A7 Enterprises Limited

Company Registration Number: 04944389

Company registered in England and Wales

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A7 Enterprises Limited is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in Wokingham, Berkshire.

Registered Address

14 ALBANY HOUSE
14 SHUTE END
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 1BJ

There are 78 companies currently registered at this postcode, including this one.

All companies at RG40 1BJ

Registration Data

Company Number

04944389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,030£23,286£23,513£16,802£6,332£31,301£26,569
of which Cash £0£5,829£6,124£1,611£338£6£5
Total Assets £17,030£23,286£23,513£16,802£6,332£31,301£26,569
Current Liabilities £44,909£62,139£53,520£44,893£31,125£61,067£57,546
Net Current Assets £-27,879£-38,853£-30,007£-28,091£-24,793£-29,766£-30,977
Total Net Worth £-24,579£-32,656£-21,931£-23,654£-20,736£-24,815£-26,757

Previous Names

No previous names

Company Officers

  • JOHNSTONE, James Henry Forster

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    14
    Albany House
    14 Shute End
    Wokingham
    Berkshire
    RG40 1BJ
    England

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • JOHNSTONE, Petra

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 April 2010

    Moor Green House
    Lower Sandhurst Road, Finchampstead
    Wokingham
    Berkshire
    RG40 3TH

  • ORTON, Daisy

    Secretary

    Appointed on 27 October 2003

    Resigned on 19 June 2006

    21 Cross Street
    Canterbury
    Kent
    CT2 8AT

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUE9M2. Transaction: MzE4MTgzMDI3NWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVTYG. Transaction: MzE2MzkwNTAyM2FkaXF6a2N4.

  3. 6 December 2016 Registered office address changed from Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England to 14 Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L6ZWY2. Transaction: MzE2MzU3NDUxNmFkaXF6a2N4.

  4. 12 November 2016 Director's details changed for James Henry Forster Johnstone on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JLCREJ. Transaction: MzE2MTgwNDQxOWFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WMUA. Transaction: MzE1NDAyMTY4MWFkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from Units 27-28 Space Business Centre Molly Millars Lane Wokingaham Berkshire RG41 2PQ to Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U3BOJ. Transaction: MzE0MzA1NTAyN2FkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF8Z5. Transaction: MzEzNDc4NjY2NmFkaXF6a2N4.

  8. 5 August 2015 Registered office address changed from 27-28 Molly Millars Lane Wokingham Berkshire RG41 2PQ England to Units 27-28 Space Business Centre Molly Millars Lane Wokingaham Berkshire RG41 2PQ on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4R9XJ. Transaction: MzEyODQ5NTkzMGFkaXF6a2N4.

  9. 22 July 2015 Registered office address changed from Unit 28 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ England to 27-28 Molly Millars Lane Wokingham Berkshire RG41 2PQ on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6S7BF. Transaction: MzEyNzU1NTY5MmFkaXF6a2N4.

  10. 14 July 2015 Registered office address changed from Unit 39 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ to Unit 28 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLY6O2. Transaction: MzEyNzA1NzMzNGFkaXF6a2N4.

  11. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B8ZMOB. Transaction: MzEyNjc3NjEyNmFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSLKOY. Transaction: MzExMzUzNjU4NWFkaXF6a2N4.

  13. 9 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35H4I3L. Transaction: MzA5Nzk1MTg3M2FkaXF6a2N4.

  14. 18 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHM6HG. Transaction: MzA5MTAwMjk3OGFkaXF6a2N4.

  15. 18 December 2013 Director's details changed for James Henry Forster Johnstone on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2NHM6H4. Transaction: MzA5MTAwMjk2N2FkaXF6a2N4.

  16. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS119E. Transaction: MzA4MjUyMjM2OWFkaXF6a2N4.

  17. 9 June 2013 Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ United Kingdom on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Address. Type: AD01. Barcode: X2A6HTE2. Transaction: MzA3OTQ0ODEyOGFkaXF6a2N4.

  18. 17 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LWOI9E. Transaction: MzA2NzY4Mjk0OWFkaXF6a2N4.

  19. 24 September 2012 Registered office address changed from the Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I6AMV4. Transaction: MzA2NDYxMjM1MWFkaXF6a2N4.

  20. 31 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: X1EBHGZC. Transaction: MzA2MTY5NjQ3MGFkaXF6a2N4.

  21. 9 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSLC60. Transaction: MzA0ODc3NzA5M2FkaXF6a2N4.

  22. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBFFJW6N. Transaction: MzA0MTE4NzMyMGFkaXF6a2N4.

  23. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ITOS9A. Transaction: MzAzMzUyOTY3MGFkaXF6a2N4.

  24. 23 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XJTJKR14. Transaction: MzAzMDg4NTQ4N2FkaXF6a2N4.

  25. 15 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNXW8O9I. Transaction: MzAyNTMyNTkyM2FkaXF6a2N4.

  26. 5 April 2010 Termination of appointment of Petra Johnstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCA6XIW0. Transaction: MzAxMjgyMTUzOWFkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XGOSCFTD. Transaction: MzAwNTAzNTMyN2FkaXF6a2N4.

  28. 15 December 2009 Director's details changed for James Henry Forster Johnstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGOSBFTC. Transaction: MzAwNTAzNDc2NWFkaXF6a2N4.

  29. 3 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XVRKLEJL. Transaction: MzAwMjAyNzA3NWFkaXF6a2N4.

  30. 18 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6KO3ATU. Transaction: MjAzNTUxMzg0M2FkaXF6a2N4.

  31. 10 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB57D5IK. Transaction: MjAxOTY5OTY4NmFkaXF6a2N4.

  32. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO4IQ2ON. Transaction: MjAxMjE1MTA2NGFkaXF6a2N4.

  33. 6 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMjY2MmFkaXF6a2N4.

  34. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0OTExMGFkaXF6a2N4.

  35. 14 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIzMzQ1M2FkaXF6a2N4.

  36. 23 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzNDc4NmFkaXF6a2N4.

  37. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjgwMDE4OWFkaXF6a2N4.

  38. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgxMzczM2FkaXF6a2N4.

  39. 21 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk4ODgyM2FkaXF6a2N4.

  40. 21 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTI5MjYyN2FkaXF6a2N4.

  41. 21 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDIyMTU0NmFkaXF6a2N4.

  42. 11 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNzkxMjQzMWFkaXF6a2N4.

  43. 27 January 2005 Registered office changed on 27/01/05 from: howletts farm shottenden canterbury kent CT4 8JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ4MDQzN2FkaXF6a2N4.

  44. 10 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MjU0MmFkaXF6a2N4.

  45. 14 September 2004 Registered office changed on 14/09/04 from: moor green house lower sandhurst road finchampstead berkshire RG40 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA4OTM0OWFkaXF6a2N4.

  46. 27 January 2004 Registered office changed on 27/01/04 from: motor green house lower sandhurst road, finchampstead, wokingham berkshire RG40 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjMxMzUzMGFkaXF6a2N4.

  47. 20 January 2004 Registered office changed on 20/01/04 from: moor green house lower sandhurst road canterbury kent CT2 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODY5NjY1M2FkaXF6a2N4.

  48. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE4MTU2NmFkaXF6a2N4.

  49. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgwODI1NmFkaXF6a2N4.

  50. 2 December 2003 Registered office changed on 02/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk2NjMzOWFkaXF6a2N4.

  51. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc2MTQ4MmFkaXF6a2N4.

  52. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE4ODQ4NWFkaXF6a2N4.

  53. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI2Nzg1NGFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:27:02 +0000