7e Communications Limited

Company Registration Number: 02140368

Company registered in England and Wales

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7e Communications Limited is a Private Company Limited by Shares first registered on 12 June 1987. Its current registered address is in West Molesey, Surrey.

Registered Address

SIGNAL HOUSE
127 MOLESEY AVENUE
WEST MOLESEY
SURREY
KT8 2FF

There are 6 companies currently registered at this postcode, including this one.

All companies at KT8 2FF

Registration Data

Company Number

02140368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,277,041£1,309,743£0
Current Assets £6,642,193£5,582,239£3,963,959£1,960,371£1,794,324£2,059,503
of which Cash £4,839,800£4,297,823£3,007,117£894,677£505,394£412,520
Total Assets £6,642,193£5,582,239£3,963,959£3,237,412£3,104,067£2,059,503
Current Liabilities £2,971,497£2,713,747£1,753,115£77,558£747,112£868,990
Net Current Assets £3,670,696£2,868,492£2,210,844£1,882,813£1,047,212£1,190,513
Total Net Worth £4,057,817£4,058,131£3,466,134£3,159,854£2,356,955£1,914,619

Previous Names

No previous names

Company Officers

  • BEARDOW, Peter Victor Francis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    86 Wordsworth Road
    Hampton
    Middx
    TW12 1ES

  • BEARDOW, Cecil Victor

    Secretary

    Appointed on 2 January 1998

    Resigned on 28 February 2012

    34 Ashley Drive
    Twickenham
    Middlesex
    TW12 1ES

  • TWIDLE, Kevin Philip

    Secretary

    Resigned on 2 January 1998

    45 Crossley Street
    London
    N7 8PE

  • BEARDOW, Cecil Victor

    Director

    Appointed on 2 January 1998

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: May 1920

    34 Ashley Drive
    Twickenham
    Middlesex
    TW12 1ES

  • DEMPSTER, Alan John

    Director

    Resigned on 1 April 1992

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1949

    44 Melgund Road
    London
    N5 1PT

  • TWIDLE, Kevin Philip

    Director

    Resigned on 2 January 1998

    Nationality: British

    Occupation: Computer Scientist

    Month of birth: March 1956

    45 Crossley Street
    London
    N7 8PE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVR180. Transaction: MzE2MjA0MzY0NWFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529SZ08. Transaction: MzE0MzUzNzU3MGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2XHE. Transaction: MzEzNDg4MzYxN2FkaXF6a2N4.

  4. 23 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A5QJN6. Transaction: MzEyNTY4MTI5N2FkaXF6a2N4.

  5. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z6WD4. Transaction: MzEyMjc5NDUwNWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1LY1F. Transaction: MzExMDc5MTY4NmFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33DGIT6. Transaction: MzA5NTk1ODE2MGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLXGMZ. Transaction: MzA4ODM3NDAzMWFkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W4OJL. Transaction: MzA3ODQ0NjcyOGFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMD5KJ. Transaction: MzA2NzQ1NTk0M2FkaXF6a2N4.

  11. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16Q7KY8. Transaction: MzA1NTc0Njg3MGFkaXF6a2N4.

  12. 28 February 2012 Termination of appointment of Cecil Beardow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N6ZJN. Transaction: MzA1MzI3OTQ3M2FkaXF6a2N4.

  13. 28 February 2012 Termination of appointment of Cecil Beardow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N6ZHF. Transaction: MzA1MzI3OTQzOWFkaXF6a2N4.

  14. 8 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XA1GRZ2G. Transaction: MzA0NjgyOTc5NGFkaXF6a2N4.

  15. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO6D9U9G. Transaction: MzAzNzQ1MDM1MGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X7W6DPX5. Transaction: MzAyODc3Njc1MmFkaXF6a2N4.

  17. 11 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XUAEPJWJ. Transaction: MzAxNTMwNjQ0MmFkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X5TACF84. Transaction: MzAwMzU0MDEwNWFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Mr Peter Victor Francis Beardow on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5TABF83. Transaction: MzAwMzUzOTQ4NmFkaXF6a2N4.

  20. 24 November 2009 Director's details changed for Cecil Victor Beardow on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5TAAF82. Transaction: MzAwMzUzOTM2NWFkaXF6a2N4.

  21. 29 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AG2NOA8L. Transaction: MjAzNDAyMTcxOWFkaXF6a2N4.

  22. 18 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67R14X3. Transaction: MjAxODI3MDc0NmFkaXF6a2N4.

  23. 9 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXUKX0CU. Transaction: MjAwNjg4MTgzMWFkaXF6a2N4.

  24. 13 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1MDQ5MWFkaXF6a2N4.

  25. 6 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2NTM1NmFkaXF6a2N4.

  26. 16 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzOTgyMmFkaXF6a2N4.

  27. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5OTA5N2FkaXF6a2N4.

  28. 3 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY0MzM2MWFkaXF6a2N4.

  29. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MDk4MzgyN2FkaXF6a2N4.

  30. 22 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU2MDcyOGFkaXF6a2N4.

  31. 17 May 2004 Accounts for a medium company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc0MTcyNmFkaXF6a2N4.

  32. 20 February 2004 Registered office changed on 20/02/04 from: swan house 203 swan road feltham middlesex TW13 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE0MjM1NmFkaXF6a2N4.

  33. 11 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4NjA5OWFkaXF6a2N4.

  34. 4 May 2003 Accounts for a medium company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjUzMDYxOGFkaXF6a2N4.

  35. 19 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0Mjg0MWFkaXF6a2N4.

  36. 15 June 2002 Accounts for a medium company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMTA0MDc3NmFkaXF6a2N4.

  37. 4 January 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI3Mjg2MWFkaXF6a2N4.

  38. 15 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzg5MDA2OWFkaXF6a2N4.

  39. 8 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY2OTM1M2FkaXF6a2N4.

  40. 17 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMDAzMzI1MmFkaXF6a2N4.

  41. 1 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1MTk5OWFkaXF6a2N4.

  42. 20 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwODgwOTc0OGFkaXF6a2N4.

  43. 5 January 1999 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwNzE3OGFkaXF6a2N4.

  44. 23 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNTE4MzExNmFkaXF6a2N4.

  45. 29 January 1998 £ ic 3/2 02/01/98 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODU3Njk4NmFkaXF6a2N4.

  46. 22 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMwNDk5NGFkaXF6a2N4.

  47. 22 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk0ODgwM2FkaXF6a2N4.

  48. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA1Nzk5M2FkaXF6a2N4.

  49. 8 January 1998 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2Nzg3NGFkaXF6a2N4.

  50. 8 January 1998 Registered office changed on 08/01/98 from: 86 wordsworth road hampton middlesex TW12 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkyNjA5NmFkaXF6a2N4.

  51. 7 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM4NTIzNGFkaXF6a2N4.

  52. 27 December 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0ODgwMmFkaXF6a2N4.

  53. 2 September 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwOTg4NjgwN2FkaXF6a2N4.

  54. 15 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU0MzQ2OGFkaXF6a2N4.

  55. 15 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYyMTg2MmFkaXF6a2N4.

  56. 15 August 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE1NjYxNmFkaXF6a2N4.

  57. 2 July 1996 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0OTU1Mjg3M2FkaXF6a2N4.

  58. 20 December 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxODc4OWFkaXF6a2N4.

  59. 4 January 1995 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2Mjc2MzU4OWFkaXF6a2N4.

  60. 17 November 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDU2Njc3MGFkaXF6a2N4.

  61. 17 November 1994 Return made up to 01/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwMzIwNWFkaXF6a2N4.

  62. 13 January 1994 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5NjUxMGFkaXF6a2N4.

  63. 6 January 1994 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1OTEzNjk5N2FkaXF6a2N4.

  64. 16 December 1992 Return made up to 01/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyMTc4N2FkaXF6a2N4.

  65. 9 October 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA3NTEwODY4MGFkaXF6a2N4.

  66. 26 April 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTc0NzMzNGFkaXF6a2N4.

  67. 26 April 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: NjE3NDczMzRhZGlxemtjeA.

  68. 9 December 1991 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjE2OTcxM2FkaXF6a2N4.

  69. 6 November 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNDE4ODgxMGFkaXF6a2N4.

  70. 14 August 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA5MzcwMzA2OWFkaXF6a2N4.

  71. 17 March 1991 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTE2MDc5OWFkaXF6a2N4.

  72. 31 October 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzMyNjkxMmFkaXF6a2N4.

  73. 31 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ4NDI1OWFkaXF6a2N4.

  74. 31 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTEyNDkxM2FkaXF6a2N4.

  75. 22 March 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAxODYzMzg2NmFkaXF6a2N4.

  76. 22 March 1990 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ3NDIwOWFkaXF6a2N4.

  77. 22 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDg0OTExMGFkaXF6a2N4.

  78. 20 October 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAxMDAxNzMwM2FkaXF6a2N4.

  79. 10 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzgzNTE1OGFkaXF6a2N4.

  80. 29 June 1989 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjk3ODgxMGFkaXF6a2N4.

  81. 16 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MDc2MjExOWFkaXF6a2N4.

  82. 9 August 1988 Wd 20/06/88 ad 24/06/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDEwNTQ3Mzk4N2FkaXF6a2N4.

  83. 21 October 1987 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA5ODEzMTYzOWFkaXF6a2N4.

  84. 14 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjM5NjE2MWFkaXF6a2N4.

  85. 14 July 1987 Registered office changed on 14/07/87 from: 197-199 city road london EC1V 1JN

    Category: Address. Type: 287. Transaction: MDA4NzUwODg3MmFkaXF6a2N4.

  86. 6 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDY0NjAyNmFkaXF6a2N4.

  87. 12 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NjU1ODY1MTJhZGlxemtjeA.

  88. 12 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU4NjUxMmFkaXF6a2N4.

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