A Dozen Communications Limited

Company Registration Number: 04862755

Company registered in England and Wales

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A Dozen Communications Limited is a Private Company Limited by Shares first registered on 11 August 2003. Its current registered address is in London.

Registered Address

GROUND FLOOR, CHARLES HOUSE
5-11 REGENT STREET
LONDON
SW1Y 4LR

There are 535 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LR

Registration Data

Company Number

04862755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,536£25,040£35,888£75,254£116,363£71,432
of which Cash £10,495£258£3,624£1,661£6,593£4,106
Total Assets £23,536£25,040£35,888£75,254£116,363£71,432
Current Liabilities £26,214£27,888£16,599£71,191£103,105£127,362
Net Current Assets £-2,678£-2,848£19,289£4,063£13,258£-55,930
Total Net Worth £861£383£20,594£4,063£13,258£55,930

Previous Names

No previous names

Company Officers

  • KETTLES, Samantha

    Secretary

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Marketing

    Ground Floor, Charles House
    5-11 Regent Street
    London
    SW1Y 4LR
    United Kingdom

  • KETTLES, Michael

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1968

    Ground Floor, Charles House
    5-11 Regent Street
    London
    SW1Y 4LR
    United Kingdom

  • KETTLES, Samantha Louise

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Ground Floor, Charles House
    5-11 Regent Street
    London
    SW1Y 4LR
    United Kingdom

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2003

    Resigned on 11 August 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDg3MzY4M2FkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NzA1NmFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFBM9. Transaction: MzE2MDg3MjQzMWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A7MECZ. Transaction: MzE1MjAwODg0OGFkaXF6a2N4.

  5. 28 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXDE0. Transaction: MzEyOTk4MTcwMGFkaXF6a2N4.

  6. 21 August 2015 Registered office address changed from Groundfloor Charles House 5-11 Regent Street St James London SW1Y 4LR to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7P1E. Transaction: MzEyOTQ0MjM4N2FkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47GZCCZ. Transaction: MzEyMzczMTUyNmFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJTIZC. Transaction: MzEwNDk1MDE4OWFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907UE3. Transaction: MzEwMTAwNjA3NGFkaXF6a2N4.

  10. 11 November 2013 Appointment of Ms Samantha Louise Kettles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW5SYP. Transaction: MzA4ODU0Mjg1NmFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX8RHE. Transaction: MzA4MjY0OTA2N2FkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAZWZ. Transaction: MzA3ODk2OTc2NGFkaXF6a2N4.

  13. 26 October 2012 Secretary's details changed for Samantha Kettles on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1KC1PUI. Transaction: MzA2NjU0NDgxOGFkaXF6a2N4.

  14. 25 October 2012 Director's details changed for Michael Kettles on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9EZNU. Transaction: MzA2NjQ3NzQ4NmFkaXF6a2N4.

  15. 13 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1F8W9C9. Transaction: MzA2MjMzMDkyMWFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGPP7U. Transaction: MzA2MTg1MjY5NWFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XOPVVXC9. Transaction: MzA0MzQzMzM4OGFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRP14ULX. Transaction: MzAzODAyMzYwNmFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUMC8OSD. Transaction: MzAyNjM3MDAyMmFkaXF6a2N4.

  20. 22 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AALRWJDO. Transaction: MzAxNDA3NDg2MmFkaXF6a2N4.

  21. 6 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDc0OTUxNGFkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: PK4G9I0K. Transaction: MzAxMDc0OTI0NmFkaXF6a2N4.

  23. 24 February 2010 Registered office address changed from Graysted the Triangle Upper Basildon Berkshire RG8 8LU on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: PL59SHSP. Transaction: MzAxMDE1MzYxNGFkaXF6a2N4.

  24. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzIwOTExN2FkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PBUVQBF5. Transaction: MjAzNjk4MDc1NmFkaXF6a2N4.

  26. 8 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A723Q8TD. Transaction: MjAzMDI5MTMyNWFkaXF6a2N4.

  27. 19 November 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFGG44XQ. Transaction: MjAxODMxMzQ0MGFkaXF6a2N4.

  28. 23 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1MTg1MWFkaXF6a2N4.

  29. 17 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5NjcxN2FkaXF6a2N4.

  30. 9 October 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE3NDg2M2FkaXF6a2N4.

  31. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI2MDA1OWFkaXF6a2N4.

  32. 7 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAwMDQ3M2FkaXF6a2N4.

  33. 7 July 2006 Registered office changed on 07/07/06 from: graysted the triangle upper basildon near reading berkshire RG8 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3MTEzN2FkaXF6a2N4.

  34. 21 June 2006 Registered office changed on 21/06/06 from: 32 westwick gardens london W14 obs [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc3MjYwMGFkaXF6a2N4.

  35. 12 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQ1ODc5NmFkaXF6a2N4.

  36. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk0MjAzN2FkaXF6a2N4.

  37. 30 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg3OTM4N2FkaXF6a2N4.

  38. 23 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg5NzkxNWFkaXF6a2N4.

  39. 12 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI2ODU5MWFkaXF6a2N4.

  40. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk5NzIxN2FkaXF6a2N4.

  41. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEzNzA2M2FkaXF6a2N4.

  42. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU5NTczM2FkaXF6a2N4.

  43. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUyMjc5NWFkaXF6a2N4.

  44. 11 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTc2MDI5M2FkaXF6a2N4.

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