7436 Limited

Company Registration Number: 07333278

Company registered in England and Wales

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7436 Limited is a Private Company Limited by Shares first registered on 3 August 2010. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

WARD MACKENZIE LTD
OXFORD HOUSE, 15-17
MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
ENGLAND
TN1 1EN

There are 233 companies currently registered at this postcode, including this one.

All companies at TN1 1EN

Registration Data

Company Number

07333278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,282£7,309£75,243£116,772£4,310£55,836£91,140
of which Cash £58,282£6,137£75,243£116,772£4,310£2,730£91,140
Total Assets £58,282£7,309£75,243£116,772£4,310£55,836£91,140
Current Liabilities £50,525£2,261£72,132£114,918£1,383£54,494£91,303
Net Current Assets £7,757£5,048£3,111£1,854£2,927£1,342£-163
Total Net Worth £7,757£5,049£3,111£1,854£2,927£1,342£-163

Previous Names

No previous names

Company Officers

  • THATCHER, Mark John

    Secretary

    Appointed on 30 March 2014

     

    WARD MACKENZIE LTD
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • THATCHER, Mark John

    Director

    Appointed on 30 March 2014

     

    Nationality: British

    Occupation: Aircraft Leasing

    Month of birth: August 1965

    WARD MACKENZIE LTD
    Oxford House, 15-17
    Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EN
    England

  • GARLAND, Michael John

    Secretary

    Appointed on 19 March 2013

    Resigned on 30 March 2014

    Sussex House
    Farningham Road
    Crowborough
    East Sussex
    TN6 2JP
    United Kingdom

  • HAWKINS, Darren John

    Secretary

    Appointed on 3 August 2010

    Resigned on 7 March 2013

    27
    Queen Annes Gate
    London
    SW1H 9BU
    United Kingdom

  • CLARK, Paul Adam

    Director

    Appointed on 3 August 2010

    Resigned on 7 March 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1958

    27
    Queen Annes Gate
    London
    SW1H 9BU
    United Kingdom

  • GARLAND, Michael John

    Director

    Appointed on 19 March 2013

    Resigned on 30 March 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1958

    Sussex House
    Farningham Road
    Crowborough
    East Sussex
    TN6 2JP
    United Kingdom

  • HAWKINS, Darren John

    Director

    Appointed on 3 August 2010

    Resigned on 20 March 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    Sussex House
    Farningham Road
    Crowborough
    East Sussex
    TN6 2JP
    United Kingdom

  • LAYBURN, Stephen Richard

    Director

    Appointed on 3 August 2010

    Resigned on 7 March 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    27
    Queen Annes Gate
    London
    SW1H 9BU
    United Kingdom

  • NELSON, Jacqueline Denise

    Director

    Appointed on 3 August 2010

    Resigned on 7 March 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    27
    Queen Annes Gate
    London
    SW1H 9BU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4HMPL. Transaction: MzE4MjI3Mjk5OGFkaXF6a2N4.

  2. 7 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X683H3FU. Transaction: MzE3NzU3ODcyNmFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAR7M. Transaction: MzE1NTIwMjM2OGFkaXF6a2N4.

  4. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0XPK3. Transaction: MzE1MzcwMjQ3OGFkaXF6a2N4.

  5. 8 July 2016 Registered office address changed from C/O Ward Mackenzie Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASHZJV. Transaction: MzE1MjUzNTY2OGFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDI1MP. Transaction: MzEzMTMyODMzM2FkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXNHD. Transaction: MzEyOTk4NDY3OGFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPSVMO. Transaction: MzEwNzcyNjUzNWFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK18R. Transaction: MzEwNjg4OTU0M2FkaXF6a2N4.

  10. 4 September 2014 Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP United Kingdom to C/O Ward Mackenzie Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPK15S. Transaction: MzEwNjg4NzY0OWFkaXF6a2N4.

  11. 31 March 2014 Appointment of Mr Mark John Thatcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34TISO9. Transaction: MzA5NzI4NzkzOGFkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Michael Garland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TIREJ. Transaction: MzA5NzI4NzYxN2FkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Michael Garland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TIQNF. Transaction: MzA5NzI4NzQ4MmFkaXF6a2N4.

  14. 31 March 2014 Appointment of Mr Mark John Thatcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TINKZ. Transaction: MzA5NzI4NjcxMmFkaXF6a2N4.

  15. 22 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABICY. Transaction: MzA4MzcyMjY4N2FkaXF6a2N4.

  16. 28 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28NXU4I. Transaction: MzA3ODczMzExN2FkaXF6a2N4.

  17. 20 March 2013 Termination of appointment of Darren Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSN4B. Transaction: MzA3NDgzMDA2NWFkaXF6a2N4.

  18. 20 March 2013 Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KRLA2. Transaction: MzA3NDgyMjQ3NmFkaXF6a2N4.

  19. 20 March 2013 Appointment of Mr Michael John Garland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KR12O. Transaction: MzA3NDgxNzQyM2FkaXF6a2N4.

  20. 20 March 2013 Appointment of Mr Michael John Garland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KR2VT. Transaction: MzA3NDgxNzkwM2FkaXF6a2N4.

  21. 8 March 2013 Termination of appointment of Jacqueline Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PPZQ2. Transaction: MzA3NDE0NzQzMGFkaXF6a2N4.

  22. 8 March 2013 Termination of appointment of Paul Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PPZO1. Transaction: MzA3NDE0NzM4N2FkaXF6a2N4.

  23. 8 March 2013 Termination of appointment of Stephen Layburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PPZO9. Transaction: MzA3NDE0NzM4OWFkaXF6a2N4.

  24. 8 March 2013 Termination of appointment of Darren Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PPZND. Transaction: MzA3NDE0NzM4MmFkaXF6a2N4.

  25. 16 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGO6YP. Transaction: MzA2MjUzNzkyNWFkaXF6a2N4.

  26. 16 August 2012 Director's details changed for Miss Jacqueline Denise Nelson on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO6YH. Transaction: MzA2MjUzNzgyMWFkaXF6a2N4.

  27. 16 August 2012 Director's details changed for Mr Stephen Richard Layburn on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO6Y9. Transaction: MzA2MjUzNzgxOWFkaXF6a2N4.

  28. 16 August 2012 Director's details changed for Mr Paul Adam Clark on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO6XT. Transaction: MzA2MjUzNzgwOWFkaXF6a2N4.

  29. 16 August 2012 Director's details changed for Mr Darren John Hawkins on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGO6Y1. Transaction: MzA2MjUzNzgxMWFkaXF6a2N4.

  30. 16 August 2012 Secretary's details changed for Darren John Hawkins on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH03. Barcode: X1FGO6XL. Transaction: MzA2MjUzNzgwOGFkaXF6a2N4.

  31. 13 August 2012 Registered office address changed from Fifth Floor 2 Savoy Court London WC2R 0EZ United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8WXEQ. Transaction: MzA2MjMzNjM2N2FkaXF6a2N4.

  32. 7 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A30V2G. Transaction: MzA1ODc2ODg5OGFkaXF6a2N4.

  33. 15 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHH3QWP9. Transaction: MzA0MjA5NjY1MmFkaXF6a2N4.

  34. 20 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADTAAU93. Transaction: MzAzNzQ4MjU3NWFkaXF6a2N4.

  35. 27 January 2011 Previous accounting period shortened from 31 August 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XLCDFR5I. Transaction: MzAzMTIwNjQxN2FkaXF6a2N4.

  36. 26 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9TFQR4C. Transaction: MzAzMTE5NTkzMGFkaXF6a2N4.

  37. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS241M7P. Transaction: MzAyMDYyMDA5MmFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 21:35:46 +0100