7th Heaven Limited

Company Registration Number: 04208787

Company registered in England and Wales

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7th Heaven Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Port Talbot.

Registered Address

ASTRAL COURT CENTRAL AVENUE
BAGLAN ENERGY PARK
PORT TALBOT
SA12 7AX

There are 39 companies currently registered at this postcode, including this one.

All companies at SA12 7AX

Registration Data

Company Number

04208787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £559£608£608£608£608£608
Net Current Assets £-557£-606£-606£-606£-606£-606
Total Net Worth £2£2£2£2£2£2

Previous Names

  • MONTAGNE JEUNESSE (NORTH AMERICA) LIMITED, active until 21 September 2006

Company Officers

  • THOMAS, Owen Huw

    Director

    Appointed on 1 July 2016

     

    Nationality: Welsh

    Occupation: Finance Director

    Month of birth: July 1967

    Astral Court Central Avenue
    Baglan Energy Park
    Port Talbot
    SA12 7AX

  • BODYCOMBE, Simon John

    Secretary

    Appointed on 30 April 2006

    Resigned on 6 November 2008

    23 Ffordd Aneurin Bevan
    Tycoch
    Swansea
    SA2 9GZ

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • MEDICAL EXPRESS (UK) LTD

    Secretary

    Appointed on 1 May 2001

    Resigned on 30 April 2006

    Eco Factory Clos Llyn Cwm
    Valley Way Swansea Enterprise Park
    Swansea
    SA6 8QP

  • BODYCOMBE, Simon John

    Director

    Appointed on 1 May 2001

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    23 Ffordd Aneurin Bevan
    Tycoch
    Swansea
    SA2 9GZ

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • ROCKHILL, Keith

    Director

    Appointed on 22 September 2009

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1950

    East Lodge
    Wokefield Park
    Mortimer
    Berkshire
    RG7 3AE

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RA29M. Transaction: MzE3NTAzODk5M2FkaXF6a2N4.

  2. 9 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG23T. Transaction: MzE1OTE4NTQwOWFkaXF6a2N4.

  3. 12 July 2016 Termination of appointment of Keith Rockhill as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B2UVTL. Transaction: MzE1Mjc0MTAzMWFkaXF6a2N4.

  4. 12 July 2016 Appointment of Mr Owen Huw Thomas as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B2UVD7. Transaction: MzE1Mjc0MDgxNmFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57VRAGO. Transaction: MzE0OTU0NjcyM2FkaXF6a2N4.

  6. 25 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0COCB. Transaction: MzEzMTM1NTczN2FkaXF6a2N4.

  7. 29 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8MSO. Transaction: MzEyNDEzOTQwMWFkaXF6a2N4.

  8. 23 July 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CCDKOR. Transaction: MzEwNDE2NTUyMGFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAPN6. Transaction: MzA5OTcxODY4MWFkaXF6a2N4.

  10. 4 November 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K5D37F. Transaction: MzA4ODEzODgwOGFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGPKB. Transaction: MzA3OTc3NTQ4OGFkaXF6a2N4.

  12. 18 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6FGA. Transaction: MzA2NDI5Mzg0N2FkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IV6W. Transaction: MzA1ODQ4MTU1NGFkaXF6a2N4.

  14. 1 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ3EAW6T. Transaction: MzA0MTM2NzcwNWFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XS7VDUMK. Transaction: MzAzODEwNzc5MmFkaXF6a2N4.

  16. 8 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF7YHN20. Transaction: MzAyMjkxNDE0OWFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XW2K2MGJ. Transaction: MzAyMTIxNTcwNWFkaXF6a2N4.

  18. 7 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQNUGDW6. Transaction: MzAwMDMwOTA0MWFkaXF6a2N4.

  19. 24 September 2009 Director appointed mr. Keith rockhill [View PDF]

    Category: Officers. Type: 288a. Barcode: XER5UDJX. Transaction: MjA0MjA0MDM4NWFkaXF6a2N4.

  20. 13 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFD3BIE. Transaction: MjAzNzAxNTkxNmFkaXF6a2N4.

  21. 26 November 2008 Appointment terminated director simon bodycombe [View PDF]

    Category: Officers. Type: 288b. Barcode: X7UPL55I. Transaction: MjAxODc3Nzk0OGFkaXF6a2N4.

  22. 26 November 2008 Appointment terminated secretary simon bodycombe [View PDF]

    Category: Officers. Type: 288b. Barcode: X7UPK55H. Transaction: MjAxODc3Nzk0N2FkaXF6a2N4.

  23. 6 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5NRQ3N9. Transaction: MjAxNDg1MTE5MWFkaXF6a2N4.

  24. 1 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0QYZCU. Transaction: MjAwNDU1NDM3N2FkaXF6a2N4.

  25. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: R0756XDJ. Transaction: MDE5MjU3NTY4MWFkaXF6a2N4.

  26. 13 November 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODEyODA3NGFkaXF6a2N4.

  27. 3 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY3NDQ1NWFkaXF6a2N4.

  28. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzODk1N2FkaXF6a2N4.

  29. 27 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NjIyNjc5N2FkaXF6a2N4.

  30. 21 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTk4MzQ2NWFkaXF6a2N4.

  31. 4 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxMTA5NWFkaXF6a2N4.

  32. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxOTEzOGFkaXF6a2N4.

  33. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3ODM1MGFkaXF6a2N4.

  34. 28 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMTc4MGFkaXF6a2N4.

  35. 7 February 2006 Registered office changed on 07/02/06 from: eco factory clos llyn cwm valley way swansea enterprise park swansea SA6 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgxNDgwNGFkaXF6a2N4.

  36. 10 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzNDA5NGFkaXF6a2N4.

  37. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDc2MzQ1MWFkaXF6a2N4.

  38. 12 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNDg0OWFkaXF6a2N4.

  39. 24 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAzMDQ2OGFkaXF6a2N4.

  40. 16 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyNjEwNWFkaXF6a2N4.

  41. 23 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA1NDM3M2FkaXF6a2N4.

  42. 13 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NzA2MmFkaXF6a2N4.

  43. 18 February 2002 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjg0NzA0NWFkaXF6a2N4.

  44. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk5MzkzNWFkaXF6a2N4.

  45. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg0Mzg3NmFkaXF6a2N4.

  46. 15 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwODQ5MmFkaXF6a2N4.

  47. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI1ODg2M2FkaXF6a2N4.

  48. 15 May 2001 Registered office changed on 15/05/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI1NjQzNGFkaXF6a2N4.

  49. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ1MzExN2FkaXF6a2N4.

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