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Home > England & Wales Companies > 07 HEAVEN DESIGN LIMITED
Company Information for

07 HEAVEN DESIGN LIMITED

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, ESSEX, SS2 6HZ,
Company Registration Number
06269491
Private Limited Company
Active

Company Overview

About 07 Heaven Design Ltd
07 HEAVEN DESIGN LIMITED was founded on 2007-06-05 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". 07 Heaven Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
07 HEAVEN DESIGN LIMITED
 
Legal Registered Office
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
ESSEX
SS2 6HZ
Other companies in SS9
 
Filing Information
Company Number 06269491
Company ID Number 06269491
Date formed 2007-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-12-31
Latest return 2022-09-28
Return next due 2023-10-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919295881  
Last Datalog update: 2023-10-13 11:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 07 HEAVEN DESIGN LIMITED
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Company Officers of 07 HEAVEN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LUKE STILLWELL
 Company Secretary 2007-06-05
LUKE STILLWELL
 Director 2007-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT TATTON BENNETT
 Director 2007-06-05 2013-09-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-06-05 2007-06-05
THEYDON NOMINEES LIMITED
 Director 2007-06-05 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE STILLWELL PREDICT SPORT LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2016-09-13
LUKE STILLWELL STILLWELL INDUSTRIES LTD Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2015-03-31
LUKE STILLWELL 07 HEAVEN HOSTING LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2013-08-13
LUKE STILLWELL CLAIRES ECO STORE LIMITED Director 2010-01-04 CURRENT 2010-01-04 Dissolved 2015-03-31

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
2023-03-07Previous accounting period extended from 30/06/22 TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-08-11PSC02Notification of Stillwell Holdings Limited as a person with significant control on 2021-08-02
2021-08-11PSC07CESSATION OF LUKE STILLWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03TM02Termination of appointment of Luke Stillwell on 2021-08-02
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LUKE STILLWELL
2021-08-03AP01DIRECTOR APPOINTED MR ROBERT STILLWELL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-07-07PSC04Change of details for Mr Luke Stillwell as a person with significant control on 2020-06-06
2021-07-06CH01Director's details changed for Mr Luke Stillwell on 2020-06-06
2021-07-05PSC04Change of details for Mr Luke Stillwell as a person with significant control on 2021-06-05
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 105 Leigh Road Leigh-on-Sea Essex SS9 1JL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE STILLWELL
2016-08-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT TATTON BENNETT
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 062694910001
2013-07-19AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-06SH0130/04/13 STATEMENT OF CAPITAL GBP 100
2012-09-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0105/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0105/06/11 ANNUAL RETURN FULL LIST
2010-10-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TATTON BENNETT / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STILLWELL / 01/10/2009
2010-06-30CH03SECRETARY'S DETAILS CHNAGED FOR LUKE STILLWELL on 2009-10-01
2010-05-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM E J CLOUDER & CO, CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-08-09288aNEW DIRECTOR APPOINTED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2007-06-05NEWINCINCORPORATION DOCUMENTS
2007-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 07 HEAVEN DESIGN 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 07 HEAVEN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 22,101
Provisions For Liabilities Charges 2012-07-01 £ 877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 07 HEAVEN DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 4,784
Current Assets 2012-07-01 £ 24,969
Debtors 2012-07-01 £ 20,185
Fixed Assets 2012-07-01 £ 4,385
Shareholder Funds 2012-07-01 £ 6,376
Tangible Fixed Assets 2012-07-01 £ 4,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 07 HEAVEN DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 07 HEAVEN DESIGN LIMITED
Trademarks
We have not found any records of 07 HEAVEN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 07 HEAVEN DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-04-25 GBP £250
Essex County Council 2013-05-28 GBP £250
Essex County Council 2013-05-28 GBP £250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 07 HEAVEN DESIGN 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 07 HEAVEN DESIGN 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 07 HEAVEN DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS2 6HZ