Company NameN7Tech Limited
DirectorKevin Lawrence Holmes
Company StatusActive
Company Number05214697
CategoryPrivate Limited Company
Incorporation Date25 August 2004(18 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery

Directors

Director NameMr Kevin Lawrence Holmes
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2004(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressSanford House 81 Skipper Way
Little Paxton
St. Neots
PE19 6LT
Secretary NameMr Christopher Paul Hopkins
NationalityBritish
StatusResigned
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Approach Road
Raynes Park
SW20 8BA
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressNo 1 Approach Road
Raynes Park
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£93,626
Cash£94,027
Current Liabilities£5,381

Accounts

Latest Accounts31 January 2021 (1 year, 8 months ago)
Next Accounts Due31 October 2022 (3 weeks, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 December 2021 (9 months, 1 week ago)
Next Return Due12 January 2023 (3 months, 1 week from now)

Filing History

29 December 2021Confirmation statement made on 29 December 2021 with no updates (3 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
14 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
10 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 November 2019Director's details changed for Mr Kevin Lawrence Holmes on 5 April 2019 (2 pages)
12 November 2019Change of details for Mr Kevin Lawrence Holmes as a person with significant control on 5 April 2019 (2 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
12 March 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 31 January 2018 (9 pages)
8 February 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (9 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (9 pages)
2 January 2017Confirmation statement made on 2 January 2017 with updates (3 pages)
2 January 2017Confirmation statement made on 2 January 2017 with updates (3 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (8 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (8 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(3 pages)
12 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(3 pages)
18 August 2014Director's details changed for Kevin Holmes on 14 August 2014 (3 pages)
18 August 2014Director's details changed for Kevin Holmes on 14 August 2014 (3 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
10 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
30 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Kevin Holmes on 25 August 2010 (2 pages)
6 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (3 pages)
6 September 2010Director's details changed for Kevin Holmes on 25 August 2010 (2 pages)
27 April 2010Termination of appointment of Christopher Hopkins as a secretary (1 page)
27 April 2010Termination of appointment of Christopher Hopkins as a secretary (1 page)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 August 2009Return made up to 25/08/09; full list of members (3 pages)
27 August 2009Return made up to 25/08/09; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 September 2008Return made up to 25/08/08; full list of members (3 pages)
23 September 2008Return made up to 25/08/08; full list of members (3 pages)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
20 September 2007Director's particulars changed (1 page)
20 September 2007Return made up to 25/08/07; full list of members (2 pages)
20 September 2007Director's particulars changed (1 page)
20 September 2007Return made up to 25/08/07; full list of members (2 pages)
7 January 2007Return made up to 25/08/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 January 2007Return made up to 25/08/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 June 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
19 June 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
13 September 2005Return made up to 25/08/05; full list of members (6 pages)
13 September 2005Return made up to 25/08/05; full list of members (6 pages)
24 May 2005New director appointed (2 pages)
24 May 2005New secretary appointed (2 pages)
24 May 2005Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
24 May 2005New director appointed (2 pages)
24 May 2005New secretary appointed (2 pages)
24 May 2005Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
27 August 2004Registered office changed on 27/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 August 2004Secretary resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004Registered office changed on 27/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 August 2004Secretary resigned (1 page)
27 August 2004Director resigned (1 page)
25 August 2004Incorporation (13 pages)
25 August 2004Incorporation (13 pages)