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Company Information for

7E COMMUNICATIONS LIMITED

UNIT 1 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD,
Company Registration Number
02140368
Private Limited Company
Active

Company Overview

About 7e Communications Ltd
7E COMMUNICATIONS LIMITED was founded on 1987-06-12 and has its registered office in Hounslow. The organisation's status is listed as "Active". 7e Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
7E COMMUNICATIONS LIMITED
 
Legal Registered Office
UNIT 1 HOUNSLOW BUSINESS PARK
ALICE WAY
HOUNSLOW
TW3 3UD
Other companies in KT8
 
Filing Information
Company Number 02140368
Company ID Number 02140368
Date formed 1987-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB467041647  
Last Datalog update: 2023-09-05 19:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7E COMMUNICATIONS LIMITED
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Company Officers of 7E COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER VICTOR FRANCIS BEARDOW
 Director 1991-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CECIL VICTOR BEARDOW
 Company Secretary 1998-01-02 2012-02-28
CECIL VICTOR BEARDOW
 Director 1998-01-02 2012-02-28
KEVIN PHILIP TWIDLE
 Company Secretary 1991-11-01 1998-01-02
KEVIN PHILIP TWIDLE
 Director 1991-11-01 1998-01-02
ALAN JOHN DEMPSTER
 Director 1991-11-01 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VICTOR FRANCIS BEARDOW CAMBRIDGE BIOPOLYMERS LIMITED Director 2002-06-05 CURRENT 2000-12-12 Active - Proposal to Strike off
PETER VICTOR FRANCIS BEARDOW 7E GOVERNMENT SYSTEMS LTD Director 2001-02-12 CURRENT 2001-02-12 Active
PETER VICTOR FRANCIS BEARDOW 7E SATELLITE NETWORKS LTD. Director 2001-02-12 CURRENT 2001-02-12 Active
PETER VICTOR FRANCIS BEARDOW 7E LTD. Director 1998-01-02 CURRENT 1982-04-20 Active
PETER VICTOR FRANCIS BEARDOW 7E SATELLITE SERVICES LIMITED Director 1997-07-14 CURRENT 1997-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Signal House 127 Molesey Avenue West Molesey Surrey KT8 2FF
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02PSC07CESSATION OF EXECUTORS OF P V F BEARDOW DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE STEBBINGS
2021-12-24Termination of appointment of Jacqueline Greaney on 2021-12-23
2021-12-24TM02Termination of appointment of Jacqueline Greaney on 2021-12-23
2021-11-16RP04AP01Second filing of director appointment of Mr Jon Mcgugan
2021-11-01RP04AP01Second filing of director appointment of Mr Neville Stebbings
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-22PSC07CESSATION OF PETER VICTOR FRANCIS BEARDOW AS A PERSON OF SIGNIFICANT CONTROL
2021-07-22PSC03Notification of Executors of P V F Beardow Deceased as a person with significant control on 2021-05-01
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AP03Appointment of Ms Jacqueline Greaney as company secretary on 2021-05-18
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE STEBBINGS
2021-05-10AP01DIRECTOR APPOINTED MR NEVILLE STEBBINGS
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CH01Director's details changed for Mr Peter Victor Francis Beardow on 2019-11-12
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-03-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-03-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0101/11/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0101/11/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CECIL BEARDOW
2012-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CECIL BEARDOW
2011-11-08AR0101/11/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0101/11/10 ANNUAL RETURN FULL LIST
2010-05-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR FRANCIS BEARDOW / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CECIL VICTOR BEARDOW / 01/11/2009
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-16363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-03363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-22363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: SWAN HOUSE 203 SWAN ROAD FELTHAM MIDDLESEX TW13 6LL
2003-11-11363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2002-12-19363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2002-01-04363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-08363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-01363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-05363sRETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-29169£ IC 3/2 02/01/98 £ SR 1@1=1
1998-01-22WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/01/98
1998-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-08363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 86 WORDSWORTH ROAD HAMPTON MIDDLESEX TW12 1ES
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-27363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-08-15ELRESS386 DISP APP AUDS 08/08/96
1996-08-15ELRESS252 DISP LAYING ACC 08/08/96
1996-08-15ELRESS366A DISP HOLDING AGM 08/08/96
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-12-20363sRETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-01-04AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-11-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-17363sRETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-01-13363sRETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-12-16363sRETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-04-26288DIRECTOR RESIGNED
1991-12-09363bRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 7E COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7E COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1989-01-16 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 11,555
Creditors Due After One Year 2012-08-31 £ 11,555
Creditors Due After One Year 2012-08-31 £ 11,555
Creditors Due After One Year 2011-08-31 £ 11,555
Creditors Due Within One Year 2013-08-31 £ 1,753,115
Creditors Due Within One Year 2012-08-31 £ 77,558
Creditors Due Within One Year 2012-08-31 £ 77,558
Creditors Due Within One Year 2011-08-31 £ 747,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7E COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,007,117
Cash Bank In Hand 2012-08-31 £ 894,677
Cash Bank In Hand 2012-08-31 £ 894,677
Cash Bank In Hand 2011-08-31 £ 505,394
Current Assets 2013-08-31 £ 4,721,589
Current Assets 2012-08-31 £ 2,693,535
Current Assets 2012-08-31 £ 2,693,535
Current Assets 2011-08-31 £ 2,487,956
Debtors 2013-08-31 £ 1,445,906
Debtors 2012-08-31 £ 1,472,071
Debtors 2012-08-31 £ 1,472,071
Debtors 2011-08-31 £ 1,601,462
Fixed Assets 2013-08-31 £ 509,215
Fixed Assets 2012-08-31 £ 555,432
Fixed Assets 2012-08-31 £ 555,432
Fixed Assets 2011-08-31 £ 627,666
Shareholder Funds 2013-08-31 £ 3,466,134
Shareholder Funds 2012-08-31 £ 3,159,854
Shareholder Funds 2012-08-31 £ 3,159,854
Shareholder Funds 2011-08-31 £ 2,356,955
Stocks Inventory 2013-08-31 £ 268,566
Stocks Inventory 2012-08-31 £ 326,787
Stocks Inventory 2012-08-31 £ 326,787
Stocks Inventory 2011-08-31 £ 381,100
Tangible Fixed Assets 2013-08-31 £ 373,992
Tangible Fixed Assets 2012-08-31 £ 420,209
Tangible Fixed Assets 2012-08-31 £ 420,209
Tangible Fixed Assets 2011-08-31 £ 492,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7E COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

7E COMMUNICATIONS LIMITED owns 2 domain names.

sevene.co.uk   7e.co.uk  

Trademarks
We have not found any records of 7E COMMUNICATIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE OF INTELLECTUAL PROPERTY RIGHTS CAMBRIDGE BIOPOLYMERS LIMITED 2002-06-12 Outstanding
MORTGAGE DEBENTURE CAMBRIDGE BIOPOLYMERS LIMITED 2002-06-12 Outstanding

We have found 2 mortgage charges which are owed to 7E COMMUNICATIONS LIMITED

Income
Government Income
We have not found government income sources for 7E COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as 7E COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 7E COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 7E COMMUNICATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2012-12-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2012-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-12-0185291031Outside aerials for radio or television broadcast receivers, for reception via satellite
2011-12-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2011-11-0185291031Outside aerials for radio or television broadcast receivers, for reception via satellite
2011-11-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2011-08-0185299092Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2011-05-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2010-12-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7E COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7E COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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