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DOG AND BONE PHONES LIMITED

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DOG AND BONE PHONES LIMITED

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Key Data

Status

Active

Company No.

04887454

Incorporation date

04/09/2003

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

Churchill House, 137-139 Brent Street, London NW4 4DJCopy
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Latest events (Record since 04/09/2003)
dot icon29/01/2026
Confirmation statement made on 2025-11-26 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon10/12/2024
Confirmation statement made on 2024-11-26 with updates
View PDF (4 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon01/12/2023
Change of details for Mr Alan Terrance Anthony Cooper as a person with significant control on 2023-11-01
View PDF (2 pages)
dot icon01/12/2023
Change of details for Mrs Michelle Louise Cooper as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon01/12/2023
Secretary's details changed for Michelle Louise Cooper on 2023-12-01
View PDF (1 pages)
dot icon01/12/2023
Director's details changed for Alan Terrance Anthony Cooper on 2023-12-01
View PDF (2 pages)
dot icon01/12/2023
Director's details changed for Michelle Louise Cooper on 2023-12-01
View PDF (2 pages)
dot icon01/12/2023
Director's details changed for Michelle Louise Cooper on 2023-12-01
View PDF (2 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-26 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon08/12/2022
Confirmation statement made on 2022-11-26 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-26 with no updates
View PDF (3 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon05/01/2021
Confirmation statement made on 2020-11-26 with no updates
View PDF (3 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with updates
View PDF (3 pages)
dot icon19/09/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (3 pages)
dot icon25/06/2019
Previous accounting period shortened from 2018-10-01 to 2018-09-30
View PDF (1 pages)
dot icon19/12/2018
Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 2018-12-19
View PDF (1 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon29/06/2018
Previous accounting period shortened from 2017-10-02 to 2017-10-01
View PDF (1 pages)
dot icon27/12/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon28/09/2017
Previous accounting period shortened from 2016-10-03 to 2016-10-02
View PDF (1 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon30/06/2017
Previous accounting period shortened from 2016-10-04 to 2016-10-03
View PDF (1 pages)
dot icon01/11/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon17/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/02/2016
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon03/07/2015
Previous accounting period shortened from 2014-10-05 to 2014-10-04
View PDF (1 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon27/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Previous accounting period shortened from 2013-10-06 to 2013-10-05
View PDF (1 pages)
dot icon06/07/2014
Previous accounting period shortened from 2013-10-07 to 2013-10-06
View PDF (1 pages)
dot icon11/12/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Director's details changed for Alan Terrance Anthony Cooper on 2013-07-01
View PDF (2 pages)
dot icon11/12/2013
Director's details changed for Michelle Louise Cooper on 2013-07-01
View PDF (2 pages)
dot icon11/12/2013
Secretary's details changed for Michelle Louise Cooper on 2013-07-01
View PDF (1 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon29/11/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon29/06/2012
Previous accounting period shortened from 2011-10-08 to 2011-10-07
View PDF (1 pages)
dot icon29/06/2012
Current accounting period shortened from 2012-10-08 to 2012-10-07
View PDF (1 pages)
dot icon28/06/2012
Previous accounting period extended from 2011-09-30 to 2011-10-08
View PDF (1 pages)
dot icon06/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon30/11/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Director's details changed for Alan Terrance Anthony Cooper on 2009-10-01
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/11/2009
Annual return made up to 2009-09-04 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon11/12/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon18/09/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon27/09/2006
Return made up to 04/09/06; full list of members
View PDF (2 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon23/02/2006
Return made up to 04/09/05; full list of members
View PDF (2 pages)
dot icon07/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon09/11/2004
Return made up to 04/09/04; full list of members
View PDF (5 pages)
dot icon09/11/2004
Registered office changed on 09/11/04 from: tudor house llanvanor rd london NW2 2AQ
View PDF (1 pages)
dot icon09/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/11/2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon25/11/2003
Director resigned
View PDF (1 pages)
dot icon25/11/2003
Secretary resigned
View PDF (1 pages)
dot icon04/09/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+1.61 % *

* during past year

Cash in Bank

£316.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.18K
-
0.00
311.00
-
2022
2
8.10K
-
0.00
316.00
-
2022
2
8.10K
-
0.00
316.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

8.10K £Descended-0.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

316.00 £Ascended1.61 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
04/09/2003 - 04/09/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/09/2003 - 04/09/2003
68517
Cooper, Alan Terrance Anthony
Director
04/09/2003 - Present
4
Cooper, Michelle Louise
Director
04/09/2003 - Present
1
Cooper, Michelle Louise
Secretary
04/09/2003 - Present
-

Persons with Significant Control

2
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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 DOG AND BONE PHONES LIMITED

DOG AND BONE PHONES LIMITED is an(a) Active company incorporated on 04/09/2003 with the registered office located at Churchill House, 137-139 Brent Street, London NW4 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DOG AND BONE PHONES LIMITED?

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DOG AND BONE PHONES LIMITED is currently Active. It was registered on 04/09/2003 .

Where is DOG AND BONE PHONES LIMITED located?

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DOG AND BONE PHONES LIMITED is registered at Churchill House, 137-139 Brent Street, London NW4 4DJ.

What does DOG AND BONE PHONES LIMITED do?

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DOG AND BONE PHONES LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does DOG AND BONE PHONES LIMITED have?

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DOG AND BONE PHONES LIMITED had 2 employees in 2022.

What is the latest filing for DOG AND BONE PHONES LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-11-26 with updates.