A Spokesman Said Limited

Company Registration Number: 08355797

Company registered in England and Wales

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A Spokesman Said Limited is a Private Company Limited by Shares first registered on 10 January 2013. Its current registered address is in Bristol.

Registered Address

3 CLIFTON HIGH GROVE
STOKE BISHOP
BRISTOL
BS9 1TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

08355797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £659,512£1,248,796
of which Cash £495,857£1,220,907
Total Assets £659,512£1,248,796
Current Liabilities £52,081£155,003
Net Current Assets £607,431£1,093,793
Total Net Worth £611,116£1,095,903

Previous Names

No previous names

Company Officers

  • MACKENZIE, Kelvin Calder

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1946

    Christophers
    No 4 Lockestone Close
    Brooklands Farm
    Weybridge
    Surrey
    KT13 8EF
    United Kingdom

  • SADLER, Keith John

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    3
    Clifton High Grove
    Stoke Bishop
    Bristol
    BS9 1TU
    England

  • MACKENZIE, Ashley

    Director

    Appointed on 19 August 2013

    Resigned on 15 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    The Old Rectory
    Church Street
    Weybridge
    Surrey
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGHRUZ. Transaction: MzE2Njk5MjI0OWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHQW9V. Transaction: MzE1NjE4Njc5OWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCSAP. Transaction: MzEzOTk3NTMzNmFkaXF6a2N4.

  4. 19 January 2016 Director's details changed for Mr Keith John Sadler on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YXCS8X. Transaction: MzEzOTk3NTI1MWFkaXF6a2N4.

  5. 3 December 2015 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: X4LGQ10X. Transaction: MzEzNjcyMzA2MWFkaXF6a2N4.

  6. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9D9N. Transaction: MzEzMTgyNTUzNWFkaXF6a2N4.

  7. 12 March 2015 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 3 Clifton High Grove Stoke Bishop Bristol BS9 1TU on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQUSZ. Transaction: MzExOTAzNjkxM2FkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA5FC. Transaction: MzExNjgwNzAyMGFkaXF6a2N4.

  9. 12 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A3NE8FAR. Transaction: MzExNTE5NDQxNWFkaXF6a2N4.

  10. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORThGQUphZGlxemtjeA.

  11. 3 January 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3N3MLWW. Transaction: MzExNDEwODQwNWFkaXF6a2N4.

  12. 11 December 2014 Appointment of Mr Keith John Sadler as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: S3M02FKB. Transaction: MzExMzI5MzYwOGFkaXF6a2N4.

  13. 11 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3M0ZXWV. Transaction: MzExMzI5MzU3MGFkaXF6a2N4.

  14. 11 December 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S3M02FKJ. Transaction: MzExMzI5MzQ1NmFkaXF6a2N4.

  15. 11 December 2014 Consolidation of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH02. Barcode: A3M0ZXX7. Transaction: MzExMzI5MzMxN2FkaXF6a2N4.

  16. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNMFpYV1phZGlxemtjeA.

  17. 5 September 2014 Statement of capital following an allotment of shares on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Capital. Type: SH01. Barcode: A3FBS26Y. Transaction: MzEwNjk4MzcyN2FkaXF6a2N4.

  18. 5 September 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: A3FBS27U. Transaction: MzEwNjk4MzY1OGFkaXF6a2N4.

  19. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlMyNzZhZGlxemtjeA.

  20. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AAWNMT. Transaction: MzEwMjExMzIxMmFkaXF6a2N4.

  21. 18 June 2014 Previous accounting period shortened from 31 January 2015 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AAWCPF. Transaction: MzEwMjEwOTY2MmFkaXF6a2N4.

  22. 26 March 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A34DZWP7. Transaction: MzA5NzAzMDI0OWFkaXF6a2N4.

  23. 26 March 2014 Sub-division of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH02. Barcode: A34DZWWO. Transaction: MzA5NzAzMDIwNGFkaXF6a2N4.

  24. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAzMDAxNmFkaXF6a2N4.

  25. 10 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33DJIOI. Transaction: MzA5NTk4NjUwMWFkaXF6a2N4.

  26. 7 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X317PAUB. Transaction: MzA5NDA2OTM1OGFkaXF6a2N4.

  27. 15 January 2014 Termination of appointment of Ashley Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKSJC. Transaction: MzA5MjY3NDQ1MmFkaXF6a2N4.

  28. 21 August 2013 Appointment of Mr Ashley Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7NI9L. Transaction: MzA4MzYyMTg5N2FkaXF6a2N4.

  29. 10 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZRK2SW. Transaction: MzA3MDkxOTgxOGFkaXF6a2N4.

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