Company Information for SEVEN CLUB LIMITED
9 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA,
|
Company Registration Number
03880568
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
SEVEN CLUB LIMITED | |
Legal Registered Office | |
9 NEVILL STREET ABERGAVENNY GWENT NP7 5AA Other companies in NP7 | |
Company Number | 03880568 | |
---|---|---|
Company ID Number | 03880568 | |
Date formed | 1999-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715585715 |
Last Datalog update: | 2024-05-05 06:51:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEVEN CLUB PTE. LTD. | MACPHERSON ROAD Singapore 368184 | Dissolved | Company formed on the 2009-12-04 | |
SEVEN CLUB NEW YORK LLC | 1225 FRANKLIN AVE. SUITE 325 Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2018-03-22 | |
SEVEN CLUB INCORPORATED | California | Unknown | ||
SEVEN CLUBS, LLC | 620 LAFAYETTE STREET WATERLOO IA 50703 | Active | Company formed on the 2020-08-28 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE JOHN MCCARTHY |
||
CHRISTINE ABBOTT |
||
CHRISTOPHER PAUL BRAMALL |
||
SHAUN ELWELL |
||
ROGER NEEDHAM |
||
MARTIN JOHN PHIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BATCHELOR |
Director | ||
JOHN PHILIP ASTON |
Director | ||
SIMON DANIEL SCOTT |
Director | ||
MARTIN BUSHAWAY |
Director | ||
GILLIAN MARGARET ELWELL |
Director | ||
NEIL PATRICK SCOTT |
Director | ||
BARRY MICHAEL SWEENEY |
Director | ||
ANTHONY NICHOLAS CHAN |
Director | ||
JAMIE JONES |
Director | ||
MARK PAUL DURRANT |
Director | ||
JOHN MALCOLM GODFREY |
Director | ||
LYNDA RUTH PREECE |
Director | ||
ADRIAN VICTOR ELKIN |
Company Secretary | ||
NICHOLAS JOHN ADDISON |
Director | ||
ANDREW DAVID COUCHMAN |
Director | ||
ADRIAN VICTOR ELKIN |
Director | ||
GRAHAM LYALL |
Company Secretary | ||
GRAHAM LYALL |
Director | ||
PAUL TREVOR DAVIS |
Company Secretary | ||
PAUL TREVOR DAVIS |
Director | ||
ROGER DAVID GREEN |
Director | ||
KEITH MARTIN JECKS |
Director | ||
MAUREEN STEER |
Director | ||
ALISON JULIE RICHENS |
Company Secretary | ||
ALISON JULIE RICHENS |
Director | ||
GORDON CARDEW |
Company Secretary | ||
GORDON CARDEW |
Director | ||
ROGER JOSEPH SWIFT |
Director | ||
ROY BLYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C-ALF LEARNING LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
LOTUS SEVEN CLUB LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
RNL LOGISTICS SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
LOTUS SEVEN CLUB LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Stuart Douglas Forshaw on 2023-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES ANDREW SCOWN | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES ANDREW SCOWN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEX PETER TIGWELL | |
CH01 | Director's details changed for Mr Huw Richard Nichol on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN HALL | |
TM02 | Termination of appointment of Brian John Hall on 2021-02-06 | |
AP01 | DIRECTOR APPOINTED MR HUW RICHARD NICHOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY CHAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Brian John Hall as company secretary on 2020-03-27 | |
TM02 | Termination of appointment of Roger Needham on 2020-03-27 | |
TM02 | Termination of appointment of Terence John Mccarthy on 2020-03-07 | |
AP03 | Appointment of Mr Roger Needham as company secretary on 2020-03-07 | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS FORSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ELWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BRAMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NEEDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Terence John Mccarthy as company secretary on 2018-07-07 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRAMALL | |
AP01 | DIRECTOR APPOINTED MR SHAUN ELWELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ASTON | |
AP01 | DIRECTOR APPOINTED MR JAMES BATCHELOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL SCOTT | |
CH01 | Director's details changed for Mr John Philip Aston on 2016-02-06 | |
CH01 | Director's details changed for Mr Martin John Phipps on 2016-07-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTINE ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUSHAWAY | |
AP01 | DIRECTOR APPOINTED MR ROGER NEEDHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET ELWELL | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL SCOTT | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SWEENEY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAN | |
AR01 | 14/11/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM HENTON HOUSE 28 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 9 NEVILL STREET ABERGAVENNY GWENT NP7 5AA | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES | |
AR01 | 14/11/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMIE JONES | |
AP01 | DIRECTOR APPOINTED MR MARTIN BUSHAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DURRANT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM HENTON HOUSE 28 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NP UNITED KINGDOM | |
AR01 | 16/11/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM TIMBER HOUSE LEWIS LANE ABERGAVENNY MONMOUTHSHIRE NP7 5BA UNITED KINGDOM | |
AR01 | 16/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARGARET ELWELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS CHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM HORSINGTONS YARD TIVERTONS PLACE LION STREET ABERGAVENNY MONMOUTHSHIRE NP7 5PN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA PREECE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINTERBERG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER WINTERBERG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL SWEENEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA RUTH PREECE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM GODFREY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL DURRANT / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ADRIAN PAUL WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 9 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/11/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS LYNDA RUTH PREECE | |
288a | DIRECTOR APPOINTED JOHN MALCOLM GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COUCHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ADDISON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN ELKIN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR | |
363a | ANNUAL RETURN MADE UP TO 16/11/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
Proposal to Strike Off | 2010-03-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 58,703 |
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Creditors and other liabilities
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 SEVEN CLUB LIMITED
Cash Bank In Hand | 2012-01-01 | £ 113,321 |
---|---|---|
Current Assets | 2012-01-01 | £ 133,134 |
Debtors | 2012-01-01 | £ 18,463 |
Fixed Assets | 2012-01-01 | £ 1,200 |
Shareholder Funds | 2012-01-01 | £ 75,631 |
Stocks Inventory | 2012-01-01 | £ 1,350 |
Tangible Fixed Assets | 2012-01-01 | £ 1,200 |
Debtors and other cash assets
SEVEN CLUB LIMITED owns 1 domain names.
the7club.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as SEVEN CLUB LIMITED are:
VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
TOGETHER COLLECTIVE | £ 173,085 |
CITIZENS ADVICE LIMITED | £ 168,571 |
WAI YIN SOCIETY | £ 164,497 |
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
HOME-START SHROPSHIRE LTD | £ 155,917 |
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
YOUNG DEVON | £ 5,874,442 |
NEWCASTLE NE1 LIMITED | £ 5,506,098 |
CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
KENT COMMUNITY FOUNDATION | £ 2,979,400 |
VISIT BATH LTD | £ 2,714,250 |
NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEVEN CLUB LIMITED | Event Date | 2010-03-16 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |