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Company Information for

GEORGE DYKE LIMITED

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
01523799
Private Limited Company
Active

Company Overview

About George Dyke Ltd
GEORGE DYKE LIMITED was founded on 1980-10-22 and has its registered office in Warwick. The organisation's status is listed as "Active". George Dyke Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
GEORGE DYKE LIMITED
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Telephone01902 366365
 
Filing Information
Company Number 01523799
Company ID Number 01523799
Date formed 1980-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2017-02-06
Return next due 2018-02-20
Type of accounts MEDIUM
Last Datalog update: 2017-08-07 21:31:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE DYKE LIMITED

Company Officers of GEORGE DYKE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES DOWDESWELL
Director 1990-12-31
TIMOTHY ROGER DOWDESWELL
Director 1990-12-31
TIMOTHY ROGER DOWDESWELL
Company Secretary 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA DOWDESWELL
Director 1990-12-31 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE CAPITAL ONE LTD Director 2014-09-18 CURRENT 2014-09-18 Liquidation
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS CHARLES DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS CHARLES DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL WHITE ROCK PLANT LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY ROGER DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
TIMOTHY ROGER DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
TIMOTHY ROGER DOWDESWELL WHITE ROCK ESTATES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Director 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Company Secretary 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1971-04-07 Liquidation

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
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015237990009
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2016-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-15AR0106/02/16 FULL LIST
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 015237990008
2015-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-17AR0106/02/15 FULL LIST
2014-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-06AR0106/02/14 FULL LIST
2014-01-14AR0131/12/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2013-01-08AR0131/12/12 FULL LIST
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
2012-01-09AR0131/12/11 FULL LIST
2011-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/11/10
2011-02-14AR0131/12/10 FULL LIST
2010-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 21/01/2010
2009-08-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2008-01-25363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-17288bDIRECTOR RESIGNED
2006-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-03-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: LOWER RADBOURNE FARM SOUTHAM LEAMINGTON SPA CV33 0NH
2004-02-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-03-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-19395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
1996-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-11AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-04-05CERTNMCOMPANY NAME CHANGED GEORGE DYKE (1980) LIMITED CERTIFICATE ISSUED ON 06/04/95
1995-01-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-24AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-02-02363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-18AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-03-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91
1992-02-07363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0190015 Active Licenced property: DOCTORS PIECE GEORGE DYKE LTD WILLENHALL GB WV13 1QB;IMPERIAL WORKS GEORGE DYKE LTD (2) HEATH ROAD WEDNESBURY HEATH ROAD GB WS10 8HD. Correspondance address: HEATH ROAD GEORGE DYKE LTD WEDNESBURY GB WS10 8LP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GEORGE DYKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-10-20 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEED 1999-08-19 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1985-11-22 Outstanding LLOYDS BANK PLC
LETTER OF SET OFF 1985-11-22 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1981-11-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1981-01-16 Satisfied BARCLAYS BANK LTD
DEBENTURE 1981-01-16 Satisfied BARCLAYS BANK LTD
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
2010-11-23
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 GEORGE DYKE LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE DYKE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GEORGE DYKE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DOWDESWELL ENGINEERING COMPANY LIMITED 2009-12-02 Outstanding

We have found 1 mortgage charges which are owed to GEORGE DYKE LIMITED

Income
Government Income
We have not found government income sources for GEORGE DYKE 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as GEORGE DYKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE DYKE 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 GEORGE DYKE 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 GEORGE DYKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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