Alan Dick Communications Limited

Company Registration Number: 07780713

Company registered in England and Wales

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Alan Dick Communications Limited is a Private Company Limited by Shares first registered on 20 September 2011. Its current registered address is in Scunthorpe, South Humberside.

Registered Address

11 BILLET LANE
SCUNTHORPE
SOUTH HUMBERSIDE
ENGLAND
DN15 9YH

There are 4 companies currently registered at this postcode, including this one.

All companies at DN15 9YH

Registration Data

Company Number

07780713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

15 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

15 March 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,349,088£7,866,127£2,991,992£2,152,055
of which Cash £876,715£4,320,457£259,108£673,555
Total Assets £5,349,088£7,866,127£2,991,992£2,152,055
Current Liabilities £3,070,982£4,664,988£1,443,450£1,514,049
Net Current Assets £2,278,106£3,201,139£1,548,542£638,006
Total Net Worth £2,577,734£3,292,460£1,608,234£675,165

Previous Names

  • ACRAMAN (487) LIMITED, active until 10 November 2011

Company Officers

  • LOVELL, Jonathan Oliver

    Secretary

    Appointed on 21 December 2011

     

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • ADACHI, Yosuke

    Director

    Appointed on 15 June 2016

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1975

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • GREAVES, Antony

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • HIROTA, Yuji

    Director

    Appointed on 15 June 2016

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1962

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • IRVING, Michael Geoffrey

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • LOVELL, Jonathan Oliver

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • O'BRIEN, Anthony

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • PEARCE, Jason Stephen

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • RIOLOBOS, Jose Antonio

    Director

    Appointed on 15 June 2016

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: November 1974

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • WELLER, Mark Robert

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3APZN. Transaction: MzE1Nzk3MTUwNmFkaXF6a2N4.

  2. 24 June 2016 Appointment of Mr Jose Antonio Riolobos as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCVUP. Transaction: MzE1MTUzOTM1N2FkaXF6a2N4.

  3. 24 June 2016 Appointment of Mr Michael Geoffrey Irving as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCTVN. Transaction: MzE1MTUzNzg4MWFkaXF6a2N4.

  4. 24 June 2016 Appointment of Mr Yosuke Adachi as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCT8Y. Transaction: MzE1MTUzNzQ3N2FkaXF6a2N4.

  5. 24 June 2016 Appointment of Mr Anthony O'brien as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCSKI. Transaction: MzE1MTUzNzA5M2FkaXF6a2N4.

  6. 24 June 2016 Appointment of Mr Yuji Hirota as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCRU6. Transaction: MzE1MTUzNjY5MmFkaXF6a2N4.

  7. 24 June 2016 Previous accounting period shortened from 30 June 2016 to 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Accounts. Type: AA01. Barcode: X59UCQR7. Transaction: MzE1MTUzNjA3OWFkaXF6a2N4.

  8. 24 June 2016 Registered office address changed from 11 York Road London SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCQQR. Transaction: MzE1MTUzNjA1MWFkaXF6a2N4.

  9. 2 June 2016 Director's details changed for Mr Jonathan Oliver Lovell on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58BIO02. Transaction: MzE0OTk3ODEyNWFkaXF6a2N4.

  10. 4 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53G02W8. Transaction: MzE0NTE3ODk1OWFkaXF6a2N4.

  11. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLPY8. Transaction: MzEzMTM2MzAwOWFkaXF6a2N4.

  12. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzBQWkVhZGlxemtjeA.

  13. 24 October 2014 Group of companies' accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3IQYSCB. Transaction: MzEwOTk2OTI1OWFkaXF6a2N4.

  14. 5 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKX8J. Transaction: MzEwODgzNjExNGFkaXF6a2N4.

  15. 25 March 2014 Group of companies' accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A346F4EB. Transaction: MzA5NjkzOTg1OGFkaXF6a2N4.

  16. 12 February 2014 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KNLW0. Transaction: MzA5NDQwMzIyNmFkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWC34. Transaction: MzA4NTY3NDg1OGFkaXF6a2N4.

  18. 4 April 2013 Director's details changed for Mr Jason Pearce on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L2F34. Transaction: MzA3NTY3OTQ4NGFkaXF6a2N4.

  19. 25 March 2013 Full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A24JGP28. Transaction: MzA3NTExMjI5NWFkaXF6a2N4.

  20. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNOGR. Transaction: MzA2NDUwMTc5OWFkaXF6a2N4.

  21. 21 September 2012 Previous accounting period shortened from 30 September 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1HYNL2A. Transaction: MzA2NDUwMDE2OWFkaXF6a2N4.

  22. 1 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTc0NzI4OGFkaXF6a2N4.

  23. 24 July 2012 Sub-division of shares on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Capital. Type: SH02. Barcode: A1DNDS1C. Transaction: MzA2MTI5OTE1NWFkaXF6a2N4.

  24. 24 July 2012 Statement of capital following an allotment of shares on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Capital. Type: SH01. Barcode: A1DNDS14. Transaction: MzA2MTI5ODg0OWFkaXF6a2N4.

  25. 3 January 2012 Appointment of Mr Jonathan Oliver Lovell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZRSX6Y. Transaction: MzA0OTk4ODc3NWFkaXF6a2N4.

  26. 3 January 2012 Appointment of Mr Mark Robert Weller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRT7EO. Transaction: MzA0OTk5MTcwN2FkaXF6a2N4.

  27. 3 January 2012 Appointment of Mr Jonathan Oliver Lovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRSWWO. Transaction: MzA0OTk4ODczMmFkaXF6a2N4.

  28. 3 January 2012 Appointment of Mr Antony Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRSVLL. Transaction: MzA0OTk4ODQ1NmFkaXF6a2N4.

  29. 3 January 2012 Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRSXZF. Transaction: MzA0OTk4ODk1NWFkaXF6a2N4.

  30. 10 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAK2NZ3I. Transaction: MzA0NjkzNDExN2FkaXF6a2N4.

  31. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSU4GXPP. Transaction: MzA0NDA5MjU4OWFkaXF6a2N4.

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