Seventh Sun Limited

Company Name	Seventh Sun Limited
Directors	Chris Kettell and Polly Simpson
Company Status	Active
Company Number	03238011
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Chris Kettell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	19 Riverhope Mansions Harlinger Street London SE18 5SS

Secretary Name	Mr Chris Kettell
Nationality	British
Status	Current
Appointed	01 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	9b The Broadway Woodford Green IG8 0HL

Director Name	Miss Polly Simpson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(17 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9b The Broadway Woodford Green IG8 0HL

Director Name	Margo Kettell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 weeks, 3 days after company formation)
Appointment Duration	17 years (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mendip Court Avonley Road London SE14 5EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.seventhsun.co.uk
Telephone	020 88556224
Telephone region	London

Location

Registered Address	9b The Broadway Woodford Green IG8 0HL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,962
Cash	£18,437
Current Liabilities	£67,909

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

29 November 2023	Registered office address changed from 50 Brian Road Romford RM6 5BX England to 9B the Broadway Woodford Green IG8 0HL on 29 November 2023 (1 page)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
15 June 2023	Registered office address changed from 7-15 Greatorex Street London E1 5NF to 50 Brian Road Romford RM6 5BX on 15 June 2023 (1 page)
7 June 2023	Micro company accounts made up to 31 August 2022 (3 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 31 August 2020 (3 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 June 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
26 June 2017	Amended total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 October 2013	Appointment of Miss Polly Simpson as a director (2 pages)
1 October 2013	Appointment of Miss Polly Simpson as a director (2 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Termination of appointment of Margo Kettell as a director (1 page)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Termination of appointment of Margo Kettell as a director (1 page)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 August 2010	Director's details changed for Chris Kettell on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Chris Kettell on 15 August 2010 (2 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Margo Kettell on 15 August 2010 (2 pages)
17 August 2010	Director's details changed for Margo Kettell on 15 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Chris Kettell on 15 August 2010 (1 page)
17 August 2010	Secretary's details changed for Chris Kettell on 15 August 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Register(s) moved to registered inspection location (1 page)
21 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
21 November 2009	Registered office address changed from 52 Hare Street London SE18 6LZ on 21 November 2009 (2 pages)
21 November 2009	Register(s) moved to registered inspection location (1 page)
21 November 2009	Registered office address changed from 52 Hare Street London SE18 6LZ on 21 November 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 October 2008	Return made up to 12/09/08; full list of members (5 pages)
17 October 2008	Return made up to 12/09/08; full list of members (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 September 2007	Return made up to 15/08/07; no change of members (7 pages)
27 September 2007	Return made up to 15/08/07; no change of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 September 2005	Return made up to 15/08/05; full list of members (7 pages)
30 September 2005	Return made up to 15/08/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 September 2003	Return made up to 15/08/03; full list of members (7 pages)
25 September 2003	Return made up to 15/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
16 August 2002	Return made up to 15/08/02; full list of members (7 pages)
16 August 2002	Return made up to 15/08/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 August 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
15 October 2001	Return made up to 15/08/01; full list of members (7 pages)
15 October 2001	Return made up to 15/08/01; full list of members (7 pages)
22 September 2000	Return made up to 15/08/00; full list of members (7 pages)
22 September 2000	Return made up to 15/08/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 August 1999 (9 pages)
28 June 2000	Full accounts made up to 31 August 1999 (9 pages)
12 October 1999	Return made up to 15/08/99; no change of members (4 pages)
12 October 1999	Return made up to 15/08/99; no change of members (4 pages)
27 September 1999	Full accounts made up to 31 August 1998 (10 pages)
27 September 1999	Full accounts made up to 31 August 1998 (10 pages)
28 June 1999	Registered office changed on 28/06/99 from: 12 casson street london E1 5LA (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 12 casson street london E1 5LA (1 page)
12 May 1999	Return made up to 15/08/98; full list of members (6 pages)
12 May 1999	Return made up to 15/08/98; full list of members (6 pages)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
10 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
10 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
10 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Return made up to 15/08/97; full list of members (6 pages)
30 September 1997	Return made up to 15/08/97; full list of members (6 pages)
15 August 1996	Incorporation (17 pages)
15 August 1996	Incorporation (17 pages)

Seventh Sun Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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