Company NameSeven Brothers Limited
DirectorCharles David Cook
Company StatusActive
Company Number08373023
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Charles David Cook
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Nexus City Works
4 Brindley Road Old Trafford
Manchester
Lancashire
M16 9HQ
Director NameMr Martin Andrew Cook
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 Nexus City Works
4 Brindley Road Old Trafford
Manchester
Lancashire
M16 9HQ
Director NameMr Barnaby John Cook
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 Nexus City Works
4 Brindley Road Old Trafford
Manchester
Lancashire
M16 9HQ

Location

Registered AddressUnit 7 Berkeley Business Park
Turner Street
Ashton-Under-Lyne
OL6 8LB
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton Waterloo
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

5 at £1Barnaby John Cook
5.00%
Ordinary
5 at £1Charles David Cook
5.00%
Ordinary
45 at £1Judith Cook
45.00%
Ordinary
45 at £1Martin Andrew Cook
45.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (overdue)

Filing History

5 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
6 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
23 May 2018Confirmation statement made on 23 May 2018 with updates (4 pages)
23 May 2018Termination of appointment of Barnaby John Cook as a director on 1 January 2016 (1 page)
22 December 2017Registered office address changed from C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ to Unit 7 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB on 22 December 2017 (1 page)
22 December 2017Registered office address changed from C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ to Unit 7 Berkeley Business Park Turner Street Ashton-Under-Lyne OL6 8LB on 22 December 2017 (1 page)
20 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
22 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(4 pages)
24 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
21 April 2015Termination of appointment of Martin Andrew Cook as a director on 13 November 2014 (1 page)
21 April 2015Termination of appointment of Martin Andrew Cook as a director on 13 November 2014 (1 page)
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
14 April 2015Registered office address changed from Suite 3 Nexus City Park 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ to C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ on 14 April 2015 (1 page)
14 April 2015Registered office address changed from Suite 3 Nexus City Park 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ to C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ on 14 April 2015 (1 page)
14 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
(5 pages)
14 April 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
(5 pages)
6 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 April 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
(5 pages)
14 April 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
(5 pages)
24 January 2013Incorporation (24 pages)
24 January 2013Incorporation (24 pages)