24/7 Security And Events Ltd

Company Name	24/7 Security And Events Ltd
Director	Caroline Elizabeth Hilda Hart
Company Status	Active - Proposal to Strike off
Company Number	09700722
Category	Private Limited Company
Incorporation Date	23 July 2015(8 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mrs Caroline Elizabeth Hilda Hart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(2 years, 9 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 The Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG

Director Name	Mr Dean Petch
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hamilton Walk Beverley East Yorkshire HU17 0FW

Director Name	Mr Joshua Thomas Petch
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 December 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 6 The Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG

Director Name	Mr Bradley Owen Petch
Date of Birth	January 2002 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2022(7 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 May 2023)
Role	Security Guard
Country of Residence	England
Correspondence Address	Unit 6 The Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG

Location

Registered Address	Unit 6 The Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 August 2022 (1 year, 8 months ago)
Next Return Due	23 August 2023 (overdue)

Charges

1 June 2018	Delivered on: 4 June 2018 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding

1 June 2018

Delivered on: 4 June 2018
Persons entitled: Advantedge Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
19 October 2020	Change of details for Mr Joshua Thomas Petch as a person with significant control on 19 October 2020 (2 pages)
11 August 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
5 September 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
16 April 2019	Previous accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
9 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
9 August 2018	Cessation of Dean Petch as a person with significant control on 30 April 2018 (1 page)
4 June 2018	Registration of charge 097007220001, created on 1 June 2018 (13 pages)
30 April 2018	Cessation of Dean Petch as a person with significant control on 30 April 2018 (1 page)
30 April 2018	Appointment of Mr Joshua Thomas Petch as a director on 30 April 2018 (2 pages)
30 April 2018	Appointment of Mrs Caroline Elizabeth Hilda Hart as a director on 30 April 2018 (2 pages)
30 April 2018	Notification of Joshua Thomas Petch as a person with significant control on 30 April 2018 (2 pages)
30 April 2018	Termination of appointment of Dean Petch as a director on 30 April 2018 (1 page)
26 January 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 July 2017	Notification of Dean Petch as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
24 July 2017	Notification of Dean Petch as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
6 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
1 December 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
7 November 2016	Director's details changed for Mr Dean Petch on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr Dean Petch on 7 November 2016 (2 pages)
26 April 2016	Registered office address changed from 79 Carrfield Road Barwick in Elmet Leeds LS15 4HZ United Kingdom to Unit 6 the Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from 79 Carrfield Road Barwick in Elmet Leeds LS15 4HZ United Kingdom to Unit 6 the Wolds Business Park Skerne Road Driffield East Yorkshire YO25 6AG on 26 April 2016 (2 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 100 (20 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 100 (20 pages)