7th Protocol Limited

Company Registration Number: 03991643

Company registered in England and Wales

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7th Protocol Limited is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

125 CHESTNUT LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6DZ

There are 2 companies currently registered at this postcode, including this one.

All companies at HP6 6DZ

Registration Data

Company Number

03991643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £956£483£306£101£232£279£944
of which Cash £0£1£1£7£1£4£21
Total Assets £956£483£306£101£232£279£944
Current Liabilities £23,869£18,821£16,513£16,935£10,589£4,395£5,443
Net Current Assets £-22,913£-18,338£-16,207£-16,834£-10,357£-4,116£-4,499
Total Net Worth £-27,326£-23,948£-22,991£-24,763£-19,595£-15,597£-28,963

Previous Names

No previous names

Company Officers

  • RANDALL, Gabrielle Kate

    Secretary

    Appointed on 20 May 2005

     

    125
    Chestnut Lane
    Amersham
    Buckinghamshire
    HP6 6DZ
    England

  • RANDALL, Christopher Colin

    Director

    Appointed on 12 May 2000

     

    Nationality: British

    Occupation: Computer Sales

    Month of birth: May 1946

    125
    Chestnut Lane
    Amersham
    Buckinghamshire
    HP6 6DZ
    England

  • RANDALL, Christopher Colin

    Secretary

    Appointed on 12 May 2000

    Resigned on 20 May 2005

    161 Northwood Way
    Northwood
    Middlesex
    HA6 1RA

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • RANDALL, Giles Peter

    Director

    Appointed on 12 May 2000

    Resigned on 30 July 2003

    Nationality: British

    Occupation: Engineering Craftsman

    Month of birth: August 1979

    161 Northwood Way
    Northwood
    Middlesex
    HA6 1RA

  • RANDALL, Nicolas Charles

    Director

    Appointed on 12 May 2000

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Postman

    Month of birth: March 1977

    161 Northwood Way
    Northwood
    Middlesex
    HA6 1RA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y0NL7. Transaction: MzE3NjMxODkxMGFkaXF6a2N4.

  2. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6189U1S. Transaction: MzE3MDAxODcyMGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X575L2JT. Transaction: MzE0ODcxOTMwMWFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF9JK. Transaction: MzE0Mjk3NDMwOGFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X48SD7TC. Transaction: MzEyNDQ3NTQ4NmFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HQ36. Transaction: MzExODI3ODAwMGFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBHW0. Transaction: MzEwMTM5MTgxM2FkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOJ4B. Transaction: MzA5NTQ0MjI3MGFkaXF6a2N4.

  9. 5 December 2013 Registered office address changed from 4 Butlers Close Amersham Buckinghamshire HP6 5PY England on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJZANM. Transaction: MzA5MDE1MTE1OWFkaXF6a2N4.

  10. 30 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRA3C. Transaction: MzA3ODkzOTgwN2FkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353QHE. Transaction: MzA3MzczNjgyMGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9DZT. Transaction: MzA1NzUyNjUzMGFkaXF6a2N4.

  13. 15 May 2012 Director's details changed for Christopher Colin Randall on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X18Y9DZD. Transaction: MzA1NzUyNjQ4MWFkaXF6a2N4.

  14. 15 May 2012 Secretary's details changed for Gabrielle Kate Randall on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH03. Barcode: X18Y9DZ5. Transaction: MzA1NzUyNjQ4OGFkaXF6a2N4.

  15. 15 May 2012 Register inspection address has been changed from 3 Observer Drive Watford Hertfordshire WD18 7GR England [View PDF]

    Category: Address. Type: AD02. Barcode: X18Y9DZL. Transaction: MzA1NzUyNjQ4OWFkaXF6a2N4.

  16. 9 March 2012 Registered office address changed from , 1 Copse Wood, Iver, Buckinghamshire, SL0 0PT, England on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D3JGA. Transaction: MzA1Mzg5MTA4N2FkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUCCX. Transaction: MzA1MzM3MDc2M2FkaXF6a2N4.

  18. 5 September 2011 Registered office address changed from , 3 Observer Drive, Watford, Hertfordshire, WD18 7GR on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNOEOXAH. Transaction: MzA0MzI1OTMyMmFkaXF6a2N4.

  19. 13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XM3KYU31. Transaction: MzAzNzE1NjYyOGFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWA5ES1F. Transaction: MzAzMzAyMDA4M2FkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: X918RKRH. Transaction: MzAxNzM5MjY2N2FkaXF6a2N4.

  22. 11 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X918QKRG. Transaction: MzAxNzM5MTAwNGFkaXF6a2N4.

  23. 31 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB0W5IRI. Transaction: MzAxMjY1ODQ3N2FkaXF6a2N4.

  24. 9 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL7KAKM. Transaction: MjAzNDY4NTc2NGFkaXF6a2N4.

  25. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2X4R8ML. Transaction: MjAyOTY0MTM3MGFkaXF6a2N4.

  26. 2 July 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LL2H210S. Transaction: MjAwODI1NzYwOWFkaXF6a2N4.

  27. 13 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71TW0JD. Transaction: MjAwNzE3OTQ5NWFkaXF6a2N4.

  28. 4 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1ODkwMmFkaXF6a2N4.

  29. 10 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4NjY3MGFkaXF6a2N4.

  30. 6 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk2NTg5OWFkaXF6a2N4.

  31. 6 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg2ODU3OWFkaXF6a2N4.

  32. 6 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg2NzQ4NGFkaXF6a2N4.

  33. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0NjU0N2FkaXF6a2N4.

  34. 25 January 2006 Registered office changed on 25/01/06 from: 161 northwood way, northwood, middlesex HA6 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3NTI2NGFkaXF6a2N4.

  35. 1 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1NTcyMWFkaXF6a2N4.

  36. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEwMTI5OGFkaXF6a2N4.

  37. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5NjMzMWFkaXF6a2N4.

  38. 24 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQ5OTI2NWFkaXF6a2N4.

  39. 21 October 2004 Amended accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AAMD. Transaction: MDA3NzkzMjUzM2FkaXF6a2N4.

  40. 21 October 2004 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU1OTI3N2FkaXF6a2N4.

  41. 21 October 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE2MjUzNWFkaXF6a2N4.

  42. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA1MzQ2MGFkaXF6a2N4.

  43. 11 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0NDc2OWFkaXF6a2N4.

  44. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQyNzk4M2FkaXF6a2N4.

  45. 24 June 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxMjQ5NGFkaXF6a2N4.

  46. 3 October 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyOTE5M2FkaXF6a2N4.

  47. 16 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg5MDgyNWFkaXF6a2N4.

  48. 11 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2MTQwOGFkaXF6a2N4.

  49. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM1Nzk2OWFkaXF6a2N4.

  50. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1NDgzNmFkaXF6a2N4.

  51. 22 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwODk2OGFkaXF6a2N4.

  52. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0NjAyOGFkaXF6a2N4.

  53. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1MjkzMGFkaXF6a2N4.

  54. 12 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEzNzQ2MGFkaXF6a2N4.

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