707 Holdings Limited

Company Registration Number: 08436211

Company registered in England and Wales

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707 Holdings Limited is a Private Company Limited by Shares first registered on 8 March 2013. Its current registered address is in Otley, West Yorkshire.

Registered Address

COURTYARD WEST WHARFEBANK HOUSE WHARFEBANK BUSINESS CENTRE
ILKLEY ROAD
OTLEY
WEST YORKSHIRE
LS21 3JP

There are 57 companies currently registered at this postcode, including this one.

All companies at LS21 3JP

Registration Data

Company Number

08436211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1,121,970£1,122,000£1,121,000
Current Assets £27£27£105,002
of which Cash £27£8£1
Total Assets £1,121,997£1,122,027£1,226,002
Current Liabilities £271,818£285,144£543,181
Net Current Assets £-271,791£-285,117£-438,179
Total Net Worth £850,179£836,883£682,821

Previous Names

  • 707 RECYCLING LIMITED, active until 3 April 2013

Company Officers

  • LYNCH, Helen

    Secretary

    Appointed on 30 November 2016

     

    Courtyard West Wharfebank House
    Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP

  • MILES, Matthew Peter

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Courtyard West Wharfebank House
    Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP
    England

  • DUTTON, Emma Louise

    Director

    Appointed on 1 June 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1975

    Courtyard West Wharfebank House
    Wharfebank Business Centre
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3JP

This information was most recently updated today.

Latest Filings

  1. 19 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66SBOCA. Transaction: MzE3NjE0MzY5MGFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RITEY. Transaction: MzE3MTcxMTEwNGFkaXF6a2N4.

  3. 21 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OU2Z5. Transaction: MzE3MTU5ODk2NGFkaXF6a2N4.

  4. 30 November 2016 Appointment of Mrs Helen Lynch as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP03. Barcode: X5KTWQC9. Transaction: MzE2MzE1Nzk1OGFkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Emma Louise Dutton as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTWPAE. Transaction: MzE2MzE1NzY3MWFkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LHIH. Transaction: MzE1MjA1ODMzNWFkaXF6a2N4.

  7. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCCWZ. Transaction: MzE0MzU4ODg2MWFkaXF6a2N4.

  8. 5 June 2015 Appointment of Mrs Emma Louise Dutton as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48XM8JM. Transaction: MzEyNDYyMjg3N2FkaXF6a2N4.

  9. 16 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3U96. Transaction: MzExOTI0NjQ4MmFkaXF6a2N4.

  10. 7 November 2014 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A3JOBCAW. Transaction: MzExMDg1MjAzNGFkaXF6a2N4.

  11. 18 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: A3DU5CJM. Transaction: MzEwNTYwNDM3NWFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34JA2HV. Transaction: MzA5NzEzMDg4M2FkaXF6a2N4.

  13. 27 March 2014 Director's details changed for Mr Matthew Peter Miles on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X34JA2HF. Transaction: MzA5NzEzMDc2N2FkaXF6a2N4.

  14. 9 January 2014 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z731WG. Transaction: MzA5MjM2OTUzMmFkaXF6a2N4.

  15. 17 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: A2CFUW94. Transaction: MzA4MTY2NTUzMmFkaXF6a2N4.

  16. 13 June 2013 Statement of capital following an allotment of shares on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Capital. Type: SH01. Barcode: A2A0KOUR. Transaction: MzA3OTczNTE4NGFkaXF6a2N4.

  17. 3 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251EOWX. Transaction: MzA3NTYxMzQ2MWFkaXF6a2N4.

  18. 3 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A251EOWP. Transaction: MzA3NTYxMzE2NWFkaXF6a2N4.

  19. 8 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23PQFSJ. Transaction: MzA3NDE1MjU5NmFkaXF6a2N4.

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