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Dickie007 Limited, BS8 2HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DICKIE007 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dickie007 Limited. The company was founded 19 years ago and was given the registration number 05376082. The firm's registered office is in BRISTOL. You can find them at 51 St. Johns Road, Clifton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DICKIE007 LIMITED
Company Number:05376082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 St. Johns Road, Clifton, Bristol, England, BS8 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, St. Johns Road, Clifton, Bristol, England, BS8 2HG

Director18 April 2021Active
Garden Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG

Director25 February 2005Active
The Old Convent, 139 Westbury Road, Westbury-On Trym, Bristol, BS9 3AN

Secretary25 February 2005Active

People with Significant Control

Mrs Caroline Houghton
Notified on:28 February 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:51, St. Johns Road, Bristol, England, BS8 2HG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard George Houghon
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:51, St. Johns Road, Bristol, England, BS8 2HG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Houghton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Houghton Stone, The Conifers, Bristol, BS16 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-26Persons with significant control

Cessation of a person with significant control.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-18Officers

Appoint person director company with name date.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Persons with significant control

Notification of a person with significant control.

Download
2019-01-25Persons with significant control

Change to a person with significant control.

Download
2019-01-25Address

Change registered office address company with date old address new address.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Persons with significant control

Cessation of a person with significant control.

Download
2017-02-03Accounts

Accounts with accounts type total exemption small.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Resolution

Resolution.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

Download

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