Andrew Dick Ltd.

Company Name	Andrew Dick Ltd.
Company Status	Active
Company Number	03003759
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Previous Names	Adoredesign Limited and Self Assessment Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Anne Maria Dick
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(3 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beach Road South Shields NE33 2QA

Director Name	Mr William Robert Andrew Dick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 January 1995(3 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beach Road South Shields NE33 2QA

Secretary Name	Mrs Anne Maria Dick
Nationality	British
Status	Current
Appointed	11 January 1995(3 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beach Road South Shields NE33 2QA

Director Name	Mrs Elaine Ann Dick
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(10 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	17 Beach Road South Shields NE33 2QA

Director Name	Mr George William Dick
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 4551659
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Beach Road South Shields NE33 2QA
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	William Robert Andrew Dick 75.00% Ordinary
25 at £1	Mrs Elaine Ann Dick 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,536
Cash	£56,782
Current Liabilities	£160,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
24 July 2019	Director's details changed for Mr William Robert Andrew Dick on 11 July 2019 (2 pages)
24 July 2019	Director's details changed for Mrs Elaine Ann Dick on 11 July 2019 (2 pages)
24 July 2019	Change of details for Mr William Robert Andrew Dick as a person with significant control on 11 July 2019 (2 pages)
24 July 2019	Change of details for Mrs Elaine Ann Dick as a person with significant control on 11 July 2019 (2 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Director's details changed for Mr William Robert Andrew Dick on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Anne Maria Dick on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr William Robert Andrew Dick on 21 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Mrs Elaine Ann Dick on 21 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mrs Anne Maria Dick on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Mrs Anne Maria Dick on 21 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mrs Anne Maria Dick on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Mrs Elaine Ann Dick on 21 December 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Director's details changed for Mrs Anne Maria Dick on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Elaine Ann Dick on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr William Robert Andrew Dick on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr William Robert Andrew Dick on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Elaine Ann Dick on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Anne Maria Dick on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Anne Maria Dick on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Anne Maria Dick on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Return made up to 21/12/07; full list of members (3 pages)
24 January 2008	Return made up to 21/12/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 21/12/06; full list of members (7 pages)
23 January 2007	Return made up to 21/12/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2005	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
12 January 2005	Return made up to 21/12/04; full list of members (7 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 January 2004	Return made up to 21/12/03; full list of members (7 pages)
23 January 2004	Return made up to 21/12/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	Return made up to 21/12/02; full list of members (7 pages)
16 December 2002	Return made up to 21/12/02; full list of members (7 pages)
4 March 2002	Memorandum and Articles of Association (10 pages)
4 March 2002	Memorandum and Articles of Association (10 pages)
22 February 2002	Company name changed self assessment services LIMITED\certificate issued on 22/02/02 (2 pages)
22 February 2002	Company name changed self assessment services LIMITED\certificate issued on 22/02/02 (2 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 December 2001	Return made up to 21/12/01; full list of members (6 pages)
17 December 2001	Return made up to 21/12/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 January 2001	Return made up to 21/12/00; full list of members (6 pages)
2 January 2001	Return made up to 21/12/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Return made up to 21/12/99; full list of members (6 pages)
25 January 2000	Return made up to 21/12/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 January 1999	Return made up to 21/12/98; full list of members (6 pages)
5 January 1999	Return made up to 21/12/98; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Return made up to 21/12/97; no change of members (4 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 21/12/97; no change of members (4 pages)
2 January 1997	Return made up to 21/12/96; no change of members (4 pages)
2 January 1997	Return made up to 21/12/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 December 1995	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1995	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Andrew Dick Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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