12d (UK) Limited

Company Registration Number: 05679412

Company registered in England and Wales

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12d (UK) Limited is a Private Company Limited by Shares first registered on 18 January 2006. Its current registered address is in London.

Registered Address

26-28 HAMMERSMITH GROVE
LONDON
W6 7BA

There are 103 companies currently registered at this postcode, including this one.

All companies at W6 7BA

Registration Data

Company Number

05679412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £254,088£0£0£0£0£0
Current Assets £99,938£104,916£102,587£79,454£77,371£67,673
of which Cash £28,954£26,160£18,135£23,792£16,224£11,530
Total Assets £354,026£104,916£102,587£79,454£77,371£67,673
Current Liabilities £227,076£198,167£150,919£115,514£108,946£116,576
Net Current Assets £-127,138£-93,251£-48,332£-36,060£-31,575£-48,903
Total Net Worth £126,950£93,016£48,038£-34,881£27,515£43,376

Previous Names

No previous names

Company Officers

  • GREGORY, Dale Annette

    Secretary

    Appointed on 23 July 2008

     

    Lot 5
    Weemala Road
    Duffys Forest
    Nsw
    2084
    Australia

  • GRAY, Alan Leslie

    Director

    Appointed on 23 July 2008

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: April 1962

    6/1
    Albermarle Street
    Narrabeen
    Nsw
    2101
    Australia

  • GREGORY, Lee John

    Director

    Appointed on 23 July 2008

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1951

    69
    Alleyne Avenue
    North Narrabeen
    Nsw
    2101
    Australia

  • BLACKSHAW, Len

    Secretary

    Appointed on 18 January 2006

    Resigned on 23 July 2008

    124 Bargery Road
    Catford
    London
    SE6 2LR

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • INGOLD, Anthony John

    Director

    Appointed on 18 January 2006

    Resigned on 24 July 2008

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1961

    39 Cambridge Road
    Raynespark
    London
    SW20 0QB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ5ICX. Transaction: MzE1ODUzMzc5MWFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOYPL. Transaction: MzEzOTg4OTEwMWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H16OLE. Transaction: MzEzMjA4NDk4MGFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFY1UW. Transaction: MzExNTYxNzk0MWFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE2FZM. Transaction: MzExMDE2NjE1NmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGGMW. Transaction: MzA5Mjk0NDUzNGFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQQXQ9. Transaction: MzA4NzYyMzA2MWFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1596. Transaction: MzA3MTYyNTE1OWFkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMWUZ5. Transaction: MzA2Njg3NDY5NGFkaXF6a2N4.

  10. 18 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1W5N. Transaction: MzA1MDkyMTIzOWFkaXF6a2N4.

  11. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X59HHYPW. Transaction: MzA0NjEyMDM0NmFkaXF6a2N4.

  12. 14 March 2011 Registered office address changed from 25C Offley Road London SW9 0LR England on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0TQDSF0. Transaction: MzAzMzc3NDYxMmFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XI83FQWR. Transaction: MzAzMDYwMzA4OGFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOMCZOK3. Transaction: MzAyNTk1MzE0N2FkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XMTKIHKF. Transaction: MzAwOTUyNTUxNWFkaXF6a2N4.

  16. 13 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0LJGFJS. Transaction: MzAwNDg3NjU1M2FkaXF6a2N4.

  17. 24 July 2009 Registered office changed on 24/07/2009 from 1 buxton mews, larkhall lane clapham london SW4 6RH [View PDF]

    Category: Address. Type: 287. Barcode: XX4NJBT8. Transaction: MjAzNzgzMDE2NmFkaXF6a2N4.

  18. 2 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4Q16YJ. Transaction: MjAyNDYzMDMyOGFkaXF6a2N4.

  19. 4 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOU5U4GB. Transaction: MjAxNzE5MDkyOWFkaXF6a2N4.

  20. 18 September 2008 Secretary appointed dale annette gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: XSL8138U. Transaction: MjAxMzY2MzM1MWFkaXF6a2N4.

  21. 18 September 2008 Appointment terminated secretary len blackshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XSL8038T. Transaction: MjAxMzY2MzM1MGFkaXF6a2N4.

  22. 12 September 2008 Director appointed lee john gregory [View PDF]

    Category: Officers. Type: 288a. Barcode: XR44N32O. Transaction: MjAxMzI2NDI4NGFkaXF6a2N4.

  23. 12 September 2008 Director appointed alan leslie gray [View PDF]

    Category: Officers. Type: 288a. Barcode: XR44O32P. Transaction: MjAxMzI2NDI4NWFkaXF6a2N4.

  24. 12 September 2008 Appointment terminated director anthony ingold [View PDF]

    Category: Officers. Type: 288b. Barcode: XR44M32N. Transaction: MjAxMzI2NDI4MmFkaXF6a2N4.

  25. 22 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4ODE5MGFkaXF6a2N4.

  26. 3 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNjQwOWFkaXF6a2N4.

  27. 8 June 2007 Registered office changed on 08/06/07 from: 1 buxton mews, larkhall lane clapham london SW4 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMyODY3NGFkaXF6a2N4.

  28. 8 June 2007 Registered office changed on 08/06/07 from: 39 cambridge road raynespark london SW20 0QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk1MTQ1MGFkaXF6a2N4.

  29. 22 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0Mjk4MmFkaXF6a2N4.

  30. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTkyMzYwNmFkaXF6a2N4.

  31. 7 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzY3MTYwOWFkaXF6a2N4.

  32. 6 March 2006 Ad 18/01/06-18/01/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODA3MjQ1MmFkaXF6a2N4.

  33. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTMyMTI0N2FkaXF6a2N4.

  34. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYwOTk0N2FkaXF6a2N4.

  35. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4MTExOWFkaXF6a2N4.

  36. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEzMTkxMmFkaXF6a2N4.

  37. 26 January 2006 Registered office changed on 26/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzcwOTI1N2FkaXF6a2N4.

  38. 18 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDc0MjgwNWFkaXF6a2N4.

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