7 Layer Solutions Limited

Company Registration Number: 03817853

Company registered in England and Wales

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7 Layer Solutions Limited is a Private Company Limited by Shares first registered on 2 August 1999. Its current registered address is in Gloucestershire.

Registered Address

17 ST GEORGES ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3DT

There are 14 companies currently registered at this postcode, including this one.

All companies at GL50 3DT

Registration Data

Company Number

03817853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£64,175£0£0
Current Assets £1,288,377£767,586£867,281£729,154£486,157£481,921£353,549£585,408£484,785£318,702£334,533£336,648
of which Cash £224,033£463,490£409,264£446,129£248,303£308,892£235,858£331,034£172,637£157,052£224,919£243,228
Total Assets £1,288,377£767,586£867,281£729,154£486,157£481,921£353,549£585,408£484,785£382,877£334,533£336,648
Current Liabilities £482,553£225,801£396,539£289,316£107,660£112,407£52,836£137,352£110,678£46,925£68,672£76,482
Net Current Assets £805,824£541,785£470,742£439,838£378,497£369,514£300,713£448,056£374,107£271,777£265,861£260,166
Total Net Worth £835,581£577,748£510,076£467,494£410,993£412,038£347,088£492,028£437,058£335,952£305,543£292,008

Previous Names

No previous names

Company Officers

  • MAISNER, Lee

    Secretary

    Appointed on 1 January 2009

     

    13
    Grace Gardens
    Cheltenham
    Gloucestershire
    GL51 6QE
    England

  • BALL, Phillip

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    29
    Caernarvon Road
    Cheltenham
    Gloucestershire
    GL51 3JT
    England

  • MAISNER, Lee

    Director

    Appointed on 2 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    13
    Grace Gardens
    Cheltenham
    Gloucestershire
    GL51 6QE
    England

  • MCDONNELL, John Charles

    Secretary

    Appointed on 1 August 2007

    Resigned on 31 December 2008

    Flat 6 Tivoli Place
    24 Tivoli Road
    Cheltenham
    Gloucestershire
    GL50 2TF

  • WOOD, Richard Frank

    Secretary

    Appointed on 2 August 1999

    Resigned on 1 August 2007

    36 Conduit Street
    Gloucester
    Gloucestershire
    GL1 4XE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1999

    Resigned on 2 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 August 1999

    Resigned on 2 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCDONNELL, John Charles

    Director

    Appointed on 1 August 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Flat 6 Tivoli Place
    24 Tivoli Road
    Cheltenham
    Gloucestershire
    GL50 2TF

  • WOOD, Richard Frank

    Director

    Appointed on 2 August 1999

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    Ferndale House
    Eastwood Road
    Harrow Hill
    Drybrook
    Gloucestershire
    GL17 9JY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EUUKT4. Transaction: MzE1NjY0NTY2OGFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0HIH. Transaction: MzE1NDM3Nzc5OGFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4G8ERIB. Transaction: MzEzMTI1OTAwNWFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D224TL. Transaction: MzEyODM3NDI1M2FkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HNV3SB. Transaction: MzEwODY5MzgyNGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WZI1. Transaction: MzEwNTM1MjU1M2FkaXF6a2N4.

  7. 11 August 2014 Director's details changed for Mr Lee Maisner on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3E1WZHT. Transaction: MzEwNTM1MjI2MWFkaXF6a2N4.

  8. 11 August 2014 Secretary's details changed for Mr Lee Maisner on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH03. Barcode: X3E1WZKO. Transaction: MzEwNTM1MjI1OWFkaXF6a2N4.

  9. 11 August 2014 Director's details changed for Mr Phillip Ball on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Officers. Type: CH01. Barcode: X3E1WZKW. Transaction: MzEwNTM1MjI2MGFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAI61. Transaction: MzA4NDA2NTY4NGFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FSA2RN. Transaction: MzA4NDA2MjEyNmFkaXF6a2N4.

  12. 25 July 2013 Appointment of Mr Phillip Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCHIC1. Transaction: MzA4MjE3Njk0NGFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGY9S. Transaction: MzA2NTc1OTQ0M2FkaXF6a2N4.

  14. 12 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JEGV09. Transaction: MzA2NTc1ODU2OWFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XVX71XXR. Transaction: MzA0NDU5Nzg3OGFkaXF6a2N4.

  16. 5 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XNUZAXAU. Transaction: MzA0MzI3ODcyNWFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XBR8VNH6. Transaction: MzAyMzUwNjY2OWFkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Lee Maisner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBR8UNH5. Transaction: MzAyMzUwNjQ4OGFkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9MBRNDU. Transaction: MzAyMzIwMTUzNGFkaXF6a2N4.

  20. 15 June 2010 Termination of appointment of Richard Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI41CKVB. Transaction: MzAxNzYyNjIwOGFkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XLZOTE3F. Transaction: MzAwMDc0ODE4NGFkaXF6a2N4.

  22. 17 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD03RDCT. Transaction: MjA0MTU1MDUwMmFkaXF6a2N4.

  23. 12 June 2009 Director's change of particulars / richard wood / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9CS7ANR. Transaction: MjAzNDk2MjY3NGFkaXF6a2N4.

  24. 8 January 2009 Appointment terminated director and secretary john mcdonnell [View PDF]

    Category: Officers. Type: 288b. Barcode: AOVXY6B5. Transaction: MjAyMjcyMTYxOGFkaXF6a2N4.

  25. 8 January 2009 Secretary appointed lee maisner [View PDF]

    Category: Officers. Type: 288a. Barcode: AOVY06B8. Transaction: MjAyMjgwMjkxN2FkaXF6a2N4.

  26. 6 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A64ZP3NY. Transaction: MjAxNDgzMDQ5MmFkaXF6a2N4.

  27. 29 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3WD2ON. Transaction: MjAxMjE0ODg3N2FkaXF6a2N4.

  28. 18 October 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1ODA3M2FkaXF6a2N4.

  29. 18 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2NTU2NWFkaXF6a2N4.

  30. 8 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk2Mjk1MmFkaXF6a2N4.

  31. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3NjQ5M2FkaXF6a2N4.

  32. 7 June 2007 Registered office changed on 07/06/07 from: mezzanine office 18 brunswick square gloucester gloucestershire GL1 1UG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIwMzEzNGFkaXF6a2N4.

  33. 4 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyNDg1MGFkaXF6a2N4.

  34. 15 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxOTQzMmFkaXF6a2N4.

  35. 10 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MjQ5MzE4NGFkaXF6a2N4.

  36. 26 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc2MTA0N2FkaXF6a2N4.

  37. 10 March 2005 Ad 02/03/05--------- £ si [email protected]=50 £ ic 150/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDIyNDQ3N2FkaXF6a2N4.

  38. 9 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjM1NjExM2FkaXF6a2N4.

  39. 9 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg5NDUwOGFkaXF6a2N4.

  40. 9 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY1MTUzNGFkaXF6a2N4.

  41. 9 March 2005 £ nc 150/200 02/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5Nzc1NjExMGFkaXF6a2N4.

  42. 30 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA1MDk4NWFkaXF6a2N4.

  43. 27 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5NDE5NmFkaXF6a2N4.

  44. 14 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY5MzM0NWFkaXF6a2N4.

  45. 17 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzMTc2NmFkaXF6a2N4.

  46. 24 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU0MjgxNGFkaXF6a2N4.

  47. 10 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2MTk0NmFkaXF6a2N4.

  48. 15 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNDEyODExNWFkaXF6a2N4.

  49. 15 October 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1OTYxMGFkaXF6a2N4.

  50. 21 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY2MDgwOWFkaXF6a2N4.

  51. 20 September 2000 Accounting reference date shortened from 31/08/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc1NDgxOWFkaXF6a2N4.

  52. 21 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwOTEzMGFkaXF6a2N4.

  53. 21 August 2000 Registered office changed on 21/08/00 from: 30 tudor street gloucester gloucestershire GL1 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI0MzY1N2FkaXF6a2N4.

  54. 8 November 1999 Ad 02/08/99--------- £ si [email protected]=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDY3NzE4N2FkaXF6a2N4.

  55. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk2NTQxMWFkaXF6a2N4.

  56. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxOTk1OGFkaXF6a2N4.

  57. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0NDc0OGFkaXF6a2N4.

  58. 12 August 1999 Registered office changed on 12/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY3Njg4MGFkaXF6a2N4.

  59. 12 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU1NjAxOWFkaXF6a2N4.

  60. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzY5MDM5MGFkaXF6a2N4.

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