7 Formation Limited

Company Registration Number: 06718528

Company registered in England and Wales

Approximate Location Map
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7 Formation Limited is a Private Company Limited by Shares first registered on 8 October 2008. Its current registered address is in Corby, Northamptonshire.

Registered Address

DARWIN ROAD
WILLOWBROOK INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE
NN17 5XZ

There are 14 companies currently registered at this postcode, including this one.

All companies at NN17 5XZ

Registration Data

Company Number

06718528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,165,236£392,754£301,249£557,280£296,375
of which Cash £645,025£202,411£27,039£54,835£19,378
Total Assets £2,165,236£392,754£301,249£557,280£296,375
Current Liabilities £1,969,796£369,107£278,861£437,064£227,202
Net Current Assets £195,440£23,647£22,388£120,216£69,173
Total Net Worth £208,277£3,762£138,256£36,741£86,242

Previous Names

No previous names

Company Officers

  • SMITH, Simon Robert

    Secretary

    Appointed on 8 October 2008

     

    Nationality: British

    Holwell
    St. Pauls Street
    Stamford
    Lincolnshire
    PE9 2BG
    England

  • BAGSHAW, Andrew

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1972

    Darwin Road
    Willowbrook Industrial Estate
    Corby
    Northamptonshire
    NN17 5XZ

  • GARNER, Jak

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1989

    Darwin Road
    Willowbrook Industrial Estate
    Corby
    Northamptonshire
    NN17 5XZ

  • ROWELL, Stephen George

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1958

    Darwin Road
    Willowbrook Industrial Estate
    Corby
    Northamptonshire
    NN17 5XZ

  • RUDKIN, Steven Paul

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1969

    12 Forest Gardens
    Stamford
    Lincolnshire
    PE9 2FL

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 October 2008

    Resigned on 8 October 2008

    2nd
    Floor
    93a Rivington Street
    London
    EC2A 3AY
    United Kingdom

  • COLLINS, Philip John

    Director

    Appointed on 19 January 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Project Management

    Month of birth: December 1965

    Water Lane Cottage
    Water Lane
    Headcorn
    Kent
    TW27 9JN

  • JACKSON, Stewart James

    Director

    Appointed on 8 October 2008

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    18
    Station Road
    Stamford
    Lincolnshire
    PE9 2WB

  • MITCHELL, Philip Edward

    Director

    Appointed on 1 February 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    23
    Waters Edge
    Wansford
    Peterborough
    PE8 6LH
    United Kingdom

  • PURDON, John Gardner

    Director

    Appointed on 8 October 2008

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Flat 47,
    14 Evan Cook Close
    London
    SE15 2HN

  • ROWELL, Stephen George

    Director

    Appointed on 22 November 2010

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1958

    13
    Main Street
    Great Casterton
    Stamford
    Lincolnshire
    PE9 4AP
    England

  • SMITH, Jonathan Mark

    Director

    Appointed on 19 January 2009

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Builder

    Month of birth: May 1973

    104
    High Street
    Ketton
    Stamford
    Lincolnshire
    PE9 3TE
    United Kingdom

  • SMITH, Simon Robert

    Director

    Appointed on 9 January 2009

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Tom Cottage
    8 Middle Street
    Wing
    Oakham
    Rutland
    LE15 8RZ
    United Kingdom

  • STEEL, Michael

    Director

    Appointed on 19 January 2009

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Project Management

    Month of birth: January 1968

    The Cottage
    Windmill Farm
    Lamberhurst Quarter
    Kent
    TN3 8AL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFAEAY. Transaction: MzE2MDUyNjgyMmFkaXF6a2N4.

  2. 30 August 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5DMPTGZ. Transaction: MzE1NjE0NTkyNWFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A23CIH. Transaction: MzE1MTcyNzA5OWFkaXF6a2N4.

  4. 15 June 2016 Secretary's details changed for Mr Simon Robert Smith on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH03. Barcode: X596UYKH. Transaction: MzE1MDgxODY2MGFkaXF6a2N4.

  5. 14 June 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A57S9KR1. Transaction: MzE1MDcxMTkxOWFkaXF6a2N4.

  6. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UzlLUFRhZGlxemtjeA.

  7. 14 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57S9KSP. Transaction: MzE1MDcxMTMyNmFkaXF6a2N4.

  8. 10 June 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A57S9KSX. Transaction: MzE1MDQ5NDQyMGFkaXF6a2N4.

  9. 17 May 2016 Register(s) moved to registered inspection location C/O Jackson & Grimes 22 st. Georges Street Stamford Lincolnshire PE9 2BU [View PDF]

    Category: Address. Type: AD03. Barcode: X575HUYY. Transaction: MzE0ODY4MDM1NGFkaXF6a2N4.

  10. 9 May 2016 Statement of capital following an allotment of shares on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Capital. Type: SH01. Barcode: X56N4N2P. Transaction: MzE0ODEzMTQwM2FkaXF6a2N4.

  11. 9 May 2016 Appointment of Mr Jak Garner as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X56N4HT7. Transaction: MzE0ODEyOTg2M2FkaXF6a2N4.

  12. 3 March 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A51DFQAY. Transaction: MzE0MjY0OTUxM2FkaXF6a2N4.

  13. 25 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R50WX5XL. Transaction: MzE0MjcxMTM0MGFkaXF6a2N4.

  14. 25 February 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A50XV9M6. Transaction: MzE0MjcxMDk1MWFkaXF6a2N4.

  15. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwWFY5TUFhZGlxemtjeA.

  16. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlRJSlVhZGlxemtjeA.

  17. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlRJSzJhZGlxemtjeA.

  18. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMk1MTVFhZGlxemtjeA.

  19. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMk1MTVlhZGlxemtjeA.

  20. 9 December 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWDTLT. Transaction: MzEzNzE1ODY4MmFkaXF6a2N4.

  21. 25 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43XNBRT. Transaction: MzExOTk0NzE4OWFkaXF6a2N4.

  22. 12 January 2015 Termination of appointment of Philip John Collins as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YXSNBU. Transaction: MzExNTIyODM4NmFkaXF6a2N4.

  23. 12 January 2015 Termination of appointment of Michael Steel as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YXSHOP. Transaction: MzExNTIyNzQ1OGFkaXF6a2N4.

  24. 18 November 2014 Termination of appointment of Philip Edward Mitchell as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KWR0U0. Transaction: MzExMTU0MzM0OWFkaXF6a2N4.

  25. 18 November 2014 Termination of appointment of Simon Robert Smith as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KWQXDN. Transaction: MzExMTU0MjQ2OGFkaXF6a2N4.

  26. 18 November 2014 Termination of appointment of Jonathan Mark Smith as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KWQWRC. Transaction: MzExMTU0MjI1NWFkaXF6a2N4.

  27. 11 November 2014 Appointment of Mr Stephen George Rowell as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KEMROP. Transaction: MzExMTE0OTQ1MWFkaXF6a2N4.

  28. 17 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO890J. Transaction: MzEwOTYxNjkxNmFkaXF6a2N4.

  29. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36UDNWZ. Transaction: MzA5OTA4NzQxMWFkaXF6a2N4.

  30. 26 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34GKMEI. Transaction: MzA5NzAyNDI1NmFkaXF6a2N4.

  31. 7 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2Z1TL29. Transaction: MzA5MjE0MjkwNmFkaXF6a2N4.

  32. 21 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC2C8. Transaction: MzA4NzMwOTQ4OWFkaXF6a2N4.

  33. 21 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2JGC2C0. Transaction: MzA4NzMwOTMzNWFkaXF6a2N4.

  34. 9 January 2013 Secretary's details changed for Simon Robert Smith on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH03. Barcode: X1ZMBJP6. Transaction: MzA3MDc1NTY1NGFkaXF6a2N4.

  35. 9 January 2013 Director's details changed for Simon Robert Smith on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMBJYJ. Transaction: MzA3MDc1NTcxOGFkaXF6a2N4.

  36. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LOFD. Transaction: MzA2OTg0MDQyN2FkaXF6a2N4.

  37. 26 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZJ42. Transaction: MzA2NjUyMjE1OGFkaXF6a2N4.

  38. 4 October 2012 Termination of appointment of Stephen Rowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITT5OG. Transaction: MzA2NTI3ODc2OGFkaXF6a2N4.

  39. 7 March 2012 Director's details changed for Mr Philip Edward Mitchell on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X147UE7C. Transaction: MzA1MzczNDkzOGFkaXF6a2N4.

  40. 7 March 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: X147TFL6. Transaction: MzA1MzcyMzMyNmFkaXF6a2N4.

  41. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1IBM. Transaction: MzA0OTk1NTM2NGFkaXF6a2N4.

  42. 29 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XH4TLZNI. Transaction: MzA0ODA2MTYzNmFkaXF6a2N4.

  43. 15 December 2010 Appointment of Mr Stephen George Rowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8DWNPYO. Transaction: MzAyODg1OTkwNmFkaXF6a2N4.

  44. 2 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XU8D4ORV. Transaction: MzAyNjI5ODk0MWFkaXF6a2N4.

  45. 3 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXH75M2O. Transaction: MzAyMDcwMTIyOGFkaXF6a2N4.

  46. 1 March 2010 Registered office address changed from 22 St. Georges Street Stamford Lincs PE9 2BU on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ1ZHHXI. Transaction: MzAxMDQyMzg0MGFkaXF6a2N4.

  47. 1 February 2010 Appointment of Mr Philip Edward Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRDISH5X. Transaction: MzAwODQxMTcwMGFkaXF6a2N4.

  48. 8 January 2010 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XS3DMGHO. Transaction: MzAwNjY2MzQzOWFkaXF6a2N4.

  49. 31 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XRVRNG8L. Transaction: MzAwNTkzNTA4OGFkaXF6a2N4.

  50. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRVRMG8K. Transaction: MzAwNTkzNTAxM2FkaXF6a2N4.

  51. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRVRLG8J. Transaction: MzAwNTkzNDc4MGFkaXF6a2N4.

  52. 24 December 2009 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: XLGONG1Q. Transaction: MzAwNTYzMTM0N2FkaXF6a2N4.

  53. 25 November 2009 Statement of capital following an allotment of shares on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Capital. Type: SH01. Barcode: A6IM2F45. Transaction: MzAwMzYzMzk4N2FkaXF6a2N4.

  54. 19 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XNUX1E8Y. Transaction: MzAwMDk5MTI2NWFkaXF6a2N4.

  55. 19 October 2009 Director's details changed for Simon Robert Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNUX0E8X. Transaction: MzAwMDk5MDEzN2FkaXF6a2N4.

  56. 19 October 2009 Director's details changed for Jonathan Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNUWZE8V. Transaction: MzAwMDk5MDEzNmFkaXF6a2N4.

  57. 19 October 2009 Director's details changed for Philip John Collins on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNUWXE8T. Transaction: MzAwMDk5MDEzMmFkaXF6a2N4.

  58. 19 October 2009 Director's details changed for Steven Paul Rudkin on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNUWYE8U. Transaction: MzAwMDk5MDEzNGFkaXF6a2N4.

  59. 2 September 2009 Appointment terminated director stewart jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: P5UQXCXK. Transaction: MjA0MDUxNjc4MWFkaXF6a2N4.

  60. 9 May 2009 Director's change of particulars / stewart jackson / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUA4C9LO. Transaction: MjAzMjU2ODkzMGFkaXF6a2N4.

  61. 10 March 2009 Director appointed jonathan mark smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AO3OU7XN. Transaction: MjAyNzc4OTUyMmFkaXF6a2N4.

  62. 10 March 2009 Director appointed steven paul rudkin [View PDF]

    Category: Officers. Type: 288a. Barcode: AO3P97X3. Transaction: MjAyNzc4OTM1OGFkaXF6a2N4.

  63. 10 March 2009 Director appointed michael steel [View PDF]

    Category: Officers. Type: 288a. Barcode: AO3P87X2. Transaction: MjAyNzc4NzMwNGFkaXF6a2N4.

  64. 10 March 2009 Director appointed philip john collins [View PDF]

    Category: Officers. Type: 288a. Barcode: AO3P77X1. Transaction: MjAyNzc4NzIwMGFkaXF6a2N4.

  65. 24 February 2009 Ad 06/02/09\gbp si [email protected]=6\gbp ic 1/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVS757JZ. Transaction: MjAyNjU4MDQ0OGFkaXF6a2N4.

  66. 16 January 2009 Director appointed simon robert smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AKAK26JF. Transaction: MjAyMzUyMTcwOWFkaXF6a2N4.

  67. 23 October 2008 Secretary appointed simon robert smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X0GD0471. Transaction: MjAxNjE2NDM3NmFkaXF6a2N4.

  68. 23 October 2008 Director appointed stewart james jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0GCM47M. Transaction: MjAxNjE2NDM2M2FkaXF6a2N4.

  69. 23 October 2008 Appointment terminated director john purdon [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G96473. Transaction: MjAxNjE2NDIxMmFkaXF6a2N4.

  70. 23 October 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0G8T47P. Transaction: MjAxNjE2NDIwM2FkaXF6a2N4.

  71. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWXAQ3SL. Transaction: MjAxNTA4ODQ4M2FkaXF6a2N4.

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