| Company Name | T. Bleasdale (Horwich) Limited |
|---|---|
| Director | John James Dickinson |
| Company Status | Active |
| Company Number | 00427792 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1947(77 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John James Dickinson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1993(46 years, 9 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Rivington View Horwich Bolton BL6 5BN |
| Director Name | John Kenneth Dickinson |
|---|---|
| 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 |
|---|---|
| Date of Birth | January 1928 (Born 96 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 |
|---|---|
| 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 |
|---|---|
| Date of Birth | September 1946 (Born 77 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 |
|---|---|
| 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 |
Contact
| Website | jdickinson.co.uk |
|---|---|
| Telephone | 01204 696446 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 5 Rivington View Horwich Bolton BL6 5BN |
|---|---|
| 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 |
Shareholders
| 1.1k at £1 | J.k. Dickinson Will Trust 50.02% Ordinary |
|---|---|
| 1.1k at £1 | Susan Dickinson 49.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,556 |
| Cash | £9,968 |
| Current Liabilities | £178,117 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 16 October 2019 | Delivered on: 17 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 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 |
Filing History
| 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 | 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 | Director's details changed for John James Dickinson on 26 October 2020 (2 pages) |
| 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
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 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 | 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) |
| 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
|
| 4 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 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
|
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 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 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 2008 with a full list of shareholders (5 pages) |
| 14 December 2009 | Resolutions
|
| 14 December 2009 | Resolutions
|
| 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
|
| 30 April 1997 | Return made up to 31/03/97; full list of members
|
| 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
|
| 8 September 1993 | Resolutions
|
| 16 January 1947 | Incorporation (18 pages) |
| 16 January 1947 | Incorporation (18 pages) |