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24 X 7 LTD.

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24 X 7 LTD.

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Key Data

Status

Active

Company No.

04142000

Incorporation date

16/01/2001

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Little Easton Manor Park Road, Little Easton, Dunmow, Essex CM6 2JNCopy
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Latest events (Record since 16/01/2001)
dot icon01/02/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
View PDF (2 pages)
dot icon23/09/2025
Audit exemption subsidiary accounts made up to 2024-08-31
View PDF (25 pages)
dot icon02/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
View PDF (2 pages)
dot icon02/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
View PDF (33 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
View PDF (1 pages)
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-08-31
View PDF (24 pages)
dot icon22/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
View PDF (34 pages)
dot icon07/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon08/01/2024
Amended audit exemption subsidiary accounts made up to 2022-08-31
View PDF (24 pages)
dot icon09/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
View PDF (1 pages)
dot icon09/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
View PDF (2 pages)
dot icon09/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
View PDF (35 pages)
dot icon09/06/2023
Audit exemption subsidiary accounts made up to 2022-08-31
View PDF (23 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon14/07/2022
Audit exemption subsidiary accounts made up to 2021-08-31
View PDF (24 pages)
dot icon14/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/08/21
View PDF (2 pages)
dot icon29/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/08/21
View PDF (2 pages)
dot icon01/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
View PDF (32 pages)
dot icon01/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
View PDF (1 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-16 with updates
View PDF (4 pages)
dot icon26/10/2021
Registration of charge 041420000006, created on 2021-10-18
View PDF (88 pages)
dot icon12/10/2021
Appointment of Ms Lisa Caroline Hyem as a director on 2021-10-08
View PDF (2 pages)
dot icon11/06/2021
Group of companies' accounts made up to 2020-08-31
View PDF (31 pages)
dot icon18/03/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon23/12/2020
Director's details changed for Mr Andrew Terrence Mahoney on 2020-12-20
View PDF (2 pages)
dot icon23/12/2020
Director's details changed for Mr Ashley Andrew Mahoney on 2020-12-20
View PDF (2 pages)
dot icon23/12/2020
Secretary's details changed for Mahoney Ashley on 2020-12-20
View PDF (1 pages)
dot icon02/09/2020
Full accounts made up to 2019-08-31
View PDF (25 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon04/11/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon02/11/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon02/11/2019
Satisfaction of charge 041420000004 in full
View PDF (4 pages)
dot icon31/05/2019
Full accounts made up to 2018-08-31
View PDF (27 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon15/06/2018
Registered office address changed from Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS England to Little Easton Manor Park Road Little Easton Dunmow Essex CM6 2JN on 2018-06-15
View PDF (1 pages)
dot icon23/04/2018
Full accounts made up to 2017-08-31
View PDF (25 pages)
dot icon19/04/2018
Registration of charge 041420000005, created on 2018-03-30
View PDF (26 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon31/05/2017
Full accounts made up to 2016-08-31
View PDF (21 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon08/06/2016
Accounts for a medium company made up to 2015-08-31
View PDF (19 pages)
dot icon12/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2016
Director's details changed for Mr Andrew Terrance Mahoney on 2015-01-17
View PDF (2 pages)
dot icon10/12/2015
Registered office address changed from Magnolia Cottage Green Street Elsenham Essex CM22 6RE to Magnolia Cottage Green Street Elsenham Bishop's Stortford Hertfordshire CM22 6DS on 2015-12-10
View PDF (1 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon27/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon05/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2013
Registration of charge 041420000004
View PDF (26 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon07/05/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon10/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2011
Total exemption full accounts made up to 2010-08-31
View PDF (10 pages)
dot icon12/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon02/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2010
Director's details changed for Mr Andrew Terrance Mahoney on 2009-10-01
View PDF (2 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon27/02/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon24/07/2008
Accounting reference date shortened from 31/01/2009 to 31/08/2008
View PDF (1 pages)
dot icon18/02/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon20/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (7 pages)
dot icon08/02/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon29/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon17/03/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Total exemption full accounts made up to 2005-01-31
View PDF (7 pages)
dot icon26/04/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon03/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (12 pages)
dot icon30/10/2004
New secretary appointed
View PDF (1 pages)
dot icon30/10/2004
Secretary resigned
View PDF (1 pages)
dot icon24/03/2004
Return made up to 16/01/04; full list of members
View PDF (7 pages)
dot icon16/08/2003
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon12/02/2003
Total exemption full accounts made up to 2002-01-31
View PDF (9 pages)
dot icon13/01/2003
Return made up to 16/01/03; full list of members
View PDF (7 pages)
dot icon28/05/2002
Return made up to 16/01/02; full list of members
View PDF (7 pages)
dot icon14/05/2002
New secretary appointed
View PDF (2 pages)
dot icon29/11/2001
Secretary resigned
View PDF (1 pages)
dot icon22/02/2001
Resolutions
View PDF (14 pages)
dot icon22/02/2001
Nc inc already adjusted 17/01/01
View PDF (1 pages)
dot icon22/02/2001
Resolutions
View PDF (1 pages)
dot icon16/02/2001
Secretary resigned
View PDF (1 pages)
dot icon16/02/2001
Director resigned
View PDF (1 pages)
dot icon16/02/2001
New secretary appointed
View PDF (2 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
New director appointed
View PDF (2 pages)
dot icon16/02/2001
Registered office changed on 16/02/01 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon16/01/2001
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahoney, Andrew Terrence
Director
17/01/2001 - Present
29
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
16/01/2001 - 17/01/2001
6456
CHETTLEBURGH'S LIMITED
Nominee Director
16/01/2001 - 17/01/2001
3399
Mahoney, Ashley Andrew
Director
17/01/2001 - Present
23
Hyem, Lisa Caroline
Director
08/10/2021 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 24 X 7 LTD.

24 X 7 LTD. is an(a) Active company incorporated on 16/01/2001 with the registered office located at Little Easton Manor Park Road, Little Easton, Dunmow, Essex CM6 2JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24 X 7 LTD.?

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24 X 7 LTD. is currently Active. It was registered on 16/01/2001 .

Where is 24 X 7 LTD. located?

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24 X 7 LTD. is registered at Little Easton Manor Park Road, Little Easton, Dunmow, Essex CM6 2JN.

What does 24 X 7 LTD. do?

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24 X 7 LTD. operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for 24 X 7 LTD.?

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The latest filing was on 01/02/2026: Confirmation statement made on 2026-01-16 with no updates.