| Company Name | 24 Hour Nationwide Fm Services Ltd |
|---|---|
| Director | Olivier Rene Basile Lucien Cavaliere |
| Company Status | Active |
| Company Number | 07916629 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2012(12 years, 3 months ago) |
| Previous Name | 24 Hour Security Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Olivier Rene Basile Lucien Cavaliere |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2020(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104-108 Wallgate Wallgate Wigan WN3 4AB |
| Director Name | Mr Leslie Dennis Dawson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, The Court Yard 110-118 Church Street Hunslet Leeds LS10 2JA |
| Director Name | Mr Kevin John Reid |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 April 2017) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 6 Tilbury House Leeds West Yorkshire LS11 0BP |
| Director Name | Mrs Sarah Louise Bannister |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(3 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 20 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Tilbury House Leeds West Yorkshire LS11 0BP |
| Director Name | Mr Stephen Bradley |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2015(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5, The Court Yard 110-118 Church Street Hunslet Leeds LS10 2JA |
Location
| Registered Address | 208 Wigan Road Hindley Wigan WN2 3BU |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Leslie Dawson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 7 January 2022 | Delivered on: 19 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 August 2020 | Delivered on: 19 August 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
| 2 December 2015 | Delivered on: 8 December 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 12 January 2024 | Accounts for a small company made up to 31 March 2023 (8 pages) |
|---|---|
| 25 September 2023 | Registered office address changed from 208 Wigan Road Hindley Wigan WN2 3BU England to 208 Wigan Road Hindley Wigan WN2 3BU on 25 September 2023 (1 page) |
| 25 September 2023 | Registered office address changed from 104-108 Wallgate Wallgate Wigan WN3 4AB England to 208 Wigan Road Hindley Wigan WN2 3BU on 25 September 2023 (1 page) |
| 7 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 4 April 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 10 February 2022 | Cessation of 24 Hour Services Ltd as a person with significant control on 9 February 2022 (1 page) |
| 10 February 2022 | Notification of Oltec Group Holding Ltd as a person with significant control on 9 February 2022 (2 pages) |
| 19 January 2022 | Registration of charge 079166290003, created on 7 January 2022 (4 pages) |
| 5 January 2022 | Accounts for a small company made up to 31 March 2021 (10 pages) |
| 12 July 2021 | Registered office address changed from 18 Beecham Court Smithy Brook Road Wigan Lancashire WN3 6PR England to 104-108 Wallgate Wallgate Wigan WN3 4AB on 12 July 2021 (1 page) |
| 5 May 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 22 September 2020 | Amended total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 September 2020 | Satisfaction of charge 079166290001 in full (1 page) |
| 19 August 2020 | Registration of charge 079166290002, created on 14 August 2020 (9 pages) |
| 17 August 2020 | Appointment of Mr Olivier Rene Basile Lucien Cavaliere as a director on 14 August 2020 (2 pages) |
| 17 August 2020 | Termination of appointment of Leslie Dennis Dawson as a director on 14 August 2020 (1 page) |
| 17 August 2020 | Termination of appointment of Stephen Bradley as a director on 14 August 2020 (1 page) |
| 17 August 2020 | Registered office address changed from Unit 5, the Court Yard 110-118 Church Street Hunslet Leeds LS10 2JA England to 18 Beecham Court Smithy Brook Road Wigan Lancashire WN3 6PR on 17 August 2020 (1 page) |
| 24 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 16 January 2020 | Resolutions
|
| 16 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 October 2018 | Registered office address changed from 6 Tilbury House Leeds West Yorkshire LS11 0BP England to Unit 5, the Court Yard 110-118 Church Street Hunslet Leeds LS10 2JA on 24 October 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 15 February 2018 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 23 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
| 26 May 2017 | Cancellation of shares. Statement of capital on 12 May 2017
|
| 26 May 2017 | Cancellation of shares. Statement of capital on 12 May 2017
|
| 11 April 2017 | Termination of appointment of Kevin John Reid as a director on 4 April 2017 (1 page) |
| 11 April 2017 | Termination of appointment of Kevin John Reid as a director on 4 April 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 July 2016 | Termination of appointment of Sarah Louise Bannister as a director on 20 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Sarah Louise Bannister as a director on 20 June 2016 (1 page) |
| 14 June 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 14 June 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 9 March 2016 | Change of share class name or designation (2 pages) |
| 9 March 2016 | Change of share class name or designation (2 pages) |
| 13 February 2016 | Statement of capital following an allotment of shares on 28 May 2015
|
| 13 February 2016 | Statement of capital following an allotment of shares on 28 May 2015
|
| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 22 December 2015 | Registered office address changed from C/O Les Dawson Security House 6 Tilbury Avenue Holbeck Leeds West Yorkshire LS11 0BP to 6 Tilbury House Leeds West Yorkshire LS11 0BP on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from C/O Les Dawson Security House 6 Tilbury Avenue Holbeck Leeds West Yorkshire LS11 0BP to 6 Tilbury House Leeds West Yorkshire LS11 0BP on 22 December 2015 (1 page) |
| 21 December 2015 | Appointment of Mrs Sarah Louise Bannister as a director on 21 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Mrs Sarah Louise Bannister as a director on 21 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Mr Stephen Bradley as a director on 21 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Mr Stephen Bradley as a director on 21 December 2015 (2 pages) |
| 8 December 2015 | Registration of charge 079166290001, created on 2 December 2015 (23 pages) |
| 8 December 2015 | Registration of charge 079166290001, created on 2 December 2015 (23 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Kevin John Reid as a director on 1 July 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Kevin John Reid as a director on 1 July 2015 (2 pages) |
| 1 July 2015 | Appointment of Mr Kevin John Reid as a director on 1 July 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 1 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 19 January 2012 | Incorporation
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| 19 January 2012 | Incorporation
|