24 Hour Nationwide Fm Services Ltd in Wigan, WN2 3BU

Description

Data updated on: 01-11-2023

07916629 is a registration number for 24 Hour Nationwide Fm Services Ltd. This firm was registered as a Private Limited Company on 2012-01-19. This firm has been actively competing on the British market for twelve years. The enterprise may be gotten hold of in 208 Wigan Road Hindley in Wigan. The post code assigned to this location is WN2 3BU. The name of the firm was changed in 2020 to 24 Hour Nationwide Fm Services Ltd. The enterprise former registered name was 24 Hour Security. This company's SIC and NACE codes are 80100 and has the NACE code: Private security activities. 24 Hour Nationwide Fm Services Limited reported its latest accounts for the financial period up to 2022/03/31. The business most recent confirmation statement was released on 2023/03/04.

There's a solitary director this particular moment leading this particular company, specifically Olivier C. who has been doing the director's responsibilities for twelve years. Since 2015-12-21 Stephen B., had been functioning as a director for this company up until the resignation on 2020-08-14. Additionally another director, including Sarah B. quit in June 2016.

Previous company's names
24 Hour Nationwide Fm Services Ltd 2020-01-16
24 Hour Security Ltd 2012-01-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31
Currency
Net Worth	100	100	100	10 495

Balance Sheet
Cash Bank On Hand				3 973	12 128	6 797	38 058	10 992
Current Assets			100	482 681	707 689	627 998	597 176	912 827
Debtors			100	478 708	695 561	621 201	559 118	901 835
Net Assets Liabilities				10 495	476	15 133
Other Debtors							60 185	95 114
Property Plant Equipment				10 611	9 944	3 058	3 699	830
Cash Bank In Hand	100	100	100	3 973
Net Assets Liabilities Including Pension Asset Liability	100	100	100	10 495
Tangible Fixed Assets				10 611

Capital & Reserves
Called Up Share Capital			100	200
Profit Loss Account Reserve				10 295
Shareholder Funds	100	100	100	10 495

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-800	-15 674	-6 574
Accumulated Depreciation Impairment Property Plant Equipment				461	4 643	11 788	8 209	11 078
Additions Other Than Through Business Combinations Property Plant Equipment					9 712	259
Amounts Owed By Related Parties								43 996
Amounts Owed To Group Undertakings								95 481
Average Number Employees During Period					100	100	114	116
Bank Borrowings Overdrafts								61 498
Corporation Tax Payable								37 603
Creditors				8 464	5 028	2 011	600 584	740 620
Decrease In Loans Owed By Related Parties Due To Loans Repaid					-37 571
Deferred Tax Asset Debtors							1 888	3 180
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-1 162
Disposals Property Plant Equipment					-6 197
Dividend Per Share Final					32 000
Dividends Paid On Shares Interim							14 600	10 000
Increase From Depreciation Charge For Year Property Plant Equipment					5 344	7 145		2 869
Increase In Loans Owed By Related Parties Due To Loans Advanced					94 398
Increase In Loans Owed To Related Parties Due To Loans Advanced					168
Loans Owed By Related Parties					56 827
Net Current Assets Liabilities			100	8 348	11 234	20 660	-3 408	172 207
Other Creditors							83 381	217 490
Other Taxation Social Security Payable							214 569	268 326
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 649	64	1 035
Property Plant Equipment Gross Cost				11 072	14 587	14 846	11 908
Total Assets Less Current Liabilities			100	18 959	21 178	23 718	291	173 037
Trade Creditors Trade Payables							302 634	60 222
Trade Debtors Trade Receivables							497 045	759 545
Amount Specific Advance Or Credit Directors						12 050
Amount Specific Advance Or Credit Made In Period Directors						12 218
Advances Credits Directors						12 050
Creditors Due After One Year				8 464
Creditors Due Within One Year				474 333
Fixed Assets				10 611
Number Shares Allotted	100	100	100	15
Other Debtors Due After One Year				38 000
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	15	15
Tangible Fixed Assets Additions				11 072
Tangible Fixed Assets Cost Or Valuation				11 072
Tangible Fixed Assets Depreciation				461
Tangible Fixed Assets Depreciation Charged In Period				461

People with significant control

The companies with significant control over this firm are: Oltec Group Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wigan at Wallgate, WN3 4AB and was registered as a PSC under the reg no 02643240.

Oltec Group Holding Ltd

Address: 104-108 Wallgate, Wigan, WN3 4AB, England

Legal authority Companies Act

Legal form Private Limited Company

Country registered England

Place registered England And Wales

Registration number 02643240

Notified on 9 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

24 Hour Services Ltd

Address: Security House Tilbury Avenue, Leeds, LS11 0BP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England Companies Register

Registration number 09508194

Notified on 6 April 2016

Ceased on 9 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	18 March 2024
Confirmation statement last made up date	04 March 2023

Annual Accounts 1 September 2013
Start Date For Period Covered By Report	2012-01-19
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	1 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 21 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	21 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
End Date For Period Covered By Report	2018-03-31
Annual Accounts 6 March 2014
Date Approval Accounts	6 March 2014
Annual Accounts 8 July 2016
Date Approval Accounts	8 July 2016

24 Hour Nationwide Fm Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Olivier C.

Stephen B.

Sarah B.

Kevin R.

Leslie D.

People with significant control

Oltec Group Holding Ltd

24 Hour Services Ltd

Accounts Documents

Company filings

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