24/7 Recovery And Rescue Limited

Company Name	24/7 Recovery And Rescue Limited
Director	Mark Arthur Brown
Company Status	Active
Company Number	06268467
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 11 months ago)
Previous Name	M B Recovery Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Arthur Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	30 Riverside Park Garden City Deeside Flintshire CH5 2JR Wales

Secretary Name	Priory Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales

Contact

Telephone	01244 288451
Telephone region	Chester

Location

Registered Address	1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mark Arthur Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,969
Current Liabilities	£118,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

14 August 2007	Delivered on: 21 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 August 2007

Delivered on: 21 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
18 September 2023	Satisfaction of charge 1 in full (1 page)
5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
19 January 2021	Memorandum and Articles of Association (5 pages)
14 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012	Termination of appointment of Priory Nominees Limited as a secretary (1 page)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Termination of appointment of Priory Nominees Limited as a secretary (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
10 August 2010	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
4 June 2010	Director's details changed for Mark Arthur Brown on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mark Arthur Brown on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mark Arthur Brown on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Priory Nominees Limited on 1 October 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 June 2009	Return made up to 04/06/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 March 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
23 March 2009	Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page)
10 February 2009	Ad 02/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 February 2009	Ad 02/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 June 2008	Return made up to 04/06/08; full list of members (3 pages)
24 June 2008	Return made up to 04/06/08; full list of members (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Company name changed m b recovery LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed m b recovery LIMITED\certificate issued on 02/07/07 (2 pages)
4 June 2007	Incorporation (12 pages)
4 June 2007	Incorporation (12 pages)