| Company Name | Click 24 Limited |
|---|---|
| Director | Derek John Dixon |
| Company Status | Active |
| Company Number | 07675550 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Derek John Dixon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Weavers Bridge Street Milnrow Rochdale Lancashire OL16 3ND |
| Director Name | Mr David Alan Hughes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2012(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Hutchinson Way Radcliffe Manchester M26 3AB |
Contact
| Website | clickcctv.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 751990 |
| Telephone region | Rochdale |
Location
| Registered Address | The Old Weavers Bridge Street Milnrow Rochdale Lancashire OL16 3ND |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Smallbridge and Firgrove |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 74 at £1 | Derek John Dixon 74.00% Ordinary |
|---|---|
| 26 at £1 | Janet Dixon 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476 |
| Cash | £5,580 |
| Current Liabilities | £74,951 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Charges
| 13 September 2018 | Delivered on: 21 September 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding |
|---|
Filing History
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 14 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
| 21 September 2018 | Registration of charge 076755500001, created on 13 September 2018 (25 pages) |
| 27 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 November 2013 | Termination of appointment of David Hughes as a director (1 page) |
| 8 November 2013 | Termination of appointment of David Hughes as a director (1 page) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (5 pages) |
| 29 June 2013 | Registered office address changed from 22-24 Bridge Street Milnrow Rochdale OL16 3ND on 29 June 2013 (1 page) |
| 29 June 2013 | Registered office address changed from 22-24 Bridge Street Milnrow Rochdale OL16 3ND on 29 June 2013 (1 page) |
| 20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 August 2012 | Appointment of Mr David Alan Hughes as a director (3 pages) |
| 24 August 2012 | Appointment of Mr David Alan Hughes as a director (3 pages) |
| 27 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 6 July 2012 (2 pages) |
| 22 June 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 22 June 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
|