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JOHN W.DICKINSON,LIMITED

Learn more about JOHN W.DICKINSON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RDFLOOR GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, ENGLAND, L1 6AF

JOHN W.DICKINSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00416163
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.30
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.30
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.01

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 39/41 WILLIAM MOULT STREET, LIVERPOOL, L5 5AS
Form type: AD01
Date: 2015.06.30
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1800
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.29
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKSHAW DICKINSON / 01/10/2009
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARGARET DICKINSON / 01/10/2009
Form type: CH01
Date: 2010.07.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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30/09/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.09.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.09.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.09
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.23
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/02/93
Form type: ELRES
Date: 1993.03.22
Child documents:
Document type: ANNOTATION
Date: 1993.03.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/02/93
Document type: ANNOTATION
Date: 1993.03.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/02/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.30

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Company directors and board members:

ELSIE MARGARET DICKINSON (current)
Secretary, 2004.10.15
4 CRESCENT AVENUE , FORMBY
L37 2ES, MERSEYSIDE
ELSIE MARGARET DICKINSON (current)
Director, MANAGER, 1997.04.01
4 CRESCENT AVENUE , FORMBY
L37 2ES, MERSEYSIDE
JOHN BLACKSHAW DICKINSON (current)
Director, 1993.06.02
4 CRESCENT AVENUE , LIVERPOOL
L37 2ES
JOHN WILLOUGHBY DICKINSON (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1993.06.02 - 2004.10.15
6 HEMNEY COURT HENLEY DRIVE , SOUTHPORT
PR9 7JU, MERSEYSIDE
JOHN WILLOUGHBY DICKINSON (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.06.02 - 2002.09.28
6 HEMNEY COURT HENLEY DRIVE , SOUTHPORT
PR9 7JU, MERSEYSIDE
Date 2013.09.30
Fixed Assets £ 22,658
Tangible Fixed Assets £ 22,658
Current Assets £ 120,954
Tangible Fixed Assets Depreciation £ 76,767
Debtors £ 115,589
Shareholder Funds £ 313,464
Profit Loss Account Reserve £ 315,264
Called Up Share Capital £ 1,800
Net Assets Liabilities Including Pension Asset Liability £ 313,464
Total Assets Less Current Liabilities £ 75,064
Net Current Assets Liabilities £ 52,406
Creditors Due Within One Year £ 68,548
Cash Bank In Hand £ 3,895
Stocks Inventory £ 1,470
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 1,800
Tangible Fixed Assets Cost Or Valuation £ 98,095
Tangible Fixed Assets Depreciation Charged In Period £ 1,330
Intangible Fixed Assets £ 1,000
Creditors Due After One Year £ 388,528

Companies near to JOHN W.DICKINSON,ltd.

Information about the Private Limited Company JOHN W.DICKINSON,LIMITED 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: 2016.05.02. Reload the data