Added Dimension Events Limited

Company Registration Number: 03108476

Company registered in England and Wales

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Added Dimension Events Limited is a Private Company Limited by Shares first registered on 29 September 1995. Its current registered address is in London.

Registered Address

6A SQUARE RIGGER ROW
PLANTATION WHARF
LONDON
SW11 3TZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 3TZ

Registration Data

Company Number

03108476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £567,065£611,663£854,264£986,415£969,994£952,075£849,671
of which Cash £97,647£67,615£394£102,396£60,674£281,336£163,543
Total Assets £567,065£611,663£854,264£986,415£969,994£952,075£849,671
Current Liabilities £152,734£198,574£346,597£402,343£909,669£869,333£765,072
Net Current Assets £414,331£413,089£507,667£584,072£60,325£82,742£84,599
Total Net Worth £96,742£141,778£118,771£177,300£101,918£101,485£101,423

Previous Names

No previous names

Company Officers

  • BOYD, Nicholas Charles Wentworth

    Secretary

    Appointed on 31 March 2005

     

    6a
    Square Rigger Row
    Plantation Wharf
    London
    SW11 3TZ
    England

  • DANIEL, Anthony Ian

    Director

    Appointed on 23 November 1995

     

    Nationality: English

    Occupation: Event Director

    Month of birth: March 1956

    6a
    Square Rigger Row
    Plantation Wharf
    London
    SW11 3TZ
    England

  • BEADON, Sarah Ann

    Secretary

    Appointed on 1 October 1997

    Resigned on 31 March 2005

    Flat5 50 Queens Gate
    South Kensington
    London
    SW7 5JN

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1995

    Resigned on 23 November 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ST JAMES'S SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 1995

    Resigned on 1 October 1997

    10 Orange Street
    London
    WC2H 7DQ

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 29 September 1995

    Resigned on 23 November 1995

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BEADON, Sarah Ann

    Director

    Appointed on 1 April 1996

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Event Organiser

    Month of birth: June 1961

    Flat5 50 Queens Gate
    South Kensington
    London
    SW7 5JN

  • DOWLING, Edwina Rosemary

    Director

    Appointed on 22 June 2005

    Resigned on 31 October 2013

    Nationality: Australian

    Occupation: Event Director

    Month of birth: November 1973

    23a
    Iveley Road
    London
    SW4 0EN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9ADK. Transaction: MzE2NTYwMDYyM2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSPRU. Transaction: MzE2MjA2MTQ3OGFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFDG1. Transaction: MzEzODczMjY5N2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFBE8B. Transaction: MzEzNDM5NzA1NWFkaXF6a2N4.

  5. 21 March 2015 Registered office address changed from 12 Spice Court Ivory Square Plantation Wharf London SW11 3UE to 6a Square Rigger Row Plantation Wharf London SW11 3TZ on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Address. Type: AD01. Barcode: X43N73YI. Transaction: MzExOTY3MzA1MWFkaXF6a2N4.

  6. 24 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZQFTCR. Transaction: MzExNjAyMzQwN2FkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDQ2H. Transaction: MzExMDY0NzgxNWFkaXF6a2N4.

  8. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA12AY. Transaction: MzA5MTYwMDExMmFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHEJM. Transaction: MzA4OTA3MjE1NWFkaXF6a2N4.

  10. 20 November 2013 Director's details changed for Mr Anthony Ian Daniel on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2LJHEJE. Transaction: MzA4OTA3MTk5N2FkaXF6a2N4.

  11. 20 November 2013 Secretary's details changed for Mr Nicholas Charles Wentworth Boyd on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2LJHEJ6. Transaction: MzA4OTA3MTk5NWFkaXF6a2N4.

  12. 19 November 2013 Termination of appointment of Edwina Dowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXAAO. Transaction: MzA4OTAzMTIxMWFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AEBCR5. Transaction: MzA3OTY3NDg4NmFkaXF6a2N4.

  14. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJHAA. Transaction: MzA3MDE1NDMyN2FkaXF6a2N4.

  15. 6 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18DL91L. Transaction: MzA1NzAzNDYwOGFkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4NYQ. Transaction: MzA0OTg4NzM3OWFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XWUEKV0G. Transaction: MzAzODg3ODQ1MGFkaXF6a2N4.

  18. 15 June 2011 Registered office address changed from 12 Spice Court Plantation Wharf London SW11 3UE on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWUEJV0F. Transaction: MzAzODg3MzYyMWFkaXF6a2N4.

  19. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEF6JPZR. Transaction: MzAyOTA0NTgzM2FkaXF6a2N4.

  20. 2 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XHDTAKIW. Transaction: MzAxNjc2NTgzN2FkaXF6a2N4.

  21. 2 June 2010 Director's details changed for Ms Edwina Rosemary Dowling on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHDT9KIV. Transaction: MzAxNjc2NTcwNWFkaXF6a2N4.

  22. 2 June 2010 Director's details changed for Anthony Ian Daniel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHDT8KIU. Transaction: MzAxNjc2NTY4NWFkaXF6a2N4.

  23. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RW2X8FW5. Transaction: MzAwNTYyNTk4NmFkaXF6a2N4.

  24. 12 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVAH9SW. Transaction: MjAzMjcxNjA4OWFkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAON26YC. Transaction: MjAyNTA2NjcwMWFkaXF6a2N4.

  26. 22 October 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08XY46A. Transaction: MjAxNjA3NTAyNWFkaXF6a2N4.

  27. 22 October 2008 Director's change of particulars / edwina dowling / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X08XX469. Transaction: MjAxNjA3NDIwN2FkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0Nzg2NGFkaXF6a2N4.

  29. 16 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkxNTY4MGFkaXF6a2N4.

  30. 19 March 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3MjQzN2FkaXF6a2N4.

  31. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk5NjgzMmFkaXF6a2N4.

  32. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNDgyMGFkaXF6a2N4.

  33. 8 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTEzMjY4MWFkaXF6a2N4.

  34. 1 November 2006 Registered office changed on 01/11/06 from: 5 spice court plantation wharf london SW11 3UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ3ODAxNGFkaXF6a2N4.

  35. 9 January 2006 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NzMxNWFkaXF6a2N4.

  36. 9 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQxOTE5N2FkaXF6a2N4.

  37. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIxMjU2MmFkaXF6a2N4.

  38. 22 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjA2MjMyMGFkaXF6a2N4.

  39. 10 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0MzIyNWFkaXF6a2N4.

  40. 4 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc2MzQ0NWFkaXF6a2N4.

  41. 4 May 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAwOTE5MDc1NGFkaXF6a2N4.

  42. 14 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzM0NjEyNmFkaXF6a2N4.

  43. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAyOTQ2OWFkaXF6a2N4.

  44. 15 December 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4OTQwMmFkaXF6a2N4.

  45. 11 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDgwMjQ5NWFkaXF6a2N4.

  46. 30 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDIxMzkwNGFkaXF6a2N4.

  47. 24 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIwNTQwOWFkaXF6a2N4.

  48. 16 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTkwMzcwMGFkaXF6a2N4.

  49. 2 December 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3NjMxM2FkaXF6a2N4.

  50. 2 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDM2Njk3MWFkaXF6a2N4.

  51. 16 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1NTU5NWFkaXF6a2N4.

  52. 3 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY4MTA5N2FkaXF6a2N4.

  53. 11 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjc3MDk1OGFkaXF6a2N4.

  54. 22 September 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNzQwNWFkaXF6a2N4.

  55. 30 September 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyMTIwOWFkaXF6a2N4.

  56. 29 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzc5OTYzOGFkaXF6a2N4.

  57. 20 October 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyMTAwOGFkaXF6a2N4.

  58. 11 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTA3MTY5NGFkaXF6a2N4.

  59. 6 May 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMjQ4MzU0OGFkaXF6a2N4.

  60. 10 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDY3NDY2NGFkaXF6a2N4.

  61. 3 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc5Mjc2NmFkaXF6a2N4.

  62. 3 November 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMyNDcxMGFkaXF6a2N4.

  63. 3 November 1997 Registered office changed on 03/11/97 from: 10 orange street london WC2H 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQyNTYzN2FkaXF6a2N4.

  64. 3 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzc4NzY4N2FkaXF6a2N4.

  65. 12 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODg1NDY3NWFkaXF6a2N4.

  66. 2 December 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjgxODg5N2FkaXF6a2N4.

  67. 25 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTI1NjU2OGFkaXF6a2N4.

  68. 13 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjMxOTQ2NmFkaXF6a2N4.

  69. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTEzOTI3OGFkaXF6a2N4.

  70. 13 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjU1MzM3N2FkaXF6a2N4.

  71. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjEzMTU5MGFkaXF6a2N4.

  72. 13 August 1996 Registered office changed on 13/08/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ2Mjg2OWFkaXF6a2N4.

  73. 28 May 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzYwMzQxNWFkaXF6a2N4.

  74. 28 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNzcwMDE3NmFkaXF6a2N4.

  75. 28 May 1996 Ad 23/11/95--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODEwOTc3MWFkaXF6a2N4.

  76. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE2ODE0NmFkaXF6a2N4.

  77. 22 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTY4MTE5NGFkaXF6a2N4.

  78. 29 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTk2Mzc0NmFkaXF6a2N4.

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