General information

Name:

007 Ltd

Office Address:

The Old King's Head, The Street NR18 0RU Wramplingham,

Number: 05350501

Incorporation date: 2005-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

007 is a firm situated at NR18 0RU Wramplingham, at The Old King's Head,. This enterprise has been registered in year 2005 and is registered under the identification number 05350501. This enterprise has been present on the British market for 15 years now and its status at the time is active. The firm's SIC and NACE codes are 71122, that means Engineering related scientific and technical consulting activities. The firm's most recent annual accounts cover the period up to 28th February 2019 and the most current confirmation statement was filed on 2nd February 2020.

According to the latest data, this limited company is controlled by a solitary managing director: Keith B., who was designated to this position in February 2005. Furthermore, the director's duties are supported by a secretary - Sally B., who was officially appointed by this limited company in February 2005.

Keith B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sally B.

Role: Secretary

Appointed: 02 February 2005

Latest update: 1 May 2020

Keith B.

Role: Director

Appointed: 02 February 2005

Latest update: 1 May 2020

People with significant control

Keith B.
Notified on 2 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 02 February 2020
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 7 November 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 September 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2nd February 2020 (CS01)
filed on: 3rd, February 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

A Bayton Limited

Address:

7 Sheridan Close Drayton

Post code:

NR8 6RW

City / Town:

Norwich

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
15
Company Age

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