Alastair Dickenson Limited

Company Registration Number: 04539548

Company registered in England and Wales

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Alastair Dickenson Limited is a Private Company Limited by Shares first registered on 19 September 2002. Its current registered address is in Godalming, Surrey.

Registered Address

102 HIGH STREET
GODALMING
SURREY
GU7 1DS

There are 9 companies currently registered at this postcode, including this one.

All companies at GU7 1DS

Registration Data

Company Number

04539548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £357,933£378,379£382,894£432,862£478,045£457,811
of which Cash £67,190£57,544£21,991£88,624£71,673£169,995
Total Assets £357,933£378,379£382,894£432,862£478,045£457,811
Current Liabilities £127,099£141,745£122,532£146,252£147,560£116,986
Net Current Assets £230,834£236,634£260,362£286,610£330,485£340,825
Total Net Worth £233,174£239,755£264,323£288,883£333,376£344,138

Previous Names

No previous names

Company Officers

  • FOWLER, Charles Roderick Spencer

    Secretary

    Appointed on 26 September 2003

     

    Nationality: British

    Orchard House
    Park Lane
    Reigate
    Surrey
    RH2 8JX

  • CUCHET, Melanie

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1966

    13 Almeric Road
    London
    SW11 1HL

  • DICKENSON, Alastair

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    102
    High Street
    Godalming
    Surrey
    GU7 1DS
    England

  • CUCHET, Melanie

    Secretary

    Appointed on 19 September 2002

    Resigned on 26 September 2003

    13 Almeric Road
    London
    SW11 1HL

  • CHARTERHOUSE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    8 Baltic Street East
    London
    EC1Y 0UP

  • CHARTERHOUSE DIRECTORATE LIMITED

    Corporate Director

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    8 Baltic Street East
    London
    EC1Y 0UP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZXVK. Transaction: MzE1ODA5MDE1MGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXFNJS. Transaction: MzE1NjczNzk2M2FkaXF6a2N4.

  3. 2 February 2016 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU [View PDF]

    Category: Address. Type: AD03. Barcode: X4ZVGN8P. Transaction: MzE0MTAwMzQ3MWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLG6C9. Transaction: MzEzMTY1ODMzM2FkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDJEC9. Transaction: MzEzMTM0MjI4MWFkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from 90 Jermyn Street London SW1Y 6JD to 102 High Street Godalming Surrey GU7 1DS on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WYVBM. Transaction: MzExODg3Mjc1MWFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J1813E. Transaction: MzEwOTg5NTM4MGFkaXF6a2N4.

  8. 9 October 2014 Director's details changed for Alastair Dickenson on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3I602DN. Transaction: MzEwOTE0OTkzNGFkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5KPYZ. Transaction: MzEwODI0NzM5NGFkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY9WAJ. Transaction: MzA4NjkzMzkzNWFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9NWR. Transaction: MzA4NTU3OTIxOWFkaXF6a2N4.

  12. 30 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214CUIB. Transaction: MzA3MjA2NDAyNmFkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP4C09. Transaction: MzA2ODQ0MTEyNWFkaXF6a2N4.

  14. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K42P4P. Transaction: MzA2NjIxNjQ2NGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XC5IDZ9H. Transaction: MzA0NzE5OTg1OWFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUVGCXV6. Transaction: MzA0NDQzNTQ2NWFkaXF6a2N4.

  17. 4 December 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X4U2TPN2. Transaction: MzAyODIzODExOGFkaXF6a2N4.

  18. 4 December 2010 Director's details changed for Alastair Dickenson on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: X4U2SPN1. Transaction: MzAyODIzODExM2FkaXF6a2N4.

  19. 4 December 2010 Director's details changed for Melanie Cuchet on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: X4U2RPN0. Transaction: MzAyODIzODExMmFkaXF6a2N4.

  20. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3WWFPKG. Transaction: MzAyODAxODQ1NWFkaXF6a2N4.

  21. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X91I4FEM. Transaction: MzAwMzk2MDEyMWFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: X0TLJEX5. Transaction: MzAwMjgxNDk2OGFkaXF6a2N4.

  23. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANEIWE47. Transaction: MzAwMDk5OTUwMWFkaXF6a2N4.

  24. 11 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPF25K3. Transaction: MjAxOTkyOTk4MGFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2EO63UH. Transaction: MjAxNTM3Njg1MmFkaXF6a2N4.

  26. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzNjI2MmFkaXF6a2N4.

  27. 15 November 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0MDYyNGFkaXF6a2N4.

  28. 11 January 2007 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4OTI5OWFkaXF6a2N4.

  29. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY1MjAwOWFkaXF6a2N4.

  30. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTMyNjU1OGFkaXF6a2N4.

  31. 14 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTI5Nzk3OGFkaXF6a2N4.

  32. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQyMjU5OWFkaXF6a2N4.

  33. 19 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTUxMzc2OGFkaXF6a2N4.

  34. 11 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2ODUyMWFkaXF6a2N4.

  35. 24 December 2003 Ad 15/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc5MDU5NmFkaXF6a2N4.

  36. 17 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODkyMDE2OGFkaXF6a2N4.

  37. 15 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUwNzU4N2FkaXF6a2N4.

  38. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxODcyMWFkaXF6a2N4.

  39. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg4OTIyM2FkaXF6a2N4.

  40. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY5MTY5MmFkaXF6a2N4.

  41. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI1OTM3M2FkaXF6a2N4.

  42. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMwMTQyMmFkaXF6a2N4.

  43. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTYzNjQ4OGFkaXF6a2N4.

  44. 31 October 2002 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM3NDY4MmFkaXF6a2N4.

  45. 10 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjc5MjYwNGFkaXF6a2N4.

  46. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyMTAyMmFkaXF6a2N4.

  47. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIwMzg4MGFkaXF6a2N4.

  48. 26 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ1MDUzNWFkaXF6a2N4.

  49. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg2MDYxNGFkaXF6a2N4.

  50. 26 September 2002 Registered office changed on 26/09/02 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk2NDA2NWFkaXF6a2N4.

  51. 19 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM5Njc2N2FkaXF6a2N4.

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