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CLEMENT DICKENS & SON (HOLDINGS) LIMITED

Learn more about CLEMENT DICKENS & SON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE, RED MARSH INDUSTRIAL EST, THORNTON CLEVELEYS, BLACKPOOL, FY5 4BG

CLEMENT DICKENS & SON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00654463
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.29
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 5000
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL DICKENS / 01/10/2013
Form type: CH01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN DICKENS
Form type: TM01
Date: 2013.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL DICKENS / 01/10/2013
Form type: CH03
Date: 2013.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA ROSE TAYLOR / 05/01/2010
Form type: CH01
Date: 2011.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.05
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16

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Company directors and board members:

MARTIN PAUL DICKENS (current)
Secretary, MANAGING DIRECTOR, 1991.10.30
27A THE AVENUE , POULTON-LE-FYLDE
FY6 7NA, LANCASHIRE
MARTIN PAUL DICKENS (current)
Director, MANAGING DIRECTOR, 1991.10.30
27A THE AVENUE , POULTON-LE-FYLDE
FY6 7NA, LANCASHIRE
MARCIA ROSE TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.10.30
LA VILLAISE LA ROUTE DE LA VILLAISE ST QUEEN , JERSEY
JE3 2AP, CHANNEL ISLANDS
CHANNEL ISLANDS
EILEEN GLADYS DICKENS (resigned)
Director, COMPANY CHAIRMAN, 1991.10.30 - 2013.05.17
SILVER SPRINGS CARE HOME LA ROUTE DES GENETS , ST BRELADE
JE3 8DB, JERSEY
CHANNEL ISLANDS
Date 2014.03.31
Fixed Assets £ 595,000
Current Assets £ 209,323
Debtors £ 101,607
Shareholder Funds £ 786,778
Profit Loss Account Reserve £ 346,630
Revaluation Reserve £ 435,148
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 786,778
Net Current Assets Liabilities £ 191,778
Creditors Due Within One Year £ 17,545
Cash Bank In Hand £ 107,716
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 5,000

Companies near to CLEMENT DICKENS & SON (HOLDINGS) ltd.

Information about the Private Limited Company CLEMENT DICKENS & SON (HOLDINGS) 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: 2016.05.25. Reload the data