Active
Company Information for SPENCER GARDNER DICKINS LIMITED
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SPENCER GARDNER DICKINS LIMITED | ||||||
Legal Registered Office | ||||||
3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL Other companies in CV1 | ||||||
Previous Names | ||||||
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Company Number | 04980192 | |
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Company ID Number | 04980192 | |
Date formed | 2003-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB907811131 |
Last Datalog update: | 2025-01-05 06:56:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPENCER GARDNER DICKINS AUDIT LLP | 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL | Active | Company formed on the 2009-05-06 | |
SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED | 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL | Active | Company formed on the 2006-12-21 | |
SPENCER GARDNER DICKINS FINANCIAL SERVICES LLP | 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL | Active - Proposal to Strike off | Company formed on the 2007-04-03 | |
SPENCER GARDNER DICKINS LLP | 3 Coventry Innovation Village Cheetah Road Coventry WEST MIDLANDS CV1 2TL | Active - Proposal to Strike off | Company formed on the 2007-03-02 | |
SPENCER GARDNER DICKINS TRUSTEES LIMITED | 3 Coventry Innovation Village Cheetah Road Coventry WEST MIDLANDS CV1 2TL | Active - Proposal to Strike off | Company formed on the 2017-01-20 | |
SPENCER GARDNER DICKINS (AUDIT SERVICES) LIMITED | UNIT 3-4, COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL | Active | Company formed on the 2024-04-16 | |
SPENCER GARDNER DICKINS (TAX ADVISORY) LIMITED | UNIT 3-4 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL | Active | Company formed on the 2024-04-16 | |
SPENCER GARDNER DICKINS (ACCOUNTANTS) LIMITED | 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL | Active | Company formed on the 2024-05-16 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE KING |
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DAVID BURTON |
||
PAUL VICTOR ROBERT DICKINS |
||
BRYAN JOHN GARDNER |
||
DEBRA COLLETTE KNIGHTON |
||
PAUL BRIAN SPENCER |
||
DAVID STEPHEN THOMAS |
||
SUSAN JANE WALLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL ANTHONY GRACE |
Company Secretary | ||
NOEL ANTHONY GRACE |
Director | ||
PAUL BRIAN SPENCER |
Director | ||
SHARON RITA SPENCER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERBOURNE SOLUTIONS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
BUSINESS LINK COVENTRY AND WARWICKSHIRE LIMITED | Director | 1999-03-17 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED | Director | 1997-06-18 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED | Director | 1997-05-21 | CURRENT | 1996-12-16 | Active | |
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE | Director | 1997-04-07 | CURRENT | 1990-03-08 | Active | |
SPENCER GARDNER DICKINS TRUSTEES LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2006-12-21 | Active | |
YOUNG PEOPLE FIRST (MIDLANDS) | Director | 2004-11-08 | CURRENT | 1996-05-21 | Active | |
BILTON EVANGELICAL CHURCH | Director | 2017-03-15 | CURRENT | 2010-06-25 | Active | |
THE VILLAGE GREEN (SNITTERFIELD) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-10-11 | |
SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2006-12-21 | Active | |
SPENCER GARDNER DICKINS TRUSTEES LIMITED | Director | 2018-07-11 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
188 ALBANY ROAD (MANAGEMENT COMPANY) LIMITED | Director | 2018-04-10 | CURRENT | 2014-07-17 | Active | |
SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
MIRADA PERFORMANCE PRODUCTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
SPENCER GARDNER DICKINS FINANCIAL SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2006-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES | ||
CESSATION OF DAVID STEPHEN THOMAS-WALLS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Paul Brian Spencer as a person with significant control on 2024-12-04 | ||
Cancellation of shares. Statement of capital on 2024-12-04 GBP 372 | ||
Purchase of own shares | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR PAUL VICTOR ROBERT DICKINS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049801920006 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE THOMAS-WALLS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARTIN JOSEPH CHAPMAN | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 742 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-31 GBP 784 | |
SH03 | Purchase of own shares | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-30 GBP 826 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Sarah Louise King on 2020-08-28 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 865 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 904 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR ROBERT DICKINS | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-29 GBP 986 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
PSC07 | CESSATION OF PAUL VICTOR ROBERT DICKINS AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-30 GBP 1,043 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-31 GBP 1,100 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-28 GBP 1,149 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 1,182 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1270 | |
SH06 | 16/04/18 STATEMENT OF CAPITAL GBP 1270 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED SUSAN JANE WALLS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1294 | |
SH06 | 04/12/17 STATEMENT OF CAPITAL GBP 1294 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1342 | |
SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 1342 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED DEBRA COLLETTE KNIGHTON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | PREVEXT FROM 30/11/2015 TO 28/02/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/12/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1490 | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 1490 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 01/12/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 149 | |
AR01 | 01/12/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN THOMAS / 31/10/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/12/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN THOMAS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN SPENCER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN GARDNER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR ROBERT DICKINS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURTON / 01/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPENCER GARDNER DICKINS UK LIMIT ED CERTIFICATE ISSUED ON 15/03/07 | |
CERTNM | COMPANY NAME CHANGED SPENCER GARDNER DICKINS LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 1170 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPENCER GARDNER GRACE LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
169 | £ IC 100/49 25/02/05 £ SR 51@1=51 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/05 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 12 BECONSFIELD CLOSE, DORRIDGE SOLIHULL WEST MIDLANDS B93 8QZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARDENT TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DAVID THOMAS | |
DEBENTURE | Outstanding | PAUL DICKINS | |
DEBENTURE | Outstanding | PAUL SPENCER | |
DEBENTURE | Outstanding | BRYAN GARDNER | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SPENCER GARDNER DICKINS LIMITED are:
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. |