Active
Company Information for DICKIES MARINE SERVICES LIMITED
PORT PENRHYN, BANGOR, GWYNEDD, LL57 4HN,
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Company Registration Number
08595763
Private Limited Company
Active |
Company Name | ||
---|---|---|
DICKIES MARINE SERVICES LIMITED | ||
Legal Registered Office | ||
PORT PENRHYN BANGOR GWYNEDD LL57 4HN Other companies in LL57 | ||
Previous Names | ||
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Company Number | 08595763 | |
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Company ID Number | 08595763 | |
Date formed | 2013-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB165915386 |
Last Datalog update: | 2025-01-05 12:12:17 |
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Officer | Role | Date Appointed |
---|---|---|
PETER PHILIP DICKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVELYN MARY DICKIE |
Director | ||
JOHN MALCOLM DICKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.M.DICKIE & SONS LIMITED | Director | 1991-11-30 | CURRENT | 1924-12-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | ||
Current accounting period extended from 30/06/24 TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR BEN MICHAEL WILLIAMS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN MICHAEL WILLIAMS | ||
Notification of Taleight Limited as a person with significant control on 2023-12-21 | ||
CESSATION OF PETER PHILIP DICKIE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 15/11/16 | |
CERTNM | COMPANY NAME CHANGED DICKIES INTERNATIONAL BOAT SALES LIMITED CERTIFICATE ISSUED ON 15/11/16 | |
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Philip Dickie on 2014-07-04 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085957630002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085957630003 | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/06/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085957630001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085957630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085957630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085957630001 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN DICKIE | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SGB FINANCE SA | ||
Satisfied | SGB FINANCE SA | ||
Satisfied | A.M. DICKIE & SONS LIMITED |
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 DICKIES MARINE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as DICKIES MARINE SERVICES 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. |