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Company Information for

D - SEVEN PROJECTS LIMITED

1 HYDE BUSINESS PARK, PENNYBURN INDUSTRIAL ESTATE, LONDONDERRY, LONDONDERRY, BT48 0LU,
Company Registration Number
NI035338
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About D - Seven Projects Ltd
D - SEVEN PROJECTS LIMITED was founded on 1998-12-16 and has its registered office in Londonderry. The organisation's status is listed as "Live but Receiver Manager on at least one charge". D - Seven Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D - SEVEN PROJECTS LIMITED
 
Legal Registered Office
1 HYDE BUSINESS PARK
PENNYBURN INDUSTRIAL ESTATE
LONDONDERRY
LONDONDERRY
BT48 0LU
Other companies in BT48
 
Filing Information
Company Number NI035338
Company ID Number NI035338
Date formed 1998-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 16/12/2011
Return next due 13/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D - SEVEN PROJECTS LIMITED
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Company Officers of D - SEVEN PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD NICELL
Company Secretary 1998-12-16
EDWARD NICELL
Director 1998-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CATRIONA NICELL
Director 1998-12-16 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD NICELL HALF HUNG MCNAUGHTON LTD Director 2005-06-27 CURRENT 2005-06-24 Dissolved 2014-06-13
EDWARD NICELL 1.24 LTD Director 2003-02-05 CURRENT 2003-01-14 Dissolved 2014-08-15

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
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA NICELL
2012-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02LQ01Notice of appointment of receiver or manager
2012-03-03DISS40Compulsory strike-off action has been discontinued
2012-03-01LATEST SOC01/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-01AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-10AR0116/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICELL / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA NICELL / 23/12/2009
2009-12-23CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD NICELL on 2009-12-23
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/09 FROM 7 Darleen Park Derry Bt47
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28371S(NI)16/12/08 annual return shuttle
2008-11-14AC(NI)31/12/07 annual accts
2008-02-05371S(NI)16/12/07 annual return shuttle
2007-11-07AC(NI)31/12/06 annual accts
2007-09-24402R(NI)Particulars of a mortgage charge
2007-03-01371S(NI)16/12/06 annual return shuttle
2006-10-21AC(NI)31/12/05 annual accts
2006-10-09402R(NI)Particulars of a mortgage charge
2006-09-18402(NI)Particulars of a mortgage charge. Pars re mortage
2006-01-27371S(NI)16/12/05 annual return shuttle
2005-11-22AC(NI)31/12/04 annual accts
2005-03-23371S(NI)16/12/04 ANNUAL RETURN SHUTTLE
2004-10-20AC(NI)31/12/03 ANNUAL ACCTS
2004-02-02371S(NI)16/12/03 ANNUAL RETURN SHUTTLE
2003-10-24AC(NI)31/12/02 ANNUAL ACCTS
2003-01-02371S(NI)16/12/02 ANNUAL RETURN SHUTTLE
2002-11-04AC(NI)31/12/01 ANNUAL ACCTS
2002-01-17371S(NI)16/12/01 ANNUAL RETURN SHUTTLE
2001-10-20AC(NI)31/12/00 ANNUAL ACCTS
2001-01-09371S(NI)16/12/00 ANNUAL RETURN SHUTTLE
2000-10-18AC(NI)31/12/99 ANNUAL ACCTS
2000-01-22371S(NI)16/12/99 ANNUAL RETURN SHUTTLE
1998-12-16G21(NI)PARS RE DIRS/SIT REG OFF
1998-12-16MEM(NI)MEMORANDUM
1998-12-16ARTS(NI)ARTICLES
1998-12-16G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to D - SEVEN PROJECTS 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 Off2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against D - SEVEN PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-09-24 Outstanding ULSTER BANK LIMITED
DEBENTURE 2006-10-09 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2006-09-18 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of D - SEVEN PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D - SEVEN PROJECTS LIMITED
Trademarks
We have not found any records of D - SEVEN PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D - SEVEN PROJECTS 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 (68320 - Management of real estate on a fee or contract basis) as D - SEVEN PROJECTS LIMITED are:

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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where D - SEVEN PROJECTS 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 partyD - SEVEN PROJECTS LIMITEDEvent Date2011-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D - SEVEN PROJECTS 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 D - SEVEN PROJECTS 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.
    Need more information?
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