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Company Information for

MODE 7 LIMITED

SIMPSONS FARM, PENTLOW, SUDBURY, CO10 7JT,
Company Registration Number
04879718
Private Limited Company
Active

Company Overview

About Mode 7 Ltd
MODE 7 LIMITED was founded on 2003-08-28 and has its registered office in Sudbury. The organisation's status is listed as "Active". Mode 7 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
MODE 7 LIMITED
 
Legal Registered Office
SIMPSONS FARM
PENTLOW
SUDBURY
CO10 7JT
Other companies in BN1
 
Filing Information
Company Number 04879718
Company ID Number 04879718
Date formed 2003-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 16:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODE 7 LIMITED
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Companies with same name MODE 7 LIMITED
The following companies were found which have the same name as MODE 7 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODE 7 MEDIA LTD 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Dissolved Company formed on the 2011-04-19
MODE 7 SALES AND CONTRACTING LLC New Jersey Unknown
MODE 7, LLC 673 SAVANNAH ROSE WAY LAWRENCEVILLE GA 30045 Admin. Dissolved Company formed on the 2005-02-18
MODE 74 LTD 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Dissolved Company formed on the 2011-04-12
MODE 77 LLC District of Columbia Unknown

Company Officers of MODE 7 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HARDINGHAM
 Company Secretary 2003-09-02
IAN JEREMY DOUGLAS HARDINGHAM
 Director 2003-09-02
PAUL JOHN KILDUFF-TAYLOR
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2003-08-28 2003-09-04
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2003-08-28 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HARDINGHAM LUDLOW VINEYARD LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
MICHAEL JOHN HARDINGHAM PELICAN SOFTWARE LIMITED Company Secretary 1991-12-31 CURRENT 1981-10-19 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
2023-12-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTEN MARIE MCCREADIE
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-31CESSATION OF IAN JEREMY DOUGLAS HARDINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-0731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11AAMDAmended account full exemption
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2019-01-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England
2018-04-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM Ground Floor 19 New Road Brighton East Sussex BN1 1UF
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16CH01Director's details changed for Paul John Kilduff-Taylor on 2015-02-16
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-24CH01Director's details changed for Paul John John John Kilduff-Taylor on 2014-09-24
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JOHN KILDUFF - TAYLOR / 17/09/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KILDUFF - TAYLOR / 17/09/2014
2014-09-09CH01Director's details changed for Paul John Kilduff - Taylor on 2014-09-09
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KILDUFF TAYLOR / 08/09/2014
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JEREMY DOUGLAS HARDINGHAM / 29/08/2014
2014-06-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27CH01Director's details changed for Paul John Taylor on 2014-05-27
2013-09-12AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0128/08/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 05/09/2012
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-22AR0128/08/11 FULL LIST
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 98 WESTBURY LANE BUCKHURST HILL ESSEX IG9 5PW
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/01/2011
2011-05-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-20AR0128/08/10 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-19SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-06AR0128/08/09 FULL LIST
2009-06-06AA31/08/08 TOTAL EXEMPTION FULL
2009-06-06288aDIRECTOR APPOINTED PAUL TAYLOR
2008-09-16363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-2688(2)AD 01/01/08 GBP SI 98@1=98 GBP IC 2/100
2007-10-15363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-15363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-01363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: THE ROCKS, HIGH STREET DRAYTON ST.LEONARD WALLINGFORD OX10 7BQ
2004-09-15363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-04288bDIRECTOR RESIGNED
2003-09-04288bSECRETARY RESIGNED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03288aNEW SECRETARY APPOINTED
2003-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to MODE 7 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 MODE 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODE 7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due After One Year 2012-08-31 £ 35,000
Creditors Due After One Year 2011-08-31 £ 35,000
Creditors Due Within One Year 2012-08-31 £ 168,972
Creditors Due Within One Year 2011-08-31 £ 196,229

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 MODE 7 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 591,913
Cash Bank In Hand 2011-08-31 £ 580,158
Current Assets 2012-08-31 £ 638,950
Current Assets 2011-08-31 £ 589,695
Debtors 2012-08-31 £ 47,037
Debtors 2011-08-31 £ 9,537
Shareholder Funds 2012-08-31 £ 440,971
Shareholder Funds 2011-08-31 £ 362,126
Tangible Fixed Assets 2012-08-31 £ 5,993
Tangible Fixed Assets 2011-08-31 £ 3,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODE 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODE 7 LIMITED
Trademarks
We have not found any records of MODE 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODE 7 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 (62011 - Ready-made interactive leisure and entertainment software development) as MODE 7 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MODE 7 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODE 7 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 MODE 7 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO10 7JT