Dickie Dyer Limited

Company Registration Number: 03091987

Company registered in England and Wales

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Dickie Dyer Limited is a Private Company Limited by Shares first registered on 16 August 1995. Its current registered address is in Whiteley, Hampshire.

Registered Address

WENTWORTH HOUSE
4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ

There are 193 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

03091987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £674,100£603,917£461,028£417,198£395,673£337,733
of which Cash £30,842£2,764£33,329£183,453£113,183£73,015
Total Assets £674,100£603,917£461,028£417,198£395,673£337,733
Current Liabilities £637,365£540,007£344,833£139,661£175,344£179,504
Net Current Assets £36,735£63,910£116,195£277,537£220,329£158,229
Total Net Worth £17,358£35,149£45,329£278,965£222,370£165,787

Previous Names

No previous names

Company Officers

  • WIRDNAM, John Barry

    Secretary

    Appointed on 9 October 1995

     

    23 The Wicket
    Hythe
    Southampton
    Hampshire
    SO45 5AU

  • WINDSOR, Michael

    Director

    Appointed on 8 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Wentworth House
    4400 Parkway
    Whiteley
    Hampshire
    PO15 7FJ
    United Kingdom

  • WIRDNAM, Jayne Elizabeth

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1960

    23 The Wicket
    Hythe
    Southampton
    Hampshire
    SO45 5AU

  • WIRDNAM, John Barry

    Director

    Appointed on 9 October 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    23 The Wicket
    Hythe
    Southampton
    Hampshire
    SO45 5AU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1995

    Resigned on 10 October 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • APLIN, Martin James

    Director

    Appointed on 9 October 1995

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    6 Medway Drive
    Chandlers Ford
    Hampshire
    SO53 4SR

  • CHAPMAN, James Ralph

    Director

    Appointed on 3 March 2003

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    21 Watling Close
    Rodbourne
    Swindon
    Wiltshire
    SN2 2BU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1995

    Resigned on 10 October 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 August 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5E7HXVD. Transaction: MzE1NjAxMDMwM2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28S6A. Transaction: MzE1NTgyMzkzM2FkaXF6a2N4.

  3. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R55WTY8J. Transaction: MzE0ODE0MTE5OWFkaXF6a2N4.

  4. 9 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A55XPOQA. Transaction: MzE0ODE0MTAxOWFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHK6B. Transaction: MzEzMjMyNjU3NGFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUNOP. Transaction: MzEzMDkyNDk4MWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZQ17. Transaction: MzEwNTcyODY1NWFkaXF6a2N4.

  8. 25 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CEY7V6. Transaction: MzEwNDI2MzU0NWFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA92FD. Transaction: MzA4MzY5ODA0OWFkaXF6a2N4.

  10. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVDG8X. Transaction: MzA4MDMwMDkzMGFkaXF6a2N4.

  11. 8 May 2013 Registration of charge 030919870005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7SXC. Transaction: MzA3Nzk0NjM1N2FkaXF6a2N4.

  12. 23 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZK9T. Transaction: MzA3MzYzMTY2N2FkaXF6a2N4.

  13. 16 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTg5MzY0NGFkaXF6a2N4.

  14. 5 October 2012 Sub-division of shares on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Capital. Type: SH02. Barcode: A1IHUXYG. Transaction: MzA2NTMxNjY0NGFkaXF6a2N4.

  15. 5 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IHUXZC. Transaction: MzA2NTMxNjYyMWFkaXF6a2N4.

  16. 5 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1IHUXZ4. Transaction: MzA2NTMxNjYxMGFkaXF6a2N4.

  17. 5 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTMxNjU3M2FkaXF6a2N4.

  18. 29 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEDGJ. Transaction: MzA2MzE0Mjg0NGFkaXF6a2N4.

  19. 23 May 2012 Appointment of Michael Windsor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IW44P. Transaction: MzA1Nzk4MzMxN2FkaXF6a2N4.

  20. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VNEAQ. Transaction: MzA1MzU3MDQxM2FkaXF6a2N4.

  21. 16 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XHTO7WQO. Transaction: MzA0MjE2ODYxNWFkaXF6a2N4.

  22. 26 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL363R4P. Transaction: MzAzMTE0MTM0NGFkaXF6a2N4.

  23. 19 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XZGWBMOT. Transaction: MzAyMTY3MDI4OWFkaXF6a2N4.

  24. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: API4NMIC. Transaction: MzAyMTU5NjU4NGFkaXF6a2N4.

  25. 28 October 2009 Statement of capital following an allotment of shares on 30 October 1996 [View PDF]

    Action Date: 30 October 1996. Category: Capital. Type: SH01. Barcode: ADLEPED2. Transaction: MzAwMTY1OTY5N2FkaXF6a2N4.

  26. 28 October 2009 Statement of capital following an allotment of shares on 1 February 2001 [View PDF]

    Action Date: 1 February 2001. Category: Capital. Type: SH01. Barcode: ADLEOED1. Transaction: MzAwMTY1OTUxMGFkaXF6a2N4.

  27. 26 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FQMCPV. Transaction: MjAzOTk1Mjk5MmFkaXF6a2N4.

  28. 8 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACQYRAGR. Transaction: MjAzNDU1NDk5M2FkaXF6a2N4.

  29. 8 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACQYSAGS. Transaction: MjAzNDU1NDkyMmFkaXF6a2N4.

  30. 22 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0XX997T. Transaction: MjAzMTIyNTcwNWFkaXF6a2N4.

  31. 31 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8GKX6ZK. Transaction: MjAyNDg1MjM2NWFkaXF6a2N4.

  32. 21 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHAD2G5. Transaction: MjAxMTU3NjQxN2FkaXF6a2N4.

  33. 21 August 2008 Appointment terminated director james chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: XMG8V2GK. Transaction: MjAxMTU3MTUxOWFkaXF6a2N4.

  34. 10 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQHWFXTI. Transaction: MjAwMTA5ODc4MmFkaXF6a2N4.

  35. 15 October 2007 Registered office changed on 15/10/07 from: st andrews house 4400 parkway whiteley hampshire PO15 7FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0Mjc5M2FkaXF6a2N4.

  36. 23 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxMDY2OWFkaXF6a2N4.

  37. 22 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDQ4MTY4M2FkaXF6a2N4.

  38. 8 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTQzODI4NWFkaXF6a2N4.

  39. 7 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDk4NDc5OWFkaXF6a2N4.

  40. 7 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA0NTgwNWFkaXF6a2N4.

  41. 14 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4MzY1NmFkaXF6a2N4.

  42. 18 October 2006 Registered office changed on 18/10/06 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQyMTQ3MWFkaXF6a2N4.

  43. 29 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU5NDc3OGFkaXF6a2N4.

  44. 5 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyNzE2MWFkaXF6a2N4.

  45. 27 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE0MTkxMWFkaXF6a2N4.

  46. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTg2NjE3M2FkaXF6a2N4.

  47. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDE3NjczN2FkaXF6a2N4.

  48. 13 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1NjY2M2FkaXF6a2N4.

  49. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQxOTM3NWFkaXF6a2N4.

  50. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY4ODExOWFkaXF6a2N4.

  51. 28 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5MjA4NGFkaXF6a2N4.

  52. 27 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3MDUzM2FkaXF6a2N4.

  53. 2 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjUwNzM1OWFkaXF6a2N4.

  54. 24 October 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMTUxMGFkaXF6a2N4.

  55. 29 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTgwNjU4OWFkaXF6a2N4.

  56. 29 July 2001 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjEwMDQ2MWFkaXF6a2N4.

  57. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3MDc2MWFkaXF6a2N4.

  58. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkxNTQ2NWFkaXF6a2N4.

  59. 26 February 2001 £ ic 100/50 01/02/01 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MTMzNzQ3OWFkaXF6a2N4.

  60. 31 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk3NzUwMmFkaXF6a2N4.

  61. 25 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNzQwODUzOGFkaXF6a2N4.

  62. 2 September 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4ODQ2OGFkaXF6a2N4.

  63. 9 April 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNjAzNDg5N2FkaXF6a2N4.

  64. 30 December 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NzI4OWFkaXF6a2N4.

  65. 27 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4Njg3Mzg5MWFkaXF6a2N4.

  66. 2 November 1997 Return made up to 16/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxMjI3MGFkaXF6a2N4.

  67. 20 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5NDM5MDcyMGFkaXF6a2N4.

  68. 30 August 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYwNjQ2MmFkaXF6a2N4.

  69. 10 January 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzc3MzI2MGFkaXF6a2N4.

  70. 23 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzM3NjUzOWFkaXF6a2N4.

  71. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg1MTY1MWFkaXF6a2N4.

  72. 9 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODEzNTg5OGFkaXF6a2N4.

  73. 1 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzc4MDIxNGFkaXF6a2N4.

  74. 1 November 1995 Registered office changed on 01/11/95 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAxNzA5OWFkaXF6a2N4.

  75. 27 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjE3ODkwMWFkaXF6a2N4.

  76. 12 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjQ0MTg4MGFkaXF6a2N4.

  77. 12 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDA0MjIyNGFkaXF6a2N4.

  78. 12 October 1995 Registered office changed on 12/10/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYzNjg5OWFkaXF6a2N4.

  79. 16 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk4NzMxMWFkaXF6a2N4.

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