12 Foot 6 Limited

Company Registration Number: 03746252

Company registered in England and Wales

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12 Foot 6 Limited is a Private Company Limited by Shares first registered on 6 April 1999. It was dissolved on 19 April 2016.

Registered Address

26-28 Bedford Row
London
WC1R 4HE

There are 584 companies currently registered at this postcode, including this one.

All companies at WC1R 4HE

Registration Data

Company Number

03746252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 April 1999

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

6 April 2014

Returns Next Due

4 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £165,233£0£0£0£0
Current Assets £1,089,608£1,263,327£1,543,314£918,320£625,731
of which Cash £721,393£700,081£1,185,037£686,498£432,806
Total Assets £1,254,841£1,263,327£1,543,314£918,320£625,731
Current Liabilities £115,227£173,064£424,010£178,983£119,282
Net Current Assets £974,381£1,090,263£1,119,304£739,337£506,449
Total Net Worth £1,139,614£1,258,746£1,155,317£758,948£534,613

Previous Names

No previous names

Company Officers

  • ANDERSON, David

    Secretary

    Appointed on 5 April 2013

     

    26-28
    Bedford Row
    London
    WC1R 4HE

  • ANDERSON, David

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1963

    26-28
    Bedford Row
    London
    WC1R 4HE

  • MORTIMER, Thomas James

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Designer-Advertiser

    Month of birth: January 1969

    26-28
    Bedford Row
    London
    WC1R 4HE

  • ASHFORD, Catherine

    Secretary

    Appointed on 31 October 1999

    Resigned on 5 April 2013

    Russell Bedford House City Forum
    250 City Road
    London
    EC1V 2QQ

  • MORTIMER, Thomas James

    Secretary

    Appointed on 6 April 1999

    Resigned on 31 October 1999

    Ground Floor Flat
    46 Manor Road
    Beckenham
    Kent
    BR3 5LE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    120 East Road
    London
    N1 6AA

  • SPILSBURY, Simon John

    Director

    Appointed on 6 April 1999

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1963

    12 Kirkstall Road
    London
    SW2 4HF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjYxNTY2MGFkaXF6a2N4.

  2. 19 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4YPTGBP. Transaction: MzEzOTk3ODQ0NGFkaXF6a2N4.

  3. 19 December 2014 Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: A3MLFKR4. Transaction: MzExMzg5NTYwMGFkaXF6a2N4.

  4. 18 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3MLFKQW. Transaction: MzExMzc1MTg0MmFkaXF6a2N4.

  5. 18 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNNS0JOTUJhZGlxemtjeA.

  6. 18 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3MLFKRC. Transaction: MzExMzc1MTc4MGFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3X7LU. Transaction: MzEwNzQ1NTg0OWFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X39NLO95. Transaction: MzEwMTU4NTg0MGFkaXF6a2N4.

  9. 28 April 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQR7N. Transaction: MzA5ODk3MTQ3MWFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPLNU. Transaction: MzA5MTg3MzMyM2FkaXF6a2N4.

  11. 14 November 2013 Director's details changed for David Anderson on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2L41ETM. Transaction: MzA4ODc5MzA5N2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO1QJ. Transaction: MzA3NzU0MjI3MmFkaXF6a2N4.

  13. 7 May 2013 Appointment of Mr David Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LO1QB. Transaction: MzA3NzQxMzk0NWFkaXF6a2N4.

  14. 3 May 2013 Termination of appointment of Catherine Ashford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LO1Q3. Transaction: MzA3NzQxMzkzOWFkaXF6a2N4.

  15. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4Y5LC. Transaction: MzA2NzI1MzIzOGFkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMN32. Transaction: MzA1NjQwMDMyMmFkaXF6a2N4.

  17. 14 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: AE5A1ZX0. Transaction: MzA0OTAwNDQ3N2FkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XEKUJTGH. Transaction: MzAzNTk2NDUyMmFkaXF6a2N4.

  19. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHZRWOZ0. Transaction: MzAyNjc4NjU2NWFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XOTK1JK2. Transaction: MzAxNDU3NzA5OWFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for David Anderson on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XOTJZJKZ. Transaction: MzAxNDU3MzQ3MmFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Thomas James Mortimer on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XOTK0JK1. Transaction: MzAxNDU3MzQ3NGFkaXF6a2N4.

  23. 29 April 2010 Secretary's details changed for Catherine Ashford on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XOTJYJKY. Transaction: MzAxNDU3MzQ2OGFkaXF6a2N4.

  24. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQXM1GFU. Transaction: MzAwNjQ0Mjg4OWFkaXF6a2N4.

  25. 14 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLB29UB. Transaction: MjAzMjk0NzAxOWFkaXF6a2N4.

  26. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEE2A4YG. Transaction: MjAxODMzMTk4NGFkaXF6a2N4.

  27. 20 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VN8ZVI. Transaction: MjAwNTczODA4MGFkaXF6a2N4.

  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: MDE5MTI3NzIzN2FkaXF6a2N4.

  29. 21 April 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA1NDg2MGFkaXF6a2N4.

  30. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk5NDYyMmFkaXF6a2N4.

  31. 18 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ1OTk5NmFkaXF6a2N4.

  32. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDExNTIxMmFkaXF6a2N4.

  33. 31 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3NTY5M2FkaXF6a2N4.

  34. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Njc0MDM0NGFkaXF6a2N4.

  35. 28 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgxNDcyOGFkaXF6a2N4.

  36. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjU0ODgwOGFkaXF6a2N4.

  37. 29 May 2003 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDk1MjQyMmFkaXF6a2N4.

  38. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMxNDY2MGFkaXF6a2N4.

  39. 29 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzODI1NmFkaXF6a2N4.

  40. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDU0NzcyOWFkaXF6a2N4.

  41. 14 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcxODE4N2FkaXF6a2N4.

  42. 2 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTAwNDY4M2FkaXF6a2N4.

  43. 3 August 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1MTk0NGFkaXF6a2N4.

  44. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDI4MDIwNWFkaXF6a2N4.

  45. 29 June 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgyMDgyMmFkaXF6a2N4.

  46. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDExNTI5MGFkaXF6a2N4.

  47. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI5MTY5M2FkaXF6a2N4.

  48. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU5MzI3N2FkaXF6a2N4.

  49. 17 May 1999 Ad 06/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjIzMTM1N2FkaXF6a2N4.

  50. 17 May 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTE2NDgxNmFkaXF6a2N4.

  51. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI3NTMwMWFkaXF6a2N4.

  52. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgwNDczNmFkaXF6a2N4.

  53. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0ODE5NGFkaXF6a2N4.

  54. 9 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkzNzgwMmFkaXF6a2N4.

  55. 6 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk3NDM5NWFkaXF6a2N4.

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