7gen Limited

Company Registration Number: 03304686

Company registered in England and Wales

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7gen Limited is a Private Company Limited by Shares first registered on 20 January 1997.

Registered Address

34A WELLSWAY
BATH
BA2 2AA

There are 32 companies currently registered at this postcode, including this one.

All companies at BA2 2AA

Registration Data

Company Number

03304686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £176£217£233£233£383£383
of which Cash £176£217£233£233£383£383
Total Assets £176£217£233£233£383£383
Current Liabilities £0£0£0£0£258£258
Net Current Assets £176£217£233£233£125£125
Total Net Worth £176£217£233£233£125£125

Previous Names

  • BLENBROOK MARKETING LIMITED, active until 31 December 2013

Company Officers

  • ELLIS, Timothy John

    Secretary

    Appointed on 11 March 1997

     

    34a Wellsway
    Bath
    BA2 2AA

  • ELLIS, Emmanuelle Marie

    Director

    Appointed on 11 March 1997

     

    Nationality: French

    Occupation: Events Management

    Month of birth: November 1967

    34a Wellsway
    Bath
    BA2 2AA

  • ELLIS, Timothy John

    Director

    Appointed on 11 March 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    34a Wellsway
    Bath
    BA2 2AA

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1997

    Resigned on 11 March 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1997

    Resigned on 11 March 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ984R. Transaction: MzE0MDg4OTg1NWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4D49. Transaction: MzEzODUxODYxN2FkaXF6a2N4.

  3. 17 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9KWY. Transaction: MzExNzQ0ODc0OWFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPR7T. Transaction: MzExNDUyMzMwNWFkaXF6a2N4.

  5. 16 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31SF1O0. Transaction: MzA5NDU3NjY0N2FkaXF6a2N4.

  6. 31 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2OCOCSY. Transaction: MzA5MTY5NjI4NmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOB9V. Transaction: MzA5MTY5NTExMmFkaXF6a2N4.

  8. 4 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21HILZ4. Transaction: MzA3MjIzNTMwOWFkaXF6a2N4.

  9. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJY1N. Transaction: MzA3MDE1NzE1NWFkaXF6a2N4.

  10. 5 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X122E0U9. Transaction: MzA1MTkxMTk4MmFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZZNVJL. Transaction: MzA1MDI0MjgyNmFkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XRK1ZRON. Transaction: MzAzMjI1MjcyNmFkaXF6a2N4.

  13. 15 February 2011 Director's details changed for Mr Timothy John Ellis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRK1YROM. Transaction: MzAzMjI1MjU2MGFkaXF6a2N4.

  14. 15 February 2011 Director's details changed for Mrs Emmanuelle Marie Ellis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRK1XROL. Transaction: MzAzMjI1MjU1NmFkaXF6a2N4.

  15. 15 February 2011 Secretary's details changed for Mr Timothy John Ellis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XRK1WROK. Transaction: MzAzMjI1MjU1M2FkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7Q74PXR. Transaction: MzAyODc1NjY1MWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XZNCSH48. Transaction: MzAwODM0ODg4NWFkaXF6a2N4.

  18. 1 February 2010 Director's details changed for Timothy John Ellis on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XZNCRH47. Transaction: MzAwODM0NzkzNmFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for Emmanuelle Marie Ellis on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XZNCQH46. Transaction: MzAwODM0NzkzNWFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZMWHH4G. Transaction: MzAwODM0MzA2M2FkaXF6a2N4.

  21. 13 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPSU7CH. Transaction: MjAyNTc2Mzg2OGFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM3F96VB. Transaction: MjAyNDM5MTQxNmFkaXF6a2N4.

  23. 13 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3OTM4MWFkaXF6a2N4.

  24. 13 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI1ODE0N2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4MTYxNWFkaXF6a2N4.

  26. 14 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NTk4NGFkaXF6a2N4.

  27. 14 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjEwMTE5OGFkaXF6a2N4.

  28. 14 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjExOTI5OGFkaXF6a2N4.

  29. 17 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI1ODAzNGFkaXF6a2N4.

  30. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODc5NTg3NmFkaXF6a2N4.

  31. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM0NDc5NmFkaXF6a2N4.

  32. 25 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2OTcxOGFkaXF6a2N4.

  33. 28 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDExNTIyMGFkaXF6a2N4.

  34. 18 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAwODY4M2FkaXF6a2N4.

  35. 18 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1MDc5M2FkaXF6a2N4.

  36. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTczNTIxNmFkaXF6a2N4.

  37. 27 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkwNjI5MGFkaXF6a2N4.

  38. 26 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjc3ODI0OWFkaXF6a2N4.

  39. 8 July 2001 Registered office changed on 08/07/01 from: 227 bloomfield road bath somerset BA2 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg1MzQwM2FkaXF6a2N4.

  40. 1 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0Mzg1MmFkaXF6a2N4.

  41. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDMyOTQ4MWFkaXF6a2N4.

  42. 4 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjM5OTY4OGFkaXF6a2N4.

  43. 28 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyMTgzNGFkaXF6a2N4.

  44. 7 May 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MTg1NmFkaXF6a2N4.

  45. 29 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTM1Njg3NWFkaXF6a2N4.

  46. 19 February 1998 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxNzU4OWFkaXF6a2N4.

  47. 19 February 1998 Accounting reference date extended from 31/01/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzkyNzA4MWFkaXF6a2N4.

  48. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ1NjA3N2FkaXF6a2N4.

  49. 19 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAyMTIyMmFkaXF6a2N4.

  50. 19 March 1997 Registered office changed on 19/03/97 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA1Nzg2OGFkaXF6a2N4.

  51. 19 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTE3MTI1MmFkaXF6a2N4.

  52. 19 March 1997 Nc inc already adjusted 11/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDM4MzQ0NWFkaXF6a2N4.

  53. 19 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkxOTIzM2FkaXF6a2N4.

  54. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIyODk0OWFkaXF6a2N4.

  55. 19 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ4NTc0OWFkaXF6a2N4.

  56. 20 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc0NTE5NWFkaXF6a2N4.

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