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DICTATING MACHINE CO. LIMITED (THE)

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DICTATING MACHINE CO. LIMITED (THE)

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Key Data

Status

Active

Company No.

01056106

Incorporation date

26/05/1972

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

51 Warwick Way, London SW1V 1QSCopy
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Latest events (Record since 26/05/1972)
dot icon12/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon24/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-19 with updates
View PDF (4 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon19/07/2023
Cessation of Brian Leonard Hart as a person with significant control on 2023-07-19
View PDF (1 pages)
dot icon19/07/2023
Notification of Darren Julian Hart as a person with significant control on 2023-07-19
View PDF (2 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with updates
View PDF (5 pages)
dot icon05/09/2022
Registered office address changed from 205 Lavender Hill London SW11 5TB England to 51 Warwick Way London SW1V 1QS on 2022-09-05
View PDF (1 pages)
dot icon15/08/2022
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 2022-08-15
View PDF (1 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-31 with updates
View PDF (4 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-31 with updates
View PDF (5 pages)
dot icon15/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (4 pages)
dot icon21/02/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon30/10/2019
Appointment of Mr Darren Julian Hart as a director on 2019-10-14
View PDF (2 pages)
dot icon14/08/2019
Secretary's details changed for Mr. Brian Hart on 2019-08-13
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (4 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon22/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon22/03/2018
Amended micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (4 pages)
dot icon03/03/2017
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 300 Vauxhall Bridge Road London SW1V 1AA on 2017-03-03
View PDF (1 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon11/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon04/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2014
Termination of appointment of Russel Aspess as a secretary on 2014-06-01
View PDF (1 pages)
dot icon01/08/2014
Appointment of Mr. Brian Hart as a secretary on 2014-06-01
View PDF (2 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon09/09/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon03/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon14/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon31/08/2010
Director's details changed for Brian Leonard Hart on 2010-01-12
View PDF (2 pages)
dot icon31/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon11/09/2009
Return made up to 31/07/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon19/09/2008
Return made up to 31/07/08; full list of members
View PDF (3 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon09/11/2007
Registered office changed on 09/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
View PDF (1 pages)
dot icon13/08/2007
Return made up to 31/07/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon15/08/2006
Return made up to 31/07/06; full list of members
View PDF (6 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon07/11/2005
Return made up to 31/07/05; full list of members
View PDF (6 pages)
dot icon22/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon10/09/2004
Return made up to 31/07/04; full list of members
View PDF (6 pages)
dot icon19/01/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon16/09/2003
Return made up to 31/07/03; full list of members
View PDF (6 pages)
dot icon25/03/2003
Full accounts made up to 2002-05-31
View PDF (13 pages)
dot icon18/03/2003
Registered office changed on 18/03/03 from: suite d 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR
View PDF (1 pages)
dot icon21/08/2002
Return made up to 31/07/02; full list of members
View PDF (6 pages)
dot icon18/07/2002
Registered office changed on 18/07/02 from: regent house 1 pratt mews london NW1 0AD
View PDF (1 pages)
dot icon02/04/2002
Full accounts made up to 2001-05-31
View PDF (13 pages)
dot icon08/08/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Full accounts made up to 2000-05-31
View PDF (13 pages)
dot icon29/08/2000
Return made up to 31/07/00; full list of members
View PDF (6 pages)
dot icon31/03/2000
Full accounts made up to 1999-05-31
View PDF (13 pages)
dot icon05/08/1999
Return made up to 31/07/99; full list of members
View PDF (6 pages)
dot icon30/03/1999
Full accounts made up to 1998-05-31
View PDF (15 pages)
dot icon29/10/1998
Return made up to 31/07/98; full list of members
View PDF (0 pages)
dot icon17/03/1998
Full accounts made up to 1997-05-31
View PDF (12 pages)
dot icon06/02/1998
Registered office changed on 06/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF
View PDF (1 pages)
dot icon30/09/1997
Return made up to 31/07/97; full list of members
View PDF (6 pages)
dot icon03/04/1997
Full accounts made up to 1996-05-31
View PDF (13 pages)
dot icon04/12/1996
New secretary appointed
View PDF (2 pages)
dot icon04/12/1996
Secretary resigned
View PDF (1 pages)
dot icon05/09/1996
Return made up to 31/07/96; no change of members
View PDF (4 pages)
dot icon26/03/1996
Full accounts made up to 1995-05-31
View PDF (13 pages)
dot icon25/10/1995
Return made up to 31/07/95; full list of members
View PDF (6 pages)
dot icon19/01/1995
Full accounts made up to 1994-05-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon23/11/1994
Return made up to 31/07/94; full list of members
View PDF (0 pages)
dot icon06/12/1993
Full accounts made up to 1993-05-31
View PDF (0 pages)
dot icon08/09/1993
Return made up to 31/07/93; full list of members
View PDF (0 pages)
dot icon19/11/1992
Full accounts made up to 1992-05-31
View PDF (0 pages)
dot icon12/10/1992
Resolutions
View PDF (0 pages)
dot icon12/10/1992
Resolutions
View PDF (0 pages)
dot icon12/10/1992
Resolutions
View PDF (0 pages)
dot icon29/09/1992
Registered office changed on 29/09/92 from: 12 thayer street london W1M 5LD
View PDF (0 pages)
dot icon29/09/1992
Return made up to 31/07/92; full list of members
View PDF (0 pages)
dot icon17/01/1992
Full accounts made up to 1991-05-31
View PDF (0 pages)
dot icon07/11/1991
Return made up to 31/07/91; full list of members
View PDF (0 pages)
dot icon23/07/1991
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon07/07/1991
Return made up to 31/07/90; full list of members
View PDF (0 pages)
dot icon27/07/1990
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon27/03/1990
Return made up to 31/07/89; full list of members
View PDF (0 pages)
dot icon13/12/1988
Accounts for a small company made up to 1988-05-31
View PDF (0 pages)
dot icon18/10/1988
Return made up to 31/07/88; full list of members
View PDF (0 pages)
dot icon03/02/1988
Accounts made up to 1987-05-31
View PDF (0 pages)
dot icon12/10/1987
Return made up to 31/07/86; full list of members
View PDF (0 pages)
dot icon12/10/1987
Return made up to 31/07/87; full list of members
View PDF (0 pages)
dot icon05/06/1986
Return made up to 31/07/84; full list of members
View PDF (0 pages)
dot icon05/06/1986
Return made up to 31/07/85; full list of members
View PDF (0 pages)
dot icon26/05/1972
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£8,101.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
76.09K
-
0.00
59.95K
-
2022
5
85.36K
-
0.00
-
-
2023
5
107.50K
-
0.00
8.10K
-
2023
5
107.50K
-
0.00
8.10K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

107.50K £Ascended25.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Darren Julian
Director
14/10/2019 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About DICTATING MACHINE CO. LIMITED (THE)

DICTATING MACHINE CO. LIMITED (THE) is an(a) Active company incorporated on 26/05/1972 with the registered office located at 51 Warwick Way, London SW1V 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DICTATING MACHINE CO. LIMITED (THE)?

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DICTATING MACHINE CO. LIMITED (THE) is currently Active. It was registered on 26/05/1972 .

Where is DICTATING MACHINE CO. LIMITED (THE) located?

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DICTATING MACHINE CO. LIMITED (THE) is registered at 51 Warwick Way, London SW1V 1QS.

What does DICTATING MACHINE CO. LIMITED (THE) do?

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DICTATING MACHINE CO. LIMITED (THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DICTATING MACHINE CO. LIMITED (THE) have?

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DICTATING MACHINE CO. LIMITED (THE) had 5 employees in 2023.

What is the latest filing for DICTATING MACHINE CO. LIMITED (THE)?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-05-31.