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Company Information for

DICKIE007 LIMITED

51 ST. JOHNS ROAD, CLIFTON, BRISTOL, BS8 2HG,
Company Registration Number
05376082
Private Limited Company
Active

Company Overview

About Dickie007 Ltd
DICKIE007 LIMITED was founded on 2005-02-25 and has its registered office in Bristol. The organisation's status is listed as "Active". Dickie007 Limited is a Private Limited Company registered in ENGLAND 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
DICKIE007 LIMITED
 
Legal Registered Office
51 ST. JOHNS ROAD
CLIFTON
BRISTOL
BS8 2HG
Other companies in BS16
 
Previous Names
HOUGHTON STONE WEALTH MANAGEMENT LIMITED29/04/2016
Filing Information
Company Number 05376082
Company ID Number 05376082
Date formed 2005-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB390269578  
Last Datalog update: 2024-02-06 22:01:06
Primary Source:Companies House
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Company Officers of DICKIE007 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GEORGE HOUGHTON
 Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
INDRANI KEELEY
 Company Secretary 2005-02-25 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEORGE HOUGHTON BOOKS AND TAX LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
RICHARD GEORGE HOUGHTON BRISTOL CONSULTING LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
RICHARD GEORGE HOUGHTON BRISTOL CONSULTING GROUP LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-11-01
RICHARD GEORGE HOUGHTON ROUTE 101 LIMITED Director 2013-08-01 CURRENT 2012-12-11 Active
RICHARD GEORGE HOUGHTON TIMEPLUG LIMITED Director 2001-12-01 CURRENT 1989-09-26 Active
RICHARD GEORGE HOUGHTON HOUGHTON STONE FINANCIAL MANAGEMENT LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active - Proposal to Strike off
RICHARD GEORGE HOUGHTON BRISTOL CONSULTING GROUP LIMITED Director 1993-03-19 CURRENT 1993-03-19 Active - Proposal to Strike off
RICHARD GEORGE HOUGHTON 51 ST. JOHN'S ROAD MANAGEMENT LIMITED Director 1992-04-13 CURRENT 1988-05-13 Active

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
2023-09-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-08-26CESSATION OF RICHARD GEORGE HOUGHON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26PSC07CESSATION OF RICHARD GEORGE HOUGHON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-18AP01DIRECTOR APPOINTED MRS CAROLINE HOUGHTON
2021-04-18AP01DIRECTOR APPOINTED MRS CAROLINE HOUGHTON
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE HOUGHTON
2019-01-25PSC04Change of details for Mr Richard George Houghon as a person with significant control on 2018-02-28
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Houghton Stone, the Conifers Filton Road, Hambrook Bristol BS16 1QG
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-23PSC07CESSATION OF CAROLINE HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-29RES15CHANGE OF COMPANY NAME 29/04/16
2016-04-29CERTNMCOMPANY NAME CHANGED HOUGHTON STONE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-03AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-01AR0123/11/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-04AR0123/11/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0123/11/12 ANNUAL RETURN FULL LIST
2012-02-07AR0125/11/11 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY INDRANI KEELEY
2011-12-28AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-23AR0123/11/11 FULL LIST
2011-06-16AR0126/02/11 FULL LIST
2011-03-04AR0125/02/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2010-05-17AR0125/02/10 FULL LIST
2010-02-05AA30/04/09 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION FULL
2008-11-14363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-10RES13SUB DIV SHARES 12/02/2008
2008-03-10122S-DIV
2008-03-1088(2)AD 12/02/08 GBP SI 900@0.01=9 GBP IC 1/10
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-04-19363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-21363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-04-26225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2005-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DICKIE007 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 DICKIE007 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DICKIE007 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 DICKIE007 LIMITED

Intangible Assets
Patents
We have not found any records of DICKIE007 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICKIE007 LIMITED
Trademarks
We have not found any records of DICKIE007 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICKIE007 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 (82990 - Other business support service activities n.e.c.) as DICKIE007 LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DICKIE007 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 DICKIE007 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 DICKIE007 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.
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