12 AM LIMITED

Key Data

Status

Dissolved

Company No.

04924311

Incorporation date

07/10/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

24/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2024

Application to strike the company off the register

View PDF (1 pages)

07/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

14/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

16/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

18/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

07/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

07/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

25/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

23/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

25/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Robert Musgrave Harrison on 2009-10-21

View PDF (2 pages)

05/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/11/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/11/2007

Return made up to 07/10/07; no change of members

View PDF (6 pages)

03/11/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

01/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/12/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

11/07/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

11/07/2005

Ad 27/06/05--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Certificate of change of name

View PDF (2 pages)

10/01/2005

Ad 01/10/04--------- £ si 1@1

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

24/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

15/10/2003

Certificate of change of name

View PDF (2 pages)

07/10/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+198.57 % *

* during past year

Cash in Bank

£3,135.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/10/2024

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.31K
-
0.00
961.00
-

2022
-
4.22K
-
0.00
1.05K
-

2023
-
2.48K
-
0.00
3.14K
-

2023
-
2.48K
-
0.00
3.14K
-

Employees

2023

Employees

Net Assets(GBP)

2.48K £-41.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.14K £198.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	06/10/2003 - 06/10/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/10/2003 - 06/10/2003	38039
Mr Robert Musgrave Harrison	Director	26/06/2005 - Present	-
Wise, Christopher John	Director	19/09/2004 - 26/06/2005	43
Harrison, Susan Mary	Secretary	26/06/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 AM LIMITED

12 AM LIMITED is an(a) Dissolved company incorporated on 07/10/2003 with the registered office located at C/O Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 AM LIMITED?

12 AM LIMITED is currently Dissolved. It was registered on 07/10/2003 and dissolved on 24/09/2024.

Where is 12 AM LIMITED located?

12 AM LIMITED is registered at C/O Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire HP27 9AA.

What does 12 AM LIMITED do?

12 AM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 12 AM LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.