| Company Name | 7 High Ltd |
|---|---|
| Director | Andrew Michael Clarke |
| Company Status | Active |
| Company Number | 03101222 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 8 months ago) |
| Previous Names | Liftin' Spirit Records Ltd and Liftin Spirit Merchandise Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Andrew Michael Clarke |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(6 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Secretary Name | Natanya Osborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(6 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, Northumberland House 303-306 High Holbo London WC1V 7JZ |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Anthony David Miles |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 200 Corbets Tey Road Upminster Essex RM14 2BJ |
| Secretary Name | Mrs Joan Margaret Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 January 2002) |
| Role | Secretary |
| Correspondence Address | 60 Ernest Road Hornchurch Essex RM11 3JW |
Location
| Registered Address | 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200k at £1 | Andrew Clarke 100.00% E |
|---|---|
| 2 at £1 | Andrew Clarke 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476,004 |
| Cash | £436,503 |
| Current Liabilities | £50,164 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 24 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2014 | Registered office address changed from 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 22 September 2014 (1 page) |
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Registered office address changed from 11 Great George Street Bristol BS1 5RR to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX on 22 September 2014 (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 19 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
| 21 June 2012 | Statement of capital following an allotment of shares on 17 February 2012
|
| 27 March 2012 | Resolutions
|
| 27 March 2012 | Resolutions
|
| 25 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 November 2010 | Director's details changed for Andrew Michael Clarke on 1 January 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Natanya Osborne on 1 January 2010 (1 page) |
| 26 November 2010 | Director's details changed for Andrew Michael Clarke on 1 January 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Director's details changed for Andrew Michael Clarke on 1 January 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Secretary's details changed for Natanya Osborne on 1 January 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Natanya Osborne on 1 January 2010 (1 page) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 January 2010 | Director's details changed for Andrew Clarke on 18 January 2010 (3 pages) |
| 29 January 2010 | Director's details changed for Andrew Clarke on 18 January 2010 (3 pages) |
| 21 January 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 October 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 21 October 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 October 2006 | Return made up to 12/09/06; full list of members
|
| 11 October 2006 | Return made up to 12/09/06; full list of members
|
| 23 December 2005 | Registered office changed on 23/12/05 from: 6 berkeley crescent clifton bristol BS8 1HA (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 6 berkeley crescent clifton bristol BS8 1HA (1 page) |
| 21 November 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 28 October 2005 | Company name changed liftin spirit merchandise LTD\certificate issued on 28/10/05 (2 pages) |
| 28 October 2005 | Company name changed liftin spirit merchandise LTD\certificate issued on 28/10/05 (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 12 December 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 29 October 2003 | New director appointed (1 page) |
| 29 October 2003 | New director appointed (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 6 berkeley cresent clifton bristol BS8 1NA (1 page) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 6 berkeley cresent clifton bristol BS8 1NA (1 page) |
| 12 October 2000 | Return made up to 12/09/00; full list of members
|
| 12 October 2000 | Return made up to 12/09/00; full list of members
|
| 20 January 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 20 January 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 November 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 11 November 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 60 ernest road emerson park hornchurch essex RM11 3JW (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 60 ernest road emerson park hornchurch essex RM11 3JW (1 page) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (5 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (5 pages) |
| 26 January 1999 | Return made up to 12/09/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 12/09/98; no change of members (4 pages) |
| 16 April 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 16 April 1998 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 5 March 1998 | Company name changed liftin' spirit records LTD\certificate issued on 06/03/98 (2 pages) |
| 5 March 1998 | Company name changed liftin' spirit records LTD\certificate issued on 06/03/98 (2 pages) |
| 17 November 1997 | Return made up to 12/09/97; full list of members
|
| 17 November 1997 | Return made up to 12/09/97; full list of members
|
| 28 October 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 28 October 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 22 October 1996 | Return made up to 12/09/96; full list of members (8 pages) |
| 22 October 1996 | Return made up to 12/09/96; full list of members (8 pages) |
| 21 November 1995 | Ad 01/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 1995 | Ad 01/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 4 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | Director resigned (2 pages) |
| 12 September 1995 | Incorporation (20 pages) |
| 12 September 1995 | Incorporation (20 pages) |