Horwich
Bolton
BL6 5BN
Director Name | John Kenneth Dickinson |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 October 1993) |
Role | Haulage Contractor |
Correspondence Address | Mere Brow Chorley Old Road Horwich Bolton Lancashire BL6 6AX |
Director Name | Leonard Dickinson |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 August 1993) |
Role | Haulage Contractor |
Correspondence Address | Thirlmere 175 Bolton Road Anderton Chorley Lancashire PR6 9HW |
Secretary Name | Eileen Margaret Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(44 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 August 1993) |
Role | Company Director |
Correspondence Address | Thirlmere 175 Bolton Road Anderton Chorley Lancashire PR6 9HW |
Director Name | Susan Dickinson |
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Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(46 years, 7 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 11 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Lever Park Avenue Horwich Bolton BL6 7LF |
Secretary Name | Susan Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1993(46 years, 7 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 11 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Lever Park Avenue Horwich Bolton BL6 7LF |
Website | jdickinson.co.uk |
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Telephone | 01204 696446 |
Telephone region | Bolton |
Registered Address | Unit 5 Rivington View Horwich Bolton BL6 5BN |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Blackrod |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1.1k at £1 | J.k. Dickinson Will Trust 50.02% Ordinary |
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1.1k at £1 | Susan Dickinson 49.98% Ordinary |
Year | 2014 |
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Net Worth | £143,556 |
Cash | £9,968 |
Current Liabilities | £178,117 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (2 months ago) |
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Next Return Due | 14 April 2024 (10 months, 2 weeks from now) |
16 October 2019 | Delivered on: 17 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
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10 May 1999 | Delivered on: 13 May 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
18 November 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
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10 May 2021 | Second filing of Confirmation Statement dated 31 March 2021 (5 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with updates
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26 February 2021 | Cessation of Susan Dickinson as a person with significant control on 16 February 2021 (1 page) |
26 February 2021 | Notification of John James Dickinson as a person with significant control on 16 February 2021 (2 pages) |
26 February 2021 | Director's details changed for John James Dickinson on 17 August 2010 (2 pages) |
10 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
23 November 2020 | Change of details for J K Dickinson Will Trust as a person with significant control on 18 November 2020 (2 pages) |
18 November 2020 | Registered office address changed from Unit 3 Rivington View Horwich Bolton BL6 5BN United Kingdom to Unit 5 Rivington View Horwich Bolton BL6 5BN on 18 November 2020 (1 page) |
27 October 2020 | Director's details changed for John James Dickinson on 26 October 2020 (2 pages) |
27 October 2020 | Registered office address changed from Tuyers Works Canada Street Horwich Bolton BL6 7PB to Unit 3 Rivington View Horwich Bolton BL6 5BN on 27 October 2020 (1 page) |
27 October 2020 | Termination of appointment of Susan Dickinson as a director on 11 April 2020 (1 page) |
27 October 2020 | Termination of appointment of Susan Dickinson as a secretary on 11 April 2020 (1 page) |
14 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
17 October 2019 | Registration of charge 004277920002, created on 16 October 2019 (51 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
4 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
2 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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27 April 2016 | Secretary's details changed for Susan Dickinson on 18 December 2015 (1 page) |
27 April 2016 | Director's details changed for Susan Dickinson on 18 December 2015 (2 pages) |
27 April 2016 | Secretary's details changed for Susan Dickinson on 18 December 2015 (1 page) |
27 April 2016 | Director's details changed for Susan Dickinson on 18 December 2015 (2 pages) |
26 April 2016 | Director's details changed for John James Dickinson on 18 December 2015 (2 pages) |
26 April 2016 | Director's details changed for John James Dickinson on 18 December 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 31 March 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 31 March 2008 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 31 March 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 31 March 2008 with a full list of shareholders (5 pages) |
14 December 2009 | Resolutions
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14 December 2009 | Resolutions
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14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
16 June 2009 | Return made up to 31/03/09; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
10 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
15 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
12 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
21 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
9 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
23 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
31 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
11 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 May 1999 | Particulars of mortgage/charge (3 pages) |
13 May 1999 | Particulars of mortgage/charge (3 pages) |
31 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
31 March 1999 | Return made up to 31/03/99; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
18 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
18 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
13 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
30 April 1997 | Return made up to 31/03/97; full list of members
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30 April 1997 | Return made up to 31/03/97; full list of members
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4 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
14 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
14 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
5 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
5 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
24 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
24 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
8 September 1993 | Resolutions
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8 September 1993 | Resolutions
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16 January 1947 | Incorporation (18 pages) |
16 January 1947 | Incorporation (18 pages) |