Company information:
7.4 Limited (No: 05465062)
Address: THE BOATHOUSE CLARENCE MILL, CLARENCE ROAD, BOLLINGTON, CHESHIRE, SK10 5JZ, ENGLAND
Status: Operating Company
Incorporated: 26-May-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: RICHARD JOHN ALLCORN ( DOB: Aug-1962 From: May-2005 )
Current Director: JENNIFER CLAIRE PUTIN ( DOB: Aug-1963 From: Jun-2011 )
Current Director: JENNIFER CLAIRE PUTIN ( DOB: Aug-1963 From: Jun-2011 )
Current Director: JENNIFER CLAIRE PUTIN ( DOB: Aug-1963 From: Jun-2011 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: ALLYSON JONES ( From: Apr-2006 To: Jan-2012 )
Resigned Director: MICHAEL PUTIN ( DOB: Aug-1937 From: Jun-2011 To: May-2023 )
Resigned Director: MATTHEW JAMES STANTON ( DOB: Aug-1967 From: Sep-2007 To: Sep-2011 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: MICHAEL PUTIN ( DOB: Aug-1937 From: May-2005 To: May-2023 )
Persons of Significant Control:
Amiculum Limited, The Boathouse, Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire, SK10 5JZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-05 | 2020-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 81,942 | 72,383 | 0.0,0.0,81942.0,72383.0 | ||
| Current assets | 2,447,575 | 1,700,926 | 0.0,0.0,2447575.0,1700926.0 | ||
| Current assets / Debtors | 1,570,128 | 1,574,006 | 0.0,0.0,1570128.0,1574006.0 | ||
| Current assets / Cash at bank and on hand | 877,447 | 126,920 | 0.0,0.0,877447.0,126920.0 | ||
| Net current assets (liabilities) | 1,089,355 | 747,405 | 0.0,0.0,1089355.0,747405.0 | ||
| Total assets less current liabilities | 1,171,297 | 819,788 | 0.0,0.0,1171297.0,819788.0 | ||
| Provisions for liabilities, balance sheet subtotal | 100,006 | 100,000 | 0.0,0.0,100006.0,100000.0 | ||
| Net assets (liabilities) | 1,071,291 | 719,788 | 0.0,0.0,1071291.0,719788.0 | ||
| Equity / share capital and reserves | 1,759,270 | 1,641,447 | 1,071,291 | 719,788 | 1759270.0,1641447.0,1071291.0,719788.0 |