Great Ayton
Middlesbrough
TS9 6JE
Secretary Name | Susan Elizabeth Dicken |
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Nationality | British |
Status | Current |
Appointed | 18 December 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | High House Farm Great Ayton Middlesbrough TS9 6JE |
Director Name | Mrs Susan Elizabeth Dicken |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2017(21 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High House Farm Great Ayton Middlesbrough Cleveland TS9 6JE |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | terrydicken.co.uk |
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Telephone | 01642 710264 |
Telephone region | Middlesbrough |
Registered Address | Terry Dicken Industrial Estate Station Road, Stokesley Middlesbrough Cleveland TS9 7AE |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Kirkby |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | 2 other UK companies use this postal address |
6 at £1 | Mark Terence Dicken 60.00% Ordinary |
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4 at £1 | Mrs Susan Elizabeth Dicken 40.00% Ordinary |
Year | 2014 |
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Net Worth | £108,731 |
Cash | £151,504 |
Current Liabilities | £218,397 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (9 months from now) |
3 April 2007 | Delivered on: 7 April 2007 Satisfied on: 13 January 2016 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. Fully Satisfied |
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14 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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6 January 2021 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
11 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
21 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
19 December 2017 | Appointment of Mrs Susan Elizabeth Dicken as a director on 24 November 2017 (2 pages) |
19 December 2017 | Appointment of Mrs Susan Elizabeth Dicken as a director on 24 November 2017 (2 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
13 January 2016 | Satisfaction of charge 1 in full (6 pages) |
13 January 2016 | Satisfaction of charge 1 in full (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Register(s) moved to registered inspection location (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Register inspection address has been changed (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
15 December 2008 | Return made up to 10/12/08; no change of members (3 pages) |
15 December 2008 | Return made up to 10/12/08; no change of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
2 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
6 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
19 December 2003 | Return made up to 10/12/03; full list of members
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19 December 2003 | Return made up to 10/12/03; full list of members
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11 February 2003 | Ad 03/01/96-03/01/96 £ si 8@1 (2 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: 2 preston way stokesley N.yorks. TS9 5QB (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 2 preston way stokesley N.yorks. TS9 5QB (1 page) |
11 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
11 February 2003 | Ad 03/01/96-03/01/96 £ si 8@1 (2 pages) |
11 February 2003 | Return made up to 10/12/02; full list of members (6 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
15 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
15 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
18 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
24 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
29 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
29 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
19 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
19 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
22 January 1996 | Accounting reference date notified as 31/03 (1 page) |
22 January 1996 | Accounting reference date notified as 31/03 (1 page) |
22 December 1995 | Secretary resigned (2 pages) |
22 December 1995 | Secretary resigned (2 pages) |
18 December 1995 | Incorporation (38 pages) |
18 December 1995 | Incorporation (38 pages) |