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DICKS (ELECTRICAL INSTALLATIONS) LIMITED

Learn more about DICKS (ELECTRICAL INSTALLATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTELLS BARN SLOUGH LANE, ARDLEIGH, COLCHESTER, CO7 7RU

DICKS (ELECTRICAL INSTALLATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00656693
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1960.10.04
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1992.02.11

List of company documents:

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DIRECTOR APPOINTED MR MARTIN RAYMOND GOUGH
Form type: AP01
Date: 2016.03.24
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 3347
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COLLINGS
Form type: TM01
Date: 2016.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR RUSSELL HAZELHURST
Form type: AP01
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIGEL RICHARD COLLINGS / 08/06/2015
Form type: CH01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA ALICE CRYSTAL BARTLEET / 08/06/2015
Form type: CH01
Date: 2015.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY BARTLEET / 08/06/2015
Form type: CH01
Date: 2015.06.18
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, INDUSTRIAL ELECTRICAL SERVICES (IES) LTD BROOK ROAD, GREAT TEY, COLCHESTER, CO6 1JE
Form type: AD01
Date: 2014.05.07
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NIGEL RICHARD COLLINGS / 28/03/2013
Form type: CH01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR TERENCE O'KEEFFE
Form type: TM01
Date: 2014.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.27
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PREVSHO FROM 31/03/2014 TO 30/04/2013
Form type: AA01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, SO23 8BN
Form type: AD01
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMSON
Form type: TM02
Date: 2013.05.23
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DIRECTOR APPOINTED THOMAS NIGEL RICHARD COLLINGS
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MRS SOPHIA ALICE CRYSTAL BARTLEET
Form type: AP01
Date: 2013.04.15
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DIRECTOR APPOINTED MR JAMES MURRAY BARTLEET
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR TERENCE O'KEEFFE
Form type: TM01
Date: 2013.04.15
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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£ IC 4333/3347, 03/06/97, £ SR [email protected]=986
Form type: 169
Date: 1997.06.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03

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Company directors and board members:

JAMES MURRAY BARTLEET (current)
Director, 2013.03.28
MARTELLS BARN SLOUGH LANE ARDLEIGH , COLCHESTER
CO7 7RU
ENGLAND
SOPHIA ALICE CRYSTAL BARTLEET (current)
Director, HOUSEWIFE, 2013.03.28
MARTELLS BARN SLOUGH LANE ARDLEIGH , COLCHESTER
CO7 7RU
ENGLAND
MARTIN RAYMOND GOUGH (current)
Director, COMPANY DIRECTOR, 2016.03.22
MARTELLS BARN SLOUGH LANE ARDLEIGH , COLCHESTER
CO7 7RU
RUSSELL HAZELHURST (current)
Director, COMPANY DIRECTOR, 2015.06.08
MARTELLS BARN SLOUGH LANE ARDLEIGH , COLCHESTER
CO7 7RU
JOHN JOSEPH FRANK WHEELER (resigned)
Secretary, 1992.03.16 - 1996.07.01
7 GODWIN CLOSE , WINCHESTER
SO22 5JN, HAMPSHIRE
MICHAEL WILLIAMSON (resigned)
Secretary, 1996.07.01 - 2013.03.28
2 WINDFIELD DRIVE , ROMSEY
SO51 7RL, HAMPSHIRE
THOMAS NIGEL RICHARD COLLINGS (resigned)
Director, ELECTRICAL CONTRACTOR, 2013.03.28 - 2015.12.31
MARTELLS BARN SLOUGH LANE ARDLEIGH , COLCHESTER
CO7 7RU
ENGLAND
TERENCE O'KEEFFE (resigned)
Director, ENGINEER, 1993.08.01 - 2013.03.28
6 HILL VIEW ROAD BRAISHFIELD , ROMSEY
SO51 0PP, HAMPSHIRE
JOHN JOSEPH FRANK WHEELER (resigned)
Director, ELECTRICAL ENGINEER, 1992.03.16 - 1996.07.01
7 GODWIN CLOSE , WINCHESTER
SO22 5JN, HAMPSHIRE
MICHAEL WILLIAMSON (resigned)
Director, ELECTRICAL ENGINEER, 1992.03.16 - 2013.03.28
2 WINDFIELD DRIVE , ROMSEY
SO51 7RL, HAMPSHIRE

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Information about the Private Limited Company DICKS (ELECTRICAL INSTALLATIONS) 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: 2016.05.26. Reload the data