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Home > England & Wales Companies > TEMPLECO SEVEN LIMITED
Company Information for

TEMPLECO SEVEN LIMITED

THIRD FLOOR 20, OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
02777037
Private Limited Company
Active

Company Overview

About Templeco Seven Ltd
TEMPLECO SEVEN LIMITED was founded on 1993-01-05 and has its registered office in London. The organisation's status is listed as "Active". Templeco Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEMPLECO SEVEN LIMITED
 
Legal Registered Office
THIRD FLOOR 20
OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 02777037
Company ID Number 02777037
Date formed 1993-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/07/2023
Account next due 05/04/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 08:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLECO SEVEN LIMITED
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Company Officers of TEMPLECO SEVEN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WALTER DURRANCE
 Company Secretary 1993-01-05
PHILIP WALTER DURRANCE
 Director 1993-01-05
TIMOTHY JOHN TAYLOR
 Director 1993-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP WALTER DURRANCE LEXWISER LIMITED Company Secretary 2005-08-14 CURRENT 2003-11-12 Dissolved 2014-01-14
PHILIP WALTER DURRANCE ABELARD SCHUMAN LIMITED Company Secretary 1993-04-28 CURRENT 1971-07-01 Active
PHILIP WALTER DURRANCE HCSA (NUMBER ONE) LIMITED Company Secretary 1992-01-17 CURRENT 1990-01-17 Active
PHILIP WALTER DURRANCE COMPTON MANOR ESTATES LIMITED Company Secretary 1991-06-12 CURRENT 1968-10-08 Active
PHILIP WALTER DURRANCE ABELARD SCHUMAN LIMITED Director 1993-04-28 CURRENT 1971-07-01 Active
PHILIP WALTER DURRANCE TEMPLECO FIFTEEN LIMITED Director 1993-03-11 CURRENT 1993-03-11 Active
PHILIP WALTER DURRANCE TEMPLECO THREE LIMITED Director 1992-07-22 CURRENT 1992-07-22 Dissolved 2017-08-08
PHILIP WALTER DURRANCE ANDERSEN PRESS LIMITED Director 1991-12-13 CURRENT 1975-12-30 Active
PHILIP WALTER DURRANCE COMPTON MANOR ESTATES LIMITED Director 1991-06-12 CURRENT 1968-10-08 Active
TIMOTHY JOHN TAYLOR EP CAPCO LIMITED Director 2010-03-10 CURRENT 2010-03-10 Liquidation
TIMOTHY JOHN TAYLOR TEMPLECO THREE LIMITED Director 2000-05-08 CURRENT 1992-07-22 Dissolved 2017-08-08
TIMOTHY JOHN TAYLOR TEMPLE DIRECT LIMITED Director 1995-09-13 CURRENT 1995-09-13 Active
TIMOTHY JOHN TAYLOR TEMPLE SECRETARIAL LIMITED Director 1995-09-13 CURRENT 1995-09-13 Active
TIMOTHY JOHN TAYLOR TEMPLECO 255 LIMITED Director 1995-03-29 CURRENT 1995-03-29 Dissolved 2016-02-23
TIMOTHY JOHN TAYLOR TEMPLECO 33 LIMITED Director 1994-05-13 CURRENT 1994-05-13 Dissolved 2013-12-03
TIMOTHY JOHN TAYLOR TEMPLECO FIFTEEN LIMITED Director 1993-03-11 CURRENT 1993-03-11 Active
TIMOTHY JOHN TAYLOR HCSA (NUMBER ONE) LIMITED Director 1992-01-17 CURRENT 1990-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/23
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/22
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/21
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/20
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/18
2018-09-11CH01Director's details changed for Mr Timothy John Taylor on 2018-08-20
2018-08-20CH01Director's details changed for Mr Philip Walter Durrance on 2018-08-13
2018-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP WALTER DURRANCE on 2018-08-13
2018-08-20CH01Director's details changed for Mr Philip Walter Durrance on 2018-08-13
2018-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP WALTER DURRANCE on 2018-08-13
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/17
2017-07-26PSC08Notification of a person with significant control statement
2017-07-26PSC09Withdrawal of a person with significant control statement on 2017-07-26
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0105/01/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0105/01/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/13
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/12
2013-01-14AR0105/01/13 ANNUAL RETURN FULL LIST
2012-01-06AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/11
2011-01-05AR0105/01/11 ANNUAL RETURN FULL LIST
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/10
2010-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009
2010-01-06AR0105/01/10 FULL LIST
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/09
2009-01-09363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/08
2008-01-09363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/07
2007-01-05363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/06
2006-01-05363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/05
2005-01-10363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/04
2004-01-22363aRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/03
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/02
2003-01-10363aRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/01
2002-01-10363aRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-17363aRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/00
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/99
2000-01-12363aRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-07-26288cDIRECTOR'S PARTICULARS CHANGED
1999-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/98
1999-03-10363aRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/97
1998-02-05363aRETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/96
1997-02-27363aRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 22/04/96
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/95
1996-04-30(W)ELRESS252 DISP LAYING ACC 22/04/96
1996-04-30(W)ELRESS366A DISP HOLDING AGM 22/04/96
1996-02-08363sRETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/94
1995-01-16363xRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/93
1994-05-04SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/94
1994-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-21363sRETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
1993-08-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/07
1993-06-18287REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 20 ESSEX STREET LONDON WC2R 3AL
1993-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEMPLECO SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEMPLECO SEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEMPLECO SEVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-07-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLECO SEVEN LIMITED

Intangible Assets
Patents
We have not found any records of TEMPLECO SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPLECO SEVEN LIMITED
Trademarks
We have not found any records of TEMPLECO SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPLECO SEVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEMPLECO SEVEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TEMPLECO SEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPLECO SEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEMPLECO SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4M 7AN