROOK	Director	2018-02-19
JOHN MCGILL	Director	2013-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNETTE BAMBROOK	SURELOCK MCGILL GROUP LIMITED	Director	2018-02-19	CURRENT	2002-03-14	Active
ANNETTE BAMBROOK	SURELOCK GROUP LIMITED	Director	2018-02-19	CURRENT	2002-03-14	Active
ANNETTE BAMBROOK	SAFE LOCKING LIMITED	Director	2018-02-19	CURRENT	2013-02-13	Active
ANNETTE BAMBROOK	TINDALL ENGINEERING LIMITED	Director	2012-10-30	CURRENT	1986-05-13	Active
ANNETTE BAMBROOK	STAFFORD BRIDGE DOORS LIMITED	Director	2007-01-18	CURRENT	1999-11-26	Active
ANNETTE BAMBROOK	SURELOCK MCGILL LIMITED	Director	2007-01-18	CURRENT	1961-02-24	Active
JOHN MCGILL	SAFE LOCKING LIMITED	Director	2013-02-13	CURRENT	2013-02-13	Active
JOHN MCGILL	TINDALL ENGINEERING LIMITED	Director	2012-10-30	CURRENT	1986-05-13	Active
JOHN MCGILL	SN8 LIMITED	Director	2009-11-18	CURRENT	2009-11-18	Active
JOHN MCGILL	SURELOCK MCGILL GROUP LIMITED	Director	2002-03-14	CURRENT	2002-03-14	Active
JOHN MCGILL	SURELOCK GROUP LIMITED	Director	2002-03-14	CURRENT	2002-03-14	Active
JOHN MCGILL	STAFFORD BRIDGE DOORS LIMITED	Director	2000-03-17	CURRENT	1999-11-26	Active
JOHN MCGILL	SURELOCK MCGILL LIMITED	Director	1991-12-30	CURRENT	1961-02-24	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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-01		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-23		REGISTRATION OF A CHARGE / CHARGE CODE 084224720001
2022-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084224720001
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-01-03		APPOINTMENT TERMINATED, DIRECTOR ANNETTE BAMBROOK
2022-01-03		DIRECTOR APPOINTED MR MARKO POPOV
2022-01-03	AP01	DIRECTOR APPOINTED MR MARKO POPOV
2022-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE BAMBROOK
2021-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20		Termination of appointment of Annette Bambrook on 2021-12-20
2021-12-20		Appointment of Mr Kilvington Leslie Johnston as company secretary on 2021-12-20
2021-12-20	AP03	Appointment of Mr Kilvington Leslie Johnston as company secretary on 2021-12-20
2021-12-20	TM02	Termination of appointment of Annette Bambrook on 2021-12-20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-25	AP01	DIRECTOR APPOINTED MR STEPHEN MCGILL
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-20	AP01	DIRECTOR APPOINTED MRS ANNETTE BAMBROOK
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	27/02/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08	AA01	Previous accounting period extended from 28/02/14 TO 31/03/14
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10	AR01	27/02/14 ANNUAL RETURN FULL LIST
2013-02-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to 247 NATIONAL 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 247 NATIONAL 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 247 NATIONAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2021-03-31

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 247 NATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of 247 NATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 247 NATIONAL LIMITED

Trademarks

We have not found any records of 247 NATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 247 NATIONAL 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 (80200 - Security systems service activities) as 247 NATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 247 NATIONAL 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 247 NATIONAL 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 247 NATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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