7r Group Limited

Company Registration Number: 03578200

Company registered in England and Wales

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7r Group Limited is a Private Company Limited by Shares first registered on 9 June 1998. Its current registered address is in Chertsey, Surrey.

Registered Address

33 ISIS HOUSE
BRIDGE WHARF
CHERTSEY
SURREY
KT16 8LB

There are 29 companies currently registered at this postcode, including this one.

All companies at KT16 8LB

Registration Data

Company Number

03578200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £75,993£0£0£0£0£0
Current Assets £10,069£50,201£54,260£59,779£61,635£44,917
of which Cash £0£0£0£2,120£33,396£17,738
Total Assets £86,062£50,201£54,260£59,779£61,635£44,917
Current Liabilities £48,509£38,324£29,490£32,889£42,333£36,820
Net Current Assets £-38,440£11,877£24,770£26,890£19,302£8,097
Total Net Worth £37,553£10,657£20,011£1,261£22,849£10,259

Previous Names

  • 7R LIMITED, active until 19 February 2015
  • RUTTLEDGE CONSULTANCY SERVICES LIMITED, active until 17 October 2003

Company Officers

  • RUTTLEDGE, Mark Anthony

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1965

    33 Isis House
    Bridge Wharf
    Chertsey
    Surrey
    KT16 8LB

  • RUTTLEDGE, Annette Mary

    Secretary

    Appointed on 9 June 1998

    Resigned on 4 June 2014

    Vine Cottage
    Orchard Grove
    Chalfont St Peter
    Bucks
    SL9 9EX

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • RUTTLEDGE, Annette Mary

    Director

    Appointed on 1 April 2002

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1970

    Vine Cottage
    Orchard Grove
    Chalfont St Peter
    Bucks
    SL9 9EX

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R71OW. Transaction: MzE1MDQ1Nzk4MGFkaXF6a2N4.

  2. 21 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: X4MPCFQA. Transaction: MzEzODA0MTk2MmFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3HU3. Transaction: MzEyNDk2OTY0NWFkaXF6a2N4.

  4. 19 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41GYSZK. Transaction: MzExNzY1NTYyNmFkaXF6a2N4.

  5. 23 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: X3NB6489. Transaction: MzExNDEyMDUyNmFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBEW8W. Transaction: MzEwMzEwNzU0MGFkaXF6a2N4.

  7. 3 July 2014 Director's details changed for Mr Mark Anthony Ruttledge on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3BBEW8O. Transaction: MzEwMzEwNzQ5NWFkaXF6a2N4.

  8. 5 June 2014 Termination of appointment of Annette Ruttledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DAG2B. Transaction: MzEwMTM4MDE5NGFkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of Annette Ruttledge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DAFYZ. Transaction: MzEwMTM4MDE1N2FkaXF6a2N4.

  10. 30 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: X2OCJO3L. Transaction: MzA5MTYyNzI2N2FkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1RXM. Transaction: MzA4MDE4NDY4NmFkaXF6a2N4.

  12. 19 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: A1NQRQ89. Transaction: MzA2OTY1MDg2MGFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MUTU. Transaction: MzA2MDAyNjc0OWFkaXF6a2N4.

  14. 4 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: A0ORSJMR. Transaction: MzA1MDEwNzUwNmFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV731UUR. Transaction: MzAzODYwODUzM2FkaXF6a2N4.

  16. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJS1ROUV. Transaction: MzAyNjQ3OTg1NWFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X8C6IKQF. Transaction: MzAxNzMxNTcxMWFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASQ98G1Q. Transaction: MzAwNjMyMzAxNWFkaXF6a2N4.

  19. 16 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK50UALB. Transaction: MjAzNTE0OTA1OGFkaXF6a2N4.

  20. 11 June 2009 Director's change of particulars / mark ruttledge / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK50TALA. Transaction: MjAzNDg1NTk4M2FkaXF6a2N4.

  21. 11 June 2009 Director and secretary's change of particulars / annette ruttledge / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK50SAL9. Transaction: MjAzNDg1NTk4MGFkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A16IA7AQ. Transaction: MjAyNTY4ODQ5NWFkaXF6a2N4.

  23. 6 August 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUGX21P. Transaction: MjAxMDQwODYwN2FkaXF6a2N4.

  24. 27 March 2008 Registered office changed on 27/03/2008 from 2 a c court high street thames ditton surrey KT7 0SR [View PDF]

    Category: Address. Type: 287. Barcode: ACRB9YC7. Transaction: MjAwMjEzNTQ4OGFkaXF6a2N4.

  25. 15 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIxNjAxOWFkaXF6a2N4.

  26. 2 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5NjIyOWFkaXF6a2N4.

  27. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4ODEwOGFkaXF6a2N4.

  28. 19 December 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyODE2NGFkaXF6a2N4.

  29. 9 August 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM3ODEyNGFkaXF6a2N4.

  30. 8 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjkzNzQwMmFkaXF6a2N4.

  31. 31 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU4MzM3OWFkaXF6a2N4.

  32. 14 July 2004 Registered office changed on 14/07/04 from: 39 mansell road greenford uxbridge UB6 9EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ3NjI3M2FkaXF6a2N4.

  33. 6 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTgzNTkxOGFkaXF6a2N4.

  34. 17 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjYzNTQ5M2FkaXF6a2N4.

  35. 3 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODc1ODUzMGFkaXF6a2N4.

  36. 12 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMyNTU4M2FkaXF6a2N4.

  37. 30 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMwMzAzMmFkaXF6a2N4.

  38. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM2Mzg5MGFkaXF6a2N4.

  39. 2 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NzM1MWFkaXF6a2N4.

  40. 21 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjU4ODYzOWFkaXF6a2N4.

  41. 17 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5Mjg0NGFkaXF6a2N4.

  42. 18 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDc3NDc5N2FkaXF6a2N4.

  43. 18 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzI3OTA2NWFkaXF6a2N4.

  44. 18 October 2000 Registered office changed on 18/10/00 from: 39 mansell road greenford middlesex UB6 9EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE1MzQ3NmFkaXF6a2N4.

  45. 9 October 2000 Registered office changed on 09/10/00 from: 31 a braemar avenue london NW10 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg2NDE2NmFkaXF6a2N4.

  46. 2 August 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI0MTk2OWFkaXF6a2N4.

  47. 19 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0OTMxM2FkaXF6a2N4.

  48. 14 October 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQzMzc1NmFkaXF6a2N4.

  49. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcwMjczOWFkaXF6a2N4.

  50. 8 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjE4NjQ1MmFkaXF6a2N4.

  51. 8 September 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1ODI2M2FkaXF6a2N4.

  52. 6 June 1999 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQ3NDk5N2FkaXF6a2N4.

  53. 18 January 1999 Registered office changed on 18/01/99 from: 45 greenway gardens greenford middlesex UB6 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTcwMjA0NGFkaXF6a2N4.

  54. 24 July 1998 Ad 09/06/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTYxMTU1NmFkaXF6a2N4.

  55. 24 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM1NTAwMWFkaXF6a2N4.

  56. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA3MjQ0N2FkaXF6a2N4.

  57. 16 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM1NDQyOGFkaXF6a2N4.

  58. 16 June 1998 Registered office changed on 16/06/98 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk3NTAzNmFkaXF6a2N4.

  59. 16 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMwNDM1MWFkaXF6a2N4.

  60. 16 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3ODc3MGFkaXF6a2N4.

  61. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg3NjEwM2FkaXF6a2N4.

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