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Company Information for

DICKENS BROTHERS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
00175216
Private Limited Company
Liquidation

Company Overview

About Dickens Brothers Ltd
DICKENS BROTHERS LIMITED was founded on 1921-06-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Dickens Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DICKENS BROTHERS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in NN1
 
Filing Information
Company Number 00175216
Company ID Number 00175216
Date formed 1921-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 28/02/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119375949  
Last Datalog update: 2019-10-04 13:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DICKENS BROTHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name DICKENS BROTHERS LIMITED
The following companies were found which have the same name as DICKENS BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DICKENS BROTHERS INC North Carolina Unknown
DICKENS BROTHERS FISHING LTD British Columbia Active Company formed on the 2018-12-17

Company Officers of DICKENS BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROY DICKENS
Director 1991-01-09
THEO BENJAMIN DICKENS
Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY PARKER
Company Secretary 2010-01-13 2017-09-21
BERNADETTE WOOLLATT
Company Secretary 1998-04-01 2009-04-06
BRENDA FRANCES NIGHTINGALE
Company Secretary 1996-08-04 1998-03-31
TOBY ARNOLD RHYS DICKENS
Company Secretary 1994-05-23 1996-08-04
JACQUELINE ANN DICKENS
Company Secretary 1994-03-01 1994-05-23
BRIAN ROY DICKENS
Company Secretary 1991-01-09 1994-03-01
STEPHEN LATIMER DICKENS
Director 1991-01-09 1994-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-18AD02Register inspection address changed to 69/71 Kettering Road Northampton NN1 4AP
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 69/71 Kettering Road Northampton NN1 4AP
2018-09-13LIQ01Voluntary liquidation declaration of solvency
2018-09-13600Appointment of a voluntary liquidator
2018-09-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-28
2018-06-28AA01Previous accounting period extended from 30/11/17 TO 31/05/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 20000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-09-21AP01DIRECTOR APPOINTED MR THEO BENJAMIN DICKENS
2017-09-21TM02Termination of appointment of Sally Parker on 2017-09-21
2017-02-23SH08Change of share class name or designation
2017-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-23RES01ADOPT ARTICLES 31/01/2017
2017-02-23RES13Resolutions passed:
  • Removal of authorised capital limit 31/01/2017
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2017-02-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-22AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-29AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-16AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-01-19AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0109/01/11 FULL LIST
2011-01-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-01-22AP03SECRETARY APPOINTED MRS SALLY PARKER
2010-01-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-15AR0109/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY DICKENS / 15/01/2010
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY BERNADETTE WOOLLATT
2009-01-21363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-15AA30/11/08 TOTAL EXEMPTION SMALL
2008-03-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-10363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-16363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-15363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-13363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-13363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-01-21363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/00
2000-01-19363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-15363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-04-08288aNEW SECRETARY APPOINTED
1998-04-08288bSECRETARY RESIGNED
1998-02-13AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-19363sRETURN MADE UP TO 09/01/98; CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-02-10363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-10-16288bSECRETARY RESIGNED
1996-10-16288aNEW SECRETARY APPOINTED
1996-02-15AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-05363sRETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-16363sRETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
1995-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-15288DIRECTOR'S PARTICULARS CHANGED
1994-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-11288DIRECTOR RESIGNED
1994-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-10SRES01ALTER MEM AND ARTS 16/02/94
1994-03-10SRES01ALTER MEM AND ARTS 16/02/94
1994-03-02SRES01ALTER MEM AND ARTS 16/02/94
1994-03-02SRES01ALTER MEM AND ARTS 16/02/94
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-25363sRETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
1993-01-25363sRETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
1993-01-25AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-01-28AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-16363sRETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS
1992-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/92
1991-01-22363aRETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to DICKENS BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-05
Appointmen2018-09-05
Resolution2018-09-05
Fines / Sanctions
No fines or sanctions have been issued against DICKENS BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DICKENS BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICKENS BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of DICKENS BROTHERS LIMITED registering or being granted any patents
Domain Names

DICKENS BROTHERS LIMITED owns 1 domain names.

dickensbrothers.co.uk  

Trademarks
We have not found any records of DICKENS BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICKENS BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as DICKENS BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DICKENS BROTHERS LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES 69 KETTERING ROAD NORTHAMPTON NN1 4AP 14,750
Northampton Borough Council FACTORY AND PREMISES 69 KETTERING ROAD NORTHAMPTON NN1 4AP 14,750
Northampton Borough Council FACTORY AND PREMISES 69 KETTERING ROAD NORTHAMPTON NN1 4AP 14,75004-01-95
WORKSHOP AND PREMISES 69B KETTERING ROAD NORTHAMPTON NN1 4AW 1,325
Northampton Borough Council WORKSHOP AND PREMISES 69B KETTERING ROAD NORTHAMPTON NN1 4AW 1,325
Northampton Borough Council WORKSHOP AND PREMISES 69B KETTERING ROAD NORTHAMPTON NN1 4AW 1,32502-01-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by DICKENS BROTHERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2015-04-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2015-02-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2015-01-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2014-10-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2014-08-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2014-04-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2014-01-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-12-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-11-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-10-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-09-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-08-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-05-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-04-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2013-03-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2012-09-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2012-07-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2012-06-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2012-05-0141
2011-12-0141
2011-12-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2011-11-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2011-04-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2011-01-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2010-12-0141
2010-09-0141044119Full grains leather, unsplit and grain splits leather, in the dry state "crust", of whole hides and skins of bovine "incl. buffalo", with a surface area of <= 2,6 m² "28 square feet", without hair on (excl. further prepared and East India kip of subheading 4104.41.11)
2010-06-0141
2010-05-0141044111Full grains leather, unsplit and grain splits leather of East India kip, without hair on, whole, whether or not the heads and legs have been removed, in the dry state "crust", with a surface area of <= 2,6 m² "28 square feet" and each weighing <= 4,5 kg, not further prepared than vegetable tanned, whether or not having undergone certain treatments, but obviously unsuitable for immediate use for the manufacture of leather articles
2010-04-0141

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDICKENS BROTHERS LIMITEDEvent Date2018-09-05
 
Initiating party Event TypeAppointmen
Defending partyDICKENS BROTHERS LIMITEDEvent Date2018-09-05
Name of Company: DICKENS BROTHERS LIMITED Company Number: 00175216 Nature of Business: Tanning and dressing of leather, dressing and dyeing of fur Registered office: 69/71 Kettering Road, Northampton,…
 
Initiating party Event TypeResolution
Defending partyDICKENS BROTHERS LIMITEDEvent Date2018-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICKENS BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DICKENS BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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