007 Magazine & Archive Limited in NEW ROMNEY

007 Magazine & Archive Limited NEW ROMNEY

007 Magazine & Archive started in year 2002 as Private Limited Company with registration number 04621729. The 007 Magazine & Archive company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in New Romney at 44 High Street. Postal code: TN28 8BZ.

There is a single director in the firm at the moment - Graham R., appointed on 19 December 2002. In addition, a secretary was appointed - Andrew P., appointed on 24 December 2006. As of 16 June 2019, there was 1 ex secretary - Frank R.. There were no ex directors.

007 Magazine & Archive Limited Address / Contact

Office Address	44 High Street
Town	New Romney
Post code	TN28 8BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621729
Date of Incorporation	Thu, 19th Dec 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2019 (106 days left)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 2nd Jan 2020 (2020-01-02)
Last confirmation statement dated	Wed, 19th Dec 2018

Company staff

Andrew P.

Position: Secretary

Appointed: 24 December 2006

Graham R.

Position: Director

Appointed: 19 December 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

Frank R.

Position: Secretary

Appointed: 19 December 2002

Resigned: 24 December 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Graham R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	2 176	804	-2 631	7 405	109

Balance Sheet
Current Assets	2 314	2 437	225	15 006	5 086	5 490	9 396
Cash Bank In Hand	176	1 153	10	15 006
Debtors	2 138	1 284	215
Net Assets Liabilities Including Pension Asset Liability	2 176	804	-2 631	7 405	109
Tangible Fixed Assets	3 544	2 837	2 128	1 596

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	2 174	802	-2 633	7 403
Shareholder Funds	2 176	804	-2 631	7 405	109

Other
Creditors					6 174	6 584	9 774
Fixed Assets	3 544	2 837	2 128	1 596	1 197	1 253	939
Net Current Assets Liabilities	-1 368	-2 033	-4 759	5 809	-1 088	-1 094	-378
Total Assets Less Current Liabilities	2 176	804	-2 631	7 405	109	159	561
Creditors Due Within One Year	3 682	4 470	4 984	9 197	6 174
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		240
Tangible Fixed Assets Cost Or Valuation	14 925	15 165	15 165	15 165
Tangible Fixed Assets Depreciation	11 381	12 328	13 037	13 569
Tangible Fixed Assets Depreciation Charged In Period		947	709	532

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2018/12/19 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2018/12/19 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/19 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2017	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/19 filed on: 7th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (2 pages)
CH01	On 2015/12/22 director's details were changed filed on: 29th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 29th, January 2016	annual return	Free Download (4 pages)
CH03	On 2015/12/22 secretary's details were changed filed on: 29th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/03	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
CH03	On 2010/12/19 secretary's details were changed filed on: 19th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 19th, January 2011	annual return	Free Download (4 pages)
CH01	On 2010/12/19 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/19 from 6 New Street Lydd Kent TN29 9DJ filed on: 19th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, November 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return up to 2009/12/19 filed on: 16th, January 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (10 pages)
287	Registered office changed on 21/04/2008 from 14 the ridings hare hill addlestone surrey KT15 1DR filed on: 21st, April 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, April 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
288b	On 2008/03/27 Appointment terminated secretary filed on: 27th, March 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/01/25 with complete member list filed on: 25th, January 2007	annual return	Free Download (6 pages)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, January 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, April 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 18th, November 2004	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/08 with complete member list filed on: 8th, February 2004	annual return	Free Download (6 pages)
287	Registered office changed on 08/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 8th, January 2003	address	Free Download (1 page)
288b	On 2003/01/08 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/08 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288a	On 2003/01/08 New director appointed filed on: 8th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/08 New secretary appointed filed on: 8th, January 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (12 pages)

007 Magazine & Archive Limited NEW ROMNEY

007 Magazine & Archive Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Graham R.

Wildman & Battell Limited

Same-Day Company Services Limited

Frank R.

People with significant control

Annual reports financial information

Company filings

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