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ALEX.DICKSON & SONS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex.dickson & Sons,limited. The company was founded 123 years ago and was given the registration number R0000019. The firm's registered office is in NEWTOWNARDS. You can find them at 43 Belfast Road, , Newtownards, County Down. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALEX.DICKSON & SONS,LIMITED
Company Number:R0000019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1900
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43 Belfast Road, Newtownards, County Down, BT23 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Sheridan Drive, Helens Bay, Bangor, BT19 1LB

Director-Active
43, Belfast Road, Newtownards, BT23 4TR

Director10 June 2019Active
Shrewley House, Hockley Road, Shrewley, United Kingdom, CV35 7AT

Director16 February 2024Active
41 Belfast Road, Newtownards, Co Down,

Secretary-Active
43 Belfast Road, Newtownards, Co Down, BT23 4TR

Secretary19 February 2009Active
41 Belfast Road, Newtownards, BT23 4TR

Director-Active
43 Belfast Road, Newtownards, Co Down, BT23 4TR

Director19 February 2009Active
43 Belfast Road, Newtownards, County Down, BT23 4TR

Director07 September 2004Active
45 Belfast Road, Newtownards, BT23 4TR

Director-Active

People with Significant Control

Mrs Margaret Shirley Taylor
Notified on:06 April 2016
Status:Active
Date of birth:January 1924
Nationality:British
Country of residence:Northern Ireland
Address:45, Belfast Road, Newtownards, Northern Ireland, BT23 4TR
Nature of control:
  • Voting rights 25 to 50 percent
Mr George Clarke Dickson
Notified on:06 April 2016
Status:Active
Date of birth:March 1928
Nationality:British
Country of residence:Northern Ireland
Address:20, Sheridan Drive, Bangor, Northern Ireland, BT19 1LB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Termination secretary company with name termination date.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-02Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-06-17Officers

Appoint person director company with name date.

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2019-06-17Officers

Termination director company with name termination date.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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