24-7 FM LIMITED

Key Data

Status

Active

Company No.

04576941

Incorporation date

30/10/2002

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

17/04/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

15/04/2026

Change of details for 24-7 Holdings Limited as a person with significant control on 2026-01-22

View PDF (2 pages)

22/01/2026

Registered office address changed from 5 the Pavilions Knutsford Business Park Cranford Drive Knutsford WA16 8ZR England to The Fuse Box Cranford Drive Knutsford Cheshire WA16 8ZR on 2026-01-22

View PDF (1 pages)

28/12/2025

Resolutions

View PDF (1 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

16/12/2025

Registration of charge 045769410004, created on 2025-12-09

View PDF (62 pages)

19/11/2025

Part Admin Removed a document has been removed.

View PDF (0 pages)

05/09/2025

Change of details for 24-7 Holdings Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

14/05/2025

Director's details changed for Mr Andrew Robert Hawes on 2015-02-16

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

10/04/2025

Director's details changed for Michael Adrian Gare on 2025-04-01

View PDF (2 pages)

09/04/2025

Appointment of Michael Adrian Gare as a director on 2025-04-01

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Spencer Rock on 2025-04-01

View PDF (2 pages)

08/04/2025

Registered office address changed from Craven House 4 Britannia Road Sale Cheshire M33 2AA United Kingdom to 5 the Pavilions Knutsford Business Park Cranford Drive Knutsford WA16 8ZR on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Colette Fletcher as a director on 2025-04-02

View PDF (1 pages)

08/04/2025

Appointment of Mr Spencer Rock as a director on 2025-04-01

View PDF (2 pages)

14/10/2024

Current accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

18/07/2024

Full accounts made up to 2023-10-31

View PDF (28 pages)

29/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a small company made up to 2022-10-31

View PDF (16 pages)

20/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

13/07/2022

Resolutions

View PDF (3 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (8 pages)

30/06/2022

Group of companies' accounts made up to 2021-10-31

View PDF (39 pages)

08/06/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (3 pages)

07/06/2022

Appointment of Colette Fletcher as a director on 2022-03-12

View PDF (2 pages)

05/05/2022

Resolutions

View PDF (3 pages)

20/04/2022

Certificate of change of name

View PDF (3 pages)

10/03/2022

Satisfaction of charge 045769410003 in full

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (4 pages)

28/02/2022

Termination of appointment of Jason Kirk Lawler as a director on 2022-02-18

View PDF (1 pages)

24/02/2022

Notification of 24-7 Holdings Limited as a person with significant control on 2022-02-18

View PDF (2 pages)

24/02/2022

Cessation of Jason Kirk Lawler as a person with significant control on 2022-02-18

View PDF (1 pages)

24/02/2022

Cessation of Andrew Robert Hawes as a person with significant control on 2022-02-18

View PDF (1 pages)

24/02/2022

Termination of appointment of John Matthews as a director on 2022-02-18

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

23/04/2021

Group of companies' accounts made up to 2020-10-31

View PDF (38 pages)

02/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

08/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

21/03/2019

Amended total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

18/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

13/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (15 pages)

24/01/2019

Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Craven House 4 Britannia Road Sale Cheshire M33 2AA on 2019-01-24

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

06/04/2018

Appointment of Mr John Matthews as a director on 2018-04-06

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

15/08/2017

Registration of charge 045769410003, created on 2017-08-10

View PDF (19 pages)

17/02/2017

Termination of appointment of Anthony James Hawes as a secretary on 2017-02-15

View PDF (1 pages)

08/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

09/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

02/02/2015

Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 2015-02-02

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

18/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (3 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

14/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

04/04/2012

Director's details changed for Mr Jason Kirk Lawler on 2011-11-01

View PDF (2 pages)

04/04/2012

Director's details changed for Mr Andrew Robert Hawes on 2011-11-01

View PDF (2 pages)

04/04/2012

Secretary's details changed for Anthony James Hawes on 2011-11-01

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

03/06/2011

Certificate of change of name

View PDF (3 pages)

14/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Jason Kirk Lawler on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Andrew Robert Hawes on 2009-11-03

View PDF (2 pages)

30/06/2009

Director appointed jason kirk lawler

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

10/11/2008

Registered office changed on 10/11/2008 from bank house market street whaley bridge high peak derbyshire SK23 7LP

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

02/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

02/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

29/11/2005

Return made up to 30/10/05; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

24/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

10/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

07/11/2003

Ad 30/10/02--------- £ si 998@1

View PDF (2 pages)

07/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

17/07/2003

Registered office changed on 17/07/03 from: church hill cottage church lane, east harptree bristol BS40 6BE

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Registered office changed on 11/11/02 from: 4 chillingham close kinderton manor middlewich cheshire CW10 9GL

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

+472.74 % *

* during past year

Cash in Bank

£720,009.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
-
-
0.00
125.71K
-

2022
16
148.38K
-
0.00
720.01K
-

2022
16
148.38K
-
0.00
720.01K
-

Employees

2022

Employees

16 129 % *

Net Assets(GBP)

148.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

720.01K £472.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 24-7 FM LIMITED

24-7 FM LIMITED is an(a) Active company incorporated on 30/10/2002 with the registered office located at The Fuse Box, Cranford Drive, Knutsford, Cheshire WA16 8ZR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of 24-7 FM LIMITED?

24-7 FM LIMITED is currently Active. It was registered on 30/10/2002 .

Where is 24-7 FM LIMITED located?

24-7 FM LIMITED is registered at The Fuse Box, Cranford Drive, Knutsford, Cheshire WA16 8ZR.

What does 24-7 FM LIMITED do?

24-7 FM LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does 24-7 FM LIMITED have?

24-7 FM LIMITED had 16 employees in 2022.

What is the latest filing for 24-7 FM LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with no updates.