Space Dimensions Limited

Company Name	Space Dimensions Limited
Director	Neil John Smith
Company Status	Active
Company Number	05269866
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil John Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2004(1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE

Secretary Name	Neil John Smith
Nationality	British
Status	Current
Appointed	27 October 2004(1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Designer
Correspondence Address	21 Victoria Road Macclesfield Cheshire SK10 3JA

Director Name	Toni Niccola Horsfield
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 13 May 2010)
Role	Designer
Correspondence Address	Park View 83 Palmerston Street Bollington Macclesfield Cheshire SK10 5JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	St Georges Court, Winnington Avenue, Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	Mr Neil John Smith 80.00% Ordinary A
20 at £1	Mrs Nicolette Smith 20.00% Ordinary B

Financials

Year	2014
Net Worth	£948
Cash	£6,540
Current Liabilities	£114,612

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

15 November 2004	Delivered on: 19 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 November 2004

Delivered on: 19 November 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
7 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
24 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
27 April 2021	Previous accounting period shortened from 31 March 2021 to 30 September 2020 (1 page)
18 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
19 January 2016	Change of share class name or designation (2 pages)
19 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 October 2015 (21 pages)
15 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 October 2015 (21 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 Statement of capital on 2016-01-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (6 pages)
10 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 Statement of capital on 2016-01-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Director's details changed for Neil John Smith on 25 October 2013 (2 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Director's details changed for Neil John Smith on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Neil John Smith on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Neil John Smith on 25 October 2013 (2 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 May 2010	Termination of appointment of Toni Horsfield as a director (2 pages)
19 May 2010	Termination of appointment of Toni Horsfield as a director (2 pages)
14 May 2010	Termination of appointment of Toni Horsfield as a director (1 page)
14 May 2010	Termination of appointment of Toni Horsfield as a director (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Neil John Smith on 5 October 2009 (2 pages)
16 November 2009	Director's details changed for Neil John Smith on 5 October 2009 (2 pages)
16 November 2009	Director's details changed for Neil John Smith on 5 October 2009 (2 pages)
16 November 2009	Director's details changed for Toni Niccola Horsfield on 1 November 2007 (1 page)
16 November 2009	Director's details changed for Toni Niccola Horsfield on 1 November 2007 (1 page)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Toni Niccola Horsfield on 1 November 2007 (1 page)
9 January 2009	Return made up to 26/10/08; full list of members (4 pages)
9 January 2009	Return made up to 26/10/08; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 November 2007	Return made up to 26/10/07; no change of members (7 pages)
6 November 2007	Return made up to 26/10/07; no change of members (7 pages)
15 July 2007	Director's particulars changed (1 page)
15 July 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 26/10/06; full list of members (7 pages)
20 December 2006	Return made up to 26/10/06; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 26/10/05; full list of members (7 pages)
24 November 2005	Return made up to 26/10/05; full list of members (7 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
12 November 2004	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 November 2004	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
26 October 2004	Incorporation (9 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Incorporation (9 pages)