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DICKINSON PHILIPS LTD

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

This company is commonly known as Dickinson Philips Ltd. The company was founded 10 years ago and was given the registration number 09053210. The firm's registered office is in SKIPTON. You can find them at Dickinson Philips, Snaygill Ind Est, Skipton, North Yorks. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:DICKINSON PHILIPS LTD
Company Number:09053210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Dickinson Philips, Snaygill Ind Est, Skipton, North Yorks, BD23 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, The Hawthorns, Sutton-In-Craven, Keighley, United Kingdom, BD20 8BP

Director22 May 2014Active
8, Brindley Mill, Skipton, United Kingdom, BD23 2UN

Director22 May 2014Active
Raikes Farm, Raikes Road, Skipton, United Kingdom, BD23 1NP

Secretary22 May 2014Active

People with Significant Control

Dickinson Philips Eot Limited
Notified on:04 February 2022
Status:Active
Country of residence:England
Address:Dickinson Philips Ltd, Snaygill Ind Est, Skipton, England, BD23 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon James Harris
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Dickinson Philips, Snaygill Ind Est, Skipton, BD23 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mark Hayes
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Dickinson Philips, Snaygill Ind Est, Skipton, BD23 2QR
Nature of control:
  • Ownership of shares 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
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-11Resolution

Resolution.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-14Mortgage

Mortgage satisfy charge full.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Officers

Termination secretary company with name termination date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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