7a Limited

Company Registration Number: 05164067

Company registered in England and Wales

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7a Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

There are 233 companies currently registered at this postcode, including this one.

All companies at KT1 1BQ

Registration Data

Company Number

05164067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £22,200£0£0£0£0£0
Current Assets £7,894£8,342£9,932£9,162£5,136£6,539
of which Cash £5,322£5,489£7,432£6,662£2,598£4,039
Total Assets £30,094£8,342£9,932£9,162£5,136£6,539
Current Liabilities £19,020£42,466£56,598£56,386£53,779£50,877
Net Current Assets £-11,126£-34,124£-46,666£-47,224£-48,643£-44,338
Total Net Worth £11,074£-11,805£-25,342£-25,442£-27,702£-21,940

Previous Names

  • FAIRFORD FINE FOOD COMPANY LIMITED, active until 11 July 2008

Company Officers

  • MORRIS, Elizabeth Jane Perpetua

    Secretary

    Appointed on 5 January 2009

     

    7a London Street
    Fairford
    Gloucestershire
    GL7 4AQ

  • MORRIS, Elizabeth Jane Perpetua

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    7a London Street
    Fairford
    Gloucestershire
    GL7 4AQ

  • MORRIS, Simon Andrew

    Director

    Appointed on 28 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    7a London Street
    Fairford
    Gloucestershire
    GL7 4AQ

  • PREECE SMITH, John Peter

    Secretary

    Appointed on 28 June 2004

    Resigned on 5 January 2009

    Nationality: British

    Tudor House
    Milton Street
    Fairford
    Gloucestershire
    GL7 4BN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    26
    Church Street
    London
    NW8 8EP

  • PREECE SMITH, Edna Rosemary

    Director

    Appointed on 28 June 2004

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Tudor House
    Milton Street
    Fairford
    Gloucestershire
    GL7 4BN

  • PREECE SMITH, John Peter

    Director

    Appointed on 28 June 2004

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1943

    Tudor House
    Milton Street
    Fairford
    Gloucestershire
    GL7 4BN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5DJZWMR. Transaction: MzE1NTMxMDkyMmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0XDIQ. Transaction: MzE1MzY5OTI1MmFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2PQCP. Transaction: MzEzMDIxNjQzMmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS0VQQ. Transaction: MzEyOTAxMTczN2FkaXF6a2N4.

  5. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4KS1F. Transaction: MzExMTc4NzQwOWFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3I0S3SX. Transaction: MzEwODk4MDMzMmFkaXF6a2N4.

  7. 11 September 2014 Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Address. Type: AD01. Barcode: X3G7O9Q8. Transaction: MzEwNzMyMzAzMmFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYDJ63. Transaction: MzA4NzcyMTE3NWFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH5VV7. Transaction: MzA4MDYzMDY1MmFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GK8I. Transaction: MzA2OTI3ODYzMWFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8STQH. Transaction: MzA2MTU5MjY2M2FkaXF6a2N4.

  12. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXKX0YI4. Transaction: MzA0NTgwMDIwMmFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XB9ENW6K. Transaction: MzA0MTE3MjU3MGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXLL1Q59. Transaction: MzAyOTc3NTkzMmFkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XTHY0MA1. Transaction: MzAyMDgzMjA0N2FkaXF6a2N4.

  16. 5 August 2010 Director's details changed for Simon Andrew Morris on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XTHXZMAZ. Transaction: MzAyMDgzMTkyM2FkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Mrs Elizabeth Jane Perpetua Morris on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XTHXYMAY. Transaction: MzAyMDgzMTkyMWFkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVNVHGWX. Transaction: MzAwNzg2NDMyNmFkaXF6a2N4.

  19. 22 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUK6DHO. Transaction: MjA0MTc4ODAwOGFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABZ9I6WD. Transaction: MjAyNDUwODQxOGFkaXF6a2N4.

  21. 23 January 2009 Secretary appointed mrs elizabeth jane perpetua morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XL1Y16RF. Transaction: MjAyNDA2NTU1MmFkaXF6a2N4.

  22. 23 January 2009 Appointment terminated director edna preece smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XL1U86RI. Transaction: MjAyNDA2NTQ0MmFkaXF6a2N4.

  23. 23 January 2009 Appointment terminated director john preece smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XL1U16RB. Transaction: MjAyNDA2NTQzNmFkaXF6a2N4.

  24. 23 January 2009 Appointment terminated secretary john preece smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XL1Q16R7. Transaction: MjAyNDA2NDA1NmFkaXF6a2N4.

  25. 9 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLTZ19W. Transaction: MjAwODcxMjczOWFkaXF6a2N4.

  26. 5 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEFFX15L. Transaction: MjAwODg2MjA2NmFkaXF6a2N4.

  27. 13 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALC72XZC. Transaction: MjAwMTY0NzM5N2FkaXF6a2N4.

  28. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNjE5M2FkaXF6a2N4.

  29. 12 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzODg2MmFkaXF6a2N4.

  30. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNzUwM2FkaXF6a2N4.

  31. 12 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc5Nzg0N2FkaXF6a2N4.

  32. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTU4ODg4NmFkaXF6a2N4.

  33. 19 September 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzk1NTg4MmFkaXF6a2N4.

  34. 5 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4OTcxM2FkaXF6a2N4.

  35. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1MjU2OGFkaXF6a2N4.

  36. 21 July 2004 Ad 28/06/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI2MTI5MGFkaXF6a2N4.

  37. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE5OTM2NWFkaXF6a2N4.

  38. 28 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMwMDc4MWFkaXF6a2N4.

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