7.4 Limited

Company Registration Number: 05465062

Company registered in England and Wales

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7.4 Limited is a Private Company Limited by Shares first registered on 26 May 2005. Its current registered address is in Bollington, Cheshire.

Registered Address

THE BOATHOUSE CLARENCE MILL
CLARENCE ROAD
BOLLINGTON
CHESHIRE
ENGLAND
SK10 5JZ

There are 32 companies currently registered at this postcode, including this one.

All companies at SK10 5JZ

Registration Data

Company Number

05465062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,978,013£2,862,622£1,896,520£1,321,215£1,047,046£1,200,115
of which Cash £65,169£77,144£735,978£465,683£195,262£78,391
Total Assets £2,978,013£2,862,622£1,896,520£1,321,215£1,047,046£1,200,115
Current Liabilities £419,715£879,678£676,066£456,829£597,679£980,431
Net Current Assets £2,558,298£1,982,944£1,220,454£864,386£449,367£219,684
Total Net Worth £2,582,736£2,020,294£1,226,521£855,163£544,488£325,588

Previous Names

No previous names

Company Officers

  • PUTIN, Michael

    Secretary

    Appointed on 27 May 2005

     

    Nationality: British

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    Great Britain

  • ALLCORN, Richard John, Dr

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1962

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    Great Britain

  • PUTIN, Jennifer Claire, Doctor

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    Great Britain

  • PUTIN, Michael

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1937

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    Great Britain

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • JONES, Allyson

    Director

    Appointed on 5 April 2006

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • STANTON, Matthew James

    Director

    Appointed on 6 September 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Jesters
    Main Road Swalcliffe
    Banbury
    Oxfordshire
    OX15 5EH

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2005

    Resigned on 26 May 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5LJE. Transaction: MzE0OTQ2OTY3NmFkaXF6a2N4.

  2. 26 May 2016 Director's details changed for Mr Michael Putin on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T5LSP. Transaction: MzE0OTQ2OTM5NmFkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Dr Jennifer Claire Putin on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T5LLU. Transaction: MzE0OTQ2OTM5MWFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Dr Richard John Allcorn on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T5LLM. Transaction: MzE0OTQ2OTM4NWFkaXF6a2N4.

  5. 26 May 2016 Secretary's details changed for Mr Michael Putin on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH03. Barcode: X57T5LLE. Transaction: MzE0OTQ2OTM2MmFkaXF6a2N4.

  6. 23 March 2016 Registered office address changed from Boat Race House 61-67 Mortlake High Street London SW14 8HL to The Boathouse Clarence Mill Clarence Road Bollington Cheshire SK10 5JZ on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D852G. Transaction: MzE0NDczNzg2MWFkaXF6a2N4.

  7. 3 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51J5KSV. Transaction: MzE0MzA1NDQzN2FkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48XL3Q0. Transaction: MzEyNDYxMzA4OWFkaXF6a2N4.

  9. 3 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L41NPJVF. Transaction: MzExNzk3ODUzNGFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: A39KML6R. Transaction: MzEwMTcyODMwOGFkaXF6a2N4.

  11. 30 May 2014 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3909ZWQ. Transaction: MzEwMTAyNTc0NGFkaXF6a2N4.

  12. 26 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32780MZ. Transaction: MzA5NTI1MDcxOGFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWKHT. Transaction: MzA4MDA1MDcyOWFkaXF6a2N4.

  14. 4 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L234AP3U. Transaction: MzA3Mzg2MzMyOGFkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTT3K. Transaction: MzA1OTgyMTgyNGFkaXF6a2N4.

  16. 1 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC0W0. Transaction: MzA1MzQxMjcwMmFkaXF6a2N4.

  17. 31 January 2012 Termination of appointment of Allyson Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PJKK8. Transaction: MzA1MTY3MzA2N2FkaXF6a2N4.

  18. 3 November 2011 Secretary's details changed for Mr Michael Putin on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH03. Barcode: X8ADBYXY. Transaction: MzA0NjU1NTk4OWFkaXF6a2N4.

  19. 1 November 2011 Termination of appointment of Matthew Stanton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IM6YV7. Transaction: MzA0NjQyNjgxOWFkaXF6a2N4.

  20. 24 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZYCXV86. Transaction: MzAzOTM2NTQ4OGFkaXF6a2N4.

  21. 24 June 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: XZYCWV85. Transaction: MzAzOTMzOTU3MmFkaXF6a2N4.

  22. 22 June 2011 Appointment of Mr Michael Putin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ11SV6R. Transaction: MzAzOTE2Nzk1OWFkaXF6a2N4.

  23. 22 June 2011 Appointment of Dr Jennifer Claire Putin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ0WUV6N. Transaction: MzAzOTE2Nzc0M2FkaXF6a2N4.

  24. 1 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L96YES15. Transaction: MzAzMzA5MzcyM2FkaXF6a2N4.

  25. 18 June 2010 Director's details changed for Allyson Jones on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU0JYKYQ. Transaction: MzAxNzg2NjgzN2FkaXF6a2N4.

  26. 18 June 2010 Director's details changed for Dr Richard John Allcorn on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XU0J4KYW. Transaction: MzAxNzg2Njc5OWFkaXF6a2N4.

  27. 18 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XJZBBKYJ. Transaction: MzAxNzg2NTE2MWFkaXF6a2N4.

  28. 18 June 2010 Director's details changed for Matthew Stanton on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XJZBAKYI. Transaction: MzAxNzg2NDc1NWFkaXF6a2N4.

  29. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGM7WKH3. Transaction: MzAxNjY2NDE5OGFkaXF6a2N4.

  30. 1 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS2LSHT2. Transaction: MzAxMDM5NDE2MGFkaXF6a2N4.

  31. 14 January 2010 Director's details changed for Allyson Jones on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: AMSXHGHZ. Transaction: MzAwNzA3NTMzMmFkaXF6a2N4.

  32. 29 June 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A25DAB1G. Transaction: MjAzNjA0NTUyOGFkaXF6a2N4.

  33. 29 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjA0NTUwM2FkaXF6a2N4.

  34. 10 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXNHALC. Transaction: MjAzNDc5OTgyMGFkaXF6a2N4.

  35. 16 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJWP36K7. Transaction: MjAyMzUzMDU1NGFkaXF6a2N4.

  36. 2 June 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KOQ087. Transaction: MjAwNjQ1MDAyMmFkaXF6a2N4.

  37. 30 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN15UZB7. Transaction: MjAwNDc1NTMwMGFkaXF6a2N4.

  38. 18 April 2008 Ad 04/04/08-04/04/08\gbp si [email protected]=10\gbp ic 90/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVZPJYY8. Transaction: MjAwMzYyODc3MGFkaXF6a2N4.

  39. 29 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3OTExNmFkaXF6a2N4.

  40. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNDEyNmFkaXF6a2N4.

  41. 26 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE2MjEzNmFkaXF6a2N4.

  42. 24 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5OTI0OWFkaXF6a2N4.

  43. 26 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIyMTM0OGFkaXF6a2N4.

  44. 26 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjIyMDUyM2FkaXF6a2N4.

  45. 26 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIyMDUyMmFkaXF6a2N4.

  46. 1 June 2006 Ad 09/05/06-09/05/06 £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTcxODI2NGFkaXF6a2N4.

  47. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5NDM4MmFkaXF6a2N4.

  48. 20 April 2006 Registered office changed on 20/04/06 from: 20 mortlake high street london SW14 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU0MzkxOWFkaXF6a2N4.

  49. 9 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE1Mzg0MGFkaXF6a2N4.

  50. 9 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAwNTMwOWFkaXF6a2N4.

  51. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQwNzA2NWFkaXF6a2N4.

  52. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyNDIxN2FkaXF6a2N4.

  53. 26 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDMzMDA2OWFkaXF6a2N4.

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