Company information:
Seven Asset Limited (No: 03407135)
Address: CARDINAL COURT, 35-37 ST PETERS STREET, IPSWICH, IP1 1XF
Status: Active
Incorporated: 22-Jul-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: STEPHEN TERRY COLE ( DOB: Jan-1959 From: Apr-2005 )
Current Director: ROY VICTOR DUNNETT ( DOB: May-1947 From: Sep-1998 )
Current Director: JACQUELINE HAZEL DUNNETT ( DOB: Jul-1960 From: Sep-2011 )
Current Director: LUCY VICTORIA DUNNETT ( DOB: Sep-1994 From: Aug-2021 )
Current Director: LUCY VICTORIA DUNNETT ( DOB: Sep-1994 From: Aug-2021 )
Current Director: TIMOTHY FORMAN ( DOB: Feb-1961 From: Sep-1997 )
Current Director: MICHAEL FORSDYKE ( DOB: Jun-1956 From: Feb-2005 )
Current Director: CHRIS HALL ( DOB: Dec-1965 From: Jul-2018 )
Current Director: ANTHONY PETER JOHN JOY ( DOB: Jun-1957 From: Jul-2018 )
Current Director: MARC MELLON ( DOB: Dec-1978 From: Oct-2016 )
Resigned Director: DAVID CHARLES CLARK ( DOB: Nov-1956 From: Jul-1997 To: Jan-1998 )
Resigned Director: MICHAEL DAVID COOPER ( DOB: Apr-1957 From: Apr-2005 To: Oct-2014 )
Resigned Director: WARWICK RICHARD DUNNETT ( DOB: May-1974 From: Sep-1997 To: Dec-2019 )
Resigned Director: MARK HARMAN ( DOB: Jul-1964 From: Jul-2018 To: Feb-2022 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: MARK ANDREW SAMS ( DOB: Sep-1969 From: Sep-1998 To: Nov-2005 )
Resigned Director: JAMES WILLIAM SMITH ( DOB: Jun-1976 From: Jul-2018 To: Jan-2022 )
Resigned Director: PETER WOODLEY ( DOB: Aug-1952 From: Jun-2020 To: Mar-2022 )
Resigned Secretary: MICHAEL DAVID COOPER ( DOB: Apr-1957 From: Apr-2005 To: Oct-2014 )
Resigned Secretary: WARWICK RICHARD DUNNETT ( From: Jul-1998 To: Sep-1998 )
Resigned Secretary: MARK HARMAN ( From: Oct-2014 To: Feb-2022 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: MARK ANDREW SAMS ( DOB: Sep-1969 From: Sep-1998 To: Apr-2005 )
Resigned Secretary: MICHAEL WHATLEY ( From: Jul-1997 To: Jan-1998 )
Persons of Significant Control:
Mr Roy Victor Dunnett, Cardinal Court 35-37 St Peters Street, Ipswich, IP1 1XF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 56,287,254 | 60,840,715 | 0.0,56287254.0,60840715.0 | |
| Fixed assets / Property, plant and equipment | 55,935,324 | 60,488,785 | 0.0,55935324.0,60488785.0 | |
| Fixed assets / Investments, fixed assets | 351,930 | 351,930 | 0.0,351930.0,351930.0 | |
| Current assets | 8,270,428 | 13,054,296 | 0.0,8270428.0,13054296.0 | |
| Current assets / Debtors | 6,777,030 | 8,698,404 | 0.0,6777030.0,8698404.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 3,220,884 | 2,532,811 | 0.0,3220884.0,2532811.0 | |
| Current assets / Cash at bank and on hand | 837,858 | 3,690,449 | 0.0,837858.0,3690449.0 | |
| Net current assets (liabilities) | -10,093,330 | -7,452,865 | 0.0,-10093330.0,-7452865.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,699,782 | 3,204,465 | 0.0,2699782.0,3204465.0 | |
| Net assets (liabilities) | 5,263,850 | 9,514,958 | 0.0,5263850.0,9514958.0 | |
| Equity / share capital and reserves | 3,292,898 | 5,263,850 | 9,514,958 | 3292898.0,5263850.0,9514958.0 |