12 AM LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About 12 Am Ltd

12 AM LIMITED was founded on 2003-10-07 and has its registered office in Princes Risborough. The organisation's status is listed as "Active - Proposal to Strike off". 12 Am 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

12 AM LIMITED

Legal Registered Office

C/O Wise & Co, The Old Star
Church Street
Princes Risborough
BUCKINGHAMSHIRE
HP27 9AA
Other companies in HP27

Previous Names

CURRENCY CONVERTER LIMITED

28/06/2005

Filing Information

Company Number		04924311
Company ID Number		04924311
Date formed		2003-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2024-03-31
Account next due		31/12/2025
Latest return		2023-10-07
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB862079707~~

Last Datalog update:	2024-09-18 07:03:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 AM LIMITED

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Companies with same name 12 AM LIMITED

The following companies were found which have the same name as 12 AM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
12 AM	JURONG WEST STREET 92 Singapore 640928	Dissolved	Company formed on the 2016-04-13
12 AM DESIGN LLC	3815 SW VERMONT ST PORTLAND OR 97219	Active	Company formed on the 2019-10-01
12 AM INCORPORATED	California	Unknown
12 AM PICTURES LLC	Michigan	UNKNOWN
12 AM PRODUCTION LIMITED	27 Castle Gate Newark NOTTS NG24 1BA	Active - Proposal to Strike off	Company formed on the 2008-04-08
12 AM, LLC	9900 SPECTRUM DRIVE AUSTIN Texas 78717	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2015-10-26
12 AMAGANSETT SQUARE DRIVE LLC	C/O KIM 4 JOHNSON AVENUE ENGLEWOOD CLIFFS NJ 07632	Active	Company formed on the 2004-03-09
12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED	10 WARING HOUSE REDCLIFF HILL BRISTOL BS1 6TB	Active	Company formed on the 2003-07-28
12 AMBROSE ROAD MANAGEMENT LIMITED	HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ	Active	Company formed on the 1985-05-28
12 AMELIA DRIVE LLC	Massachusetts	Unknown
12 AMERICAN BISTRO LLC	16035 81ST ST. Queens HOWARD BEACH NY 11414	Active	Company formed on the 2021-03-31
12 AMIGOS INC.	Ontario	Unknown
12 AMITY GROVE FREEHOLD LTD	2 ROWAN CLOSE CRAWLEY RH10 1JN	Active	Company formed on the 2024-01-12
12 AMITY LLC	151 EAST 83RD STREET, 7B Suffolk NEW YORK NY 10028	Active	Company formed on the 2020-07-30
12 AMITY STREET LLC	235 East 22nd St. - Apt. 11-T Suffolk New Yorki NY 10010	Active	Company formed on the 2023-09-19
12 AMP LIMITED	3RD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB	Liquidation	Company formed on the 1997-05-16
12 AMPERE PARKWAY INCORPORATED	New Jersey	Unknown
12 AMPOL STREET PTY LTD		Active	Company formed on the 2017-12-12
12 AMUNDSEN MANAGEMENT LLC	3 Ribier Ct Rockland Monsey NY 10952	Active	Company formed on the 2022-05-11

Company Officers of 12 AM LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARY HARRISON	Company Secretary	2005-06-27
ROBERT MUSGRAVE HARRISON	Director	2005-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN WISE	Company Secretary	2003-10-07	2005-06-27
CHRISTOPHER JOHN WISE	Director	2004-09-20	2005-06-27
SARAH ANN PRESTON	Director	2003-10-07	2005-06-22
IRENE ELIAS MATEREKE	Director	2003-10-07	2004-09-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-10-07	2003-10-07
WATERLOW NOMINEES LIMITED	Nominated Director	2003-10-07	2003-10-07

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.

Date	Document Type	Document Description
2024-09-24		SECOND GAZETTE not voluntary dissolution
2024-07-09		FIRST GAZETTE notice for voluntary strike-off
2024-07-01		Application to strike the company off the register
2023-10-14		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-10-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-24	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-10	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-20	LATEST SOC	20/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-20	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-23	AR01	07/10/11 ANNUAL RETURN FULL LIST
2010-12-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-10-26	CH01	Director's details changed for Robert Musgrave Harrison on 2009-10-21
2008-12-05	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03	363a	Return made up to 07/10/08; full list of members
2008-01-31	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-09	363s	Return made up to 07/10/07; no change of members
2006-11-03	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-11	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-07-11	288a	NEW DIRECTOR APPOINTED
2005-07-11	288a	NEW SECRETARY APPOINTED
2005-07-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-11	88(2)R	AD 27/06/05--------- £ SI 99@1=99 £ IC 2/101
2005-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-29	288b	DIRECTOR RESIGNED
2005-06-28	CERTNM	COMPANY NAME CHANGED CURRENCY CONVERTER LIMITED CERTIFICATE ISSUED ON 28/06/05
2005-01-10	88(2)R	AD 01/10/04--------- £ SI 1@1
2004-10-18	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-10-18	288b	DIRECTOR RESIGNED
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-11-05	288b	SECRETARY RESIGNED
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-11-05	288b	DIRECTOR RESIGNED
2003-11-05	288a	NEW SECRETARY APPOINTED
2003-10-15	CERTNM	COMPANY NAME CHANGED CURRENCY CONVERTOR LIMITED CERTIFICATE ISSUED ON 15/10/03
2003-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 12 AM 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 12 AM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

12 AM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 12 AM LIMITED

Intangible Assets

Patents

We have not found any records of 12 AM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12 AM LIMITED

Trademarks

We have not found any records of 12 AM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12 AM 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 (70229 - Management consultancy activities other than financial management) as 12 AM LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where 12 AM 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 12 AM 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 12 AM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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