24-7 HOME SERVE LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7JQ

Company number 05710426
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address UNIT 23 35 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, GU16 7JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 24-7 HOME SERVE LTD are www.247homeserve.co.uk, and www.24-7-home-serve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 7 Home Serve Ltd is a Private Limited Company. The company registration number is 05710426. 24 7 Home Serve Ltd has been working since 15 February 2006. The present status of the company is Active. The registered address of 24 7 Home Serve Ltd is Unit 23 35 Frimley High Street Frimley Camberley Surrey Gu16 7jq. The company`s financial liabilities are £21.15k. It is £-14.62k against last year. The cash in hand is £6.4k. It is £-51.61k against last year. And the total assets are £57.44k, which is £-72.7k against last year. RIDDY, Simon Russell is a Director of the company. Secretary RIDDY, Simon Russell has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director RIDDY, Michelle Dorothy has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


24-7 home serve Key Finiance

LIABILITIES £21.15k
-41%
CASH £6.4k
-89%
TOTAL ASSETS £57.44k
-56%
All Financial Figures

Current Directors

Director
RIDDY, Simon Russell
Appointed Date: 10 April 2013
50 years old

Resigned Directors

Secretary
RIDDY, Simon Russell
Resigned: 31 July 2012
Appointed Date: 01 May 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Director
RIDDY, Michelle Dorothy
Resigned: 10 April 2013
Appointed Date: 01 May 2006
56 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Simon Russell Riddy
Notified on: 1 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

24-7 HOME SERVE LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4

19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
26 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4

...
... and 24 more events
08 Jun 2006
Ad 01/05/06--------- £ si 4@1=4 £ ic 2/6
08 Jun 2006
New director appointed
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
15 Feb 2006
Incorporation

24-7 HOME SERVE LTD Charges

24 February 2009
Debenture
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…