7 Counties Limited

Company Registration Number: 04753317

Company registered in England and Wales

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7 Counties Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

CONDUIT HOUSE
CONDUIT LANE
HODDESDON
HERTFORDSHIRE
EN11 8EP

There are 101 companies currently registered at this postcode, including this one.

All companies at EN11 8EP

Registration Data

Company Number

04753317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,125£5,251£5,377£5,503£5,000
Current Assets £1,149£918£823£3,212£4,954£5,963
of which Cash £1,149£918£823£3,212£4,954£5,963
Total Assets £6,149£6,043£6,074£8,589£10,457£10,963
Current Liabilities £3,540£1,540£540£510£510£481
Net Current Assets £-2,391£-622£283£2,702£4,444£5,482
Total Net Worth £2,609£4,503£5,534£8,079£9,947£10,482

Previous Names

No previous names

Company Officers

  • MACK, Peter John

    Secretary

    Appointed on 7 May 2003

     

    41 Saint Davids Drive
    Broxbourne
    Hertfordshire
    EN10 7LT

  • MACK, John Henry

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Retired Production Manager

    Month of birth: December 1939

    41 Saint Davids Drive
    Broxbourne
    Hertfordshire
    EN10 7LT

  • MACK, Peter John

    Director

    Appointed on 6 May 2003

     

    Nationality: English

    Occupation: Hr Manager

    Month of birth: June 1972

    41 Saint Davids Drive
    Broxbourne
    Hertfordshire
    EN10 7LT

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 7 May 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKORMA. Transaction: MzE1MjMxNjMyN2FkaXF6a2N4.

  2. 17 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50YIFRV. Transaction: MzE0MjA3MjU3MmFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6DWQW. Transaction: MzEyNjY5MzYzM2FkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GIEZT. Transaction: MzExNjYwNjU2OWFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BR4P. Transaction: MzEwMjA0MjU1N2FkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31Z0MK9. Transaction: MzA5NDg2Njg5OGFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2A911XN. Transaction: MzA3OTQ5OTYxNGFkaXF6a2N4.

  8. 10 June 2013 Director's details changed for John Henry Mack on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X2A911XF. Transaction: MzA3OTQ5OTM1NmFkaXF6a2N4.

  9. 10 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25J6HB4. Transaction: MzA3NTk5ODIxMGFkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: A1AQ2FXE. Transaction: MzA1OTAwMDE4MmFkaXF6a2N4.

  11. 16 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A168JUNF. Transaction: MzA1NTg2NDI2NWFkaXF6a2N4.

  12. 16 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A168JUN7. Transaction: MzA1NTg2NDA3MmFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DI3SW. Transaction: MzA1MzE2OTI0OWFkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: A5QN0UZL. Transaction: MzAzODg4MTMyOGFkaXF6a2N4.

  15. 11 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATCGZQEY. Transaction: MzAzMDIxODcwM2FkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: ANP6JKJE. Transaction: MzAxNjk0NTUyMmFkaXF6a2N4.

  17. 22 December 2009 Registered office address changed from 41 Saint Davids Drive Broxbourne Hertfordshire EN10 7LT on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: AWI85FT9. Transaction: MzAwNTQ2MDY0NGFkaXF6a2N4.

  18. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PWBZHF2T. Transaction: MzAwMzE2NTAxOWFkaXF6a2N4.

  19. 12 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOUU9RL. Transaction: MjAzMjY3ODg0OGFkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APPF65WA. Transaction: MjAyMTI1Njc0MWFkaXF6a2N4.

  21. 21 July 2008 Return made up to 06/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8LEC1IC. Transaction: MjAwOTM4MzczMmFkaXF6a2N4.

  22. 13 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG1HVZLN. Transaction: MjAwNTI1ODg1NmFkaXF6a2N4.

  23. 29 October 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NzY0OGFkaXF6a2N4.

  24. 24 October 2007 Return made up to 06/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5MTQxM2FkaXF6a2N4.

  25. 20 July 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY0OTY3N2FkaXF6a2N4.

  26. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMjEzNmFkaXF6a2N4.

  27. 10 June 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MTcyN2FkaXF6a2N4.

  28. 11 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUzMjgzNGFkaXF6a2N4.

  29. 8 June 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3ODA3NWFkaXF6a2N4.

  30. 12 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzM2MTIxMmFkaXF6a2N4.

  31. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTcwMDY3N2FkaXF6a2N4.

  32. 18 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg5MjUwMmFkaXF6a2N4.

  33. 18 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTEyODAyNmFkaXF6a2N4.

  34. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY1NDM4NmFkaXF6a2N4.

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