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ALAN DICK ENGINEERING LIMITED

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

Company details

NEWTON HALL TOWN STREET, NEWTON, CAMBRIDGE, CB22 7ZE

ALAN DICK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01091003
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.16
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 25620 - Machining
  • 25110 - Manufacture of metal structures and parts of structures

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: 2017.07.17
overdue: NO
last made update: 2016.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.07.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.12
ENGLISH INDUSTRIAL ESTATES CORPORATION
LEGAL CHARGE - Outstanding on 1988.12.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.26

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 10792.3
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, NEWTON HALL, TOWN STREET, NEWTON, CAMBRIDGE, CB2 5PE
Form type: AD01
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NIMMO / 03/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RANDOLF GRAHAM MCINNES / 03/07/2010
Form type: CH01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM:, HEYSHAM HOUSE, BROADGATE FOOT, MIDDLETON ROAD, MORECAMBE LANCS LA3 3JL
Form type: 287
Date: 2001.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.31
£2.95
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AMENDING 50200 AT 10 08-06-94
Form type: MISC
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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AMENDING 1564 AT 10P 05-08-96
Form type: MISC
Date: 2001.05.29
£2.95
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AMENDING 1620 AT 10P 01-08-97
Form type: MISC
Date: 2001.05.29
£2.95
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AMENDING 1123 AT 109 01/08/00
Form type: MISC
Date: 2001.05.29
£2.95
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AMENDING 1392 AT 10P 01-08-99
Form type: MISC
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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AMENDING 1824 AT 10P 01-08-98
Form type: MISC
Date: 2001.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
£2.95
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AD 01/08/00---------, £ SI 2379@.1=237, £ IC 10680/10917
Form type: 88(2)R
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.08
£2.95
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AD 01/08/97---------, £ SI 1665@.1
Form type: 88(2)R
Date: 1998.11.13
£2.95
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AD 02/08/96---------, £ SI 1564@.1
Form type: 88(2)R
Date: 1998.11.13
£2.95
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AD 01/08/98---------, £ SI 1695@.1=169, £ IC 10196/10365
Form type: 88(2)R
Date: 1998.11.13

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Company directors and board members:

SUSANNAH NIMMO (current)
Secretary, 1991.07.03
LOWFIELDS FARM WESTHOUSE , CARNFORTH
LA6 3PF, LANCASHIRE
RANDOLF GRAHAM MCINNES (current)
Director, CORPORATE FINANCIER, 2001.05.22
JOURNEYS END WERNETH LOW , STOCKPORT
SK14 3AF, CHESHIRE
IAN MCNULTY (current)
Director, ENGINEER, 2001.05.22
TOWNSEND SPRINGS SCHOOL LANE THRIPLOW , ROYSTON
SG8 7RH, HERTFORDSHIRE
SUSANNAH NIMMO (current)
Director, COMPANY SECRETARY, 1994.04.01
LOWFIELDS FARM WESTHOUSE , CARNFORTH
LA6 3PF, LANCASHIRE
ALAN DICK (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2001.05.22
19 HALL PARK SCOTFORTH , LANCASTER
LA1 4SH, LANCASHIRE
ELIZABETH DICK (resigned)
Director, SECRETARY, 1996.04.01 - 2001.05.22
19 HALL PARK , LANCASTER
LA1 4SH
FRANCIS DICK (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1996.03.17
17 ORCHARD GARDENS LOW FELL , GATESHEAD
NE9 6UA, TYNE & WEAR
WILFRED HARRISON (resigned)
Director, WORKSHOP MANAGER, 1994.04.01 - 1996.06.07
7 RAMSEY DRIVE PARTON , WHITEHAVEN
CA28 6RE, CUMBRIA
MICHAEL HENRY (resigned)
Director, TECHNICAL MANAGER, 1994.04.01 - 2004.06.25
5 MANOR CRESCENT SLYNE , LANCASTER
LA2 6BA, LANCASHIRE
MICHAEL ROTHERY (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2004.07.30
118 MELDON ROAD HEYSHAM , MORECAMBE
LA3 2FG
GEOFFREY LEONARD STURGESS (resigned)
Director, COMPANY DIRECTOR, 2001.05.22 - 2006.08.07
SOUTH HILL HOUSE HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE

Companies near to ALAN DICK ENGINEERING ltd.

Information about the Private Limited Company ALAN DICK ENGINEERING 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: 2016.07.23. Reload the data