007 Magazine & Archive Limited

Company Registration Number: 04621729

Company registered in England and Wales

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007 Magazine & Archive Limited is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in New Romney, Kent.

Registered Address

44 HIGH STREET
NEW ROMNEY
KENT
TN28 8BZ

There are 196 companies currently registered at this postcode, including this one.

All companies at TN28 8BZ

Registration Data

Company Number

04621729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£4,789£0£8,515
Current Assets £5,086£15,006£225£2,437£2,314£11,950£1,489£8,365£4,041£6,663£3,454
of which Cash £0£15,006£10£1,153£176£7,789£5£184£0£995£3,454
Total Assets £5,086£15,006£225£2,437£2,314£11,950£1,489£8,365£8,830£6,663£11,969
Current Liabilities £6,174£9,197£4,984£4,470£3,682£11,417£11,667£18,719£2,578£6,740£6,915
Net Current Assets £-1,088£5,809£-4,759£-2,033£-1,368£533£-10,178£-10,354£1,463£-77£-3,461
Total Net Worth £109£7,405£-2,631£804£2,176£5,257£-3,879£-1,955£6,252£6,309£5,054

Previous Names

No previous names

Company Officers

  • PILKINGTON, Andrew

    Secretary

    Appointed on 24 December 2006

     

    Nationality: British

    Occupation: Marketing Manager

    44 High Street
    New Romney
    Kent
    TN28 8BZ
    England

  • RYE, Graham

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    44 High Street
    New Romney
    Kent
    TN28 8BZ
    England

  • RYE, Frank

    Secretary

    Appointed on 19 December 2002

    Resigned on 24 December 2006

    14 The Ridings
    Hare Hill
    Addlestone
    Surrey
    KT15 1DR

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5L89. Transaction: MzE2NjEzNDMwN2FkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2EYJ. Transaction: MzE1ODY4OTk0NWFkaXF6a2N4.

  3. 29 January 2016 Secretary's details changed for Mr Andrew Pilkington on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH03. Barcode: X4ZNIRM1. Transaction: MzE0MDc5Mjg5N2FkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Graham Rye on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNIR0Y. Transaction: MzE0MDc5Mjc1MGFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNIPY8. Transaction: MzE0MDc5MjUzMWFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4F7Z. Transaction: MzEzMTc4MDc2NGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVX0H. Transaction: MzExNTU5Njk1M2FkaXF6a2N4.

  8. 26 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: X3H87ICI. Transaction: MzEwODMzNDA5NGFkaXF6a2N4.

  9. 4 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X32Y0U2A. Transaction: MzA5NTYzOTMwOWFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30X9FWL. Transaction: MzA5Mzc4NDgzMWFkaXF6a2N4.

  11. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzUzNjY4NWFkaXF6a2N4.

  12. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MjI2MGFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2C9NRC0. Transaction: MzA4MTI1MjU0M2FkaXF6a2N4.

  14. 18 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20C74EH. Transaction: MzA3MTM1MDc3N2FkaXF6a2N4.

  15. 28 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: X1IEBPDU. Transaction: MzA2NDk1MzAzOWFkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10ULK15. Transaction: MzA1MDk4MzM4NWFkaXF6a2N4.

  17. 30 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: XWU1DXZX. Transaction: MzA0NDcxMzk4M2FkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XISPCQXV. Transaction: MzAzMDcxNTQzMGFkaXF6a2N4.

  19. 19 January 2011 Director's details changed for Graham Rye on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: XISPBQXU. Transaction: MzAzMDcxNTE0MWFkaXF6a2N4.

  20. 19 January 2011 Secretary's details changed for Andrew Pilkington on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH03. Barcode: XISPAQXT. Transaction: MzAzMDcxNTEzOWFkaXF6a2N4.

  21. 19 January 2011 Registered office address changed from 6 New Street Lydd Kent TN29 9DJ on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XISP9QXS. Transaction: MzAzMDcxNTEzN2FkaXF6a2N4.

  22. 15 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFPA6P2L. Transaction: MzAyNzAwOTgzOWFkaXF6a2N4.

  23. 6 October 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJZICO0X. Transaction: MzAyNDcxNTg4N2FkaXF6a2N4.

  24. 16 January 2010 Annual return made up to 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: ALKZ0GMG. Transaction: MzAwNzIyMjc2N2FkaXF6a2N4.

  25. 4 June 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE5WAADM. Transaction: MjAzNDM4MjA0N2FkaXF6a2N4.

  26. 14 May 2009 Director's change of particulars / graham rye / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CYWBP9T8. Transaction: MjAzMjkyMTA2OWFkaXF6a2N4.

  27. 14 May 2009 Director's change of particulars / graham rye / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: CYWBQ9T9. Transaction: MjAzMjkyMDk4MmFkaXF6a2N4.

  28. 26 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL7QS0WG. Transaction: MjAwNzkzODc0N2FkaXF6a2N4.

  29. 21 April 2008 Registered office changed on 21/04/2008 from 14 the ridings hare hill addlestone surrey KT15 1DR [View PDF]

    Category: Address. Type: 287. Barcode: XV87TZ21. Transaction: MjAwMzcxNjcwNGFkaXF6a2N4.

  30. 21 April 2008 Secretary's change of particulars / andrew pilkington / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV86FZ2M. Transaction: MjAwMzcxNTYyMmFkaXF6a2N4.

  31. 4 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A6R55YJY. Transaction: MjAwMjY0NDA2MWFkaXF6a2N4.

  32. 27 March 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZCQYDY. Transaction: MjAwMjEzODEzOWFkaXF6a2N4.

  33. 27 March 2008 Appointment terminated secretary frank rye [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZCPYDX. Transaction: MjAwMjEzNzYzMmFkaXF6a2N4.

  34. 25 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY3ODMxOWFkaXF6a2N4.

  35. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5ODIxMmFkaXF6a2N4.

  36. 12 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDUzODg5OWFkaXF6a2N4.

  37. 7 April 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTk4NzY3NGFkaXF6a2N4.

  38. 23 March 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM1OTU2MWFkaXF6a2N4.

  39. 10 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2NDcxMWFkaXF6a2N4.

  40. 18 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA5MjM2N2FkaXF6a2N4.

  41. 15 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg5OTMxNGFkaXF6a2N4.

  42. 8 February 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNDYzMGFkaXF6a2N4.

  43. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc0MDA4MWFkaXF6a2N4.

  44. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE2ODcyN2FkaXF6a2N4.

  45. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEwMTUzMGFkaXF6a2N4.

  46. 8 January 2003 Registered office changed on 08/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMwMTI5NmFkaXF6a2N4.

  47. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3MzczOGFkaXF6a2N4.

  48. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQzODk5NGFkaXF6a2N4.

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