07 Heaven Design Limited

Company Registration Number: 06269491

Company registered in England and Wales

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07 Heaven Design Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

105 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1JL

There are 406 companies currently registered at this postcode, including this one.

All companies at SS9 1JL

Registration Data

Company Number

06269491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £24,426£13,400£18,814£24,969£28,880£24,635£20,215£16,973£4,673
of which Cash £737£1,699£812£4,784£7,764£14,885£14,100£5,679£1,352
Total Assets £24,426£13,400£18,814£24,969£28,880£24,635£20,215£16,973£4,673
Current Liabilities £13,972£23,142£24,929£22,101£16,949£22,252£15,553£17,927£17,092
Net Current Assets £10,454£-9,742£-6,115£2,868£11,931£2,383£4,662£-954£-12,419
Total Net Worth £174£-10,092£-7,284£6,376£14,090£3,412£6,376£-954£-12,419

Previous Names

No previous names

Company Officers

  • STILLWELL, Luke

    Secretary

    Appointed on 5 June 2007

     

    105
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL
    United Kingdom

  • STILLWELL, Luke

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    105
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • TATTON BENNETT, Scott

    Director

    Appointed on 5 June 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    105
    Leigh Road
    Leigh-On-Sea
    Essex
    SS9 1JL
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 5 June 2007

    Resigned on 5 June 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CK9M2X. Transaction: MzE4Mjc1ODkyMWFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CK9JM2. Transaction: MzE4Mjc1ODg0NWFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CLYFW0. Transaction: MzE1NDM1NTk1MWFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACC57. Transaction: MzE1MjExMzQ4MWFkaXF6a2N4.

  5. 6 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MVRLO2. Transaction: MzEzODQ5MjA0NWFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49AH6AY. Transaction: MzEyNDg5NDY0N2FkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43SIIAP. Transaction: MzEyMDA4NDQzN2FkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3FPJNSJ. Transaction: MzEwNjg4MzM3MmFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO83V. Transaction: MzA5NzMzNDg2NWFkaXF6a2N4.

  10. 10 October 2013 Termination of appointment of Scott Tatton Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO0M0H. Transaction: MzA4Njc1ODk2MGFkaXF6a2N4.

  11. 6 August 2013 Registration of charge 062694910001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2E7G9DN. Transaction: MzA4MjgwNjEzNGFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYYI2. Transaction: MzA4MTc4NTc2MWFkaXF6a2N4.

  13. 6 June 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: X29YUTNU. Transaction: MzA3OTMyODM5NWFkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HHRJC8. Transaction: MzA2NDM1OTAyNGFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMYD6. Transaction: MzA2MTA4NDE2MmFkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJCP5ZJH. Transaction: MzA0Nzk1Nzk1M2FkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X3OP2VKU. Transaction: MzAzOTkxMDUzNGFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRY3GOLE. Transaction: MzAyNTk2NjI1NWFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XM6POLAX. Transaction: MzAxODY2MjUwNmFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Mr Luke Stillwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6PMLAV. Transaction: MzAxODY2MjQ3NWFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Scott Tatton Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6PNLAW. Transaction: MzAxODY2MjQ3NmFkaXF6a2N4.

  22. 30 June 2010 Secretary's details changed for Luke Stillwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM6PLLAU. Transaction: MzAxODY2MjQ3M2FkaXF6a2N4.

  23. 6 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ER5SE00G. Transaction: MzAxNTAwNTY4NWFkaXF6a2N4.

  24. 12 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2INXCCP. Transaction: MjAzOTA4NDUyOWFkaXF6a2N4.

  25. 12 August 2009 Registered office changed on 12/08/2009 from e j clouder & co, charter house 105 leigh road leigh on sea essex SS9 1JL [View PDF]

    Category: Address. Type: 287. Barcode: X2INWCCO. Transaction: MjAzOTA4MjE2OGFkaXF6a2N4.

  26. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3BP58N0. Transaction: MjAyOTczOTY0MWFkaXF6a2N4.

  27. 26 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6RY2L2. Transaction: MjAxMTgxMTE2OWFkaXF6a2N4.

  28. 9 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg4NjU0OWFkaXF6a2N4.

  29. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0NDAyOGFkaXF6a2N4.

  30. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyOTIzOGFkaXF6a2N4.

  31. 6 June 2007 Registered office changed on 06/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA0NTA0M2FkaXF6a2N4.

  32. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3NjYxMWFkaXF6a2N4.

  33. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwMDkzN2FkaXF6a2N4.

  34. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDk5MjQyNWFkaXF6a2N4.

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