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ANDREW DICK LTD.

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

This company is commonly known as Andrew Dick Ltd.. The company was founded 29 years ago and was given the registration number 03003759. The firm's registered office is in TYNE & WEAR. You can find them at 11 Beach Road, South Shields, Tyne & Wear, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ANDREW DICK LTD.
Company Number:03003759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Beach Road, South Shields, Tyne & Wear, NE33 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Beach Road, South Shields, England, NE33 2QA

Secretary11 January 1995Active
17, Beach Road, South Shields, England, NE33 2QA

Director11 January 1995Active
17, Beach Road, South Shields, England, NE33 2QA

Director04 March 2005Active
17, Beach Road, South Shields, England, NE33 2QA

Director11 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 December 1994Active
1 West Park Road, Cleadon, Sunderland, SR6 7RR

Director11 January 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 December 1994Active

People with Significant Control

Mr William Robert Andrew Dick
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:17, Beach Road, South Shields, England, NE33 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elaine Ann Dick
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:17, Beach Road, South Shields, England, NE33 2QA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-07-24Officers

Change person director company with change date.

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2019-07-24Officers

Change person director company with change date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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