24/7 Resq Ltd

Company Name	24/7 Resq Ltd
Directors	Ricky James Byfield and Stephen John Byfield
Company Status	Active
Company Number	08080803
Category	Private Limited Company
Incorporation Date	23 May 2012(11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ricky James Byfield
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Kingscroft Road Banstead Surrey SM7 3LY

Director Name	Mr Stephen John Byfield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2017(4 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Kingscroft Road Banstead Surrey SM7 3LY

Director Name	Mr Stephen John Byfield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Kingscroft Road Banstead SM7 3LY

Location

Registered Address	Units Scf 1&2 Western International Market Hayes Road Southall Middlesex UB2 5XJ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Stephen John Byfield 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

22 February 2024	Accounts for a dormant company made up to 31 May 2023 (6 pages)
3 October 2023	Termination of appointment of Ricky James Byfield as a director on 30 August 2023 (1 page)
11 July 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
22 February 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
16 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
27 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
10 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
2 July 2018	Registered office address changed from 1-3 Cheam Road Ewell KT17 1SP to Units Scf 1&2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 2 July 2018 (1 page)
29 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
22 June 2017	Appointment of Mr Stephen John Byfield as a director on 21 May 2017 (2 pages)
22 June 2017	Appointment of Mr Stephen John Byfield as a director on 21 May 2017 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (7 pages)
29 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
29 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4 (3 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (3 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 November 2014	Termination of appointment of Stephen John Byfield as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Stephen John Byfield as a director on 19 November 2014 (1 page)
18 November 2014	Appointment of Mr Ricky James Byfield as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Ricky James Byfield as a director on 18 November 2014 (2 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

24/7 Resq Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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