General information

Name:

Dickie007 Ltd

Office Address:

51 St. Johns Road Clifton BS8 2HG Bristol

Number: 05376082

Incorporation date: 2005-02-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Dickie007 was registered on 2005-02-25 as a Private Limited Company. This firm's office may be found at Bristol on 51 St. Johns Road, Clifton. Assuming you have to contact the firm by post, the post code is BS8 2HG. The company registration number for Dickie007 Limited is 05376082. Dickie007 Limited was known eight years from now under the name of Houghton Stone Wealth Management. This firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The latest accounts provide detailed information about the period up to 2023-04-30 and the most current annual confirmation statement was filed on 2023-01-20.

At the moment, the directors chosen by this company are: Caroline H. selected to lead the company in 2021 and Richard H. selected to lead the company on 2005-02-25.

Caroline H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Dickie007 Limited 2016-04-29
  • Houghton Stone Wealth Management Limited 2005-02-25

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 18 April 2021

Latest update: 25 February 2024

Richard H.

Role: Director

Appointed: 25 February 2005

Latest update: 25 February 2024

People with significant control

Caroline H.
Notified on 28 February 2018
Nature of control:
over 1/2 to 3/4 of shares
Richard H.
Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control:
over 1/2 to 3/4 of shares
Caroline H.
Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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