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DICKENSON TINGDENE LIMITED

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

Company details

BARTLEY ROAD, TELFORD WAY, KETTERING, NORTHANTS, NN16 8UN

DICKENSON TINGDENE LIMITED on the map

Company type: Private Limited Company
Company number: 00687811
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services
Company DICKENSON TINGDENE LIMITED is a Private Limited Company, registration number 00687811, established in United Kingdom on the 24. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on BARTLEY ROAD, TELFORD WAY, KETTERING, NORTHANTS, NN16 8UN. Business of the company DICKENSON TINGDENE LIMITED by SIC and NACE code is "18130 - Pre-press and pre-media services". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JANET MATHIE" from the 2015.09.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company DICKENSON TINGDENE LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.11.12

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JANET MATHIE
Form type: TM02
Date: 2015.09.02
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR MARTIN ALLIBONE
Form type: AP01
Date: 2015.03.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GILFRED SHARMAN / 31/07/2013
Form type: CH01
Date: 2013.08.13
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY STUART EDSON
Form type: TM02
Date: 2012.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR STUART EDSON
Form type: TM01
Date: 2012.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JANET FORREST POLLOCK / 01/01/2012
Form type: CH03
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVETT
Form type: TM01
Date: 2011.07.04
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY APPOINTED MS JANET FORREST POLLOCK
Form type: AP03
Date: 2009.10.07
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24

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Company directors and board members:

MARTIN ALLIBONE (current)
Director, 2015.03.01
BARTLEY ROAD TELFORD WAY , KETTERING
NN16 8UN, NORTHANTS
DAVID TERENCE SHARMAN (current)
Director, PRINTER, 1991.07.05
16 THAMES RISE , KETTERING
NN16 9JL, NORTHAMPTONSHIRE
TERENCE GILFRED SHARMAN (current)
Director, COMPANY DIRECTOR, 1991.07.05
34 MILDENHALL ROAD BARTON MILLS , BURY ST EDMONDS
IP28 6BD, SUFFOLK
URSULA CHRISTINE SHARMAN (current)
Director, 2003.04.06
GRANGE FARM HOUSE WILLOW LANE, STANION , KETTERING
NN14 1DT, NORTHAMPTONSHIRE
PAUL DAVIES (resigned)
Secretary, 1991.07.05 - 1992.03.31
3 WESTOVER ROAD , KETTERING
NN15 7LB, NORTHAMPTONSHIRE
STUART JOHN EDSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.03.31 - 2009.09.23
16 THE GARDENS , KETTERING
NN16 9DU, NORTHAMPTONSHIRE
JANET FORREST POLLOCK MATHIE (resigned)
Secretary, 2009.09.23 - 2015.08.27
4 RANNOCH WAY , CORBY
NN17 2LH, NORTHAMPTONSHIRE
STUART JOHN EDSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2009.09.23
16 THE GARDENS , KETTERING
NN16 9DU, NORTHAMPTONSHIRE
RICHARD ALFRED LOVETT (resigned)
Director, SALES DIRECTOR, 2006.04.01 - 2011.06.30
11 APPLEBY CLOSE , WELLINGBOROUGH
NN9 5YN, NORTHAMPTONSHIRE
PAUL ANTHONY SHARMAN (resigned)
Director, 1991.07.05 - 1994.06.28
166 BARTON ROAD , KETTERING
NN15 6RY, NORTHAMPTONSHIRE
Date 2014.03.31
Fixed Assets £ 122,328
Tangible Fixed Assets £ 91,047
Current Assets £ 427,569
Tangible Fixed Assets Depreciation £ 495,202
Debtors £ 358,936
Shareholder Funds £ 263,968
Profit Loss Account Reserve £ 263,468
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 263,968
Total Assets Less Current Liabilities £ 274,776
Net Current Assets Liabilities £ 152,448
Creditors Due Within One Year £ 275,121
Cash Bank In Hand £ 57,956
Stocks Inventory £ 10,677
Share Capital Allotted Called Up Paid £ 500
Tangible Fixed Assets Disposals £ 7,500
Tangible Fixed Assets Additions £ 12,900
Tangible Fixed Assets Cost Or Valuation £ 586,249
Tangible Fixed Assets Depreciation Charged In Period £ 42,820
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,139
Creditors Due After One Year £ 10,808

Companies near to DICKENSON TINGDENE ltd.

Information about the Private Limited Company DICKENSON TINGDENE 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: 2016.05.27. Reload the data