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DICKINSON SHOE SERVICES LIMITED

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

Company details

345 SHIELDS ROAD, BYKER HILL INDUSTRIAL AREA, NEWCASTLE UPON TYNE, NE6 2UD

DICKINSON SHOE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00709900
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.06
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95230 - Repair of footwear and leather goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

SYDNEY HETHERINGTON
DEBENTURE - Outstanding on 1993.04.29

List of company documents:

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DIRECTOR APPOINTED MRS EMMA DICKINSON
Form type: AP01
Date: 2016.04.28
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DIRECTOR APPOINTED MR DAVID EDWARD BEGBIE
Form type: AP01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR EDGAR DICKINSON
Form type: TM01
Date: 2016.04.28
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH DICKINSON / 10/05/2014
Form type: CH03
Date: 2016.03.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1140
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.10.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 16/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HEADS / 16/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR DICKINSON / 16/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DICKINSON / 16/05/2010
Form type: CH01
Date: 2010.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.12
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12

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Company directors and board members:

HELEN ELIZABETH BEGBIE (current)
Secretary, 2002.02.08
249 FOSSWAY WALKERGATE , NEWCASTLE UPON TYNE
NE6 4XX
DAVID EDWARD BEGBIE (current)
Director, SHOE REPAIRER, 2016.04.25
345 SHIELDS ROAD BYKER HILL INDUSTRIAL AREA , NEWCASTLE UPON TYNE
NE6 2UD
ANTHONY JOHN DICKINSON (current)
Director, SHOE REPAIRS, 1998.11.06
24 WUPPERTAL COURT , JARROW
NE32 5BQ, TYNE & WEAR
EMMA DICKINSON (current)
Director, ENGRAVER, 2016.04.25
345 SHIELDS ROAD BYKER HILL INDUSTRIAL AREA , NEWCASTLE UPON TYNE
NE6 2UD
CAROL ANNE HEADS (current)
Director, SCHOOL TEACHER, 1993.01.29
5 BROOM LANE WHICKHAM , NEWCASTLE
NE16 4QP, TYNE AND WEAR
JAMES JOHNSTONE BRADLEY (resigned)
Secretary, 1991.05.16 - 1993.01.11
153 KINGS ROAD KINGS ESTATE , WALLSEND
NE28 9JH, TYNE & WEAR
EDGAR DICKINSON (resigned)
Secretary, 1995.07.24 - 2002.02.08
7 KINGARTH AVENUE SEABURN , SUNDERLAND
SR6 8DN, TYNE & WEAR
SYDNEY HETHERINGTON (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.29 - 1995.05.05
53 MILFIELD AVENUE , WALLSEND
NE28 9JF, TYNE & WEAR
JAMES JOHNSTONE BRADLEY (resigned)
Director, 1991.05.16 - 1993.01.11
153 KINGS ROAD KINGS ESTATE , WALLSEND
NE28 9JH, TYNE & WEAR
EDGAR DICKINSON (resigned)
Director, SHOE REPAIRER, 1993.04.22 - 2016.04.25
7 KINGARTH AVENUE SEABURN , SUNDERLAND
SR6 8DN, TYNE & WEAR
SYDNEY HETHERINGTON (resigned)
Director, 1991.05.16 - 1995.06.22
53 MILFIELD AVENUE , WALLSEND
NE28 9JF, TYNE & WEAR
SYDNEY HETHERINGTON (resigned)
Director, 1995.05.16 - 1995.07.28
53 MILFIELD AVENUE , WALLSEND
NE28 9JF, TYNE & WEAR
ANTHONY DAVID WILSON (resigned)
Director, SHOE REPAIRER, 1995.07.24 - 2000.02.01
149 HORSLEY ROAD , WASHINGTON
NE38 8HJ, TYNE & WEAR
COLIN WILSON (resigned)
Director, SHOE REPAIRS, 1998.11.06 - 2016.04.25
2 CRAIGWEIL CRESCENT , STOCKTON ON TEES
TS19 0DU, CLEVELAND
Date 2013.12.31
Tangible Fixed Assets £ 5,588
Current Assets £ 24,808
Tangible Fixed Assets Depreciation £ 46,678
Share Premium Account £ 3,173
Debtors £ 646
Profit Loss Account Reserve £ 52,421
Called Up Share Capital £ 1,140
Net Assets Liabilities Including Pension Asset Liability £ 15,759
Net Current Assets Liabilities £ 10,171
Creditors Due Within One Year £ 14,637
Cash Bank In Hand £ 1,117
Stocks Inventory £ 23,045
Share Capital Allotted Called Up Paid £ 1,140
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 51,149
Tangible Fixed Assets Depreciation Charged In Period £ 1,117

Companies near to DICKINSON SHOE SERVICES ltd.

Information about the Private Limited Company DICKINSON SHOE SERVICES 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: 2016.05.28. Reload the data