W7 Ltd in 30 St Johns Road WOKING

W7 Ltd WOKING

W7 started in year 2001 as Private Limited Company with registration number 04197362. The W7 company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Woking at Chancery House. Postal code: GU21 7SA.

The company has 2 directors, namely Catherine A., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 10 April 2001 and Catherine A. has been with the company for the least time - from 1 September 2013. As of 24 April 2024, there was 1 ex secretary - Jeffrey A.. There were no ex directors.

W7 Ltd Address / Contact

Office Address	Chancery House
Office Address2	30 St Johns Road
Town	Woking
Post code	GU21 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04197362
Date of Incorporation	Tue, 10th Apr 2001
Industry	Video production activities
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Catherine A.

Position: Director

Appointed: 01 September 2013

Simon B.

Position: Director

Appointed: 10 April 2001

Jeffrey A.

Position: Secretary

Appointed: 10 April 2001

Resigned: 01 April 2012

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Catherine A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Catherine A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 070	9 164	622

Balance Sheet
Cash Bank In Hand	27 013	25 620	31 006
Cash Bank On Hand			31 006	27 711	39 532	29 798	26 788	18 532	21 516	54 863
Current Assets	44 431	38 173	44 214	39 381	47 027	45 198	31 021	26 564	41 974	119 594
Debtors	17 418	12 553	13 208	11 670	7 495	15 400	4 233	8 032	20 458	64 731
Other Debtors							189	982		12 435
Property Plant Equipment			2 769	2 075	2 650	2 893	2 038	1 528	1 123
Tangible Fixed Assets	735	1 106	2 769

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	970	9 064	522
Shareholder Funds	1 070	9 164	622

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 284	2 978	3 766	3 781	3 719	4 229	4 315	4 372
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors			46 361	40 645	36 505	14 761	3 539	6 599	14 749	44 618
Creditors Due Within One Year	44 096	30 115	46 361
Disposals Decrease In Depreciation Impairment Property Plant Equipment					126	973	785		295	373
Disposals Property Plant Equipment					217	1 043	917		319	410
Increase From Depreciation Charge For Year Property Plant Equipment				694	914	988	723	510	381	430
Net Current Assets Liabilities	335	8 058	-2 147	-1 264	10 522	30 437	27 482	19 965	27 225	74 976
Number Shares Allotted		100	100
Other Creditors			36 374	34 417	25 623	2 267	853	4 334	920	7 044
Other Taxation Social Security Payable			6 702	4 792	8 384	9 635	996	535	5 560	18 594
Par Value Share		1	1
Property Plant Equipment Gross Cost			5 053	5 053	6 416	6 674	5 757	5 757	5 438	5 621
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		741	2 624
Tangible Fixed Assets Cost Or Valuation	1 688	2 429	5 053
Tangible Fixed Assets Depreciation	953	1 323	2 284
Tangible Fixed Assets Depreciation Charged In Period		370	961
Total Additions Including From Business Combinations Property Plant Equipment					1 580	1 301				593
Total Assets Less Current Liabilities	1 070	9 164	622	811	13 172	33 330	29 520	21 493	28 348	76 225
Trade Creditors Trade Payables			3 285	1 436	2 498	2 859	1 690	1 730	8 269	18 980
Trade Debtors Trade Receivables			13 208	11 670	7 495	15 400	4 044	7 050	20 458	52 296

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 10th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 19th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 23rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 17th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 16th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 16th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, February 2008	accounts	Free Download (5 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 16th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 16th, February 2006	accounts	Free Download (5 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 22/04/05	annual return
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to April 30, 2004 filed on: 5th, November 2004	accounts	Free Download (5 pages)
AA	Partial exemption accounts data made up to April 30, 2004 filed on: 5th, November 2004	accounts	Free Download (5 pages)
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/04/04	annual return
363s	Period up to April 26, 2004 - Annual return with full member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/04/04	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 25th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 25th, February 2004	accounts	Free Download (4 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2001	incorporation	Free Download (15 pages)