707 LIMITED

Key Data

Status

Active

Company No.

04608334

Incorporation date

04/12/2002

Size

Audit Exemption Subsidiary

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

08/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01

View PDF (1 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-01

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Solvency Statement dated 16/10/24

View PDF (1 pages)

22/10/2024

Statement by Directors

View PDF (1 pages)

22/10/2024

Statement of capital on 2024-10-22

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

09/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

26/06/2023

Change of details for Uk Waste Solutions Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

10/06/2023

Change of share class name or designation

View PDF (2 pages)

10/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2023

Resolutions

View PDF (1 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

01/06/2023

Statement of company's objects

View PDF (2 pages)

31/05/2023

Termination of appointment of Christopher Giscombe as a director on 2023-05-24

View PDF (1 pages)

31/05/2023

Termination of appointment of Garry David Johnson as a director on 2023-05-24

View PDF (1 pages)

31/05/2023

Appointment of Mr John Terence Sullivan as a director on 2023-05-24

View PDF (2 pages)

31/05/2023

Appointment of Mr John Terence Sullivan as a secretary on 2023-05-24

View PDF (2 pages)

31/05/2023

Registered office address changed from Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-05-31

View PDF (1 pages)

31/05/2023

Satisfaction of charge 046083340002 in full

View PDF (1 pages)

31/05/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-05-24

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

30/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

06/10/2021

Registration of charge 046083340002, created on 2021-10-01

View PDF (51 pages)

16/06/2021

Termination of appointment of Jane Claire Mellor as a director on 2021-04-30

View PDF (1 pages)

29/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

10/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

15/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

29/03/2019

Current accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

13/06/2018

Registered office address changed from Courtyard West Wharfebank House, Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN on 2018-06-13

View PDF (1 pages)

22/05/2018

Notification of Uk Waste Solutions Limited as a person with significant control on 2018-04-13

View PDF (4 pages)

21/05/2018

Appointment of Mrs Jane Claire Mellor as a director on 2018-04-13

View PDF (2 pages)

21/05/2018

Termination of appointment of Helen Lynch as a secretary on 2018-05-15

View PDF (1 pages)

21/05/2018

Termination of appointment of Robert Collins as a director on 2018-05-15

View PDF (1 pages)

21/05/2018

Cessation of 707 Holdings Limited as a person with significant control on 2018-04-13

View PDF (1 pages)

21/05/2018

Notification of Uk Waste Solutions Limited as a person with significant control on 2018-04-13

View PDF (2 pages)

21/05/2018

Appointment of Mr Garry David Johnson as a director on 2018-04-13

View PDF (2 pages)

21/05/2018

Termination of appointment of Matthew Peter Miles as a director on 2018-04-13

View PDF (1 pages)

21/05/2018

Appointment of Mr Christopher Giscombe as a director on 2018-04-13

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

22/02/2017

Appointment of Mr Robert Collins as a director on 2017-02-09

View PDF (2 pages)

06/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Emma Louise Dutton as a director on 2016-11-30

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

05/06/2015

Appointment of Mrs Emma Louise Dutton as a director on 2015-06-01

View PDF (2 pages)

21/05/2015

Appointment of Mrs Helen Lynch as a secretary on 2015-05-21

View PDF (2 pages)

01/05/2015

Termination of appointment of David James Adams as a director on 2015-04-30

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (3 pages)

19/03/2014

Director's details changed for Mr Matthew Peter Miles on 2014-03-19

View PDF (2 pages)

07/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

08/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

23/12/2012

Termination of appointment of Graeme Rose as a director

View PDF (1 pages)

04/07/2012

Statement of company's objects

View PDF (2 pages)

04/07/2012

Change of share class name or designation

View PDF (2 pages)

04/07/2012

Resolutions

View PDF (12 pages)

25/01/2012

Director's details changed for Mr David James Adams on 2011-11-01

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/11/2011

Solvency statement dated 24/10/11

View PDF (1 pages)

16/11/2011

Statement by directors

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

03/12/2010

Appointment of Mr David James Adams as a director

View PDF (2 pages)

09/11/2010

Registered office address changed from the Coach House 184 Otley Road West Park Leeds West Yorkshire LS16 5LW United Kingdom on 2010-11-09

View PDF (1 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

23/12/2009

Director's details changed for Graeme Rose on 2009-12-23

View PDF (2 pages)

10/11/2009

Registered office address changed from Suite F7 Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2009-11-10

View PDF (1 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

26/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

21/04/2009

Return made up to 04/12/08; no change of members; amend

View PDF (6 pages)

21/04/2009

Capitals not rolled up

View PDF (2 pages)

06/01/2009

Registered office changed on 06/01/2009 from chiltington manor 8 copperfields tunbridge wells kent TN2 5HZ

View PDF (1 pages)

16/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

16/12/2008

Registered office changed on 16/12/2008 from chiltington manor copperfields tunbridge wells kent TN2 5HZ

View PDF (1 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

05/12/2008

Ad 01/10/08\gbp si [email protected]=30\gbp ic 10/40\

View PDF (2 pages)

09/10/2008

Director appointed graeme rose

View PDF (2 pages)

07/08/2008

Appointment terminated secretary richard hudson

View PDF (1 pages)

21/07/2008

S-div

View PDF (1 pages)

07/07/2008

Memorandum and Articles of Association

View PDF (11 pages)

07/07/2008

Registered office changed on 07/07/2008 from 8 copperfields off bayham road tunbridge wells kent TN2 5HZ

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

27/06/2008

Certificate of change of name

View PDF (2 pages)

27/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/12/2006

Return made up to 04/12/06; full list of members

View PDF (2 pages)

14/12/2006

Secretary's particulars changed

View PDF (1 pages)

30/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/12/2005

Return made up to 04/12/05; full list of members

View PDF (2 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: st michaels mews 18 st michaels road headingley leeds west yorkshire LS6 3AW

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from: 18 st michaels road leeds west yorkshire LS6 3AW

View PDF (1 pages)

24/02/2005

Return made up to 04/12/04; full list of members

View PDF (6 pages)

01/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/12/2004

Registered office changed on 01/12/04 from: hazel off moor lane burley in wharfedale LS29 7SE

View PDF (1 pages)

04/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

26/11/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

26/11/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Ad 05/12/02--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.14M
-
0.00
1.17M
-

2022
2
1.98M
-
0.00
391.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 707 LIMITED

707 LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 707 LIMITED?

707 LIMITED is currently Active. It was registered on 04/12/2002 .

Where is 707 LIMITED located?

707 LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does 707 LIMITED do?

707 LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for 707 LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-04 with no updates.