SEVEN ASSET LIMITED

Company summary

Company number: 03407135
Status: ACTIVE
Incorporated / age: 22 July 199729 years
Registered office: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
Accounts due: 30 June 2027
Confirmation statement due: 5 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
Nature of business
Renting and leasing of cars and light motor vehicles
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
SA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNETT, Jacqueline Hazel ACTIVE	Director	01 Sep 2011		United Kingdom	July 1960	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
DUNNETT, Lucy Victoria ACTIVE	Director	18 Aug 2021		United Kingdom	September 1994	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
HALL, Chris ACTIVE	Director	24 Jul 2018		England	December 1965	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
JOY, Anthony Peter John ACTIVE	Director	24 Jul 2018		England	June 1957	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
COOPER, Michael David RESIGNED	Secretary	18 Apr 2005	31 Oct 2014			59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
DUNNETT, Warwick Richard RESIGNED	Secretary	22 Jul 1998	15 Sep 1998			1 Wainwright Gardens, Great Blakenham, Ipswich, Suffolk, IP6 0NN
HARMAN, Mark RESIGNED	Secretary	31 Oct 2014	28 Feb 2022			Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
SAMS, Mark Andrew RESIGNED	Secretary	15 Sep 1998	18 Apr 2005			12 Albany Road, West Bergholt, Colchester, Essex, CO6 3LB
WHATLEY, Michael RESIGNED	Secretary	22 Jul 1997	26 Jan 1998			14 Andrew Close, Leiston, Suffolk, IP16 4LE
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jul 1997	22 Jul 1997			74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
CLARK, David Charles RESIGNED	Director	22 Jul 1997	26 Jan 1998		November 1956	8 Gainsborough Road, Ipswich, Suffolk, IP4 2UR
COLE, Stephen Terry RESIGNED	Director	04 Apr 2005	30 Sep 2020	England	January 1959	2 Woods Walk, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2DG
COOPER, Michael David RESIGNED	Director	18 Apr 2005	31 Oct 2014	England	April 1957	59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER
DUNNETT, Roy Victor RESIGNED	Director	15 Sep 1998	26 Jun 2024	England	May 1947	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF, United Kingdom
DUNNETT, Thomas Victor RESIGNED	Director	30 Jun 2020	15 Feb 2025	United Kingdom	June 1991	35-37, St. Peters Street, Ipswich, IP1 1XF, England
DUNNETT, Warwick Richard RESIGNED	Director	01 Sep 1997	31 Dec 2019	England	May 1974	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
FORMAN, Timothy RESIGNED	Director	01 Sep 1997	30 Sep 2020	England	February 1961	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
FORSDYKE, Michael RESIGNED	Director	04 Feb 2005	28 Feb 2021	England	June 1956	Wroxton, Finneys Drift Nacton, Ipswich, Suffolk, IP10 0HF
HARMAN, Mark RESIGNED	Director	24 Jul 2018	28 Feb 2022	England	July 1964	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
MELLON, Marc RESIGNED	Director	01 Oct 2016	26 Nov 2020	England	December 1978	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
SAMS, Mark Andrew RESIGNED	Director	15 Sep 1998	11 Nov 2005	United Kingdom	September 1969	12 Albany Road, West Bergholt, Colchester, Essex, CO6 3LB
SMITH, James William RESIGNED	Director	24 Jul 2018	10 Jan 2022	England	June 1976	Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF
WOODLEY, Peter RESIGNED	Director	30 Jun 2020	25 Mar 2022	England	August 1952	35-37, St. Peters Street, Ipswich, IP1 1XF, England
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	22 Jul 1997	22 Jul 1997			60 Tabernacle Street, London, EC2A 4NB

DUNNETT, Jacqueline Hazel ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

DUNNETT, Lucy Victoria ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1994
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

HALL, Chris ACTIVE
Role: Director
Appointed on: 24 Jul 2018
Country of Residence: England
Date of birth: December 1965
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

JOY, Anthony Peter John ACTIVE
Role: Director
Appointed on: 24 Jul 2018
Country of Residence: England
Date of birth: June 1957
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

COOPER, Michael David RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 31 Oct 2014
Address: 59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER

DUNNETT, Warwick Richard RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 15 Sep 1998
Address: 1 Wainwright Gardens, Great Blakenham, Ipswich, Suffolk, IP6 0NN

HARMAN, Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 28 Feb 2022
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

SAMS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 15 Sep 1998
Resigned on: 18 Apr 2005
Address: 12 Albany Road, West Bergholt, Colchester, Essex, CO6 3LB

WHATLEY, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 1997
Resigned on: 26 Jan 1998
Address: 14 Andrew Close, Leiston, Suffolk, IP16 4LE

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1997
Resigned on: 22 Jul 1997
Address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

CLARK, David Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1997
Resigned on: 26 Jan 1998
Date of birth: November 1956
Address: 8 Gainsborough Road, Ipswich, Suffolk, IP4 2UR

COLE, Stephen Terry RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1959
Address: 2 Woods Walk, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2DG

COOPER, Michael David RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: April 1957
Address: 59 Old Barrack Road, Woodbridge, Suffolk, IP12 4ER

DUNNETT, Roy Victor RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 26 Jun 2024
Country of Residence: England
Date of birth: May 1947
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF, United Kingdom

DUNNETT, Thomas Victor RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 15 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1991
Address: 35-37, St. Peters Street, Ipswich, IP1 1XF, England

DUNNETT, Warwick Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1974
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

FORMAN, Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: February 1961
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

FORSDYKE, Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: June 1956
Address: Wroxton, Finneys Drift Nacton, Ipswich, Suffolk, IP10 0HF

HARMAN, Mark RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: July 1964
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

MELLON, Marc RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 26 Nov 2020
Country of Residence: England
Date of birth: December 1978
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

SAMS, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 12 Albany Road, West Bergholt, Colchester, Essex, CO6 3LB

SMITH, James William RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 10 Jan 2022
Country of Residence: England
Date of birth: June 1976
Address: Cardinal Court, 35-37 St Peters Street, Ipswich, IP1 1XF

WOODLEY, Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: August 1952
Address: 35-37, St. Peters Street, Ipswich, IP1 1XF, England

L.C.I. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1997
Resigned on: 22 Jul 1997
Address: 60 Tabernacle Street, London, EC2A 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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