24 X 7 (hertfordshire) Limited DUNMOW


Founded in 2009, 24 X 7 (hertfordshire), classified under reg no. 07027546 is an active company. Currently registered at Little Easton Manor Park Road CM6 2JN, Dunmow the company has been in the business for fifteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since August 2, 2011 24 X 7 (hertfordshire) Limited is no longer carrying the name 24 X 7 (cambridge).

The company has one director. Andrew M., appointed on 23 September 2009. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Kevin P., Ashley M. and others listed below. There were no ex secretaries.

24 X 7 (hertfordshire) Limited Address / Contact

Office Address Little Easton Manor Park Road
Office Address2 Little Easton
Town Dunmow
Post code CM6 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07027546
Date of Incorporation Wed, 23rd Sep 2009
Industry Other transportation support activities
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 23 September 2009

24 X 7 Limited

Position: Corporate Secretary

Appointed: 23 September 2009

Kevin P.

Position: Director

Appointed: 08 August 2011

Resigned: 08 May 2018

Ashley M.

Position: Director

Appointed: 23 September 2009

Resigned: 08 August 2011

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is 24 X 7 (Investment) Limited from Bishop's Stortford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kevin P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

24 X 7 (Investment) Limited

Magnolia Cottage Green Street, Elsenham, Bishop's Stortford, CM22 6DS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 07077687
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin P.

Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew M.

Notified on 8 May 2018
Ceased on 8 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

24 X 7 (cambridge) August 2, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-31
Net Worth290 844461 418336 994
Balance Sheet
Cash Bank In Hand277 055391 169294 150
Current Assets310 038421 436358 768
Debtors32 98330 26764 618
Tangible Fixed Assets919 610910 590940 380
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve290 744461 318336 894
Shareholder Funds290 844461 418336 994
Other
Creditors Due After One Year472 224403 648370 098
Creditors Due Within One Year399 424378 618513 362
Deferred Tax Liability67 15688 34278 694
Net Assets Liability Excluding Pension Asset Liability290 844461 418336 994
Net Current Assets Liabilities-89 38642 818-154 594
Number Shares Allotted 100100
Par Value Share 11
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 188 888358 711
Tangible Fixed Assets Cost Or Valuation1 179 1481 333 4931 415 497
Tangible Fixed Assets Depreciation259 538422 903475 117
Tangible Fixed Assets Depreciation Charged In Period 168 299190 968
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 934138 754
Tangible Fixed Assets Disposals 34 543276 707
Total Assets Less Current Liabilities830 224953 408785 786

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates September 23, 2023
filed on: 9th, October 2023
Free Download (3 pages)

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