Company information:
40Seven Limited (No: 05405516)
Address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ, ENGLAND
Status: Active
Incorporated: 29-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD BOND ( DOB: Dec-1974 From: Oct-2016 )
Current Director: NICOLAS LOUIS DETCHEPARE ( DOB: Dec-1979 From: Oct-2023 )
Current Director: IAN BRIAN EDWARDS ( DOB: Sep-1964 From: May-2012 )
Current Director: JASON RICHARD GOODWIN ( DOB: Sep-1974 From: Oct-2023 )
Current Director: DAVID GOUGH ( DOB: Jul-1968 From: Oct-2023 )
Current Secretary: RICHARD ANDREW BOND ( From: Oct-2015 )
Resigned Director: MARTIN MATTHEW BENTLEY ( DOB: Mar-1971 From: Oct-2016 To: Jun-2023 )
Resigned Director: PETER THOMAS BEVILS ( DOB: Oct-1973 From: Apr-2005 To: Feb-2007 )
Resigned Director: SHAUN MICHAEL BLAKEMAN ( From: Oct-2015 To: May-2016 )
Resigned Director: JEFFREY CORSO ( From: Aug-2016 To: Oct-2016 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: MARTIN JAMES HORNSHAW ( DOB: Feb-1967 From: Sep-2006 To: Mar-2010 )
Resigned Director: STUART LAUGHTON LEARMONTH ( DOB: Dec-1952 From: Feb-2006 To: Sep-2010 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: May-2005 To: Feb-2006 )
Resigned Director: ANDREW THOMAS MCCARTHY ( DOB: Apr-1974 From: Apr-2005 To: Oct-2006 )
Resigned Director: STUART JAMES MCKENDRICK ( DOB: Apr-1967 From: Apr-2010 To: Apr-2012 )
Resigned Director: RICHARD CLARK MORGAN ( DOB: Feb-1959 From: Feb-2012 To: Apr-2013 )
Resigned Director: MARK WILLIAM NEWELL ( DOB: Oct-1966 From: Aug-2009 To: Jan-2012 )
Resigned Director: STUART NEWELL ( From: Jan-2011 To: Jan-2011 )
Resigned Director: FLORIAN PFEFFERLE ( From: Apr-2013 To: Oct-2016 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Mar-2005 To: May-2005 )
Resigned Director: NEIL DAVID ROEBUCK ( DOB: Sep-1973 From: May-2012 To: Sep-2015 )
Resigned Director: NEIL SCARLETT ( From: Mar-2005 To: May-2006 )
Resigned Director: NEIL SCARLETT ( DOB: Nov-1960 From: Jan-2012 To: May-2012 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: May-2012 To: Oct-2016 )
Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944 From: Mar-2005 To: Feb-2006 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: BRIAN PATRICK HANIGAN ( From: Oct-2015 To: Oct-2016 )
Resigned Secretary: MARTIN JAMES HORNSHAW ( DOB: Feb-1967 From: Feb-2006 To: Aug-2009 )
Resigned Secretary: NEIL ROEBUCK ( From: May-2012 To: Sep-2015 )
Resigned Secretary: NEIL SCARLETT ( From: Jan-2012 To: May-2012 )
Persons of Significant Control:
Ietg Holdings Limited, 19 Hornbeam Square South Hornbeam Square South, Harrogate, HG2 8NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-26)
Ietg Limited, Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-26)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,239,889 | 1,568,737 | 1239889.0,1568737.0 |
| Fixed assets / Intangible assets | 565,822 | 528,595 | 565822.0,528595.0 |
| Fixed assets / Property, plant and equipment | 674,067 | 1,040,142 | 674067.0,1040142.0 |
| Current assets | 2,493,158 | 2,877,341 | 2493158.0,2877341.0 |
| Current assets / Cash at bank and on hand | 369,683 | 412,712 | 369683.0,412712.0 |
| Net current assets (liabilities) | 1,655,595 | 1,774,272 | 1655595.0,1774272.0 |
| Total assets less current liabilities | 2,895,484 | 3,343,009 | 2895484.0,3343009.0 |
| Provisions for liabilities, balance sheet subtotal | -111,000 | -230,000 | -111000.0,-230000.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 111,000 | 230,000 | 111000.0,230000.0 |
| Net assets (liabilities) | 2,665,976 | 3,095,040 | 2665976.0,3095040.0 |
| Equity / share capital and reserves | 2,665,976 | 3,095,040 | 2665976.0,3095040.0 |