The House Limited

Company Name	The House Limited
Directors	Steven Ronald Fuller and Graham Massey
Company Status	Active
Company Number	04410205
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years, 1 month ago)
Previous Name	Ever 1770 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Steven Ronald Fuller
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holland Road Larkhall Bath BA1 6QG

Director Name	Mr Graham Massey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Circus Mews Bath BA1 2PW

Secretary Name	Mr Graham Massey
Nationality	British
Status	Current
Appointed	04 July 2002(3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Circus Mews Bath BA1 2PW

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	thehouse.co.uk
Email address	[email protected]
Telephone	01225 780000
Telephone region	Bath

Location

Registered Address	81 The Cut London SE1 8LL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£28,993
Cash	£9,507
Current Liabilities	£100,268

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 April 2024 (1 month, 1 week ago)
Next Return Due	19 April 2025 (11 months from now)

Charges

2 September 2002	Delivered on: 20 September 2002 Satisfied on: 30 January 2010 Persons entitled: Cattles Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as ever 1770 limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all specified debts and other debts floating charge the whole of the company's undertaking and all its property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
5 September 2002	Delivered on: 16 September 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company,formerly known as ever 1770 limited,to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 September 2002

Delivered on: 20 September 2002
Satisfied on: 30 January 2010
Persons entitled: Cattles Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as ever 1770 limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all specified debts and other debts floating charge the whole of the company's undertaking and all its property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

5 September 2002

Delivered on: 16 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company,formerly known as ever 1770 limited,to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 January 2024	Unaudited abridged accounts made up to 31 August 2023 (7 pages)
18 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
6 February 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
25 April 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
8 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
5 May 2021	Statement of company's objects (2 pages)
5 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 May 2021	Memorandum and Articles of Association (19 pages)
21 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
6 April 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
23 March 2021	Registered office address changed from 35 Gay Street Bath Somerset BA1 2NT to 81 the Cut London SE1 8LL on 23 March 2021 (1 page)
17 April 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
7 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
25 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
12 April 2018	Unaudited abridged accounts made up to 31 August 2017 (16 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
25 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
29 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
29 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
10 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 April 2009	Return made up to 05/04/09; full list of members (4 pages)
7 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
28 April 2008	Return made up to 05/04/08; full list of members (4 pages)
1 December 2007	Accounts for a small company made up to 31 August 2007 (8 pages)
1 December 2007	Accounts for a small company made up to 31 August 2007 (8 pages)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
2 May 2007	Return made up to 05/04/07; full list of members (2 pages)
26 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
26 March 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
18 May 2006	Auditor's resignation (1 page)
18 May 2006	Auditor's resignation (1 page)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
20 April 2006	Return made up to 05/04/06; full list of members (2 pages)
23 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
23 March 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: thehouse 3A fountain buildings lansdown road bath BA1 5DU (1 page)
16 August 2005	Registered office changed on 16/08/05 from: thehouse 3A fountain buildings lansdown road bath BA1 5DU (1 page)
18 April 2005	Return made up to 05/04/05; full list of members (7 pages)
18 April 2005	Return made up to 05/04/05; full list of members (7 pages)
27 October 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
27 October 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
1 September 2004	Auditor's resignation (1 page)
1 September 2004	Auditor's resignation (1 page)
8 May 2004	Return made up to 05/04/04; full list of members (7 pages)
8 May 2004	Return made up to 05/04/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 August 2003 (15 pages)
17 October 2003	Full accounts made up to 31 August 2003 (15 pages)
2 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Registered office changed on 18/09/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES (1 page)
18 September 2002	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
18 September 2002	Ad 04/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Ad 04/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
16 September 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Company name changed ever 1770 LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed ever 1770 LIMITED\certificate issued on 10/09/02 (2 pages)
23 July 2002	New secretary appointed;new director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New secretary appointed;new director appointed (3 pages)
5 April 2002	Incorporation (30 pages)
5 April 2002	Incorporation (30 pages)