Ps 24-7 Ltd in 1 Strawberry Vale TWICKENHAM

Ps 24-7 Ltd TWICKENHAM

Ps 24-7 started in year 2014 as Private Limited Company with registration number 09338947. The Ps 24-7 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Twickenham at Unit 3, Swan Island. Postal code: TW1 4RX. Since 2021/09/06 Ps 24-7 Ltd is no longer carrying the name Wjburrell.

The firm has one director. William B., appointed on 3 December 2014. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Heather B.. There were no ex secretaries.

Ps 24-7 Ltd Address / Contact

Office Address	Unit 3, Swan Island
Office Address2	1 Strawberry Vale
Town	Twickenham
Post code	TW1 4RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09338947
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

William B.

Position: Director

Appointed: 03 December 2014

Heather B.

Position: Director

Appointed: 01 November 2017

Resigned: 25 February 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is William B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Heather B. This PSC has significiant influence or control over the company,.

William B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heather B.

Notified on	3 June 2018
Ceased on	25 February 2022
Nature of control:	significiant influence or control

Company previous names

Wjburrell	September 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	381	42	339		30 229	42 737	110 829
Current Assets	4 073	9 620	60 780	109 663	105 283	160 337	193 179	122 703
Debtors	3 692	9 578	60 441		75 054	117 600	82 350
Net Assets Liabilities	216	5 205	7 878	14 406	33 597	96 789	29 989	55
Other Debtors		2 885	28 612		1 282	12 966	10 788
Property Plant Equipment	4 933	23 359	38 981		12 942	23 800	62 553
Cash Bank In Hand	381
Net Assets Liabilities Including Pension Asset Liability	716
Tangible Fixed Assets	4 933

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	715

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							6 000	6 000
Accumulated Depreciation Impairment Property Plant Equipment	1 125	7 678	22 742		10 338	21 735	42 974
Additions Other Than Through Business Combinations Property Plant Equipment		30 938	30 686			22 255	66 892
Average Number Employees During Period	1	1	1		4	4	6	8
Bank Borrowings						22 063	99 498
Bank Overdrafts		394				25 422
Corporation Tax Payable	2 119	2 398
Creditors	8 115	9 674	33 579	20 926	84 628	65 285	126 245	66 444
Finance Lease Liabilities Present Value Total		4 554	9 239
Fixed Assets			38 981	26 877	12 942		62 553	23 004
Increase From Depreciation Charge For Year Property Plant Equipment		7 678	15 064			11 397	24 689
Net Current Assets Liabilities	-3 542	-54	2 476	8 455	20 655	95 052	72 933	58 509
Other Creditors	5 996	2 328	24 080		6 906	3 849	-2 059
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 125					3 450
Other Disposals Property Plant Equipment		5 959					6 900
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 250
Property Plant Equipment Gross Cost	6 058	31 037	61 723		23 280	45 535	105 527
Provisions For Liabilities Balance Sheet Subtotal	675	4 438	7 406
Taxation Social Security Payable		2 398	16 461		42 165	30 595	92 561
Total Assets Less Current Liabilities	1 391	23 305	41 457	35 332	33 597	118 852	135 486	81 513
Trade Creditors Trade Payables			8 524		23 805	5 419	35 743
Trade Debtors Trade Receivables	3 692	6 693	31 829		73 772	104 634	71 562
Capital Employed	716
Creditors Due Within One Year	7 615
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1
Provisions For Liabilities Charges	675
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	6 058
Tangible Fixed Assets Cost Or Valuation	6 058
Tangible Fixed Assets Depreciation	1 125
Tangible Fixed Assets Depreciation Charged In Period	1 125
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 29th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/29 filed on: 29th, February 2024	confirmation statement	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2024/02/26 filed on: 29th, February 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/03 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/03 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, November 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from 6 Jillian Close Hampton TW12 2NX England on 2022/09/22 to Unit 3, Swan Island 1 Strawberry Vale Twickenham TW1 4RX filed on: 22nd, September 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/02/25 filed on: 7th, March 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/02/25 filed on: 28th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/03 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 6th, September 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/09/06 filed on: 6th, September 2021	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (5 pages)
CH01	On 2016/12/06 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/03 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2018/06/03 filed on: 17th, December 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/03 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/12/03 filed on: 9th, December 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/11/01. filed on: 22nd, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from 18 Creighton Road London NW6 6ED England on 2017/01/15 to 6 Jillian Close Hampton TW12 2NX filed on: 15th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/03 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 18a Lambert Road London SW2 5BD England on 2016/06/06 to 18 Creighton Road London NW6 6ED filed on: 6th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, March 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 12 Lambert Road London SW2 5BD on 2016/02/25 to 18a Lambert Road London SW2 5BD filed on: 25th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 23rd, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/23	capital
CH01	On 2015/12/23 director's details were changed filed on: 23rd, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 23 23 Broke Walk Broke Walk Haggerston London E8 4SH United Kingdom on 2015/05/27 to 12 Lambert Road London SW2 5BD filed on: 27th, May 2015	address	Free Download (1 page)
AD01	Change of registered address from 12 12 Lambert Road London SW2 5BD United Kingdom on 2015/05/27 to 12 Lambert Road London SW2 5BD filed on: 27th, May 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2014	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation