Alex.dickson & Sons,limited

Company Registration Number: R0000019

Northern Ireland Company (pre partition)

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Alex.dickson & Sons,limited is a Private Company Limited by Shares first registered on 5 December 1900. Its current registered address is in Newtownards, County Down.

Registered Address

43 BELFAST ROAD
NEWTOWNARDS
COUNTY DOWN
BT23 4TR

This is the only company currently registered at this postcode.

Registration Data

Company Number

R0000019

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (pre partition)

Status

Active

Incorporation Date

5 December 1900

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2049

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £406,030£404,270£441,374£785,405£782,490£839,444
Current Assets £80,893£78,471£28,348£76,976£81,198£18,851
of which Cash £80,893£69,825£9,722£23,324£12,417£10,591
Total Assets £486,923£482,741£469,722£862,381£863,688£858,295
Current Liabilities £5,112£9,131£6,955£436,667£477,341£609,556
Net Current Assets £75,781£69,340£21,393£-359,691£-396,143£-590,705
Total Net Worth £481,811£473,610£462,767£425,714£386,347£248,739

Previous Names

No previous names

Company Officers

  • TAYLOR, Jeremy Alexander

    Secretary

    Appointed on 19 February 2009

     

    43 Belfast Road
    Newtownards
    Co Down
    BT23 4TR

  • DICKSON, George Clarke

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1928

    20 Sheridan Drive
    Helens Bay
    Bangor
    County Down
    BT19 1LB

  • TAYLOR, Jeremy Alexander

    Director

    Appointed on 19 February 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1964

    43 Belfast Road
    Newtownards
    Co Down
    BT23 4TR

  • TAYLOR, Margaret Shirley

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1924

    45 Belfast Road
    Newtownards
    County Down
    BT23 4TR

  • DICKSON, James C

    Secretary

    Resigned on 19 February 2009

    41 Belfast Road
    Newtownards
    Co Down

  • DICKSON, James Charles

    Director

    Resigned on 3 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    41 Belfast Road
    Newtownards
    County Down
    BT23 4TR

  • TAYLOR, Jeremy Alexander

    Director

    Appointed on 7 September 2004

    Resigned on 29 September 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1964

    43 Belfast Road
    Newtownards
    County Down
    BT23 4TR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: J61X3Y63. Transaction: MzE3MTQ0ODMzN2FkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5JI1. Transaction: MzE2NTIyNDQyNmFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J55G77YP. Transaction: MzE0NzE5NzY3OGFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P1MP. Transaction: MzEzOTIzMjk5OGFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J48FARUO. Transaction: MzEyNDI3MTY1M2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLDTD. Transaction: MzExNDcyMzEwOWFkaXF6a2N4.

  7. 19 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J33WN7BN. Transaction: MzA5NjU0NjUwNWFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEXJM. Transaction: MzA5MjkyNjA2OWFkaXF6a2N4.

  9. 20 January 2014 Termination of appointment of James Charles Dickson as a director on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Officers. Type: TM01. Barcode: X2ZZESRY. Transaction: MzA5MjkyNDY2N2FkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLLOW. Transaction: MzA4MDczODcwOGFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVRZT. Transaction: MzA3MDgxOTE2NmFkaXF6a2N4.

  12. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1C2QFMI. Transaction: MzA2MDMzNTQyNWFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X12CQLZL. Transaction: MzA1MjE3MTEwNGFkaXF6a2N4.

  14. 30 January 2012 Director's details changed for Margaret S Taylor on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X11MVWSY. Transaction: MzA1MTU2NDY2OGFkaXF6a2N4.

  15. 30 January 2012 Director's details changed for James C Dickson on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X11MVWSQ. Transaction: MzA1MTU2NDY2N2FkaXF6a2N4.

  16. 28 June 2011 Registered office address changed from 41,Belfast Road, Newtownards, Co.Down BT23 4TR on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X11HAVDY. Transaction: MzAzOTU1OTQ4NWFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW7N9V5I. Transaction: MzAzOTIxNjk3N2FkaXF6a2N4.

  18. 17 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XHZBGQVP. Transaction: MzAzMDU2NTU4MGFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JYE9P00T. Transaction: MzAxODgwNzc0NmFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XLP2QHGW. Transaction: MzAwOTQxNDI5OWFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Jeremy Alexander Taylor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLP2OHGU. Transaction: MzAwOTM2NTY3N2FkaXF6a2N4.

  22. 12 February 2010 Secretary's details changed for Jeremy Alexander Taylor on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XLP2LHGR. Transaction: MzAwOTM2NTY3MWFkaXF6a2N4.

  23. 1 August 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00669851. Transaction: MjUwMjI1NzM2MmFkaXF6a2N4.

  24. 23 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00604513. Transaction: MjUwMjI1NzM2MWFkaXF6a2N4.

  25. 20 March 2009 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Barcode: 00604517. Transaction: MjUwMjI1NzM2MGFkaXF6a2N4.

  26. 4 March 2009 31/12/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00594447. Transaction: MjUwMjI1NzM1OGFkaXF6a2N4.

  27. 29 July 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00532274. Transaction: MjUwMjI1NzMzN2FkaXF6a2N4.

  28. 10 January 2008 31/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00426748. Transaction: MjUwMjI1NzMxOGFkaXF6a2N4.

  29. 27 July 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00376259. Transaction: MjUwMjI1NzMxN2FkaXF6a2N4.

  30. 18 January 2007 31/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00299592. Transaction: MjUwMjI1NzI5OWFkaXF6a2N4.

  31. 22 August 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00226490. Transaction: MjUwMjI1NzI5OGFkaXF6a2N4.

  32. 29 January 2006 31/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00126892. Transaction: MjUwMjI1NzI5N2FkaXF6a2N4.

  33. 11 August 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00091713. Transaction: MjUwMjI1NzI5NmFkaXF6a2N4.

  34. 7 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI1NzI5MWFkaXF6a2N4.

  35. 22 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI1NzI5MGFkaXF6a2N4.

  36. 13 August 2004 30/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzI4OWFkaXF6a2N4.

  37. 8 January 2004 31/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzI4OGFkaXF6a2N4.

  38. 24 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI1NzMxNmFkaXF6a2N4.

  39. 24 September 2003 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00621181. Transaction: MjUwMjI1NzM1OWFkaXF6a2N4.

  40. 31 July 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMxNWFkaXF6a2N4.

  41. 3 January 2003 31/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMxNGFkaXF6a2N4.

  42. 27 July 2002 30/09/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMxM2FkaXF6a2N4.

  43. 9 January 2002 31/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMxMmFkaXF6a2N4.

  44. 2 August 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMxMWFkaXF6a2N4.

  45. 7 January 2001 31/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzIyMGFkaXF6a2N4.

  46. 4 September 2000 30/09/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzIxOWFkaXF6a2N4.

  47. 17 December 1999 31/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzIxOGFkaXF6a2N4.

  48. 29 March 1999 30/09/98 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzIxN2FkaXF6a2N4.

  49. 9 December 1998 31/12/98 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzIxNmFkaXF6a2N4.

  50. 31 July 1998 30/09/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMzNmFkaXF6a2N4.

  51. 15 January 1998 31/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMzNWFkaXF6a2N4.

  52. 5 July 1997 30/09/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMzNGFkaXF6a2N4.

  53. 24 July 1996 31/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMzM2FkaXF6a2N4.

  54. 9 July 1996 30/09/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMzMmFkaXF6a2N4.

  55. 28 November 1995 31/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMzMWFkaXF6a2N4.

  56. 13 June 1995 30/09/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMyOGFkaXF6a2N4.

  57. 5 December 1994 31/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMyN2FkaXF6a2N4.

  58. 29 July 1994 30/09/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMyNmFkaXF6a2N4.

  59. 13 December 1993 31/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMyNWFkaXF6a2N4.

  60. 8 July 1993 30/09/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMyNGFkaXF6a2N4.

  61. 6 January 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1NzMyM2FkaXF6a2N4.

  62. 30 July 1992 30/09/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMyMmFkaXF6a2N4.

  63. 11 January 1992 31/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjI1NzMxMGFkaXF6a2N4.

  64. 26 September 1991 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjI1NzMyMWFkaXF6a2N4.

  65. 6 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI1NzMzMGFkaXF6a2N4.

  66. 5 August 1991 30/09/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMwOWFkaXF6a2N4.

  67. 9 March 1991 31/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzMyMGFkaXF6a2N4.

  68. 14 November 1990 30/09/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMxOWFkaXF6a2N4.

  69. 3 February 1990 30/09/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMwOGFkaXF6a2N4.

  70. 29 January 1990 21/12/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzMyOWFkaXF6a2N4.

  71. 31 January 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzMwNmFkaXF6a2N4.

  72. 31 January 1989 30/09/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMwN2FkaXF6a2N4.

  73. 17 October 1988 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjI1NzMwNWFkaXF6a2N4.

  74. 11 May 1988 30/09/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMwM2FkaXF6a2N4.

  75. 11 May 1988 31/12/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzMwNGFkaXF6a2N4.

  76. 17 June 1987 30/09/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMwMGFkaXF6a2N4.

  77. 17 June 1987 30/09/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMwMWFkaXF6a2N4.

  78. 17 June 1987 30/09/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjI1NzMwMmFkaXF6a2N4.

  79. 8 April 1987 31/12/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI4NmFkaXF6a2N4.

  80. 6 April 1987 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjI1NzI4N2FkaXF6a2N4.

  81. 10 March 1986 31/12/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI4NWFkaXF6a2N4.

  82. 22 May 1985 31/12/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI4NGFkaXF6a2N4.

  83. 14 November 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI4M2FkaXF6a2N4.

  84. 15 November 1983 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI1NzI4MmFkaXF6a2N4.

  85. 2 August 1983 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI1NzI4MWFkaXF6a2N4.

  86. 27 January 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI4MGFkaXF6a2N4.

  87. 27 May 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMjI1NzI3OWFkaXF6a2N4.

  88. 26 January 1982 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI3OGFkaXF6a2N4.

  89. 20 January 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI3N2FkaXF6a2N4.

  90. 11 March 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI3NWFkaXF6a2N4.

  91. 11 March 1980 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMjI1NzI3NmFkaXF6a2N4.

  92. 22 February 1979 31/12/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI3NGFkaXF6a2N4.

  93. 4 July 1978 Minute of court

    Category: Court order. Type: C MIN(NI). Transaction: MjUwMjI1NzI3M2FkaXF6a2N4.

  94. 4 July 1978 Court order

    Category: Insolvency. Type: C ORD(NI). Transaction: MjUwMjI1NzI3MmFkaXF6a2N4.

  95. 4 July 1978 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI1NzI3MWFkaXF6a2N4.

  96. 16 May 1978 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI1NzI2OWFkaXF6a2N4.

  97. 1 February 1978 31/12/77 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI2OGFkaXF6a2N4.

  98. 26 April 1977 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMjI1NzI2N2FkaXF6a2N4.

  99. 26 January 1977 31/12/76 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjI1NzI2NWFkaXF6a2N4.

  100. 26 January 1977 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMjI1NzI2NmFkaXF6a2N4.

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