707 Limited

Company Registration Number: 04608334

Company registered in England and Wales

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707 Limited is a Private Company Limited by Shares first registered on 4 December 2002. Its current registered address is in Otley, West Yorkshire.

Registered Address

COURTYARD WEST WHARFEBANK HOUSE, WHARFEBANK BUSINESS CENTRE
ILKLEY ROAD
OTLEY
WEST YORKSHIRE
LS21 3JP

There are 61 companies currently registered at this postcode, including this one.

All companies at LS21 3JP

Registration Data

Company Number

04608334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,911,592£1,421,132£1,240,775£1,240,861£1,058,200£683,866
of which Cash £0£0£0£0£13,792£0
Total Assets £1,911,592£1,421,132£1,240,775£1,240,861£1,058,200£683,866
Current Liabilities £2,137,578£1,661,881£1,394,696£1,254,200£1,061,104£725,927
Net Current Assets £-225,986£-240,749£-153,921£-13,339£-2,904£-42,061
Total Net Worth £103,342£108,662£59,581£23,290£33,406£-14,929

Previous Names

  • CINEY LTD, active until 1 July 2008

Company Officers

  • LYNCH, Helen

    Secretary

    Appointed on 21 May 2015

     

    Courtyard West
    Wharfebank House, Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP

  • DUTTON, Emma Louise

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    Courtyard West
    Wharfebank House, Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP

  • MILES, Matthew Peter

    Director

    Appointed on 4 December 2002

     

    Nationality: Bristish

    Occupation: Director

    Month of birth: June 1965

    Courtyard West
    Wharfebank House, Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP

  • HUDSON, Richard Stephen

    Secretary

    Appointed on 24 June 2005

    Resigned on 31 July 2008

    30 Cragg Hill
    Horsforth
    Leeds
    West Yorkshire
    LS18 4NU

  • MILES, Joanne Katie

    Secretary

    Appointed on 4 December 2002

    Resigned on 24 June 2005

    The Rise
    Little Julians Hill
    Sevenoaks
    Kent
    TN13 1QB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • ADAMS, David James

    Director

    Appointed on 23 November 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1976

    Courtyard West
    Wharfebank House, Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    20 Kingshurst Road
    Northfield
    Birmingham
    B31 2LN

  • ROSE, Graeme

    Director

    Appointed on 1 September 2008

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Courtyard West
    Wharfebank House, Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP
    United Kingdom

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M47M. Transaction: MzE1MjAzNjc3OWFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1N6FD. Transaction: MzEzNzM2NTIwOWFkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SU0ER. Transaction: MzEyNTQxNDEyOWFkaXF6a2N4.

  4. 5 June 2015 Appointment of Mrs Emma Louise Dutton as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48XM4EZ. Transaction: MzEyNDYyMTk5MWFkaXF6a2N4.

  5. 21 May 2015 Appointment of Mrs Helen Lynch as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X47UJ6ZC. Transaction: MzEyMzY1NDQ4N2FkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of David James Adams as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H286R. Transaction: MzEyMjM4NTA5MmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXG5K. Transaction: MzExMzk5OTI0M2FkaXF6a2N4.

  8. 19 March 2014 Director's details changed for Mr Matthew Peter Miles on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340UUM1. Transaction: MzA5NjUyMjM3N2FkaXF6a2N4.

  9. 7 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X335STSY. Transaction: MzA5NTg1Njk3MmFkaXF6a2N4.

  10. 23 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSDAJ. Transaction: MzA5MTQzMTIwN2FkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21RXG56. Transaction: MzA3MjUyMzEzMmFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSFOH. Transaction: MzA2OTkzODk5NmFkaXF6a2N4.

  13. 23 December 2012 Termination of appointment of Graeme Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OCSFO9. Transaction: MzA2OTkzODk5M2FkaXF6a2N4.

  14. 4 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1C2W9TE. Transaction: MzA2MDIzNTA4MGFkaXF6a2N4.

  15. 4 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C2WCE0. Transaction: MzA2MDIzNTAxMmFkaXF6a2N4.

  16. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDIzNDE1MmFkaXF6a2N4.

  17. 25 January 2012 Director's details changed for Mr David James Adams on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X11A0AUG. Transaction: MzA1MTM0MTM3M2FkaXF6a2N4.

  18. 23 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRD5E. Transaction: MzA0OTU3NzQ4MmFkaXF6a2N4.

  19. 6 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AH7AJZPF. Transaction: MzA0ODUxMjkzM2FkaXF6a2N4.

  20. 16 November 2011 Solvency statement dated 24/10/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ANXNGZ62. Transaction: MzA0NzI2MTM5NGFkaXF6a2N4.

  21. 16 November 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ANXNIZ64. Transaction: MzA0NzI2MDYxOGFkaXF6a2N4.

  22. 16 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzI1NjAxOWFkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGMFRR6F. Transaction: MzAzMTI5Mzk3MWFkaXF6a2N4.

  24. 9 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X69AWPSZ. Transaction: MzAyODUzMTE5OWFkaXF6a2N4.

  25. 3 December 2010 Appointment of Mr David James Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4JPFPMZ. Transaction: MzAyODE2NTA5NmFkaXF6a2N4.

  26. 9 November 2010 Registered office address changed from the Coach House 184 Otley Road West Park Leeds West Yorkshire LS16 5LW United Kingdom on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XW8POOXZ. Transaction: MzAyNjYxNzI5NWFkaXF6a2N4.

  27. 26 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQXYRIKO. Transaction: MzAxMjMyOTQ1MWFkaXF6a2N4.

  28. 23 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XLHD0G1T. Transaction: MzAwNTYzMzY1N2FkaXF6a2N4.

  29. 23 December 2009 Director's details changed for Graeme Rose on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLHCZG1R. Transaction: MzAwNTYzMjg1M2FkaXF6a2N4.

  30. 10 November 2009 Registered office address changed from Suite F7 Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYYEBEUQ. Transaction: MzAwMjU2MDkwM2FkaXF6a2N4.

  31. 4 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEKCQEOC. Transaction: MzAwMjE3MTQxMWFkaXF6a2N4.

  32. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD5OTB10. Transaction: MjAzNTk1NzEzM2FkaXF6a2N4.

  33. 21 April 2009 Return made up to 04/12/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2WMO93U. Transaction: MjAzMTA0MDA2OGFkaXF6a2N4.

  34. 21 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2WMP93V. Transaction: MjAzMTAzOTkzNWFkaXF6a2N4.

  35. 6 January 2009 Registered office changed on 06/01/2009 from chiltington manor 8 copperfields tunbridge wells kent TN2 5HZ [View PDF]

    Category: Address. Type: 287. Barcode: APHDB6AK. Transaction: MjAyMjU0NzY0NWFkaXF6a2N4.

  36. 16 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL7A5O4. Transaction: MjAyMDM3OTEzNGFkaXF6a2N4.

  37. 16 December 2008 Registered office changed on 16/12/2008 from chiltington manor copperfields tunbridge wells kent TN2 5HZ [View PDF]

    Category: Address. Type: 287. Barcode: XCL775O1. Transaction: MjAyMDM2OTU2MGFkaXF6a2N4.

  38. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCL795O3. Transaction: MjAyMDM2OTU2N2FkaXF6a2N4.

  39. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCL785O2. Transaction: MjAyMDM2OTU2M2FkaXF6a2N4.

  40. 5 December 2008 Ad 01/10/08\gbp si [email protected]=30\gbp ic 10/40\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A652S5DX. Transaction: MjAxOTQ0NzczOGFkaXF6a2N4.

  41. 9 October 2008 Director appointed graeme rose [View PDF]

    Category: Officers. Type: 288a. Barcode: A2O1E3TB. Transaction: MjAxNTIxNTAzOWFkaXF6a2N4.

  42. 7 August 2008 Appointment terminated secretary richard hudson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYYWB21G. Transaction: MjAxMDU2ODM4MmFkaXF6a2N4.

  43. 21 July 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A8EOI1IL. Transaction: MjAwOTM3MDk0MmFkaXF6a2N4.

  44. 7 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZKXP11Y. Transaction: MjAwODU1ODI1MWFkaXF6a2N4.

  45. 7 July 2008 Registered office changed on 07/07/2008 from 8 copperfields off bayham road tunbridge wells kent TN2 5HZ [View PDF]

    Category: Address. Type: 287. Barcode: AJXLD0XL. Transaction: MjAwODU1MTgzNWFkaXF6a2N4.

  46. 30 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKDIV0XH. Transaction: MjAwODA5MDEzNGFkaXF6a2N4.

  47. 27 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJXLB0XJ. Transaction: MjAwODIwMTIzM2FkaXF6a2N4.

  48. 27 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNjE1OWFkaXF6a2N4.

  49. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5Njk3MmFkaXF6a2N4.

  50. 14 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5MzY2OGFkaXF6a2N4.

  51. 14 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc5MzY2N2FkaXF6a2N4.

  52. 30 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5ODQ0NWFkaXF6a2N4.

  53. 13 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODIxNDA4MGFkaXF6a2N4.

  54. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjk2Mzg2OGFkaXF6a2N4.

  55. 29 July 2005 Registered office changed on 29/07/05 from: st michaels mews 18 st michaels road headingley leeds west yorkshire LS6 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzODU2NGFkaXF6a2N4.

  56. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA3NzI4MmFkaXF6a2N4.

  57. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwNzA2N2FkaXF6a2N4.

  58. 16 March 2005 Registered office changed on 16/03/05 from: 18 st michaels road leeds west yorkshire LS6 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU5Njc2NmFkaXF6a2N4.

  59. 24 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1NTYzMWFkaXF6a2N4.

  60. 1 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg0NTE5M2FkaXF6a2N4.

  61. 1 December 2004 Registered office changed on 01/12/04 from: hazel off moor lane burley in wharfedale LS29 7SE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc5NDg1OGFkaXF6a2N4.

  62. 4 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg1Mzc2MmFkaXF6a2N4.

  63. 26 November 2003 Accounting reference date shortened from 31/12/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDM0NjE0NWFkaXF6a2N4.

  64. 26 November 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIxOTUzMGFkaXF6a2N4.

  65. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzNjY0OGFkaXF6a2N4.

  66. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4NDUxNWFkaXF6a2N4.

  67. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM4NDgwMWFkaXF6a2N4.

  68. 17 December 2002 Ad 05/12/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQyNjY0OGFkaXF6a2N4.

  69. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3NzAwMGFkaXF6a2N4.

  70. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU3NjYyNmFkaXF6a2N4.

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