About

Registered Number: 04944389
Date of Incorporation: 27/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit 23 Space Business Centre, Molly Millars Lane, Wokingham, RG41 2PQ,

 

A7 Enterprises Ltd was founded on 27 October 2003 and has its registered office in Wokingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This business has 3 directors listed as Johnstone, James Henry Forster, Johnstone, Petra, Orton, Daisy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, James Henry Forster 27 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTONE, Petra 19 June 2006 01 April 2010 1
ORTON, Daisy 27 October 2003 19 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 07 November 2019
PSC04 - N/A 16 May 2019
CH01 - Change of particulars for director 16 May 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 31 July 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 08 December 2016
AD01 - Change of registered office address 06 December 2016
CH01 - Change of particulars for director 12 November 2016
AA - Annual Accounts 29 July 2016
AD01 - Change of registered office address 01 March 2016
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 05 August 2015
AD01 - Change of registered office address 22 July 2015
AD01 - Change of registered office address 14 July 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 18 December 2013
CH01 - Change of particulars for director 18 December 2013
AA - Annual Accounts 31 July 2013
AD01 - Change of registered office address 09 June 2013
AR01 - Annual Return 17 November 2012
AD01 - Change of registered office address 24 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 15 October 2010
TM02 - Termination of appointment of secretary 05 April 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 03 November 2009
395 - Particulars of a mortgage or charge 18 June 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
AA - Annual Accounts 11 August 2005
287 - Change in situation or address of Registered Office 27 January 2005
363s - Annual Return 10 November 2004
287 - Change in situation or address of Registered Office 14 September 2004
287 - Change in situation or address of Registered Office 27 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.