Dicksons Van World Limited

Company Registration Number: 03406388

Company registered in England and Wales

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Dicksons Van World Limited is a Private Company Limited by Shares first registered on 21 July 1997. Its current registered address is in Newcastle Upon Tyne.

Registered Address

BLEZARD BUSINESS PARK SEATON BURN
32 BRENKLEY WAY
NEWCASTLE UPON TYNE
NE13 6DS

There are 189 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

Registration Data

Company Number

03406388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £338,879£245,670£227,916£294,034£311,909£255,852£482,284
of which Cash £44,566£3,903£58,644£28,462£43,466£41,029£135,033
Total Assets £338,879£245,670£227,916£294,034£311,909£255,852£482,284
Current Liabilities £125,758£112,786£117,255£146,892£136,466£127,622£136,469
Net Current Assets £213,121£132,884£110,661£147,142£175,443£128,230£345,815
Total Net Worth £-94,638£-233,466£-277,568£-213,704£-165,925£-66,862£93,047

Previous Names

No previous names

Company Officers

  • SPENSER-MULLINS, Sharon Jane

    Secretary

    Appointed on 21 July 1997

     

    Kearsley Farm Ingoe
    Matfen
    Northumberland
    NE20 0TA

  • DICKSON, Roy

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: September 1951

    Kearsley Farm
    Ingoe
    Matfen
    Northumberland
    NE20 0TA

  • SPENSER-MULLINS, Sharon Jane

    Director

    Appointed on 21 July 1997

     

    Nationality: British

    Occupation: Horse Breeder

    Month of birth: November 1959

    Kearsley Farm Ingoe
    Matfen
    Northumberland
    NE20 0TA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1997

    Resigned on 21 July 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 14/06/2018.

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Latest Filings

  1. 16 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H6WN8O. Transaction: MzE4Nzg0Njg2M2FkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BQGXT. Transaction: MzE3NDY4NzIxOWFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPUE9. Transaction: MzE1OTc5NjE4N2FkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RU3P7. Transaction: MzE0NzMyODc3OWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPPA9. Transaction: MzEzMzM3NzE5OWFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47P3YEJ. Transaction: MzEyMzM0NzQyMWFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFUYY. Transaction: MzEwOTQxMzIzMGFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDN1C. Transaction: MzA5OTA4NzE4MmFkaXF6a2N4.

  9. 14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8U4X. Transaction: MzA4NjkyMjIwMGFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B3R2B. Transaction: MzA3NzA5MTI1N2FkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM267N. Transaction: MzA2NTgzMzQwNmFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGI2Z. Transaction: MzA1NjYyNjMxMWFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X2PCCYHR. Transaction: MzA0NTY4MTg5MGFkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6A7KVRQ. Transaction: MzA0MDMyMzA1NWFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNFFGO8Q. Transaction: MzAyNTI2NzQ2MWFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6LQSJKM. Transaction: MzAxNDY2NTM0MGFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XRUMHE54. Transaction: MzAwMTU3NDEzN2FkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1KGNB2B. Transaction: MjAzNjE0OTEyN2FkaXF6a2N4.

  19. 31 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FBX4F5. Transaction: MjAxNjk2NTkxMWFkaXF6a2N4.

  20. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACJXNZRF. Transaction: MjAwNTY0NjkyNmFkaXF6a2N4.

  21. 6 May 2008 Registered office changed on 06/05/2008 from scotswood bridge scotswood road newcastle upon tyne tyne & wear NE15 6XF [View PDF]

    Category: Address. Type: 287. Barcode: AKBIAZEA. Transaction: MjAwNDc4NjY1NWFkaXF6a2N4.

  22. 3 December 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMjE3OGFkaXF6a2N4.

  23. 7 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczODA0OWFkaXF6a2N4.

  24. 16 April 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3OTAxMjQ3MmFkaXF6a2N4.

  25. 21 March 2007 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE3NzgwMjgyNmFkaXF6a2N4.

  26. 1 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMzU5OGFkaXF6a2N4.

  27. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzEwNDUxNmFkaXF6a2N4.

  28. 16 December 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2OTU0MWFkaXF6a2N4.

  29. 30 September 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwMzI2N2FkaXF6a2N4.

  30. 3 August 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODgxNzg0MWFkaXF6a2N4.

  31. 18 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyNTkwMmFkaXF6a2N4.

  32. 30 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU1NDA5MmFkaXF6a2N4.

  33. 9 October 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ5NTAwMGFkaXF6a2N4.

  34. 21 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMTk1MzkzOGFkaXF6a2N4.

  35. 30 July 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3NDQzNGFkaXF6a2N4.

  36. 14 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExOTE5NDcyMGFkaXF6a2N4.

  37. 25 July 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU5Mjg1OGFkaXF6a2N4.

  38. 17 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzMTkyMzU3OGFkaXF6a2N4.

  39. 4 August 1999 Return made up to 21/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEyMjM0NmFkaXF6a2N4.

  40. 5 June 1999 Accounts for a small company made up to 31 July 1998

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMzQ1NzAxMWFkaXF6a2N4.

  41. 3 August 1998 Ad 21/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg4Nzc0OGFkaXF6a2N4.

  42. 3 August 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyODM1NGFkaXF6a2N4.

  43. 29 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxMTA5MWFkaXF6a2N4.

  44. 29 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQxNjIwMmFkaXF6a2N4.

  45. 29 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwMDIxM2FkaXF6a2N4.

  46. 29 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAxMDQ0MGFkaXF6a2N4.

  47. 29 July 1997 Registered office changed on 29/07/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEwMDgzNGFkaXF6a2N4.

  48. 21 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI4NzM0MmFkaXF6a2N4.

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54.167.230.68 Tue, 19 Jun 2018 00:27:24 +0100