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DICTATING MACHINE CO. LIMITED (THE)

Learn more about DICTATING MACHINE CO. LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD

DICTATING MACHINE CO. LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01056106
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.05.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.07

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUSSEL ASPESS
Form type: TM02
Date: 2014.08.04
£2.95
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SECRETARY APPOINTED MR. BRIAN HART
Form type: AP03
Date: 2014.08.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD HART / 12/01/2010
Form type: CH01
Date: 2010.08.31
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, ROSEWOOD SUITE, TERESA GAVIN HOUSE, WOODFORD AVENUE WOODFORD GREEN, ESSEX IG8 8FH
Form type: 287
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, SUITE D 12TH FLOOR, CITY GATE HOUSE, 399 EASTERN AVENUE, ILFORD ESSEX IG2 6LR
Form type: 287
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/02
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, REGENT HOUSE, 1 PRATT MEWS, LONDON, NW1 0AD
Form type: 287
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, 2ND FLOOR, TWYMAN HOUSE, 31/39 CAMDEN ROAD, LONDON NW1 9LF
Form type: 287
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/92
Form type: ELRES
Date: 1992.10.12
Child documents:
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/92
Document type: ANNOTATION
Date: 1992.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92 FROM:, 12 THAYER STREET, LONDON W1M 5LD
Form type: 287
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.17

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Company directors and board members:

BRIAN HART (current)
Secretary, 2014.06.01
FLAT ONE 16 MONTAGU STREET , LONDON
W1H 7EX
ENGLAND
BRIAN LEONARD HART (current)
Director, COMPANY DIRECTOR, 1990.07.31
FLAT ONE 16 MONTAGU STREET , LONDON
W1H 7EX
RUSSEL ASPESS (resigned)
Secretary, 1996.08.13 - 2014.06.01
22 ST MARY'S WAY , CHIGWELL
IG7 5BX, ESSEX
PHILIP ALAN ROBERT ROSE (resigned)
Secretary, 1990.07.31 - 1996.08.13
27 LINCOLN GARDENS , ILFORD
IG1 3NF, ESSEX
Date 2013.05.31
Tangible Fixed Assets £ 45,735
Current Assets £ 196,245
Tangible Fixed Assets Depreciation £ 242,454
Debtors £ 113,225
Shareholder Funds £ 90,450
Profit Loss Account Reserve £ 90,350
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 90,450
Net Current Assets Liabilities £ 44,715
Creditors Due Within One Year £ 151,530
Cash Bank In Hand £ 50
Stocks Inventory £ 82,970
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 281,715
Tangible Fixed Assets Depreciation Charged In Period £ 6,474

Companies near to DICTATING MACHINE CO. LIMITED (THE)

Information about the Private Limited Company DICTATING MACHINE CO. LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data