A.j.dyke & Son Limited

Company Registration Number: 01117526

Company registered in England and Wales

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A.j.dyke & Son Limited is a Private Company Limited by Shares first registered on 8 June 1973. Its current registered address is in Essex.

Registered Address

COOKSMILL GREEN
CHELMSFORD
ESSEX
CM1 3SR

There are 2 companies currently registered at this postcode, including this one.

All companies at CM1 3SR

Registration Data

Company Number

01117526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £455,000£455,000£455,000£455,000£455,000£455,000
Current Assets £123,431£60,423£30,204£8,753£15,448£11,796
of which Cash £20,230£60,210£30,204£57£57£57
Total Assets £578,431£515,423£485,204£463,753£470,448£466,796
Current Liabilities £82,306£37,357£59,238£375£6,707£3,346
Net Current Assets £41,125£23,066£-29,034£8,378£8,741£8,450
Total Net Worth £496,125£478,066£425,966£463,378£463,741£463,450

Previous Names

No previous names

Company Officers

  • DYKE, Kathleen Elizabeth

    Secretary

     

    Cooksmill Green
    Writtle
    Chelmsford
    Essex
    CM1 3SR

  • DYKE, Kathleen Elizabeth

    Director

    Appointed on 23 September 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1961

    Cooksmill Green
    Writtle
    Chelmsford
    Essex
    CM1 3SR

  • DYKE, Philip John

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: March 1949

    Cooksmill Green
    Writtle
    Chelmsford
    Essex
    CM1 3SR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG80S3. Transaction: MzE2NTI0NjYxOGFkaXF6a2N4.

  2. 17 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JYDTGW. Transaction: MzE2MjEzNDEwMmFkaXF6a2N4.

  3. 17 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JYDTM1. Transaction: MzE2MjEzNDA5MWFkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z57DKO. Transaction: MzE0MDQyMDMwOWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURLW9. Transaction: MzEzOTkxNzEzNmFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CCYZ. Transaction: MzExNTI3NjE4M2FkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JJ5OK2. Transaction: MzExMDU2Nzg5MGFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXD81K. Transaction: MzA5MTQ3NTc2NGFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KKPOW3. Transaction: MzA4ODQwODQ0MGFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1JHS. Transaction: MzA3MTEyNTUxOWFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIBBN. Transaction: MzA3MDg5ODM0NWFkaXF6a2N4.

  12. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0ORLRMH. Transaction: MzA1MDA3MDE3OGFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV38B. Transaction: MzA1MDAxNDI0MWFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XHEAFQSZ. Transaction: MzAzMDQ1MTIxOGFkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMXQTONN. Transaction: MzAyNjE3NjU5NWFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XSGYJGEG. Transaction: MzAwNjMxNzQxOGFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Philip John Dyke on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XSGYIGEF. Transaction: MzAwNjMxNjk1NWFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Kathleen Elizabeth Dyke on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XSGYHGEE. Transaction: MzAwNjMxNjk1NGFkaXF6a2N4.

  19. 12 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0OAGFJM. Transaction: MzAwNDg2NjIwNmFkaXF6a2N4.

  20. 22 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAJ05V4. Transaction: MjAyMTA3NTI1MGFkaXF6a2N4.

  21. 11 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ2JJ4QR. Transaction: MjAxNzc4MTY3MmFkaXF6a2N4.

  22. 31 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4ODY0N2FkaXF6a2N4.

  23. 3 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwNDg1N2FkaXF6a2N4.

  24. 26 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI0ODUxMGFkaXF6a2N4.

  25. 17 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg0Njk1M2FkaXF6a2N4.

  26. 11 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE4Nzk3N2FkaXF6a2N4.

  27. 21 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA1ODkxOGFkaXF6a2N4.

  28. 30 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwMDY3NmFkaXF6a2N4.

  29. 1 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI3MzU5MWFkaXF6a2N4.

  30. 15 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2Mzg4N2FkaXF6a2N4.

  31. 8 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk4NDkzNWFkaXF6a2N4.

  32. 7 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3NzkxNGFkaXF6a2N4.

  33. 6 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzI4NjgzN2FkaXF6a2N4.

  34. 28 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNDY1M2FkaXF6a2N4.

  35. 30 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzI3Mzk2OWFkaXF6a2N4.

  36. 30 October 2001 Return made up to 17/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2OTYyNmFkaXF6a2N4.

  37. 16 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4MjI1NmFkaXF6a2N4.

  38. 2 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQzODE0MWFkaXF6a2N4.

  39. 4 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4MzEzNmFkaXF6a2N4.

  40. 14 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNzI1NzI0M2FkaXF6a2N4.

  41. 8 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyNDcwNGFkaXF6a2N4.

  42. 22 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NzUzNTc4M2FkaXF6a2N4.

  43. 30 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3ODYwMmFkaXF6a2N4.

  44. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc1NzIwM2FkaXF6a2N4.

  45. 8 October 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NjgzMTQyNWFkaXF6a2N4.

  46. 21 January 1997 Return made up to 17/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3NjYwM2FkaXF6a2N4.

  47. 19 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExODA2MjQ4NWFkaXF6a2N4.

  48. 22 February 1996 Return made up to 17/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExMTU2N2FkaXF6a2N4.

  49. 26 October 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMzA3MTk3MmFkaXF6a2N4.

  50. 27 March 1995 Return made up to 17/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3MjY5OWFkaXF6a2N4.

  51. 17 November 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MTMwODE1MWFkaXF6a2N4.

  52. 11 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1MzA3MjM4MGFkaXF6a2N4.

  53. 14 March 1994 Return made up to 17/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc3ODI5MGFkaXF6a2N4.

  54. 17 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NjQyMDQ1NWFkaXF6a2N4.

  55. 24 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ5NzM1NmFkaXF6a2N4.

  56. 21 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjg1OTE2MmFkaXF6a2N4.

  57. 18 January 1993 Return made up to 17/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQzNjc0M2FkaXF6a2N4.

  58. 19 October 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0MTUyNTY2OGFkaXF6a2N4.

  59. 19 March 1992 Return made up to 17/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODEwNTcxNGFkaXF6a2N4.

  60. 21 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNDk5MzIxOGFkaXF6a2N4.

  61. 16 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mzk0NDYyNGFkaXF6a2N4.

  62. 20 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDg5NTYzNmFkaXF6a2N4.

  63. 16 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwNzU2MDQ0NmFkaXF6a2N4.

  64. 7 January 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDE1OTYxOGFkaXF6a2N4.

  65. 12 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4ODc3MTA4OGFkaXF6a2N4.

  66. 12 January 1990 Return made up to 08/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODgwMjIyNWFkaXF6a2N4.

  67. 13 February 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyMzk0MTI0NGFkaXF6a2N4.

  68. 13 February 1989 Return made up to 09/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM4ODczNmFkaXF6a2N4.

  69. 8 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2Mjg1ODgwMWFkaXF6a2N4.

  70. 8 March 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQ1MTExMWFkaXF6a2N4.

  71. 5 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAwNTkyOGFkaXF6a2N4.

  72. 5 January 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NTE2NDgxMWFkaXF6a2N4.

  73. 5 January 1987 Return made up to 23/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTE5NjM4MWFkaXF6a2N4.

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