Added Dimension Events Holdings Limited

Company Registration Number: 05364508

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Added Dimension Events Holdings Limited is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in London.

Registered Address

6A SQUARE RIGGER ROW
PLANTATION WHARF
LONDON
SW11 3TZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 3TZ

Registration Data

Company Number

05364508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £164,376£980£980£980£980£980
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £164,376£980£980£980£980£980
Current Liabilities £163,396£0£0£0£0£0
Net Current Assets £-163,396£0£0£0£0£0
Total Net Worth £980£980£980£980£980£980

Previous Names

  • EVIDENT HOLDINGS LTD., active until 8 November 2006
  • BIGTIME SERVICES LIMITED, active until 22 June 2005

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 31 March 2006

     

    Nationality: English

    Occupation: Event Director

    Month of birth: March 1956

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

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2005

    Resigned on 30 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • 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

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2005

    Resigned on 30 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFF0H6. Transaction: MzEzODczMDM3MmFkaXF6a2N4.

  2. 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: X4JFC5ZD. Transaction: MzEzNDQwNTk2NmFkaXF6a2N4.

  3. 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: X43N73YY. Transaction: MzExOTY3MzA2NWFkaXF6a2N4.

  4. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNFZC. Transaction: MzExNDUwMjM4OWFkaXF6a2N4.

  5. 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: X3JWDQ9E. Transaction: MzExMDY0NzgyOGFkaXF6a2N4.

  6. 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: X2OA0YNC. Transaction: MzA5MTU5OTQ4N2FkaXF6a2N4.

  7. 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: X2LJGV3S. Transaction: MzA4OTA2NjA0OWFkaXF6a2N4.

  8. 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: X2LJGV3K. Transaction: MzA4OTA2NTgxNmFkaXF6a2N4.

  9. 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: X2LJGV3C. Transaction: MzA4OTA2NTgxM2FkaXF6a2N4.

  10. 19 November 2013 Termination of appointment of Edwina Dowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGXAGP. Transaction: MzA4OTAzMTI0OGFkaXF6a2N4.

  11. 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: X2AEBHM5. Transaction: MzA3OTY3NTkzM2FkaXF6a2N4.

  12. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GORN. Transaction: MzA3MDMxMzUyM2FkaXF6a2N4.

  13. 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: X18DL969. Transaction: MzA1NzAzNDYyNmFkaXF6a2N4.

  14. 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: L0P94UDK. Transaction: MzA1MDMzNzIzOWFkaXF6a2N4.

  15. 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: XWUA8V00. Transaction: MzAzODg3ODU2MmFkaXF6a2N4.

  16. 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: XWUA5V0X. Transaction: MzAzODg3MzI0NGFkaXF6a2N4.

  17. 15 June 2011 Director's details changed for Mr Anthony Ian Daniel on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XWUA6V0Y. Transaction: MzAzODg3MzI0NWFkaXF6a2N4.

  18. 15 June 2011 Director's details changed for Ms Edwina Rosemary Dowling on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XWUA7V0Z. Transaction: MzAzODg3MzI0N2FkaXF6a2N4.

  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: LEF6IPZQ. Transaction: MzAyOTA0NTg0NWFkaXF6a2N4.

  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: XHECTKIZ. Transaction: MzAxNjc2NzU2OWFkaXF6a2N4.

  21. 2 June 2010 Director's details changed for Mr Anthony Ian Daniel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XHECRKIX. Transaction: MzAxNjc2NzAxNGFkaXF6a2N4.

  22. 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: XHECSKIY. Transaction: MzAxNjc2NzAxNWFkaXF6a2N4.

  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: LVRVIFWV. Transaction: MzAwNTYyNTcyNmFkaXF6a2N4.

  24. 19 May 2009 Director's change of particulars / edwina dowling / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEDXB9Y3. Transaction: MjAzMzE2MTk3M2FkaXF6a2N4.

  25. 12 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVDB9ST. Transaction: MjAzMjcxNjI0MWFkaXF6a2N4.

  26. 16 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OHF92Y. Transaction: MjAzMDc2Njg0N2FkaXF6a2N4.

  27. 16 April 2009 Director's change of particulars / edwina dowling / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6OHE92X. Transaction: MjAzMDc2NjU1NmFkaXF6a2N4.

  28. 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: LAON36YD. Transaction: MjAyNTA2Njc0MGFkaXF6a2N4.

  29. 16 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X12IYZQ5. Transaction: MjAwNTUxMzA2NGFkaXF6a2N4.

  30. 13 May 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04F0ZN2. Transaction: MjAwNTIxNjU5MGFkaXF6a2N4.

  31. 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: MDE5MTQ1MTA0OGFkaXF6a2N4.

  32. 12 April 2007 Return made up to 15/02/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0NzI1NmFkaXF6a2N4.

  33. 12 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI5ODUzNGFkaXF6a2N4.

  34. 20 March 2007 Ad 21/02/07--------- £ si [email protected]=375 £ ic 250/625 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM1MDc1N2FkaXF6a2N4.

  35. 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: MDE3NTczMDM5MWFkaXF6a2N4.

  36. 8 November 2006 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDkyMTQ3NmFkaXF6a2N4.

  37. 1 November 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA5ODIzOGFkaXF6a2N4.

  38. 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: MDE3MDY0NDg5NGFkaXF6a2N4.

  39. 14 July 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE4MTkwM2FkaXF6a2N4.

  40. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3OTg3OGFkaXF6a2N4.

  41. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxODcyOWFkaXF6a2N4.

  42. 4 July 2005 Registered office changed on 04/07/05 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUzMjc4NmFkaXF6a2N4.

  43. 22 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMxMjIzNmFkaXF6a2N4.

  44. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxODUxNGFkaXF6a2N4.

  45. 7 April 2005 Registered office changed on 07/04/05 from: suite 6 540 churchill square kings hill west malling kent ME19 4YU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM1NDE0NGFkaXF6a2N4.

  46. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAzMTYyN2FkaXF6a2N4.

  47. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU4ODUxN2FkaXF6a2N4.

  48. 6 April 2005 Registered office changed on 06/04/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ5NDczM2FkaXF6a2N4.

  49. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk3MzI5MGFkaXF6a2N4.

  50. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA2ODkxN2FkaXF6a2N4.

  51. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg2NjY1MGFkaXF6a2N4.

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