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Company Information for

12 AM LIMITED

C/O WISE & CO, THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA,
Company Registration Number
04924311
Private Limited Company
Active

Company Overview

About 12 Am Ltd
12 AM LIMITED was founded on 2003-10-07 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". 12 Am Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 AM LIMITED
 
Legal Registered Office
C/O WISE & CO, THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA
Other companies in HP27
 
Previous Names
CURRENCY CONVERTER LIMITED28/06/2005
CURRENCY CONVERTOR LIMITED15/10/2003
Filing Information
Company Number 04924311
Company ID Number 04924311
Date formed 2003-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-07
Return next due 2018-10-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862079707  
Last Datalog update: 2018-06-20 16:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 AM LIMITED

Company Officers of 12 AM LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY HARRISON
Company Secretary 2005-06-27
ROBERT MUSGRAVE HARRISON
Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WISE
Company Secretary 2003-10-07 2005-06-27
CHRISTOPHER JOHN WISE
Director 2004-09-20 2005-06-27
SARAH ANN PRESTON
Director 2003-10-07 2005-06-22
IRENE ELIAS MATEREKE
Director 2003-10-07 2004-09-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-10-07 2003-10-07
WATERLOW NOMINEES LIMITED
Nominated Director 2003-10-07 2003-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11AA31/03/17 TOTAL EXEMPTION FULL
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-24AR0107/10/15 FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-10AR0107/10/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-20AR0107/10/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25AR0107/10/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-23AR0107/10/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0107/10/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AR0107/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGRAVE HARRISON / 21/10/2009
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2006-11-03363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-11225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW SECRETARY APPOINTED
2005-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-1188(2)RAD 27/06/05--------- £ SI 99@1=99 £ IC 2/101
2005-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-29288bDIRECTOR RESIGNED
2005-06-28CERTNMCOMPANY NAME CHANGED CURRENCY CONVERTER LIMITED CERTIFICATE ISSUED ON 28/06/05
2005-01-1088(2)RAD 01/10/04--------- £ SI 1@1
2004-10-18363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288bDIRECTOR RESIGNED
2003-11-05288aNEW SECRETARY APPOINTED
2003-10-15CERTNMCOMPANY NAME CHANGED CURRENCY CONVERTOR LIMITED CERTIFICATE ISSUED ON 15/10/03
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 12 AM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 AM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 AM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 AM LIMITED

Intangible Assets
Patents
We have not found any records of 12 AM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 AM LIMITED
Trademarks
We have not found any records of 12 AM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 AM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 12 AM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 12 AM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 AM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 AM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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