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Company Information for

D-CIPHER FM LIMITED

26 HIGH STREET, RICKMANSWORTH, WD3 1ER,
Company Registration Number
03403036
Private Limited Company
Active

Company Overview

About D-cipher Fm Ltd
D-CIPHER FM LIMITED was founded on 1997-07-14 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". D-cipher Fm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D-CIPHER FM LIMITED
 
Legal Registered Office
26 HIGH STREET
RICKMANSWORTH
WD3 1ER
Other companies in N20
 
Filing Information
Company Number 03403036
Company ID Number 03403036
Date formed 1997-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 00:04:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D-CIPHER FM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABJ ACCOUNTANTS LTD   CAMERON & ASSOCIATES LIMITED   CHHAYA HARE WILSON LIMITED   LEE & CO ACCOUNTANCY LIMITED   LEE & CO COMPANY SECRETARIES LIMITED   LEE ACCOUNTING SERVICES LTD   REGENT CAPITAL PARTNERS LIMITED
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Company Officers of D-CIPHER FM LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACLEARY
Company Secretary 1997-07-14
CHRISTINE FODEN
Director 1997-07-14
DAVID MACLEARY
Director 2000-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-07-14 1997-07-14
ACCESS NOMINEES LIMITED
Nominated Director 1997-07-14 1997-07-14

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
2023-04-26Unaudited abridged accounts made up to 2022-07-31
2022-12-13CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England
2021-12-14CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-04-30AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-12-10PSC04Change of details for Ms Christine Foden as a person with significant control on 2020-12-10
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 4th Floor Brook Point 1412 High Road Whetstone London N20 9BH
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEARY / 14/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FODEN / 14/07/2010
2010-04-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-20MG01Particulars of a mortgage or charge / charge no: 2
2009-08-24363aReturn made up to 14/07/09; full list of members
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM BROOK POINT 1412 HIGH ROAD WHETSTONE LONDON N20 9BH
2009-08-24190LOCATION OF DEBENTURE REGISTER
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-06-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-18363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-28363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-23363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-04363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: JONES FELDMAN 2 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6EF
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/01
2001-07-17363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-19363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-20288aNEW DIRECTOR APPOINTED
1999-10-05395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-20363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-08-19288bSECRETARY RESIGNED
1997-08-19288aNEW SECRETARY APPOINTED
1997-08-19288bDIRECTOR RESIGNED
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1997-08-19288aNEW DIRECTOR APPOINTED
1997-07-23CERTNMCOMPANY NAME CHANGED D-CIPHER LIMITED CERTIFICATE ISSUED ON 24/07/97
1997-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to D-CIPHER FM 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 D-CIPHER FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-03-20 Outstanding VERVE PROPERTIES LIMITED
RENT DEPOSIT DEED 1999-10-05 Outstanding MARTIN BARRY RICHARDS & JEREMY VIVIAN RICHARDS
Creditors
Creditors Due Within One Year 2012-08-01 £ 113,697
Creditors Due Within One Year 2011-08-01 £ 94,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 D-CIPHER FM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 19,284
Cash Bank In Hand 2011-08-01 £ 9,281
Current Assets 2012-08-01 £ 56,096
Current Assets 2011-08-01 £ 47,540
Debtors 2012-08-01 £ 34,362
Debtors 2011-08-01 £ 36,129
Fixed Assets 2012-08-01 £ 12,224
Fixed Assets 2011-08-01 £ 13,685
Shareholder Funds 2012-08-01 £ 45,377
Shareholder Funds 2011-08-01 £ 33,523
Stocks Inventory 2012-08-01 £ 2,450
Stocks Inventory 2011-08-01 £ 2,130
Tangible Fixed Assets 2012-08-01 £ 12,224
Tangible Fixed Assets 2011-08-01 £ 13,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D-CIPHER FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D-CIPHER FM LIMITED
Trademarks
We have not found any records of D-CIPHER FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D-CIPHER FM 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 (58190 - Other publishing activities) as D-CIPHER FM LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where D-CIPHER FM 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 D-CIPHER FM 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 D-CIPHER FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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