12 Am Limited

Company Registration Number: 04924311

Company registered in England and Wales

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12 Am Limited is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

C/O WISE & CO, THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA

There are 154 companies currently registered at this postcode, including this one.

All companies at HP27 9AA

Registration Data

Company Number

04924311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,285£2,277£2,309£2,312£2,352£2,941£2,977£2,782£8,046£15,380£26,614
of which Cash £907£898£877£921£906£1,491£1,602£1,407£6,623£13,925£23,206
Total Assets £2,285£2,277£2,309£2,312£2,352£2,941£2,977£2,782£8,046£15,380£26,614
Current Liabilities £2,789£2,438£2,105£1,726£1,049£1,001£466£175£1,649£1,142£6,605
Net Current Assets £-504£-161£204£586£1,303£1,940£2,511£2,607£6,397£14,238£20,009
Total Net Worth £-504£-161£204£586£1,303£1,940£2,511£2,607£6,397£14,238£20,009

Previous Names

  • CURRENCY CONVERTER LIMITED, active until 28 June 2005
  • CURRENCY CONVERTOR LIMITED, active until 15 October 2003

Company Officers

  • HARRISON, Susan Mary

    Secretary

    Appointed on 27 June 2005

     

    28 Willow Way
    Princes Risborough
    Buckinghamshire
    HP27 9AY

  • HARRISON, Robert Musgrave

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1952

    28 Willow Way
    Princes Risborough
    Buckinghamshire
    HP27 9AY

  • WISE, Christopher John

    Secretary

    Appointed on 7 October 2003

    Resigned on 27 June 2005

    Evenley House
    Sly Corner Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9LD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • MATEREKE, Irene Elias

    Director

    Appointed on 7 October 2003

    Resigned on 20 September 2004

    Nationality: Zimbabwean

    Occupation: Journalist

    Month of birth: April 1968

    48 Denmark Close
    Luton
    Bedfordshire
    LU3 3UE

  • PRESTON, Sarah Ann

    Director

    Appointed on 7 October 2003

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1963

    Carn Point
    Green Lane, Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0QA

  • WISE, Christopher John

    Director

    Appointed on 20 September 2004

    Resigned on 27 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    Evenley House
    Sly Corner Lee Common
    Great Missenden
    Buckinghamshire
    HP16 9LD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 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: X5MDEGPE. Transaction: MzE2NTEwOTEzMmFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQKQZ. Transaction: MzE1OTgwNDY4OGFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDMXIJ. Transaction: MzEzOTIwMDAxOGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVFYE0. Transaction: MzEzNTgyNzc2OGFkaXF6a2N4.

  5. 15 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: L3NWUUPO. Transaction: MzExNTE2MTExOWFkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8L28H. Transaction: MzEwOTIwMzAyN2FkaXF6a2N4.

  7. 6 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: A2OE9IJL. Transaction: MzA5MjAxOTY4NWFkaXF6a2N4.

  8. 20 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8USW. Transaction: MzA4NzI1NDYxM2FkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2I5V. Transaction: MzA3MDUzODU5NWFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DJ4H. Transaction: MzA2NjQ2MDU5MGFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMOOX. Transaction: MzA1MDM0OTQ2NGFkaXF6a2N4.

  12. 23 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X43VDYMW. Transaction: MzA0NTkyNjY4NGFkaXF6a2N4.

  13. 6 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: A65ANPNU. Transaction: MzAyODI5OTc2NWFkaXF6a2N4.

  14. 25 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: X21D0PEG. Transaction: MzAyNzYyOTY1M2FkaXF6a2N4.

  15. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT7ZHH2K. Transaction: MzAwODQ4NTEzNWFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XR8S7EFO. Transaction: MzAwMTQ3Nzc3NmFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Robert Musgrave Harrison on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XR8S6EFN. Transaction: MzAwMTQ3NzM4MWFkaXF6a2N4.

  18. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A62WX5DT. Transaction: MjAxOTQyMzYzOGFkaXF6a2N4.

  19. 3 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MWV4GW. Transaction: MjAxNzA5NzgwOWFkaXF6a2N4.

  20. 31 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: MDE5MTQxNjg3OGFkaXF6a2N4.

  21. 9 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2OTUwNmFkaXF6a2N4.

  22. 3 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3ODIyN2FkaXF6a2N4.

  23. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1ODYyOGFkaXF6a2N4.

  24. 13 December 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5OTAwNmFkaXF6a2N4.

  25. 11 July 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTk3MjMzMGFkaXF6a2N4.

  26. 11 July 2005 Ad 27/06/05--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzIzNjM1OGFkaXF6a2N4.

  27. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk2MjAyN2FkaXF6a2N4.

  28. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzMDA2NmFkaXF6a2N4.

  29. 11 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU4ODkwOGFkaXF6a2N4.

  30. 2 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjg1ODQzN2FkaXF6a2N4.

  31. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkxNjkzMGFkaXF6a2N4.

  32. 28 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTE0NTIyOGFkaXF6a2N4.

  33. 10 January 2005 Ad 01/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg5Njc5NWFkaXF6a2N4.

  34. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyOTExMmFkaXF6a2N4.

  35. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI5NjU4NmFkaXF6a2N4.

  36. 18 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NjU4NWFkaXF6a2N4.

  37. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUwOTUyNmFkaXF6a2N4.

  38. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwMzExN2FkaXF6a2N4.

  39. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc0NjI5MGFkaXF6a2N4.

  40. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0MjExMGFkaXF6a2N4.

  41. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU4MTU3MmFkaXF6a2N4.

  42. 15 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzkzODg2M2FkaXF6a2N4.

  43. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY0MTgwNmFkaXF6a2N4.

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