About

Registered Number: 03003759
Date of Incorporation: 21/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 11 Beach Road, South Shields, Tyne & Wear, NE33 2QA

 

Andrew Dick Ltd was established in 1994. Andrew Dick Ltd has one director listed as Dick, Elaine Ann. We don't know the number of employees at Andrew Dick Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICK, Elaine Ann 04 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 27 December 2019
PSC04 - N/A 24 July 2019
PSC04 - N/A 24 July 2019
CH01 - Change of particulars for director 24 July 2019
CH01 - Change of particulars for director 24 July 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 27 December 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 05 January 2018
CS01 - N/A 04 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 January 2016
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 09 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 06 January 2014
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 16 December 2002
MEM/ARTS - N/A 04 March 2002
CERTNM - Change of name certificate 22 February 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 16 February 1998
363s - Annual Return 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
363s - Annual Return 02 January 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 20 December 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1995
288 - N/A 09 February 1995
MEM/ARTS - N/A 25 January 1995
CERTNM - Change of name certificate 19 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
287 - Change in situation or address of Registered Office 17 January 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.