7 Square Ltd

Company Registration Number: 06809633

Company registered in England and Wales

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7 Square Ltd is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Warwick.

Registered Address

7 OLD SQUARE
WARWICK
CV34 4RA

There are 12 companies currently registered at this postcode, including this one.

All companies at CV34 4RA

Registration Data

Company Number

06809633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,182£4,798£5,614£2,248£5,416£6,233£6,150
of which Cash £9,793£3,646£2,146£2,010£2,692£3,578£1,847
Total Assets £11,182£4,798£5,614£2,248£5,416£6,233£6,150
Current Liabilities £17,185£15,096£22,993£22,866£27,292£30,526£23,510
Net Current Assets £-6,003£-10,298£-17,379£-20,618£-21,876£-24,293£-17,360
Total Net Worth £-6,703£-11,662£-15,704£-18,385£-18,898£-22,915£-15,523

Previous Names

No previous names

Company Officers

  • EDWARDS, Kara Lee

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1956

    18
    Portia Way
    Heathcote
    Warwick
    CV34 6FY
    United Kingdom

  • HOYEK, Paul

    Director

    Appointed on 4 February 2009

     

    Nationality: Lebanese

    Occupation: Chef

    Month of birth: March 1959

    18
    Portia Way
    Heathcote
    Warwick
    CV34 6FY
    United Kingdom

  • HORSLEY, Denise

    Director

    Appointed on 4 February 2009

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1958

    15
    Gainsborough Drive
    Mile Oak
    Tamworth
    Staffordshire
    B78 3PJ
    England

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMIY1. Transaction: MzE2ODY4MTY1NGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6LUI. Transaction: MzE2NTU3MjAyM2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSX35. Transaction: MzE0MzE3Nzc5NGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDM1E1. Transaction: MzEzOTIxMTQ0MWFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X45VY7E2. Transaction: MzEyMTY3NzkxM2FkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTP13U. Transaction: MzExNTAxNzcwNGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X34BBMJL. Transaction: MzA5NjgzNTYxNmFkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1VIP. Transaction: MzA5MjEzMjg0OWFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2223XJ4. Transaction: MzA3MjY5Mzc2M2FkaXF6a2N4.

  10. 28 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: X1OPHIGP. Transaction: MzA3MDExNjg0NmFkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJHPK. Transaction: MzA1MzUyNjM4MWFkaXF6a2N4.

  12. 8 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: A0PDCYDL. Transaction: MzA1MDM1MDE1MWFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XAF8ST4J. Transaction: MzAzNTI4MDM1N2FkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXOS1SHX. Transaction: MzAzMzkzMjE4M2FkaXF6a2N4.

  15. 5 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTUzMTU5NmFkaXF6a2N4.

  16. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDk5Njg2OWFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XHG3FJ50. Transaction: MzAxMzU1NjA3MGFkaXF6a2N4.

  18. 15 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHG3EJ5Z. Transaction: MzAxMzU1MDc2OWFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Mrs Kara Lee Edwards on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XHG3BJ5W. Transaction: MzAxMzU1MDc2NmFkaXF6a2N4.

  20. 15 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHG3DJ5Y. Transaction: MzAxMzU1MDc2OGFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Mr Paul Hoyek on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XHG3CJ5X. Transaction: MzAxMzU1MDc2N2FkaXF6a2N4.

  22. 10 December 2009 Termination of appointment of Denise Horsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVN96FH3. Transaction: MzAwNDc1MzExNmFkaXF6a2N4.

  23. 18 June 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6I19ATB. Transaction: MjAzNTM1MDMxMmFkaXF6a2N4.

  24. 4 February 2009 Director's change of particulars / paul hoyek / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO92C73I. Transaction: MjAyNDk3OTkzMGFkaXF6a2N4.

  25. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO0ZU72N. Transaction: MjAyNDg2NTgzN2FkaXF6a2N4.

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