7thsense Design Limited

Company Registration Number: 05209221

Company registered in England and Wales

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7thsense Design Limited is a Private Company Limited by Shares first registered on 18 August 2004. Its current registered address is in Steyning, West Sussex.

Registered Address

2 THE COURTYARD, SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN

There are 291 companies currently registered at this postcode, including this one.

All companies at BN44 3TN

Registration Data

Company Number

05209221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,523,855£5,875,342£3,125,632£2,733,724£1,349,580£876,594£764,722£461,607£427,304£182,934£132,598£35,267
of which Cash £437,888£342,387£2,458,179£2,241,088£850,911£568,580£485,303£384,438£351,271£107,384£54,542£24,882
Total Assets £6,523,855£5,875,342£3,125,632£2,733,724£1,349,580£876,594£764,722£461,607£427,304£182,934£132,598£35,267
Current Liabilities £518,313£896,151£219,960£494,406£228,556£91,543£150,793£58,082£92,525£41,416£52,141£38,763
Net Current Assets £6,005,542£4,979,191£2,905,672£2,239,318£1,121,024£785,051£613,929£403,525£334,779£141,518£80,457£-3,496
Total Net Worth £6,109,419£5,048,866£2,995,414£2,327,720£1,173,752£807,794£637,948£433,725£359,438£154,331£90,459£3,441

Previous Names

No previous names

Company Officers

  • BARTON, Matthew Joseph

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    The Courtyard Shoreham Road
    Upper Beeding
    Steyning
    West Sussex
    BN44 3TN
    England

  • BROWN, Richard Robert

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    The Courtyard Shoreham Road
    Upper Beeding
    Steyning
    West Sussex
    BN44 3TN
    England

  • CANNELL, Ian Edmund Frederick

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1966

    2
    The Courtyard, Shoreham Road
    Upper Beeding
    Steyning
    West Sussex
    BN44 3TN

  • MACPHERSON, Ian Murdoch

    Director

    Appointed on 18 August 2004

     

    Nationality: Uk

    Occupation: Director

    Month of birth: November 1965

    7
    Meadow View
    Sayers Common
    Hassocks
    West Sussex
    BN6 9GB
    United Kingdom

  • NEALE, Adam Richard

    Director

    Appointed on 18 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tilings
    55 Goring Road
    Steyning
    West Sussex
    BN44 3GF

  • SHOWLER, Kenneth Blair

    Director

    Appointed on 7 April 2015

     

    Nationality: Us Citizen

    Occupation: Av Systems Technician

    Month of birth: August 1984

    2
    The Courtyard, Shoreham Road
    Upper Beeding
    Steyning
    West Sussex
    BN44 3TN

  • MACPHERSON, Ian Murdoch

    Secretary

    Appointed on 18 August 2004

    Resigned on 7 April 2015

    7
    Meadow View
    Sayers Common
    Hassocks
    West Sussex
    BN6 9GB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X5XIJZTM. Transaction: MzE2NjA0OTYzNmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04NJE. Transaction: MzE1Njg4MDI5N2FkaXF6a2N4.

  3. 7 July 2016 Director's details changed for Mr Ian Murdoch Macpherson on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: X5APUTMJ. Transaction: MzE1MjQ1NjE3MmFkaXF6a2N4.

  4. 2 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: X58BGUW9. Transaction: MzE0OTk2MzAyMmFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4C3T. Transaction: MzEzMTQxNzA4M2FkaXF6a2N4.

  6. 6 August 2015 Director's details changed for Mr Adam Richard Neale on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4D7ARF5. Transaction: MzEyODUzMzk1NWFkaXF6a2N4.

  7. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlY5OFJhZGlxemtjeA.

  8. 8 April 2015 Appointment of Mr Kenneth Blair Showler as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44SWN0X. Transaction: MzEyMDY5OTcwNWFkaXF6a2N4.

  9. 7 April 2015 Appointment of Mr Ian Edmund Frederick Cannell as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44SWN15. Transaction: MzEyMDY5OTcxM2FkaXF6a2N4.

  10. 7 April 2015 Termination of appointment of Ian Murdoch Macpherson as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X44SVQPD. Transaction: MzEyMDY5MDUzOWFkaXF6a2N4.

  11. 26 March 2015 Appointment of Mr Richard Robert Brown as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X4406WMI. Transaction: MzExOTk5MjYwMWFkaXF6a2N4.

  12. 25 March 2015 Appointment of Matthew Joseph Barton as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X43XNCS0. Transaction: MzExOTk0NzQxM2FkaXF6a2N4.

  13. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43UZ3KA. Transaction: MzExOTgzNTExOWFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22B6O. Transaction: MzEwNjIwNTUzNGFkaXF6a2N4.

  15. 25 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: X34DZAZL. Transaction: MzA5Njk0NjQyMmFkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HJUX. Transaction: MzA4MzQ5MDQ2NmFkaXF6a2N4.

  17. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzAxNDAwOWFkaXF6a2N4.

  18. 18 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A229GRUH. Transaction: MzA3MzAxMzk4MmFkaXF6a2N4.

  19. 14 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: X227AXIZ. Transaction: MzA3MjgzMDk5MGFkaXF6a2N4.

  20. 13 February 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X224RO2X. Transaction: MzA3Mjc4ODc4MGFkaXF6a2N4.

  21. 3 December 2012 Registered office address changed from the Old Market House 72 High Street Steyning West Sussex BN44 3RD on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MZBX5T. Transaction: MzA2ODYwOTMyM2FkaXF6a2N4.

  22. 23 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW54OJ. Transaction: MzA2Mjg5MDc5OWFkaXF6a2N4.

  23. 3 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11XB06P. Transaction: MzA1MTg1NTY1NGFkaXF6a2N4.

  24. 17 October 2011 Director's details changed for Mr Ian Murdoch Macpherson on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH01. Barcode: X21N6YG7. Transaction: MzA0NTU4ODM5MGFkaXF6a2N4.

  25. 17 October 2011 Secretary's details changed for Mr Ian Murdoch Macpherson on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Officers. Type: CH03. Barcode: X21LVYGU. Transaction: MzA0NTU4ODI5OWFkaXF6a2N4.

  26. 1 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XMIL3X5R. Transaction: MzA0MzAzOTk2OWFkaXF6a2N4.

  27. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0PDDSFJ. Transaction: MzAzMzc2MjkyNWFkaXF6a2N4.

  28. 31 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X3LI3N0T. Transaction: MzAyMjM3OTc3NGFkaXF6a2N4.

  29. 31 August 2010 Director's details changed for Adam Richard Neale on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3LI2N0S. Transaction: MzAyMjM3OTQ2OGFkaXF6a2N4.

  30. 31 August 2010 Director's details changed for Ian Murdoch Macpherson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3LI1N0R. Transaction: MzAyMjM3OTQ2NGFkaXF6a2N4.

  31. 15 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A69AUHHR. Transaction: MzAwOTQ2NDg5M2FkaXF6a2N4.

  32. 21 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X584RCK1. Transaction: MjAzOTY5NjI0MWFkaXF6a2N4.

  33. 21 August 2009 Registered office changed on 21/08/2009 from the old market house 72 high street steyning west sussex BN44 3RD uk [View PDF]

    Category: Address. Type: 287. Barcode: X584PCKZ. Transaction: MjAzOTY1NjMzMWFkaXF6a2N4.

  34. 20 August 2009 Director's change of particulars / adam neale / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X584QCK0. Transaction: MjAzOTY1NjMzM2FkaXF6a2N4.

  35. 10 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A34ZH759. Transaction: MjAyNTQ3MjE1MmFkaXF6a2N4.

  36. 3 November 2008 Registered office changed on 03/11/2008 from 38 high street steyning w sussex BN44 3YE [View PDF]

    Category: Address. Type: 287. Barcode: X2OMC4I7. Transaction: MjAxNzEwNjM4OWFkaXF6a2N4.

  37. 21 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH0D2GV. Transaction: MjAxMTU3NTM5NmFkaXF6a2N4.

  38. 19 June 2008 Director's change of particulars / adam neale / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP63U0PR. Transaction: MjAwNzUzNjU1MGFkaXF6a2N4.

  39. 16 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXTZCYW5. Transaction: MjAwMzQ2NjM2NWFkaXF6a2N4.

  40. 22 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyNDE3M2FkaXF6a2N4.

  41. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyNDE3NGFkaXF6a2N4.

  42. 27 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwOTQ5NWFkaXF6a2N4.

  43. 29 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE5ODQ5M2FkaXF6a2N4.

  44. 30 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjU5NDQwOGFkaXF6a2N4.

  45. 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: MDE1OTE0MTQxMWFkaXF6a2N4.

  46. 24 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA0NTk4MGFkaXF6a2N4.

  47. 30 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQxMzgzNmFkaXF6a2N4.

  48. 7 October 2004 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTAyMDg5N2FkaXF6a2N4.

  49. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY3OTEzMmFkaXF6a2N4.

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