7 Ply Ltd

Company Registration Number: 06595005

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Ply Ltd is a Private Company Limited by Shares first registered on 16 May 2008. Its current registered address is in Bournemouth, Dorset.

Registered Address

THE CONSORTIUM STORE
8 ALBERT ROAD
BOURNEMOUTH
DORSET
BH1 1BZ

There are 7 companies currently registered at this postcode, including this one.

All companies at BH1 1BZ

Registration Data

Company Number

06595005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £494,736£371,967£386,338£225,017£67,150£66,305
of which Cash £1,111£9,047£7,270£4,518£9,186£2,445
Total Assets £494,736£371,967£386,338£225,017£67,150£66,305
Current Liabilities £329,869£232,950£200,940£146,509£63,625£63,020
Net Current Assets £164,867£139,017£185,398£78,508£3,525£3,285
Total Net Worth £24,426£18,645£12,521£4,315£1,576£1,600

Previous Names

No previous names

Company Officers

  • RENDELL, Nathaniel Simon

    Secretary

    Appointed on 29 September 2009

     

    7 Brownsea View Close 72
    Brownsea View Avenue
    Poole
    Dorset
    BH14 8LL

  • RENDELL, Nathaniel Simon

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1970

    7 Brownsea View Close 72
    Brownsea View Avenue
    Poole
    Dorset
    BH14 8LL

  • MCGLINN, Louise

    Secretary

    Appointed on 16 May 2008

    Resigned on 11 August 2009

    48
    Pearce Avenue
    Poole
    Dorset
    BH14 8EH

  • UK SECRETARIES LTD

    Secretary

    Appointed on 16 May 2008

    Resigned on 16 May 2008

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • VALLIANCOURT, Maurice Leonce

    Secretary

    Appointed on 11 August 2009

    Resigned on 30 September 2009

    Elm Cottage
    Lyndhurst Road
    Brockenhurst
    Hampshire
    SO42 7RJ

  • UK DIRECTORS LTD

    Director

    Appointed on 16 May 2008

    Resigned on 16 May 2008

    Kemp House
    152-160 City Road
    London
    EC1V 2NX

  • VAILLANCOURT, Jackie Sebastian

    Director

    Appointed on 16 May 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: March 1984

    21
    Mentone Road
    Park Stone
    Poole
    Dorset
    BH14 8AU

  • VAILLANCOURT, Maurice Leonce

    Director

    Appointed on 30 March 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1951

    Elm Cottage
    Lyndhurst Road
    Brockenhurst
    Hampshire
    SO42 7RJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2I2F. Transaction: MzE0OTA4NTQzNmFkaXF6a2N4.

  2. 5 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JI67OH. Transaction: MzEzNDYxMDMzNmFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXXVD. Transaction: MzEyNDUzODY4N2FkaXF6a2N4.

  4. 22 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3L76J7D. Transaction: MzExMTg0NTAxOGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1FAW. Transaction: MzEwMTg2MTEzOGFkaXF6a2N4.

  6. 21 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JGBVWO. Transaction: MzA4NzMwNzIxMmFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2A93N4O. Transaction: MzA3OTUyNTYwNWFkaXF6a2N4.

  8. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229WOPT. Transaction: MzA3Mjg4NjgyN2FkaXF6a2N4.

  9. 15 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1D8RBPS. Transaction: MzA2MDgxNDUyOGFkaXF6a2N4.

  10. 23 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XF27TZHU. Transaction: MzA0NzY3NjMyNGFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XTEGTUQX. Transaction: MzAzODI4OTU2MmFkaXF6a2N4.

  12. 9 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X897PN96. Transaction: MzAyMzAxODA2NWFkaXF6a2N4.

  13. 4 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XIVQXKK1. Transaction: MzAxNjkzMzE5OGFkaXF6a2N4.

  14. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIVQWKK0. Transaction: MzAxNjkyNjg2NmFkaXF6a2N4.

  15. 4 June 2010 Statement of capital following an allotment of shares on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Capital. Type: SH01. Barcode: XIW65KKQ. Transaction: MzAxNjkyNzQ1M2FkaXF6a2N4.

  16. 22 March 2010 Registered office address changed from William House 32 Bargates Christchurch BH23 1QL Uk on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5887IHO. Transaction: MzAxMTg5MDAxM2FkaXF6a2N4.

  17. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNIT6HL3. Transaction: MzAwOTYxNTAwMGFkaXF6a2N4.

  18. 7 October 2009 Termination of appointment of Maurice Valliancourt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARCZJDV3. Transaction: MzAwMDI3MDg4NGFkaXF6a2N4.

  19. 7 October 2009 Termination of appointment of Maurice Vaillancourt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWZNIDVZ. Transaction: MzAwMDI3MDg1MWFkaXF6a2N4.

  20. 7 October 2009 Appointment of Nathaniel Simon Rendell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARCZYDVI. Transaction: MzAwMDI3MDQ4MmFkaXF6a2N4.

  21. 7 October 2009 Appointment of Nathaniel Simon Rendell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RWZN1DVI. Transaction: MzAwMDI3MDA1M2FkaXF6a2N4.

  22. 17 August 2009 Appointment terminated secretary louise mcglinn [View PDF]

    Category: Officers. Type: 288b. Barcode: P7Y8FCF8. Transaction: MjAzOTM1NzY3MmFkaXF6a2N4.

  23. 17 August 2009 Secretary appointed maurice leonce valliancourt [View PDF]

    Category: Officers. Type: 288a. Barcode: P7Y8ICFB. Transaction: MjAzOTM1Njg5MWFkaXF6a2N4.

  24. 4 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILALAFK. Transaction: MjAzNDQwMjMxN2FkaXF6a2N4.

  25. 7 April 2009 Appointment terminated director jackie vaillancourt [View PDF]

    Category: Officers. Type: 288b. Barcode: A87458PV. Transaction: MjAzMDEwMjA4N2FkaXF6a2N4.

  26. 7 April 2009 Director appointed maurice leonge vaillancourt [View PDF]

    Category: Officers. Type: 288a. Barcode: A87448PU. Transaction: MjAzMDEwMjA2MWFkaXF6a2N4.

  27. 13 August 2008 Director appointed jackie sebastian vaillancourt [View PDF]

    Category: Officers. Type: 288a. Barcode: AVCHC28K. Transaction: MjAxMDkwNDMyOWFkaXF6a2N4.

  28. 8 August 2008 Secretary appointed louise mcglinn [View PDF]

    Category: Officers. Type: 288a. Barcode: AY9O222B. Transaction: MjAxMDYzODc1NmFkaXF6a2N4.

  29. 19 May 2008 Appointment terminated director uk directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLGVZS8. Transaction: MjAwNTY3MTY3M2FkaXF6a2N4.

  30. 19 May 2008 Appointment terminated secretary uk secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLGWZS9. Transaction: MjAwNTY3MTY2M2FkaXF6a2N4.

  31. 16 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZTHZQV. Transaction: MjAwNTQ4MDM3M2FkaXF6a2N4.

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