Dickie007 Limited. Head office in Bristol. Check Director.

Dickie007 Limited, Bristol

Dickie007 Limited is a private limited company. Once, it was named Houghton Stone Wealth Management Limited (changed on 2016-04-29). Situated at 51 St. Johns Road, Clifton, Bristol BS8 2HG, the above-mentioned 19 years old company was incorporated on 2005-02-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Caroline H. (appointed on 18 April 2021), Richard H. (appointed on 25 February 2005).

About
Name: Dickie007 Limited
Number: 05376082
Incorporation date: 2005-02-25
End of financial year: 30 April


Address:	51 St. Johns Road Clifton Bristol BS8 2HG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Caroline H.

28 February 2018

Nature of control:	50,01-75% shares

Richard H.

6 April 2016 - 14 February 2022

Nature of control:	50,01-75% shares

Caroline H.

6 April 2016 - 20 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,990	4,214	24,820	83,529	67,996	85,923	112,403	79,950
Total Assets Less Current Liabilities	-	-1,991	8,470	53,717	44,364	75,337	91,174	75,446

The deadline for Dickie007 Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was submitted on 2023-01-20. The date for the next statutory accounts filing is 31 January 2025. Most recent accounts filing was filed for the time period up until 30 April 2023.

3 persons of significant control are reported in the Companies House, namely: Caroline H. that owns over 1/2 to 3/4 of shares . Richard H. that owns over 1/2 to 3/4 of shares . Caroline H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on Sunday 18th April 2021. filed on: 18th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Houghton Stone, the Conifers Filton Road, Hambrook Bristol BS16 1QG to 51 st. Johns Road Clifton Bristol BS8 2HG on Friday 25th January 2019 filed on: 25th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 29th April 2016 filed on: 29th, April 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
AR01	Annual return made up to Monday 23rd November 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 23rd November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 1st December 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 13th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 23rd November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 4th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 23rd November 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 19th January 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 24th November 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 23rd November 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 5th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 4th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 14th November 2008 filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
122	S-div filed on: 10th, March 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2008 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, April 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 19th April 2007 filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 2nd, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2005 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 25th, February 2005 \| incorporation	Free Download (22 pages)

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