Open 24 Seven Limited. net worth, address, company information. Free

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Open 24 Seven Limited (number 06307658) is a private limited company established on 2007-07-10 in England. The company is located at Unit 3 Netham View Industrial Park, Netham Road, Bristol BS5 9PQ. Having undergone a change in 2008-08-28, the previous name this firm utilized was Open Twentyfour Seven Limited. Open 24 Seven Limited is operating under Standard Industrial Classification code: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Open 24 Seven Limited
Number	06307658
Date of Incorporation:	2007-07-10
End of financial year:	28 June
Address:	Unit 3 Netham View Industrial Park, Netham Road, Bristol, BS5 9PQ
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 3 directors that can be found in the enterprise, we can name: James E. (in the company from 01 July 2023), Christopher B. (appointment date: 01 July 2009), Lee A. (appointed on 10 July 2007). The Companies House reports 1 person of significant control - Lee A., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-28	2022-06-30	2023-06-30
Current Assets	222,347	526,904	193,250	303,393	384,979	435,769	559,386	459,019	347,617	483,234	1,539,032	1,144,062	945,930
Fixed Assets	60,046	192,371	282,648	583,637	605,398	845,027	863,911	-	-	863,260	1,142,454	1,355,968	1,643,981
Total Assets Less Current Liabilities	70,103	133,971	136,359	480,868	416,416	774,539	937,903	701,648	688,532	798,996	1,283,963	1,831,128	1,764,181
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	66,357	130,969	132,695	169,009	111,619	93,905	685,554	-	-	-	-	-	-
Tangible Fixed Assets	60,046	192,371	282,648	583,637	605,398	845,027	-	-	-	-	-	-	-

People with significant control

Lee A.

22 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting reference date changed from 2023/06/28 to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting reference date changed from 2023/06/28 to 2023/06/30 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/07/01. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2021/03/01 filed on: 26th, March 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
(CH01) On 2020/06/15 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2019/06/28 filed on: 23rd, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2018/06/29 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2019 \| accounts	Free Download (5 pages)
(TM02) 2019/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/02/22. New Address: Unit 3 Netham View Industrial Park Netham Road Bristol BS5 9PQ. Previous address: Unit 4 Netham View Industrial Park Netham Road Bristol BS5 9PQ England filed on: 22nd, February 2019 \| address	Free Download (1 page)
(AD01) Address change date: 2018/11/19. New Address: Unit 4 Netham View Industrial Park Netham Road Bristol BS5 9PQ. Previous address: Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF filed on: 19th, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/10 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/10 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/21 capital
(AD01) Change of registered office on 2014/06/03 from 34 High Street Westbury on Trym Bristol BS9 3DZ filed on: 3rd, June 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/07/10 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/24 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/07/10 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(CH03) On 2011/07/11 secretary's details were changed filed on: 27th, July 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/10 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/07/10 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/07/10 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 18th, January 2010 \| accounts	Free Download (4 pages)
(288a) On 2009/09/07 Director appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed open twentyfour seven LIMITEDcertificate issued on 28/08/08 filed on: 26th, August 2008 \| change of name	Free Download (2 pages)
(363a) Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/08/20 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/20 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 24th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 24th, July 2007 \| address	Free Download (1 page)
(288a) On 2007/07/24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/24 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/24 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/24 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from 2007/07/11 to 2007/07/11. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2007/07/11 to 2007/07/11. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 20th, July 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 10th, July 2007 \| incorporation	Free Download (17 pages)

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