77 Distribution Ltd

Company Registration Number: 04589096

Company registered in England and Wales

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77 Distribution Ltd is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Nottingham.

Registered Address

1A BONINGTON ROAD
MAPPERLEY
NOTTINGHAM
NG3 5JR

There are 158 companies currently registered at this postcode, including this one.

All companies at NG3 5JR

Registration Data

Company Number

04589096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,343£19,195£45,943£45,904£7,524£10,803
of which Cash £89£19,195£45,943£45,904£4,325£9,656
Total Assets £4,343£19,195£45,943£45,904£7,524£10,803
Current Liabilities £7,508£14,659£24,468£22,311£9,541£13,241
Net Current Assets £-3,165£4,536£21,475£23,593£-2,017£-2,438
Total Net Worth £75£8,399£25,371£27,537£659£270

Previous Names

  • 7 T SEVEN LIMITED, active until 23 January 2013

Company Officers

  • WARMAN, Bethany

    Secretary

    Appointed on 23 January 2013

     

    1a Bonington Road
    Mapperley
    Nottingham
    NG3 5JR

  • WARMAN, Nicholas James

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1977

    1a Bonington Road
    Mapperley
    Nottingham
    NG3 5JR

  • BENNETT, Steven Paul

    Secretary

    Appointed on 13 November 2002

    Resigned on 27 August 2003

    1a Bonington Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 5JR

  • POULTER, Anthony Malcolm

    Secretary

    Appointed on 27 August 2003

    Resigned on 30 March 2005

    35 Fox Covert
    Nottingham
    Nottinghamshire
    NG4 2DD

  • WARMAN, Mark John

    Secretary

    Appointed on 18 October 2005

    Resigned on 23 January 2013

    1a Bonington Road
    Mapperley
    Nottingham
    NG3 5JR

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

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Latest Filings

  1. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTgxNTc3OGFkaXF6a2N4.

  2. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CZNQUZ. Transaction: MzE1NTAzMzcyMmFkaXF6a2N4.

  3. 19 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5700CLE. Transaction: MzE0ODgwNzQ1NGFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ16QY. Transaction: MzEzNzI3NTUxNGFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4623BZU. Transaction: MzEyMjQxNzI0MmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKU1FS. Transaction: MzExMzM3ODY0NmFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30OWDOG. Transaction: MzA5Mzc4NjcyNmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSPQI. Transaction: MzA5MDM5NjY0NmFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27681CQ. Transaction: MzA3NzQwMjU5NWFkaXF6a2N4.

  10. 7 February 2013 Statement of capital following an allotment of shares on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Capital. Type: SH01. Barcode: X21PAFE1. Transaction: MzA3MjQ1MDkwMGFkaXF6a2N4.

  11. 7 February 2013 Appointment of Mrs Bethany Warman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21PAB0B. Transaction: MzA3MjQ0OTQ4MGFkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of Mark Warman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PA9J7. Transaction: MzA3MjQ0OTA1NWFkaXF6a2N4.

  13. 23 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A20MC894. Transaction: MzA3MTYyODUzOWFkaXF6a2N4.

  14. 23 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A20MC88W. Transaction: MzA3MTYyNzU5OWFkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TAZN. Transaction: MzA2OTAxMzUzN2FkaXF6a2N4.

  16. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D09JOJ. Transaction: MzA2MDgzOTU1OWFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07MO8. Transaction: MzA0ODg3MzM2M2FkaXF6a2N4.

  18. 9 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7QQJUT3. Transaction: MzAzODU5ODM2N2FkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6RCVPTJ. Transaction: MzAyODU5NjYyM2FkaXF6a2N4.

  20. 22 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEJVSKZD. Transaction: MzAxODA0MjY2MmFkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XAOEEFHJ. Transaction: MzAwNDE5NDM4NmFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Nicholas James Warman on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAOEDFHI. Transaction: MzAwNDE5NDA1N2FkaXF6a2N4.

  23. 3 December 2009 Secretary's details changed for Mark John Warman on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XAOECFHH. Transaction: MzAwNDE5NDA1NmFkaXF6a2N4.

  24. 12 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PE9WXAN2. Transaction: MjAzNDk2NzE0MmFkaXF6a2N4.

  25. 18 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65754XL. Transaction: MjAxODI1ODg2NmFkaXF6a2N4.

  26. 23 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOH0Z0Q4. Transaction: MjAwNzY1NjgwNmFkaXF6a2N4.

  27. 22 January 2008 Return made up to 13/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5NjQ3NWFkaXF6a2N4.

  28. 30 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNzI2NmFkaXF6a2N4.

  29. 18 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3NTAzOGFkaXF6a2N4.

  30. 25 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5MDUxNGFkaXF6a2N4.

  31. 22 February 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3NTQxNWFkaXF6a2N4.

  32. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgzNTI1MGFkaXF6a2N4.

  33. 27 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA1OTM3MmFkaXF6a2N4.

  34. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2NzQzMGFkaXF6a2N4.

  35. 23 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzOTYzMGFkaXF6a2N4.

  36. 1 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM0MzYxMGFkaXF6a2N4.

  37. 1 June 2004 Registered office changed on 01/06/04 from: 45 hawthorne avenue cotgrave nottingham nottinghamshire NG12 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY5MDc0NmFkaXF6a2N4.

  38. 1 June 2004 Accounting reference date shortened from 30/11/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzMxMDc0MGFkaXF6a2N4.

  39. 6 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwNjA5MGFkaXF6a2N4.

  40. 11 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4NDE4NGFkaXF6a2N4.

  41. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAyNTE0OGFkaXF6a2N4.

  42. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ4NDcyN2FkaXF6a2N4.

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