G.W. Dick & Co Llp

Company Name	G.W. Dick & Co Llp
Company Status	Active
Company Number	OC335247
Category	Limited Liability Partnership
Incorporation Date	4 March 2008(16 years, 1 month ago)

Directors

LLP Designated Member Name	Mr George William Dick
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beach Road South Shields NE33 2QA

LLP Designated Member Name	Mr William Robert Andrew Dick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beach Road South Shields NE33 2QA

LLP Designated Member Name	G W Dick & Co Limited (Corporation)
Status	Current
Appointed	04 March 2008(same day as company formation)
Correspondence Address	Earl Grey House 11 Beach Road South Shields Tyne And Wear NE33 2QA

LLP Designated Member Name	G.W. Dick & Co. Ltd (Corporation)
Status	Current
Appointed	04 March 2008(same day as company formation)
Correspondence Address	17 Beach Road South Shields Tyne And Wear NE33 2QA

Contact

Website	gwdickandco.com

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

Financials

Year	2014
Net Worth	£301,696
Cash	£819
Current Liabilities	£138,300

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

26 May 2009	Delivered on: 27 May 2009 Persons entitled: G W Dick & Co LTD Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 May 2009

Delivered on: 27 May 2009
Persons entitled: G W Dick & Co LTD

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
23 February 2023	Termination of appointment of George William Dick as a member on 10 February 2023 (1 page)
23 February 2023	Cessation of George William Dick as a person with significant control on 10 February 2023 (1 page)
8 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
11 March 2022	Member's details changed for G W Dick & Co Limited on 24 February 2022 (1 page)
9 March 2022	Registered office address changed from Earl Grey House 11 Beach Road South Shields Tyne & Wear NE33 2QA to 17 Beach Road South Shields NE33 2QA on 9 March 2022 (1 page)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
18 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (11 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	Member's details changed for Mr William Robert Andrew Dick on 11 July 2019 (2 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Member's details changed for G W Dick & Co Limited on 31 March 2016 (1 page)
31 March 2016	Member's details changed for G W Dick & Co Limited on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 4 March 2016 (3 pages)
31 March 2016	Annual return made up to 4 March 2016 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 4 March 2015 (3 pages)
2 April 2015	Annual return made up to 4 March 2015 (3 pages)
2 April 2015	Annual return made up to 4 March 2015 (3 pages)
13 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 November 2014	Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
17 November 2014	Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
17 November 2014	Previous accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
31 March 2014	Annual return made up to 4 March 2014 (3 pages)
31 March 2014	Annual return made up to 4 March 2014 (3 pages)
31 March 2014	Annual return made up to 4 March 2014 (3 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 5 April 2013 (7 pages)
11 April 2013	Annual return made up to 4 March 2013 (3 pages)
11 April 2013	Annual return made up to 4 March 2013 (3 pages)
11 April 2013	Annual return made up to 4 March 2013 (3 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
2 April 2012	Annual return made up to 4 March 2012 (3 pages)
2 April 2012	Annual return made up to 4 March 2012 (3 pages)
2 April 2012	Annual return made up to 4 March 2012 (3 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
8 March 2011	Registered office address changed from Earl Grey House 11 Beach Road South Shields Tyne and Wear NE33 2QA on 8 March 2011 (1 page)
8 March 2011	Member's details changed for G W Dick & Co Limited on 4 March 2011 (2 pages)
8 March 2011	Annual return made up to 4 March 2011 (3 pages)
8 March 2011	Member's details changed for G W Dick & Co Limited on 4 March 2011 (2 pages)
8 March 2011	Registered office address changed from Earl Grey House 11 Beach Road South Shields Tyne and Wear NE33 2QA on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Earl Grey House 11 Beach Road South Shields Tyne and Wear NE33 2QA on 8 March 2011 (1 page)
8 March 2011	Member's details changed for G W Dick & Co Limited on 4 March 2011 (2 pages)
8 March 2011	Annual return made up to 4 March 2011 (3 pages)
8 March 2011	Annual return made up to 4 March 2011 (3 pages)
7 January 2011	Member's details changed for Mr George William Dick on 23 December 2010 (3 pages)
7 January 2011	Member's details changed for Mr George William Dick on 23 December 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
9 March 2010	Member's details changed for George William Dick on 4 March 2010 (3 pages)
9 March 2010	Member's details changed for George William Dick on 4 March 2010 (3 pages)
9 March 2010	Annual return made up to 4 March 2010 (7 pages)
9 March 2010	Member's details changed for William Robert Andrew Dick on 4 March 2010 (3 pages)
9 March 2010	Annual return made up to 4 March 2010 (7 pages)
9 March 2010	Member's details changed for George William Dick on 4 March 2010 (3 pages)
9 March 2010	Member's details changed for William Robert Andrew Dick on 4 March 2010 (3 pages)
9 March 2010	Annual return made up to 4 March 2010 (7 pages)
9 March 2010	Member's details changed for William Robert Andrew Dick on 4 March 2010 (3 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 April 2009	Annual return made up to 03/03/09 (3 pages)
28 April 2009	Annual return made up to 03/03/09 (3 pages)
8 September 2008	Currext from 31/03/2009 to 05/04/2009 (1 page)
8 September 2008	Currext from 31/03/2009 to 05/04/2009 (1 page)
4 March 2008	Incorporation document\certificate of incorporation (4 pages)
4 March 2008	Incorporation document\certificate of incorporation (4 pages)