7m Ltd

Company Registration Number: 06039632

Company registered in England and Wales

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7m Ltd is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Bath, Bath & North East Somerset.

Registered Address

1 WALCOT GATE
BATH
BATH & NORTH EAST SOMERSET
BA1 5UG

There are 85 companies currently registered at this postcode, including this one.

All companies at BA1 5UG

Registration Data

Company Number

06039632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,717£24,956£29,246£0£0£0
Current Assets £3,071£8,507£26,771£108,511£88,280£76,839
of which Cash £0£258£26,755£83,409£88,280£68,351
Total Assets £26,788£33,463£56,017£108,511£88,280£76,839
Current Liabilities £2,013£10,201£25,076£39,608£50,433£52,784
Net Current Assets £1,058£-1,694£1,695£68,903£37,847£24,055
Total Net Worth £24,775£23,262£30,941£99,457£82,026£70,935

Previous Names

No previous names

Company Officers

  • RICHARDS, Helen

    Secretary

    Appointed on 2 January 2007

     

    52 Agnes Road
    London
    W3 7RF

  • RICHARDS, Donald Courtney Paul

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    52 Agnes Road
    Acton
    London
    W3 7RF

  • RICHARDS, Helen

    Secretary

    Appointed on 2 January 2014

    Resigned on 2 January 2014

    52
    Agnes Road
    London
    W3 7RF
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2007

    Resigned on 3 January 2007

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

  • RICHARDS, Donald Courtney Paul

    Director

    Appointed on 3 January 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1963

    52 Agnes Road
    Acton
    London
    W3 7RF

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

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Latest Filings

  1. 29 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLHFU. Transaction: MzE0MDgxOTc1NGFkaXF6a2N4.

  2. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKHNN. Transaction: MzEzMzk5MDY3OWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X4HWEY42. Transaction: MzEzMjkxODk0MWFkaXF6a2N4.

  4. 13 October 2015 Termination of appointment of Helen Richards as a secretary on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: TM02. Barcode: X4HWEVUA. Transaction: MzEzMjg0MzcwMWFkaXF6a2N4.

  5. 13 October 2015 Termination of appointment of Helen Richards as a secretary on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: TM02. Barcode: X4HWEXWH. Transaction: MzEzMjg0NDQ4N2FkaXF6a2N4.

  6. 8 October 2015 Appointment of Helen Richards as a secretary on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: AP03. Barcode: A4GVH6ZC. Transaction: MzEzMjE3MTk3MmFkaXF6a2N4.

  7. 6 October 2015 Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH England to 1 Walcot Gate Bath Bath & North East Somerset BA1 5UG on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: A4GVH6Z4. Transaction: MzEzMjE3MTk3MWFkaXF6a2N4.

  8. 13 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTA0NDA1MmFkaXF6a2N4.

  9. 28 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTU0MTI3M2FkaXF6a2N4.

  10. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCZ4Y. Transaction: MzExMDkxMjE2NWFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 2 January 2014 no member list [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: A3GLTCG3. Transaction: MzEwNzc4NjgzMGFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K10KT4. Transaction: MzA4NzgxMDE1NmFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X211XS01. Transaction: MzA3MTg4NzkyNmFkaXF6a2N4.

  14. 29 January 2013 Termination of appointment of Donald Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211XP9V. Transaction: MzA3MTg4NjQ5MmFkaXF6a2N4.

  15. 21 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X20JU4VT. Transaction: MzA3MTQ3MDQ4M2FkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULJFS. Transaction: MzA1MDk4MzExNWFkaXF6a2N4.

  17. 1 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHZJ0ZPK. Transaction: MzA0ODIxMTY1NGFkaXF6a2N4.

  18. 12 August 2011 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGRQUWM6. Transaction: MzA0MjAwNzc3NGFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XLDOQR55. Transaction: MzAzMTIxMDkzMWFkaXF6a2N4.

  20. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X3KZAPJ1. Transaction: MzAyNzkzNDE4NGFkaXF6a2N4.

  21. 27 April 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XNDZZJIW. Transaction: MzAxNDM1NjE4OGFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Donald Courtney Paul Richards on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XNDZYJIV. Transaction: MzAxNDM1NTIyOGFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Donald Courtney Paul Richards on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XNDZXJIU. Transaction: MzAxNDM1NTIyNmFkaXF6a2N4.

  24. 22 February 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4504HNR. Transaction: MzAwOTg4MjM0N2FkaXF6a2N4.

  25. 9 March 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOOX80A. Transaction: MjAyNzY1ODAyN2FkaXF6a2N4.

  26. 21 January 2009 Director appointed don richards [View PDF]

    Category: Officers. Type: 288a. Barcode: XKBNO6PY. Transaction: MjAyMzg0OTc2NmFkaXF6a2N4.

  27. 19 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A99PF4YY. Transaction: MjAxODM2MTgzMmFkaXF6a2N4.

  28. 30 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NjI2M2FkaXF6a2N4.

  29. 14 January 2008 Ad 04/01/07--------- £ si [email protected]=16 £ ic 4/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDg0OTk5NmFkaXF6a2N4.

  30. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwNDIxNmFkaXF6a2N4.

  31. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA4MTY0M2FkaXF6a2N4.

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