Dickens & Wedge Limited

Company Name	Dickens & Wedge Limited
Directors	Michael Kim Dickens and Daniel Wedge
Company Status	Liquidation
Company Number	05883633
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Michael Kim Dickens
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(same day as company formation)
Role	Heating & Plumbing Engineer
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Court Oldham OL1 1ET

Director Name	Mr Daniel Wedge
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Court Oldham OL1 1ET

Secretary Name	Mr Daniel Wedge
Nationality	British
Status	Current
Appointed	21 July 2006(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Court Oldham OL1 1ET

Contact

Website	dickensandwedge.co.uk
Telephone	020 83480815
Telephone region	London

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Court Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

500 at £1	Daniel Wedge 50.00% Ordinary
500 at £1	Michael Kim Dickens 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,259
Cash	£4
Current Liabilities	£197,274

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2018 (5 years, 9 months ago)
Next Return Due	4 August 2019 (overdue)

Charges

7 October 2011	Delivered on: 13 October 2011 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

7 October 2011

Delivered on: 13 October 2011
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (4 pages)
25 July 2013	Director's details changed for Mr Daniel Wedge on 30 June 2013 (2 pages)
26 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Director's details changed for Michael Kim Dickens on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr Daniel Wedge on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Mr Daniel Wedge on 14 June 2011 (1 page)
7 September 2010	Director's details changed for Michael Kim Dickens on 1 July 2010 (2 pages)
7 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Mr Daniel Wedge on 1 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Daniel Wedge on 1 July 2010 (2 pages)
7 September 2010	Director's details changed for Michael Kim Dickens on 1 July 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 21/07/09; full list of members (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2008	Director and secretary's change of particulars / daniel wedge / 01/01/2008 (1 page)
31 July 2008	Return made up to 21/07/08; full list of members (4 pages)
31 July 2008	Director and secretary's change of particulars / daniel wedge / 01/01/2008 (2 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 September 2007	Return made up to 21/07/07; full list of members (2 pages)
26 January 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 July 2006	Incorporation (20 pages)