A7 Lochhead Limited

Company Registration Number: 05974351

Company registered in England and Wales

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A7 Lochhead Limited is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Poole, Dorset.

Registered Address

31A THE AVENUE
POOLE
DORSET
BH13 6LJ

There are 19 companies currently registered at this postcode, including this one.

All companies at BH13 6LJ

Registration Data

Company Number

05974351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,216,811£2,333,098£1,951,543£2,228,401£1,472,759
of which Cash £767,544£1,802,393£1,452,390£1,326,791£1,150,114
Total Assets £1,216,811£2,333,098£1,951,543£2,228,401£1,472,759
Current Liabilities £748,176£718,606£600,953£644,941£479,742
Net Current Assets £468,635£1,614,492£1,350,590£1,583,460£993,017
Total Net Worth £999,036£1,802,250£1,601,031£1,866,149£1,458,253

Previous Names

  • A7C LIMITED, active until 3 July 2008
  • A7 LOCHHEAD LIMITED, active until 16 June 2008

Company Officers

  • HENSHER, Karin Martina

    Secretary

    Appointed on 23 October 2006

     

    41 De Vere Gardens
    Kensington
    London
    W8 5AW

  • HENSHER, Alexander William

    Director

    Appointed on 23 October 2006

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1977

    31a
    The Avenue
    Poole
    Dorset
    BH13 6LJ
    England

  • RIDLEY, Matthew Derek George

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1978

    TEMPORIS CAPITAL LLP
    36-38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • READ, Stephen John

    Director

    Appointed on 4 November 2008

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Investment

    Month of birth: May 1974

    Pear Tree
    1 Wood View
    Chapel Road
    Tiptree
    Essex
    CO5 0DF

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXR95Q. Transaction: MzE2MTA1Mzc2NWFkaXF6a2N4.

  2. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Y8W9. Transaction: MzEzNDE3NjYxM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GY6PVE. Transaction: MzEzMjM1ODUyOGFkaXF6a2N4.

  4. 3 December 2014 Second filing of AR01 previously delivered to Companies House made up to 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Document replacement. Type: RP04. Barcode: A3LGFI0Z. Transaction: MzExMjcwOTA4MGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3U73S. Transaction: MzExMDAwMTMxNmFkaXF6a2N4.

  6. 9 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOFQAB. Transaction: MzEwOTA3ODM4OWFkaXF6a2N4.

  7. 4 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S351MHAO. Transaction: MzA5NzY0NTc3N2FkaXF6a2N4.

  8. 4 April 2014 Statement of capital on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH19. Barcode: A35126QG. Transaction: MzA5NzY0NTIyOWFkaXF6a2N4.

  9. 4 April 2014 Solvency statement dated 02/04/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S351MHA8. Transaction: MzA5NzY0NTIwNGFkaXF6a2N4.

  10. 4 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzY0NTAxMmFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJVYY. Transaction: MzA4NzQ4NDkxN2FkaXF6a2N4.

  12. 11 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INBL4A. Transaction: MzA4NjgxODgwN2FkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NL1C. Transaction: MzA2NjI5MzE1NGFkaXF6a2N4.

  14. 1 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5D4E1. Transaction: MzA2MTc0ODU0NWFkaXF6a2N4.

  15. 8 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAQ1QU. Transaction: MzA1MDM0Nzc4MmFkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XBUEVZ8I. Transaction: MzA0NzEyNDgyNWFkaXF6a2N4.

  17. 14 November 2011 Director's details changed for Mr Matthew Derek George Ridley on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XBUEUZ8H. Transaction: MzA0NzEyNDU4OGFkaXF6a2N4.

  18. 19 August 2011 Appointment of Mr Matthew Ridley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRZQWSJ. Transaction: MzA0MjMxMzk4OGFkaXF6a2N4.

  19. 18 August 2011 Termination of appointment of Stephen Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIS0PWSK. Transaction: MzA0MjMxNDAzMmFkaXF6a2N4.

  20. 24 March 2011 Registered office address changed from , 42 Shepherd St, London, W1J 7JL on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4MMFSP5. Transaction: MzAzNDQwMjc1NWFkaXF6a2N4.

  21. 10 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XWZQCOZH. Transaction: MzAyNjc4MTkwNWFkaXF6a2N4.

  22. 15 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A508XLKP. Transaction: MzAxOTU3Njc4NmFkaXF6a2N4.

  23. 23 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6VH2F3C. Transaction: MzAwMzQ4NjAwOWFkaXF6a2N4.

  24. 4 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XW9X3EO4. Transaction: MzAwMjEyMjI1NGFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Alexander Hensher on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW8ACEOP. Transaction: MzAwMjExODcxNGFkaXF6a2N4.

  26. 31 January 2009 Particulars of a mortgage or charge/398 / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A88JJ6ZX. Transaction: MjAyNDk1NjMwN2FkaXF6a2N4.

  27. 21 December 2008 Director's change of particulars / stephen read / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY16B5TO. Transaction: MjAyMTAwMzAwM2FkaXF6a2N4.

  28. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTAwMTIzM2FkaXF6a2N4.

  29. 21 December 2008 Ad 31/10/08\gbp si [email protected]=667\gbp ic 1333/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXZUI5SF. Transaction: MjAyMTAwMDk2NmFkaXF6a2N4.

  30. 21 December 2008 Nc inc already adjusted 31/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXZUQ5SN. Transaction: MjAyMTAwMDk0N2FkaXF6a2N4.

  31. 21 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTAwMDg4OWFkaXF6a2N4.

  32. 10 December 2008 Director appointed stephen john read [View PDF]

    Category: Officers. Type: 288a. Barcode: A3EGJ5JE. Transaction: MjAxOTg0NzIwNGFkaXF6a2N4.

  33. 8 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG66N004. Transaction: MjAxOTY2MTUwN2FkaXF6a2N4.

  34. 3 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTI1MjI3NmFkaXF6a2N4.

  35. 21 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQ5NTUwMWFkaXF6a2N4.

  36. 7 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XT54ML. Transaction: MjAxNzUyNzM4N2FkaXF6a2N4.

  37. 8 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXCF6239. Transaction: MjAxMDY2MDg3MWFkaXF6a2N4.

  38. 8 July 2008 Accounting reference date extended from 31/10/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADULC17M. Transaction: MjAwODY0MTE4MGFkaXF6a2N4.

  39. 2 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AH3AX124. Transaction: MjAwODM2MjgzNWFkaXF6a2N4.

  40. 12 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU3T90IR. Transaction: MjAwNzI4NDA2MmFkaXF6a2N4.

  41. 6 March 2008 Ad 22/02/08\gbp si [email protected]=333\gbp ic 1000/1333\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS662XQ3. Transaction: MjAwMDkyODY0MWFkaXF6a2N4.

  42. 6 March 2008 Nc inc already adjusted 22/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AS661XQ2. Transaction: MjAwMDkyODU5OWFkaXF6a2N4.

  43. 6 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDkyODQzOWFkaXF6a2N4.

  44. 12 December 2007 Return made up to 23/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc2NDc4NmFkaXF6a2N4.

  45. 26 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4OTMwM2FkaXF6a2N4.

  46. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTkyNTIxM2FkaXF6a2N4.

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