"don'T Touch That Dial" Limited

Company Registration Number: 03202405

Company registered in England and Wales

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"don'T Touch That Dial" Limited is a Private Company Limited by Shares first registered on 22 May 1996. It was dissolved on 10 October 2015.

Registered Address

Harbourside House
4-5 The Grove
Bristol
BS1 4QZ

There are 109 companies currently registered at this postcode, including this one.

All companies at BS1 4QZ

Registration Data

Company Number

03202405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 May 1996

Dissolution Date

10 October 2015

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

22 May 2014

Returns Next Due

19 June 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £147,181£235,243£269,081£277,989£314,102
of which Cash £13,055£141,987£188,258£176,272£182,913
Total Assets £147,181£235,243£269,081£277,989£314,102
Current Liabilities £17,786£40,210£73,940£70,557£95,629
Net Current Assets £129,395£195,033£195,141£207,432£218,473
Total Net Worth £129,395£206,630£210,509£226,398£243,622

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Peter Reginald

    Director

    Appointed on 22 May 1996

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1955

    Flat 5 Lansdown House
    Lansdown Road
    Bath
    BA1 5RB

  • LLOYD, Emma

    Secretary

    Appointed on 4 June 2008

    Resigned on 25 February 2009

    3
    Garfield Terrace
    Bath
    Avon
    BA1 6SP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 1996

    Resigned on 4 June 2008

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • RANDALL, Susan

    Director

    Appointed on 1 May 2000

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1968

    Chapel Cottage
    Chapel Barton
    High Littleton
    BS39 6HS

  • RANDS, Julie Frances

    Director

    Appointed on 1 May 2000

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Flat 5 Lansdown House
    Lansdown Road
    Bath
    BA1 5RB

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 10 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjc4ODQ5MGFkaXF6a2N4.

  2. 10 July 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4AY3YA2. Transaction: MzEyNjg1Mzk3MWFkaXF6a2N4.

  3. 31 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A408J8L5. Transaction: MzExNjgxNTc3OGFkaXF6a2N4.

  4. 5 September 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3FS6KL5. Transaction: MzEwNjk5MDE3NWFkaXF6a2N4.

  5. 24 July 2014 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: A3CMM6A8. Transaction: MzEwNDM0NTg5N2FkaXF6a2N4.

  6. 23 July 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3CMM6AG. Transaction: MzEwNDI2MTc3M2FkaXF6a2N4.

  7. 23 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CMM6A0. Transaction: MzEwNDI2MTY2MGFkaXF6a2N4.

  8. 20 June 2014 Registered office address changed from 29 Gay Street Bath Somerset BA1 2NT on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG5E20. Transaction: MzEwMjI3NDg5MmFkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KAWXE. Transaction: MzA5MzUzMTc5MmFkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29JB3MQ. Transaction: MzA3ODk3MDc2MGFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NA06RT. Transaction: MzA2OTMzMjMzOWFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3NDJU. Transaction: MzA2MDAzMjI4OWFkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVL88YOS. Transaction: MzA0NjE4OTE2OWFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X2VTZVGX. Transaction: MzAzOTc4MjgyMmFkaXF6a2N4.

  15. 19 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARBHWODQ. Transaction: MzAyNTQ3MjA3NmFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XS0S4M7E. Transaction: MzAyMDYxNjkyOWFkaXF6a2N4.

  17. 11 June 2010 Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: AJVPWKQJ. Transaction: MzAxNzM4MzQ4OGFkaXF6a2N4.

  18. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGEW4GZJ. Transaction: MzAwODA5NTk0MWFkaXF6a2N4.

  19. 24 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1V8BT2. Transaction: MjAzNzgyMDI5MmFkaXF6a2N4.

  20. 3 March 2009 Appointment terminated secretary emma lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AMAM37QS. Transaction: MjAyNzI0NTUyNWFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATMJB7OE. Transaction: MjAyNjg1MTIzMGFkaXF6a2N4.

  22. 1 August 2008 Appointment terminated secretary bristol legal services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2D1C1VY. Transaction: MjAxMDE1MDQ0MGFkaXF6a2N4.

  23. 1 August 2008 Secretary appointed emma lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: A2D1D1VZ. Transaction: MjAxMDE1MDAyMGFkaXF6a2N4.

  24. 24 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99KU0UN. Transaction: MjAwNzc1NjUwNmFkaXF6a2N4.

  25. 4 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjY2MzY5N2FkaXF6a2N4.

  26. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWJKUXKK. Transaction: MjAwMDQ1MzI0MWFkaXF6a2N4.

  27. 27 February 2008 Appointment terminated director julie rands [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJKTXKJ. Transaction: MjAwMDM2MDIzMmFkaXF6a2N4.

  28. 26 November 2007 Registered office changed on 26/11/07 from: c/o elliott bunker 3-8 redcliffe parade west bristol BS1 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY4MjEyOGFkaXF6a2N4.

  29. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAzNjg3NGFkaXF6a2N4.

  30. 12 July 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5NzM0OWFkaXF6a2N4.

  31. 22 November 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1MzQ0NGFkaXF6a2N4.

  32. 23 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0MzkyNmFkaXF6a2N4.

  33. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgxMDUxMWFkaXF6a2N4.

  34. 1 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0OTQ3NGFkaXF6a2N4.

  35. 23 February 2006 Registered office changed on 23/02/06 from: c/o elliott bunker 30 queen square bristol BS1 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMyNTg2MmFkaXF6a2N4.

  36. 21 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0NzQ1NGFkaXF6a2N4.

  37. 2 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjU2NDEwNWFkaXF6a2N4.

  38. 2 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk3MzYxN2FkaXF6a2N4.

  39. 17 January 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg4MTcwNGFkaXF6a2N4.

  40. 23 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5MDA4MmFkaXF6a2N4.

  41. 19 September 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg2OTY5OGFkaXF6a2N4.

  42. 23 July 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzMTM4M2FkaXF6a2N4.

  43. 25 September 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MzgwMDExMWFkaXF6a2N4.

  44. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM4NTA3NWFkaXF6a2N4.

  45. 11 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUwOTc2MWFkaXF6a2N4.

  46. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA3ODQxNmFkaXF6a2N4.

  47. 27 March 2001 Registered office changed on 27/03/01 from: 19 orchard street bristol BS1 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDg1MDg2NmFkaXF6a2N4.

  48. 9 March 2001 Amended full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AAMD. Transaction: MDA4NjE0MDg3NmFkaXF6a2N4.

  49. 16 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA5NjQ5M2FkaXF6a2N4.

  50. 26 July 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4MDcxNmFkaXF6a2N4.

  51. 20 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTM0NTIxMmFkaXF6a2N4.

  52. 7 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MTM3MmFkaXF6a2N4.

  53. 24 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTEwNjQzMWFkaXF6a2N4.

  54. 15 June 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgzNzM3M2FkaXF6a2N4.

  55. 22 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MTI1MjU0NGFkaXF6a2N4.

  56. 20 July 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI0NTg1NGFkaXF6a2N4.

  57. 23 April 1997 Accounting reference date shortened from 31/05/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTMwMjQ2NmFkaXF6a2N4.

  58. 9 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTk5NjI0MmFkaXF6a2N4.

  59. 22 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA1MDE2MmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:50:01 +0100