Seventh Wave Capital Ltd.

Company Registration Number: 04124597

Company registered in England and Wales

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Seventh Wave Capital Ltd. is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in Hertford, Herts.

Registered Address

28 THE SPINNEY
HERTFORD
HERTS
SG13 7JR

There are 6 companies currently registered at this postcode, including this one.

All companies at SG13 7JR

Registration Data

Company Number

04124597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £133,474£137,880£142,409£158,889£159,420£133,728
of which Cash £17,491£19,240£101,818£135,939£119,803£122,938
Total Assets £133,474£137,880£142,409£158,889£159,420£133,728
Current Liabilities £1,773£7,958£11,539£22,996£26,523£20,332
Net Current Assets £131,701£129,922£130,870£135,893£132,897£113,396
Total Net Worth £101,701£99,922£130,870£135,893£132,897£113,396

Previous Names

  • ACS MANAGEMENT SERVICES LIMITED, active until 31 January 2016
  • ACS PARTNERS INTERNATIONAL LIMITED, active until 14 January 2005
  • HAMSARD 2257 LIMITED, active until 30 January 2001

Company Officers

  • WRIGHT, Ian Andrew

    Secretary

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Director

    28
    The Spinney
    Hertford
    Herts
    SG13 7JR
    United Kingdom

  • WRIGHT, Ian Andrew

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    28
    The Spinney
    Hertford
    Herts
    SG13 7JR
    United Kingdom

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 22 January 2001

    7 Devonshire Square
    London
    EC2M 4YH

  • APPEL, Gordon Lee

    Director

    Appointed on 22 January 2001

    Resigned on 11 January 2002

    Nationality: Us

    Occupation: Investment Banker

    Month of birth: June 1956

    325d Main Street
    Roslyn 11576
    New York
    Usa

  • CHAMBERS, William Robert

    Director

    Appointed on 1 November 2003

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    24 The Tramshed
    Beehive Yard
    Bath
    BA1 5BB

  • CHAMBERS, William Robert

    Director

    Appointed on 11 February 2002

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    24 The Tramshed
    Beehive Yard
    Bath
    BA1 5BB

  • HAMMOND SUDDARDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 December 2000

    Resigned on 22 January 2001

    7 Devonshire Square
    London
    EC2M 4YH

  • SIMON, Michael Richard

    Director

    Appointed on 22 January 2001

    Resigned on 22 April 2004

    Nationality: American

    Occupation: Investment Banker

    Month of birth: June 1959

    823 Nancy Way
    Westfield
    New Jersey 07090
    United States Of America

  • WRIGHT, Alison Mary Elizabeth

    Director

    Appointed on 26 June 2012

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    28
    The Spinney
    Hertford
    Herts
    SG13 7JR

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

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Latest Filings

  1. 28 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJ38W. Transaction: MzE1ODQ0Mzg3NWFkaXF6a2N4.

  2. 3 March 2016 Termination of appointment of Alison Mary Elizabeth Wright as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51ZDKXF. Transaction: MzE0MzI2NTc3NWFkaXF6a2N4.

  3. 31 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZNJW3T. Transaction: MzE0MDg3NjIxM2FkaXF6a2N4.

  4. 20 January 2016 Secretary's details changed for Mr Ian Andrew Wright on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH03. Barcode: X4Z018DQ. Transaction: MzE0MDExNzE3M2FkaXF6a2N4.

  5. 20 January 2016 Director's details changed for Mr Ian Andrew Wright on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z01889. Transaction: MzE0MDExNzE3MmFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENVTD. Transaction: MzEzNzY5OTY1OWFkaXF6a2N4.

  7. 16 December 2015 Director's details changed for Mrs Alison Mary Elizabeth Wright on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MENVV4. Transaction: MzEzNzY5OTUyOGFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IWY8KQ. Transaction: MzEzMzkwMTg3NWFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ10J4. Transaction: MzExNTA3MjA3OWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIU7E. Transaction: MzEwODUxNDA2NmFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W3G9. Transaction: MzA5MjE2OTIzMGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST5KY. Transaction: MzA4NTkzNDYzOWFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UOGB. Transaction: MzA3MDMzNTY5NWFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HFBU. Transaction: MzA2NDczNTQ0N2FkaXF6a2N4.

  15. 29 June 2012 Appointment of Ms Alison Mary Elizabeth Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3MIZM. Transaction: MzA2MDAyMzE0NGFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI0SH. Transaction: MzA1MDExOTY5N2FkaXF6a2N4.

  17. 16 November 2011 Termination of appointment of William Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCPZ6ZAC. Transaction: MzA0NzI4NTc3NmFkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADPC5X7X. Transaction: MzA0MzMyMjAwN2FkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: AA2ICRKR. Transaction: MzAzMjE2ODA2MWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NFANS2. Transaction: MzAyNDMxNDg2MWFkaXF6a2N4.

  21. 4 June 2010 Registered office address changed from the Old Wheel House 31-37 Church Street Reigate Surrey RH20 0AD on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: RTRGCKI5. Transaction: MzAxNjk0MTQyOWFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: A6KPDHGZ. Transaction: MzAwOTQyNzM2M2FkaXF6a2N4.

  23. 15 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A6KPEHG0. Transaction: MzAwOTQyNjM3OGFkaXF6a2N4.

  24. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANI1BE49. Transaction: MzAwMDk5MjY0NGFkaXF6a2N4.

  25. 18 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDELG5RL. Transaction: MjAyMDY5MjU1M2FkaXF6a2N4.

  26. 18 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYWHE4WG. Transaction: MjAxODI2OTU0M2FkaXF6a2N4.

  27. 23 May 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: A8NW9ZX6. Transaction: MjAwNTk2MzEzOWFkaXF6a2N4.

  28. 11 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NDg3NGFkaXF6a2N4.

  29. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NDM1MGFkaXF6a2N4.

  30. 24 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3ODIzNWFkaXF6a2N4.

  31. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4ODEzMGFkaXF6a2N4.

  32. 6 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDkyNTc0MWFkaXF6a2N4.

  33. 11 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEyNjk3N2FkaXF6a2N4.

  34. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE3MzgwMmFkaXF6a2N4.

  35. 17 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0MTk1N2FkaXF6a2N4.

  36. 14 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTE5NDY4N2FkaXF6a2N4.

  37. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM5NTk2MGFkaXF6a2N4.

  38. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4MTk4NWFkaXF6a2N4.

  39. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExNTY1NWFkaXF6a2N4.

  40. 9 February 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0ODk0NWFkaXF6a2N4.

  41. 9 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMwMDAwN2FkaXF6a2N4.

  42. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY4MzMyNmFkaXF6a2N4.

  43. 29 August 2003 Registered office changed on 29/08/03 from: 18 queen street london W1J 5PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU3NTYzNGFkaXF6a2N4.

  44. 29 August 2003 Ad 22/07/03--------- £ si [email protected]=116000 £ ic 100/116100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA2Mjg0NmFkaXF6a2N4.

  45. 29 August 2003 Conve 25/06/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNDQ1NzY4M2FkaXF6a2N4.

  46. 29 August 2003 Nc inc already adjusted 25/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjQzMzkxN2FkaXF6a2N4.

  47. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI5Mzc4N2FkaXF6a2N4.

  48. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ0NDU2OWFkaXF6a2N4.

  49. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYyNDUwOWFkaXF6a2N4.

  50. 29 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA2MTk2NWFkaXF6a2N4.

  51. 29 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg5NTQzOGFkaXF6a2N4.

  52. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzNzY5OWFkaXF6a2N4.

  53. 8 February 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxODQ1N2FkaXF6a2N4.

  54. 19 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MTk4OWFkaXF6a2N4.

  55. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1NDk3MGFkaXF6a2N4.

  56. 11 February 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0MTU4OGFkaXF6a2N4.

  57. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5ODIyNWFkaXF6a2N4.

  58. 2 February 2001 Nc inc already adjusted 22/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjQ2MzUwNWFkaXF6a2N4.

  59. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkxMTA0OGFkaXF6a2N4.

  60. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzgwMzc0MmFkaXF6a2N4.

  61. 2 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODg4MjA0NWFkaXF6a2N4.

  62. 1 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE0MDIzOWFkaXF6a2N4.

  63. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5OTE4OWFkaXF6a2N4.

  64. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5MzU3NGFkaXF6a2N4.

  65. 30 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc2ODQ3MmFkaXF6a2N4.

  66. 26 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkxMjEyN2FkaXF6a2N4.

  67. 26 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgxNTIyMWFkaXF6a2N4.

  68. 26 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDkzOTcyMGFkaXF6a2N4.

  69. 25 January 2001 Registered office changed on 25/01/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjg1ODYzNGFkaXF6a2N4.

  70. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwODg4MmFkaXF6a2N4.

  71. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgxMTY2NWFkaXF6a2N4.

  72. 25 January 2001 Ad 22/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ3MTg4N2FkaXF6a2N4.

  73. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTk0NDYxMWFkaXF6a2N4.

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