719 Limited

Company Registration Number: 07752304

Company registered in England and Wales

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719 Limited is a Private Company Limited by Shares first registered on 25 August 2011. Its current registered address is in Polegate, East Sussex.

Registered Address

UNIT A6 CHAUCER BUSINESS PARK
DITTONS ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6QH

There are 204 companies currently registered at this postcode, including this one.

All companies at BN26 6QH

Registration Data

Company Number

07752304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,612£1,871£1,263£1,802£582
of which Cash £1,253£1,512£904£1,443£373
Total Assets £1,612£1,871£1,263£1,802£582
Current Liabilities £540£480£480£480£20,256
Net Current Assets £1,072£1,391£783£1,322£-19,674
Total Net Worth £-35,684£-34,912£-30,252£-23,640£-15,403

Previous Names

No previous names

Company Officers

  • ROSE, Antony John

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: July 1971

    Unit A6
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6QH
    England

  • VALE, Christopher

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: November 1966

    Unit A6
    Chaucer Business Park
    Dittons Road
    Polegate
    East Sussex
    BN26 6QH
    England

  • STEADMAN, Graham Neil

    Director

    Appointed on 25 August 2011

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    54
    Madeira Drive
    Hastings
    TN342NJ
    United Kingdom

  • WALLACE, Graham

    Director

    Appointed on 25 August 2011

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    1
    Belvedere Park
    St. Leonards-On-Sea
    TN380WE
    United Kingdom

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

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Latest Filings

  1. 9 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5S8Z. Transaction: MzE1MDQyODMyMWFkaXF6a2N4.

  2. 9 June 2016 Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R5S8R. Transaction: MzE1MDQyNzcxMGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5862RTN. Transaction: MzE0OTcyMTk5NGFkaXF6a2N4.

  4. 31 May 2016 Termination of appointment of Graham Neil Steadman as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5862QND. Transaction: MzE0OTcyMTY1MWFkaXF6a2N4.

  5. 28 April 2016 Appointment of Mr Anthony Rose as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X55UHRQX. Transaction: MzE0NzQzMTc0N2FkaXF6a2N4.

  6. 28 April 2016 Appointment of Mr Christopher Vale as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X55UHQC0. Transaction: MzE0NzQzMTUwM2FkaXF6a2N4.

  7. 23 March 2016 Termination of appointment of Graham Wallace as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X53D3AO9. Transaction: MzE0NDY4NDgwOWFkaXF6a2N4.

  8. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MERWBM. Transaction: MzEzNzc3MTY1NmFkaXF6a2N4.

  9. 2 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RTS8. Transaction: MzEzMDIzNzAwNWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29G4J. Transaction: MzEwNjI2MDAzNmFkaXF6a2N4.

  11. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMF1HE. Transaction: MzEwNTAxMjA3NmFkaXF6a2N4.

  12. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0TCMP. Transaction: MzA4Njk4Nzk2N2FkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMSO8. Transaction: MzA4Mzk4MzkxNWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IEAINM. Transaction: MzA2NDk0MDY4NGFkaXF6a2N4.

  15. 31 August 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLZ4R. Transaction: MzA2MzMwNjIxOWFkaXF6a2N4.

  16. 13 January 2012 Registered office address changed from C/O Knight Accountants Innovation Centre, Highfield Drive St. Leonards-on-Sea TN389UH England on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: X10F7HEH. Transaction: MzA1MDY4ODAwNmFkaXF6a2N4.

  17. 2 December 2011 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XID3KZQ4. Transaction: MzA0ODI4NTg3MWFkaXF6a2N4.

  18. 25 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKJG0WYA. Transaction: MzA0MjY1MjIyOGFkaXF6a2N4.

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