Dickie007 Limited in Clifton BRISTOL

Dickie007 Limited BRISTOL

Founded in 2005, Dickie007, classified under reg no. 05376082 is an active company. Currently registered at 51 St. Johns Road BS8 2HG, Bristol the company has been in the business for nineteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Friday 29th April 2016 Dickie007 Limited is no longer carrying the name Houghton Stone Wealth Management.

The company has 2 directors, namely Caroline H., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 25 February 2005 and Caroline H. has been with the company for the least time - from 18 April 2021. As of 1 May 2024, there was 1 ex secretary - Indrani K.. There were no ex directors.

Dickie007 Limited Address / Contact

Office Address	51 St. Johns Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 2HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376082
Date of Incorporation	Fri, 25th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (275 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Caroline H.

Position: Director

Appointed: 18 April 2021

Richard H.

Position: Director

Appointed: 25 February 2005

Indrani K.

Position: Secretary

Appointed: 25 February 2005

Resigned: 18 January 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Caroline H. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Richard H. This PSC owns 50,01-75% shares. Moving on, there is Caroline H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Caroline H.

Notified on	28 February 2018
Nature of control:	50,01-75% shares

Richard H.

Notified on	6 April 2016
Ceased on	14 February 2022
Nature of control:	50,01-75% shares

Caroline H.

Notified on	6 April 2016
Ceased on	20 January 2017
Nature of control:	75,01-100% shares

Company previous names

Houghton Stone Wealth Management	April 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	7 990	4 214	24 820	83 529	67 996	85 923	112 403	79 950
Net Assets Liabilities	-2 824	-1 991				75 337	90 550	74 396
Cash Bank On Hand		2 167	17 482	75 630	59 831	73 541	107 363	75 870
Debtors		2 047	7 338	7 899	8 165	12 382	5 040	4 080
Other Debtors		2 047
Property Plant Equipment					1 102	4 909	3 284	4 655

Other
Creditors	10 814	6 205	16 350	29 812	24 734	15 495	24 513	9 159
Net Current Assets Liabilities	-2 824	-1 991	8 470	53 717	43 262	70 428	87 890	70 791
Other Creditors		6 205	13 689	17 379	24 734	8 044	14 545	7 458
Other Taxation Social Security Payable			2 661	12 433		7 451	9 718	1 701
Total Assets Less Current Liabilities		-1 991	8 470	53 717	44 364	75 337	91 174	75 446
Trade Debtors Trade Receivables			7 338	7 899	8 165	12 382	5 040	4 080
Accumulated Depreciation Impairment Property Plant Equipment					543	2 710	4 335	6 125
Average Number Employees During Period				1	2	2	2	2
Increase From Depreciation Charge For Year Property Plant Equipment					543	2 167	1 625	1 790
Property Plant Equipment Gross Cost					1 645	7 619	7 619	10 780
Provisions For Liabilities Balance Sheet Subtotal							624	1 050
Total Additions Including From Business Combinations Property Plant Equipment					1 645	5 974		3 161
Trade Creditors Trade Payables							250

Company filings

Filing category

Type		Category	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		Category	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)