| Company Name | Seven Ports Limited |
|---|---|
| Director | Richard Andrew Byrne |
| Company Status | Active |
| Company Number | 04780714 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Andrew Byrne |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(3 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ |
| Secretary Name | Mr Richard Andrew Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(3 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ |
| Director Name | Mrs Margaret Elizabeth Byrne |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(3 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 14 March 2022) |
| Role | Retired Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Cantley Lane Doncaster South Yorkshire DN4 6ND |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 12 Butten Meadow, Austerfield Doncaster South Yorkshire DN10 6SQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Austerfield |
| Ward | Rossington & Bawtry |
| Built Up Area | Bawtry |
Shareholders
| 1 at £1 | Margaret Byrne 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Byrne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,698 |
| Cash | £1,835 |
| Current Liabilities | £253,923 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 20 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 14 March 2022 | Termination of appointment of Margaret Elizabeth Byrne as a director on 14 March 2022 (1 page) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 May 2021 (7 pages) |
| 12 March 2021 | Accounts for a dormant company made up to 31 May 2020 (7 pages) |
| 9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 19 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 21 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 22 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 June 2010 | Director's details changed for Margaret Byrne on 25 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Director's details changed for Margaret Byrne on 25 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2009 | Annual return made up to 29 May 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 29 May 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Amended accounts made up to 31 May 2007 (9 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 27 February 2009 | Amended accounts made up to 31 May 2007 (9 pages) |
| 27 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 21 January 2009 | Return made up to 29/05/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 29/05/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 3 October 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 October 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 26 May 2005 | Minutes of agm 21/04/05 (1 page) |
| 26 May 2005 | Minutes of agm 21/04/05 (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 2 September 2003 | New director appointed (1 page) |
| 2 September 2003 | New director appointed (1 page) |
| 29 August 2003 | New secretary appointed;new director appointed (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | New secretary appointed;new director appointed (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 May 2003 | Incorporation (16 pages) |
| 29 May 2003 | Incorporation (16 pages) |