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Home > England & Wales Companies > CLEMENT DICKENS & SON (HOLDINGS) LIMITED
Company Information for

CLEMENT DICKENS & SON (HOLDINGS) LIMITED

27A THE AVENUE, POULTON-LE-FYLDE, LANCASHIRE, FY6 7NA,
Company Registration Number
00654463
Private Limited Company
Active

Company Overview

About Clement Dickens & Son (holdings) Ltd
CLEMENT DICKENS & SON (HOLDINGS) LIMITED was founded on 1960-03-29 and has its registered office in Poulton-le-fylde. The organisation's status is listed as "Active". Clement Dickens & Son (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEMENT DICKENS & SON (HOLDINGS) LIMITED
 
Legal Registered Office
27A THE AVENUE
POULTON-LE-FYLDE
LANCASHIRE
FY6 7NA
Other companies in FY5
 
Filing Information
Company Number 00654463
Company ID Number 00654463
Date formed 1960-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153860951  
Last Datalog update: 2024-01-09 05:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMENT DICKENS & SON (HOLDINGS) LIMITED
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Company Officers of CLEMENT DICKENS & SON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARCIA ROSE TAYLOR
 Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL DICKENS
 Company Secretary 1991-10-30 2017-01-27
MARTIN PAUL DICKENS
 Director 1991-10-30 2017-01-27
EILEEN GLADYS DICKENS
 Director 1991-10-30 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCIA ROSE TAYLOR CLEMENT DICKENS & SON LIMITED Director 1991-10-30 CURRENT 1986-01-14 In Administration

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
2023-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/23 FROM Brookside Red Marsh Industrial Est Thornton Cleveleys Blackpool FY5 4BG
2023-11-14AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-11-02PSC04Change of details for Mrs Marcia Rose Taylor as a person with significant control on 2023-10-24
2023-11-02CH01Director's details changed for Adam James Dickens on 2023-10-24
2023-01-25Director's details changed for Mr Ross Paul Dickens on 2023-01-12
2023-01-25Director's details changed for Mrs Marcia Rose Taylor on 2023-01-12
2023-01-25CH01Director's details changed for Mr Ross Paul Dickens on 2023-01-12
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-11-29CH01Director's details changed for Mrs Marcia Rose Taylor on 2021-11-29
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AP01DIRECTOR APPOINTED ADAM JAMES DICKENS
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-10-25PSC07CESSATION OF MARTIN PAUL DICKENS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL DICKENS
2017-10-24TM02Termination of appointment of Martin Paul Dickens on 2017-01-27
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-10AR0125/10/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-20AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-31AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-31CH01Director's details changed for Mr Martin Paul Dickens on 2013-10-01
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DICKENS
2013-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PAUL DICKENS on 2013-10-01
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0125/10/12 ANNUAL RETURN FULL LIST
2011-11-09AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-09CH01Director's details changed for Mrs Marcia Rose Taylor on 2010-01-05
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0130/10/10 FULL LIST
2010-01-21AR0130/10/09 FULL LIST
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-15363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-08363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-13363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-15363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-18363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-01AUDAUDITOR'S RESIGNATION
1998-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-11-07363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-11-06363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1995-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-11-06363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-05363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-04-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-11-16363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1992-11-10363sRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-10AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92
1992-02-13AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91
1991-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/91
1991-11-28363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1990-11-15363aRETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLEMENT DICKENS & SON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEMENT DICKENS & SON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-12-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-01-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-01-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLEMENT DICKENS & SON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CLEMENT DICKENS & SON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMENT DICKENS & SON (HOLDINGS) LIMITED
Trademarks
We have not found any records of CLEMENT DICKENS & SON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMENT DICKENS & SON (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as CLEMENT DICKENS & SON (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEMENT DICKENS & SON (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMENT DICKENS & SON (HOLDINGS) 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 CLEMENT DICKENS & SON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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