Dinosaur UK Limited

Company Name	Dinosaur UK Limited
Directors	Mark Phillip Beaumont and Daniel James Pitchford
Company Status	Active
Company Number	04331684
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Phillip Beaumont
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(1 week, 6 days after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Bank Manchester M21 8EE

Secretary Name	Mr Simon Buckley
Nationality	British
Status	Current
Appointed	05 May 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	3 Lyons Fold Sale Cheshire M33 6JF

Director Name	Mr Daniel James Pitchford
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Field Road Sale Cheshire M33 5PQ

Secretary Name	Andrew Christopher Page
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2004)
Role	Company Director
Correspondence Address	14 Egremont Road Milnrow Rochdale Lancashire OL16 4EP

Secretary Name	Christopher Lloyd
Nationality	British
Status	Resigned
Appointed	21 September 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2006)
Role	Company Director
Correspondence Address	Apartment 101 Lumiere Building City Road East Manchester M15 4QL

Director Name	Christopher Lloyd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2008)
Role	Creative Director
Correspondence Address	Apartment 101 Lumiere Building City Road East Manchester M15 4QL

Secretary Name	Nathalie Jane Bagnall
Nationality	British
Status	Resigned
Appointed	13 February 2006(4 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 May 2006)
Role	Company Director
Correspondence Address	Flat 41 42-44 Sackville Road Manchester Greater Manchester M1 3NF

Director Name	Mr Raymond Russell Condict Hanks
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2007)
Role	Marketing & Business Consultan
Country of Residence	United Kingdom
Correspondence Address	901 Imperial Point The Quays Salford Lancashire M50 3RB

Director Name	Ms Linsey Hales
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Church Road Handforth Wilmslow Cheshire SK9 3LT

Director Name	Ms Susan Ann Nickson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Landmark 21 Back Turner Street Manchester Lancashire M4 1FR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.dinosaur.co.uk/
Telephone	0161 8310831
Telephone region	Manchester

Location

Registered Address	86 Princess Street 3rd Floor 86 Princess Street Manchester M1 6NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dinosaur Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£632,078
Cash	£427,324
Current Liabilities	£284,625

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

28 July 2006	Delivered on: 3 August 2006 Persons entitled: Hsbc Bank 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

28 July 2006

Delivered on: 3 August 2006
Persons entitled: Hsbc Bank 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

2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
12 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 May 2019	Director's details changed for Mr Mark Phillip Beaumont on 7 March 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Termination of appointment of Linsey Hales as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Linsey Hales as a director on 22 September 2017 (1 page)
20 July 2017	Termination of appointment of Susan Ann Nickson as a director on 18 July 2017 (1 page)
20 July 2017	Termination of appointment of Susan Ann Nickson as a director on 18 July 2017 (1 page)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Appointment of Ms Susan Ann Nickson as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Ms Susan Ann Nickson as a director on 21 September 2015 (2 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 April 2014	Appointment of Ms Linsey Hales as a director (2 pages)
30 April 2014	Appointment of Ms Linsey Hales as a director (2 pages)
30 April 2014	Appointment of Mr Daniel James Pitchford as a director (2 pages)
30 April 2014	Appointment of Mr Daniel James Pitchford as a director (2 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Director's details changed for Mr Mark Phillip Beaumont on 1 January 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Phillip Beaumont on 1 January 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Phillip Beaumont on 1 January 2013 (2 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Mark Phillip Beaumont on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mark Phillip Beaumont on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mark Phillip Beaumont on 1 October 2009 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
23 December 2008	Return made up to 29/11/08; full list of members (3 pages)
23 December 2008	Return made up to 29/11/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 July 2008	Gbp ic 100/60\16/07/08\gbp sr 40@1=40\ (9 pages)
28 July 2008	Gbp ic 100/60\16/07/08\gbp sr 40@1=40\ (9 pages)
21 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2008	Appointment terminated director christopher lloyd (1 page)
21 July 2008	Appointment terminated director christopher lloyd (1 page)
5 February 2008	Return made up to 29/11/07; full list of members (2 pages)
5 February 2008	Return made up to 29/11/07; full list of members (2 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
20 March 2006	Return made up to 29/11/05; full list of members (6 pages)
20 March 2006	Return made up to 29/11/05; full list of members (6 pages)
27 February 2006	Registered office changed on 27/02/06 from: 70 market street tottington bury BL8 3LJ (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 70 market street tottington bury BL8 3LJ (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
19 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 October 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 November 2004	Return made up to 29/11/04; full list of members (6 pages)
24 November 2004	Return made up to 29/11/04; full list of members (6 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 December 2003	Return made up to 29/11/03; full list of members (6 pages)
2 December 2003	Return made up to 29/11/03; full list of members (6 pages)
19 September 2003	Ad 26/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2003	Ad 26/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 December 2002	Return made up to 29/11/02; full list of members (6 pages)
5 December 2002	Return made up to 29/11/02; full list of members (6 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
29 November 2001	Incorporation (11 pages)
29 November 2001	Incorporation (11 pages)