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Home > England & Wales Companies > 7TH HEAVEN LIMITED
Company Information for

7TH HEAVEN LIMITED

ASTRAL COURT CENTRAL AVENUE, BAGLAN ENERGY PARK, PORT TALBOT, SA12 7AX,
Company Registration Number
04208787
Private Limited Company
Active

Company Overview

About 7th Heaven Ltd
7TH HEAVEN LIMITED was founded on 2001-05-01 and has its registered office in Port Talbot. The organisation's status is listed as "Active". 7th Heaven Limited is a Private Limited Company registered in 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
7TH HEAVEN LIMITED
 
Legal Registered Office
ASTRAL COURT CENTRAL AVENUE
BAGLAN ENERGY PARK
PORT TALBOT
SA12 7AX
Other companies in SA12
 
Previous Names
MONTAGNE JEUNESSE (NORTH AMERICA) LIMITED21/09/2006
Filing Information
Company Number 04208787
Company ID Number 04208787
Date formed 2001-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7TH HEAVEN LIMITED
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Companies with same name 7TH HEAVEN LIMITED
The following companies were found which have the same name as 7TH HEAVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
7TH HEAVEN (EAST ANGLIA) LTD 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA Dissolved Company formed on the 2010-09-07
7TH HEAVEN EXPERIENCE LTD FLAT 6 8A GLENDINNING AVENUE WEYMOUTH DORSET DT4 7QF Dissolved Company formed on the 2012-10-30
7TH HEAVEN PROPERTIES LIMITED LEVEL 1 DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ Active Company formed on the 2010-05-20
7TH HEAVEN SALON LIMITED 12 KING STREET EAST GRINSTEAD RH19 3DJ Active Company formed on the 2009-06-24
7TH HEAVEN (EXOTIC DANCE) LTD 70A ARDARROCH ROAD ABERDEEN AB24 5QS Active - Proposal to Strike off Company formed on the 2012-10-10
7TH HEAVEN FUTONS UTOPIA INC. 1173, croissant Saint-Jérôme Orléans Ontario K1C 2A7 Dissolved Company formed on the 1984-03-05
7TH HEAVEN BEAUTY SALON LIMITED 6 KELLS ROAD, OLDCASTLE CO MEATH Dissolved Company formed on the 2013-09-27
7TH HEAVEN LIMITED 8, DROGHEDA MALL, FINGLAS, DUBLIN 11 Dissolved Company formed on the 1991-11-11
7TH HEAVEN USA INC. 565 PLANDOME ROAD, SUITE 124 Nassau MANHASSET NY 11030 Active Company formed on the 2008-12-12
7TH HEAVEN, INC. 1010 YELM AVE E #10 YELM WA 98597 Dissolved Company formed on the 2006-02-22
7TH HEAVEN ELDER CARE INC 1380 112TH AVE NE STE 200 BELLEVUE WA 980043759 Active Company formed on the 2014-06-11
7TH HEAVEN BEAUTY LTD ABC HOUSE, OFFICES @ REAR OF 74 ASFORDBY STREET LEICESTER LEICESTERSHIRE LE5 3QG Active - Proposal to Strike off Company formed on the 2015-08-10
7TH HEAVEN, L.L.C. 6 STUDIO PL Colorado Springs CO 80904 Administratively Dissolved Company formed on the 1997-03-06
7th Heaven Cleaning and Chores, LLC 8480 Rain Dance Ct Colorado Springs CO 80920 Delinquent Company formed on the 2010-05-02
7th Heaven, LLC 1234 Snowberry Drive Golden CO 80401 Delinquent Company formed on the 2005-11-09
7th Heaven Residential Services, LLC 8480 Rain Dance Ct Colorado Springs CO 80920 Delinquent Company formed on the 2012-05-31
7TH HEAVEN FLOAT SPA LTD British Columbia Dissolved Company formed on the 2013-03-13
7TH HEAVEN ENTERPRISES LTD British Columbia Voluntary dissolved
7TH HEAVEN LIMOUSINE SERVICE, LTD. 958 CANTON RD - AKRON OH 443120000 Active Company formed on the 2000-04-24
7TH HEAVEN PROPERTIES LLC 5215 KEATING RD NW OLYMPIA WA 985020000 Dissolved Company formed on the 2016-03-30

Company Officers of 7TH HEAVEN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STANLEY LUCAS
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN HUW THOMAS
 Director 2016-07-01 2018-01-09
KEITH ANTHONY ROCKHILL
 Director 2009-09-22 2016-07-01
SIMON JOHN BODYCOMBE
 Company Secretary 2006-04-30 2008-11-06
SIMON JOHN BODYCOMBE
 Director 2001-05-01 2008-11-06
MEDICAL EXPRESS (UK) LTD
 Company Secretary 2001-05-01 2006-04-30
HEATHER ANN LAZARUS
 Nominated Secretary 2001-05-01 2001-05-01
HARRY PIERRE LAZARUS
 Nominated Director 2001-05-01 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STANLEY LUCAS CUT FROM THE WILD LIMITED Director 2018-01-15 CURRENT 1994-10-07 Active
ROBERT STANLEY LUCAS FIRST FLORIDA LAND LIMITED Director 2012-11-02 CURRENT 1996-07-31 Active
ROBERT STANLEY LUCAS MEDEX SCIENTIFIC (U.K.) LIMITED Director 2006-03-31 CURRENT 1997-12-23 Active
ROBERT STANLEY LUCAS COMET SCIENTIFIC LIMITED Director 2006-03-31 CURRENT 1994-11-28 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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR OWEN HUW THOMAS
2018-01-17AP01DIRECTOR APPOINTED MR ROBERT STANLEY LUCAS
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROCKHILL
2016-07-12AP01DIRECTOR APPOINTED MR OWEN HUW THOMAS
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0101/05/15 ANNUAL RETURN FULL LIST
2014-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0101/05/14 ANNUAL RETURN FULL LIST
2013-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0101/05/12 ANNUAL RETURN FULL LIST
2011-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0101/05/11 ANNUAL RETURN FULL LIST
2010-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-11AR0101/05/10 ANNUAL RETURN FULL LIST
2009-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-09-24288aDirector appointed mr. Keith rockhill
2009-07-13363aReturn made up to 01/05/09; full list of members
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON BODYCOMBE
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY SIMON BODYCOMBE
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-13225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-05-03363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-21CERTNMCOMPANY NAME CHANGED MONTAGNE JEUNESSE (NORTH AMERICA ) LIMITED CERTIFICATE ISSUED ON 21/09/06
2006-05-04363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03288bSECRETARY RESIGNED
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ECO FACTORY CLOS LLYN CWM VALLEY WAY SWANSEA ENTERPRISE PARK SWANSEA SA6 8QP
2005-05-10363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-16363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-02-18225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2001-05-15288aNEW SECRETARY APPOINTED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
2001-05-15288bSECRETARY RESIGNED
2001-05-01NEWINCINCORPORATION 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 7TH HEAVEN 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 7TH HEAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7TH HEAVEN 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 7TH HEAVEN LIMITED

Intangible Assets
Patents
We have not found any records of 7TH HEAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7TH HEAVEN LIMITED
Trademarks
We have not found any records of 7TH HEAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7TH HEAVEN 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 7TH HEAVEN 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 7TH HEAVEN 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 7TH HEAVEN 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 7TH HEAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA12 7AX