Active
Company Information for DICKSON & CO (NI) LIMITED
54 DROMORE ROAD, OMAGH, COUNTY TYRONE, BT78 1RB,
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Company Registration Number
NI072179
Private Limited Company
Active |
Company Name | |
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DICKSON & CO (NI) LIMITED | |
Legal Registered Office | |
54 DROMORE ROAD OMAGH COUNTY TYRONE BT78 1RB Other companies in BT79 | |
Company Number | NI072179 | |
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Company ID Number | NI072179 | |
Date formed | 2009-03-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:44:36 |
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Officer | Role | Date Appointed |
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MARGARET RUTH DICKSON |
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MARGARET RUTH DICKSON |
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WILLIAM ANDREW ASHLEY DICKSON |
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JACQUELINE ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
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MARLENE HAZEL ROBINSON |
Director | ||
JOHN HELLINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON INSURANCE BROKERS LIMITED | Director | 2016-03-15 | CURRENT | 2013-08-06 | Active | |
DICKSON & CO PROPERTIES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
WALLACE & DICKSON (COOKSTOWN) LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
MORGAN DICKSON (NEWRY) LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
WILSON INSURANCE BROKERS LIMITED | Director | 2016-03-15 | CURRENT | 2013-08-06 | Active | |
WALLACE & DICKSON (COOKSTOWN) LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
MORGAN DICKSON (NEWRY) LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0721790002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0721790003 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0721790004 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR GAVIN RUSSELL MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0721790003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 36002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE ROBINSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0721790002 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 36002 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE ELLIOTT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Hillview House Hillview Terrace Gortin Road Omagh BT79 7DA | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 36002 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 36002 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/13 TO 31/03/13 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/07/2010 | |
AP01 | DIRECTOR APPOINTED MRS MARLENE HAZEL ROBINSON | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW ASHLEY DICKSON / 27/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET RUTH DICKSON / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH DICKSON / 27/03/2010 | |
SH01 | 24/06/09 STATEMENT OF CAPITAL GBP 36002 | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NORTHERN BANK LIMTED | ||
FLOATING CHARGE | Outstanding | NORTHERN BANK |
Creditors Due After One Year | 2012-08-01 | £ 1,302,262 |
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Creditors Due After One Year | 2011-08-01 | £ 1,382,480 |
Creditors Due Within One Year | 2012-08-01 | £ 1,726,423 |
Creditors Due Within One Year | 2011-08-01 | £ 1,438,282 |
Provisions For Liabilities Charges | 2012-08-01 | £ 1,524 |
Provisions For Liabilities Charges | 2011-08-01 | £ 998 |
Creditors and other liabilities
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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 DICKSON & CO (NI) LIMITED
Called Up Share Capital | 2012-08-01 | £ 36,002 |
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Called Up Share Capital | 2011-08-01 | £ 36,002 |
Cash Bank In Hand | 2012-08-01 | £ 697,210 |
Cash Bank In Hand | 2011-08-01 | £ 554,170 |
Current Assets | 2012-08-01 | £ 1,974,449 |
Current Assets | 2011-08-01 | £ 1,567,936 |
Debtors | 2012-08-01 | £ 1,277,239 |
Debtors | 2011-08-01 | £ 1,013,766 |
Fixed Assets | 2012-08-01 | £ 1,697,268 |
Fixed Assets | 2011-08-01 | £ 1,736,294 |
Shareholder Funds | 2012-08-01 | £ 641,508 |
Shareholder Funds | 2011-08-01 | £ 482,470 |
Tangible Fixed Assets | 2012-08-01 | £ 114,927 |
Tangible Fixed Assets | 2011-08-01 | £ 108,620 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DICKSON & CO (NI) 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. |