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Company Information for

007 MAGAZINE & ARCHIVE LIMITED

44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ,
Company Registration Number
04621729
Private Limited Company
Active

Company Overview

About 007 Magazine & Archive Ltd
007 MAGAZINE & ARCHIVE LIMITED was founded on 2002-12-19 and has its registered office in New Romney. The organisation's status is listed as "Active". 007 Magazine & Archive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
007 MAGAZINE & ARCHIVE LIMITED
 
Legal Registered Office
44 HIGH STREET
NEW ROMNEY
KENT
TN28 8BZ
Other companies in TN28
 
Filing Information
Company Number 04621729
Company ID Number 04621729
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-19
Return next due 2018-01-02
Type of accounts MICRO
Last Datalog update: 2017-05-19 19:16:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 007 MAGAZINE & ARCHIVE LIMITED
The accountancy firm based at this address is STEPHEN HILL MID KENT LIMITED

Company Officers of 007 MAGAZINE & ARCHIVE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RYE
Director 2002-12-19
ANDREW PILKINGTON
Company Secretary 2006-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK RYE
Company Secretary 2002-12-19 2006-12-24
WILDMAN & BATTELL LIMITED
Nominated Director 2002-12-19 2002-12-19
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-12-19 2002-12-19

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
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PILKINGTON / 22/12/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 22/12/2015
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0119/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0119/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-04AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0119/12/13 FULL LIST
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-28GAZ1FIRST GAZETTE
2013-07-10AR0131/12/12 FULL LIST
2013-01-18AR0119/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0119/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0119/12/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 19/12/2010
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PILKINGTON / 19/12/2010
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 6 NEW STREET LYDD KENT TN29 9DJ
2010-11-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-16AR0119/12/09 NO CHANGES
2009-06-04363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 06/04/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RYE / 06/04/2009
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
2008-04-21288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW PILKINGTON / 21/04/2008
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 14 THE RIDINGS HARE HILL ADDLESTONE SURREY KT15 1DR
2008-04-04AA31/12/06 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY FRANK RYE
2007-01-25363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-03-23363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-08363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-08288aNEW DIRECTOR APPOINTED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
2003-01-08288bSECRETARY RESIGNED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-12-19NEWINCINCORPORATION DOCUMENTS
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to 007 MAGAZINE & ARCHIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against 007 MAGAZINE & ARCHIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
007 MAGAZINE & ARCHIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 007 MAGAZINE & ARCHIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,153
Current Assets 2012-01-01 £ 2,437
Debtors 2012-01-01 £ 1,284
Fixed Assets 2012-01-01 £ 2,837
Shareholder Funds 2012-01-01 £ 804
Tangible Fixed Assets 2012-01-01 £ 2,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 007 MAGAZINE & ARCHIVE LIMITED registering or being granted any patents
Domain Names

007 MAGAZINE & ARCHIVE LIMITED owns 9 domain names.

007magazine.co.uk   bondstars.co.uk   jamesbond007magazine.co.uk   jamesbondfanclub.co.uk   oo7magazine.co.uk   grahamrye.co.uk   movie-quest.co.uk   kevinharper.co.uk   007-magazine.co.uk  

Trademarks
We have not found any records of 007 MAGAZINE & ARCHIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 007 MAGAZINE & ARCHIVE 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 (47910 - Retail sale via mail order houses or via Internet) as 007 MAGAZINE & ARCHIVE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313

Outgoings
Business Rates/Property Tax
No properties were found where 007 MAGAZINE & ARCHIVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party007 MAGAZINE & ARCHIVE LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 007 MAGAZINE & ARCHIVE 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 007 MAGAZINE & ARCHIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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