DAVE Dickinson & Associates Limited

Company Name	DAVE Dickinson & Associates Limited
Company Status	Active
Company Number	02377576
Category	Private Limited Company
Incorporation Date	28 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stephen Anthony Ogden
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(21 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	R C Marsden Business Centres Sandbeds Trading Esta Dewsbury Road Ossett West Yorkshire WF5 9ND

Director Name	Mr Paul Richard Ingham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	R C Marsden Business Centres Sandbeds Trading Esta Dewsbury Road Ossett West Yorkshire WF5 9ND

Director Name	Mr Neil Phillips
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	R C Marsden Business Centres Sandbeds Trading Esta Dewsbury Road Ossett West Yorkshire WF5 9ND

Director Name	Trevor George Bowden
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	38 Parkways Avenue Oulton Leeds West Yorkshire LS26 8TW

Director Name	John Kenneth Clayton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	2 years (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Rishdene Halifax Road Ripponden Sowerby Bridge Halifax West Yorkshire HX6 4AG

Director Name	David Dickinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	26 Green Hill Road Upper Armley Leeds West Yorkshire LS12 3QA

Director Name	Bernard Alfred Raikes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	Low Farm Clayton Doncaster South Yorkshire DN5 7DB

Secretary Name	John Kenneth Clayton
Nationality	British
Status	Resigned
Appointed	28 April 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	Rishdene Halifax Road Ripponden Sowerby Bridge Halifax West Yorkshire HX6 4AG

Director Name	Mr Kenneth Paul Atkinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1994)
Role	Engineer
Correspondence Address	32 Park Way Knaresborough North Yorkshire HG5 9DW

Secretary Name	David Dickinson
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	Pendle Hill Grange Falhouse Lane, Whitley Dewsbury West Yorkshire WF12 0NL

Director Name	David Dickinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(4 years after company formation)
Appointment Duration	16 years, 5 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Pendle Hill Grange Falhouse Lane, Whitley Dewsbury West Yorkshire WF12 0NL

Director Name	Paul Ernest Guest
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(9 years, 11 months after company formation)
Appointment Duration	23 years (resigned 31 March 2022)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	R C Marsden Business Centres Sandbeds Trading Esta Dewsbury Road Ossett West Yorkshire WF5 9ND

Director Name	Mr Rodney James Stanyon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(11 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 December 2009)
Role	Engineer
Correspondence Address	147 Tinshill Road Leeds West Yorkshire LS16 7LD

Director Name	Jeffrey Roden
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(16 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 May 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	50 Hoylake Drive Swinton Mexborough South Yorkshire S64 8ST

Director Name	Mr Brian Anthony Parkin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(17 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Westgate House Owlcotes Road Pudsey West Yorkshire LS28 7LQ

Secretary Name	Cheryl Jane Guest
Nationality	British
Status	Resigned
Appointed	02 August 2006(17 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	R C Marsden Business Centres Sandbeds Trading Esta Dewsbury Road Ossett West Yorkshire WF5 9ND

Director Name	Mr Peter James Manns
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2019)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	R C Marsden Business Centres Sandbeds Trading Esta Dewsbury Road Ossett West Yorkshire WF5 9ND

Contact

Website	ddaltd.co.uk
Telephone	01924 265757
Telephone region	Wakefield

Location

Registered Address	R C Marsden Business Centres Sandbeds Trading Estate Dewsbury Road Ossett West Yorkshire WF5 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

37.5k at £1	Dda Consulting Engineers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£670,722
Cash	£288,581
Current Liabilities	£356,135

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Charges

11 August 2006	Delivered on: 25 August 2006 Satisfied on: 23 November 2011 Persons entitled: David Dickinson and Susan Dickinson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys undertaking property and assets including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
11 September 1991	Delivered on: 17 September 1991 Satisfied on: 10 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 May 1995	Delivered on: 5 June 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 September 2023	Satisfaction of charge 2 in full (1 page)
9 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Paul Ernest Guest as a director on 31 March 2022 (1 page)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 May 2020	Notification of Integrum Building Services Engineering Consultants Ltd as a person with significant control on 4 March 2020 (2 pages)
7 May 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
7 May 2020	Cessation of Paul Ernest Guest as a person with significant control on 4 March 2020 (1 page)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Termination of appointment of Peter James Manns as a director on 31 July 2019 (1 page)
7 August 2019	Termination of appointment of Cheryl Jane Guest as a secretary on 31 July 2019 (1 page)
6 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Appointment of Mr Peter James Manns as a director on 1 June 2017 (2 pages)
3 July 2017	Appointment of Mr Peter James Manns as a director on 1 June 2017 (2 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 October 2016	Appointment of Mr Paul Ingham as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Paul Ingham as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Neil Phillips as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Neil Phillips as a director on 1 September 2016 (2 pages)
30 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 37,500 (4 pages)
30 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 37,500 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 37,500 (4 pages)
24 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 37,500 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Termination of appointment of Jeffrey Roden as a director (1 page)
5 June 2014	Termination of appointment of Jeffrey Roden as a director (1 page)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 37,500 (5 pages)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 37,500 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Termination of appointment of Brian Parkin as a director (1 page)
17 January 2012	Termination of appointment of Brian Parkin as a director (1 page)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Secretary's details changed for Cheryl Jane Guest on 31 March 2011 (1 page)
24 May 2011	Secretary's details changed for Cheryl Jane Guest on 31 March 2011 (1 page)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
25 January 2011	Appointment of Mr Stephen Anthony Ogden as a director (2 pages)
25 January 2011	Appointment of Mr Stephen Anthony Ogden as a director (2 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 May 2010	Director's details changed for Jeffrey Roden on 1 April 2010 (2 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Paul Ernest Guest on 4 April 2010 (2 pages)
4 May 2010	Director's details changed for Jeffrey Roden on 1 April 2010 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Director's details changed for Paul Ernest Guest on 4 April 2010 (2 pages)
4 May 2010	Director's details changed for Paul Ernest Guest on 4 April 2010 (2 pages)
4 May 2010	Director's details changed for Jeffrey Roden on 1 April 2010 (2 pages)
24 December 2009	Termination of appointment of Rodney Stanyon as a director (1 page)
24 December 2009	Termination of appointment of Rodney Stanyon as a director (1 page)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 September 2009	Appointment terminated director david dickinson (1 page)
30 September 2009	Appointment terminated director david dickinson (1 page)
19 May 2009	Return made up to 28/04/09; full list of members (4 pages)
19 May 2009	Return made up to 28/04/09; full list of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
3 December 2008	Registered office changed on 03/12/2008 from ahed house dewsbury road ossett west yorkshire WF5 9ND (1 page)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
1 May 2008	Return made up to 28/04/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 May 2007	Return made up to 28/04/07; full list of members (3 pages)
24 May 2007	Return made up to 28/04/07; full list of members (3 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (1 page)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Declaration of assistance for shares acquisition (4 pages)
11 August 2006	Declaration of assistance for shares acquisition (4 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Return made up to 28/04/06; full list of members (8 pages)
19 June 2006	Return made up to 28/04/06; full list of members (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 May 2005	Return made up to 28/04/05; full list of members (7 pages)
13 May 2005	Return made up to 28/04/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members (7 pages)
7 May 2004	Return made up to 28/04/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 May 2003	Return made up to 28/04/03; full list of members (7 pages)
3 May 2003	Return made up to 28/04/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 May 2002	Return made up to 28/04/02; full list of members (7 pages)
7 May 2002	Return made up to 28/04/02; full list of members (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 May 2001	Return made up to 28/04/01; full list of members (7 pages)
10 May 2001	Return made up to 28/04/01; full list of members (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 April 2000	Return made up to 28/04/00; full list of members (7 pages)
26 April 2000	Return made up to 28/04/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
12 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 May 1997	Return made up to 28/04/97; no change of members (4 pages)
8 May 1997	Return made up to 28/04/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 May 1996	Return made up to 28/04/96; full list of members (6 pages)
16 May 1996	Return made up to 28/04/96; full list of members (6 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (22 pages)
18 December 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (22 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
29 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
23 May 1989	Company name changed hitspot LIMITED\certificate issued on 24/05/89 (2 pages)
23 May 1989	Company name changed hitspot LIMITED\certificate issued on 24/05/89 (2 pages)
28 April 1989	Incorporation (9 pages)
28 April 1989	Incorporation (9 pages)

DAVE Dickinson & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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