7side Nominees Limited

Company Registration Number: 02707944

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7side Nominees Limited is a Private Company Limited by Shares first registered on 16 April 1992. Its current registered address is in South Glamorgan.

Registered Address

14-18 CITY ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 3DL

There are 145 companies currently registered at this postcode, including this one.

All companies at CF24 3DL

Registration Data

Company Number

02707944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

  • SEVERNSIDE NOMINEES LIMITED, active until 30 January 2004

Company Officers

  • HOPKINS, Kathryn Elaine

    Secretary

    Appointed on 1 July 2006

     

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • ALLWOOD, Mark

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1961

    LEGALINX
    14-18
    City Road
    Cardiff
    CF24 3DL
    Wales

  • BEAVIS, Cameron David

    Director

    Appointed on 28 February 2011

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1960

    4
    Housewood Court
    Highvale
    Queensland
    QLD 4520
    Australia

  • BLAIR, Charlotte Miranda Hacker

    Director

    Appointed on 23 March 2014

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1973

    LEGALINX LIMITED
    14-18
    City Road
    Cardiff
    CF24 3DL
    Wales

  • LEWIS, David

    Nominee Secretary

    Appointed on 16 April 1992

    Resigned on 16 April 1993

    321 Burnham Avenue
    Llanrumney
    Cardiff
    South Glamorgan
    CF3 9QS
    Uk

  • LLOYD, Samuel George Alan

    Secretary

    Resigned on 28 February 2011

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • WILSON, Philip Mark

    Secretary

    Appointed on 15 October 2001

    Resigned on 29 May 2014

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • BISS, Amanda Jayne

    Director

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • GODWIN, Malcolm George

    Director

    Appointed on 16 April 1992

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    10 Hugon Close
    Penylan
    Cardiff
    South Glamorgan
    CF23 9BY

  • LEWIS, David

    Director

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Company Formation Manager

    Month of birth: June 1956

    12 Lyncroft Close
    St Mellons
    Cardiff
    CF3 9PX

  • LLOYD, Samuel George Alan

    Director

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Company Law Agent

    Month of birth: March 1960

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • LOVELL, Mary Helen Colleen

    Director

    Appointed on 2 February 2004

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Marketing Sales Director

    Month of birth: October 1955

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53881VK. Transaction: MzE0NDc5ODEwNmFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYPHL. Transaction: MzE0MjcyMzkyOGFkaXF6a2N4.

  3. 25 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A430DEFK. Transaction: MzExOTQxMDIyMWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETAOP. Transaction: MzExODQ0NzM2N2FkaXF6a2N4.

  5. 23 October 2014 Appointment of Mr Mark Allwood as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3J3UJE2. Transaction: MzExMDAwMzQ5NGFkaXF6a2N4.

  6. 7 August 2014 Termination of appointment of Philip Mark Wilson as a secretary on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM02. Barcode: X3DRO6LL. Transaction: MzEwNTE5MDkzNmFkaXF6a2N4.

  7. 10 April 2014 Appointment of Ms Charlotte Miranda Hacker Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JR501. Transaction: MzA5ODAzMjM1NGFkaXF6a2N4.

  8. 9 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3513IFL. Transaction: MzA5Nzk1ODYxN2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRQB5. Transaction: MzA5NTE4MjkyNGFkaXF6a2N4.

  10. 25 February 2014 Termination of appointment of Samuel Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQQQY. Transaction: MzA5NTE3MzM5MWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24005AA. Transaction: MzA3NDMzNjgxNGFkaXF6a2N4.

  12. 6 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1MQE8D5. Transaction: MzA2ODkwNTc3NWFkaXF6a2N4.

  13. 13 June 2012 Appointment of Mr. Cameron David Beavis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AIAX1U. Transaction: MzA1OTA4MTMzM2FkaXF6a2N4.

  14. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R13MBNFK. Transaction: MzA1MzQwMDc2NmFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X132J23S. Transaction: MzA1Mjc0OTgxN2FkaXF6a2N4.

  16. 28 March 2011 Termination of appointment of Samuel Lloyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5OQZST0. Transaction: MzAzNDU3NDc5NGFkaXF6a2N4.

  17. 28 March 2011 Termination of appointment of Mary Lovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5OOXSTW. Transaction: MzAzNDU3NDYyNGFkaXF6a2N4.

  18. 28 March 2011 Termination of appointment of Amanda Biss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5OM6ST3. Transaction: MzAzNDU3NDQ5NGFkaXF6a2N4.

  19. 28 March 2011 Appointment of Mr. Cameron David Beavis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5OI1STU. Transaction: MzAzNDU3NDIxNmFkaXF6a2N4.

  20. 9 March 2011 Current accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XZBQVSAU. Transaction: MzAzMzUzMzI2NGFkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XT7URRR0. Transaction: MzAzMjUwODYxNGFkaXF6a2N4.

  22. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFH8FQOU. Transaction: MzAzMDEyNzg5OGFkaXF6a2N4.

  23. 12 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XFJYEJ3T. Transaction: MzAxMzI4MjQ1OGFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Mr Samuel George Alan Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFJYCJ3R. Transaction: MzAxMzI4MDczMWFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Mary Helen Colleen Lovell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFJYDJ3S. Transaction: MzAxMzI4MDczM2FkaXF6a2N4.

  26. 12 April 2010 Director's details changed for Amanda Jayne Biss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFJYBJ3Q. Transaction: MzAxMzI4MDczMGFkaXF6a2N4.

  27. 12 April 2010 Secretary's details changed for Philip Mark Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFJYAJ3P. Transaction: MzAxMzI4MDcyOWFkaXF6a2N4.

  28. 12 April 2010 Secretary's details changed for Mr Samuel George Alan Lloyd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFJY9J3O. Transaction: MzAxMzI4MDcyNmFkaXF6a2N4.

  29. 12 April 2010 Secretary's details changed for Kathryn Elaine Hopkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFJY8J3N. Transaction: MzAxMzI4MDcyM2FkaXF6a2N4.

  30. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZRKTH5M. Transaction: MzAwODM1MTA4N2FkaXF6a2N4.

  31. 1 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHCN9HD. Transaction: MjAzMTk3OTUyOWFkaXF6a2N4.

  32. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XP05I75L. Transaction: MjAyNTE5OTQ4NGFkaXF6a2N4.

  33. 10 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSW12YQC. Transaction: MjAwMjk2MzY1OWFkaXF6a2N4.

  34. 9 April 2008 Secretary's change of particulars / kathryn hopkins / 04/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSW11YQB. Transaction: MjAwMjk2MzAwMWFkaXF6a2N4.

  35. 21 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMjgxM2FkaXF6a2N4.

  36. 23 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwMTk3NGFkaXF6a2N4.

  37. 28 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NDIwMGFkaXF6a2N4.

  38. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUxNDIxMWFkaXF6a2N4.

  39. 29 June 2006 Return made up to 04/04/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY1NzcyN2FkaXF6a2N4.

  40. 8 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk5ODIzNmFkaXF6a2N4.

  41. 12 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4ODM0NWFkaXF6a2N4.

  42. 6 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDg3NzA4N2FkaXF6a2N4.

  43. 11 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYzNDA5MGFkaXF6a2N4.

  44. 17 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc4NTAzNWFkaXF6a2N4.

  45. 20 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0NTk3NGFkaXF6a2N4.

  46. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAyMjY2NmFkaXF6a2N4.

  47. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA5NDA4NmFkaXF6a2N4.

  48. 30 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODUzMzU2N2FkaXF6a2N4.

  49. 23 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODQ5NDQ5M2FkaXF6a2N4.

  50. 22 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIxMjMxMmFkaXF6a2N4.

  51. 10 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI1NTk5NWFkaXF6a2N4.

  52. 9 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4NjA4OWFkaXF6a2N4.

  53. 9 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjA2MDgwNGFkaXF6a2N4.

  54. 10 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMjc3NzM3OGFkaXF6a2N4.

  55. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE1MjE2M2FkaXF6a2N4.

  56. 11 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0NjI1MGFkaXF6a2N4.

  57. 1 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODMwNTQwN2FkaXF6a2N4.

  58. 19 October 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU2MzE3MGFkaXF6a2N4.

  59. 12 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0NjEwOWFkaXF6a2N4.

  60. 3 April 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NzEzMzU4NWFkaXF6a2N4.

  61. 13 August 1999 Registered office changed on 13/08/99 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY5OTQ0MWFkaXF6a2N4.

  62. 22 April 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4MjM1MmFkaXF6a2N4.

  63. 13 August 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NTg2Njc1MWFkaXF6a2N4.

  64. 5 May 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTgzOTQ0NmFkaXF6a2N4.

  65. 15 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDYzOTkyMmFkaXF6a2N4.

  66. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE4MzU2M2FkaXF6a2N4.

  67. 10 June 1997 Return made up to 04/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjU1NTQxN2FkaXF6a2N4.

  68. 10 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTE0MTk0MWFkaXF6a2N4.

  69. 31 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAwOTMzMzM3MWFkaXF6a2N4.

  70. 5 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjEwOTU5NGFkaXF6a2N4.

  71. 11 April 1996 Return made up to 04/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxODIwNWFkaXF6a2N4.

  72. 4 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyNjM0NDg5NGFkaXF6a2N4.

  73. 5 April 1995 Return made up to 04/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE1OTQ0M2FkaXF6a2N4.

  74. 19 May 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzODk4ODQ1NmFkaXF6a2N4.

  75. 18 April 1994 Return made up to 07/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzYzMDIxM2FkaXF6a2N4.

  76. 28 July 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNTAzMDc3NWFkaXF6a2N4.

  77. 28 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE5NDU2MGFkaXF6a2N4.

  78. 28 July 1993 Return made up to 16/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDEzODk2OGFkaXF6a2N4.

  79. 27 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzk0NzYzM2FkaXF6a2N4.

  80. 27 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE2ODM4N2FkaXF6a2N4.

  81. 12 May 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxMjMyODMyN2FkaXF6a2N4.

  82. 16 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI3OTAwN2FkaXF6a2N4.

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