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C DICKS AND SONS LIMITED

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

This company is commonly known as C Dicks And Sons Limited. The company was founded 24 years ago and was given the registration number 03829289. The firm's registered office is in KETTERING. You can find them at Northfield Lodge, Orlingbury Road, Isham, Kettering, Northamptonshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:C DICKS AND SONS LIMITED
Company Number:03829289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Northfield Lodge, Orlingbury Road, Isham, Kettering, Northamptonshire, NN14 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfield Lodge, Orlingbury Road, Isham, Kettering, England, NN14 1HW

Secretary27 September 1999Active
Northfield Lodge, Orlingbury Road, Isham, Kettering, England, NN14 1HW

Director27 September 1999Active
Dairy House, Harrington Road, Old, Northampton, England, NN6 9RJ

Director27 September 1999Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary20 August 1999Active
Northfield Lodge, Orlingbury Road, Isham, Kettering, NN14 1HW

Director27 September 1999Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director20 August 1999Active

People with Significant Control

Mrs Christine Dicks
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:United Kingdom
Address:Northfield Lodge, Orlingbury Road, Northamptonshire, United Kingdom, NN14 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alun Thomas Dicks
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Northfield Lodge, Orlingbury Road, Kettering, United Kingdom, NN14 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Dicks
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Dairy House Harrington Road, Old, Northampton, England, NN6 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-10Mortgage

Mortgage satisfy charge full.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-04-14Officers

Change person secretary company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company with change date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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