Peter Dickeson Associates Limited

Company Name	Peter Dickeson Associates Limited
Director	Peter Charles Dickeson
Company Status	Active
Company Number	03773445
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Previous Name	Attractexpress Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Peter Charles Dickeson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Thornsham House Milner Lane Thorner Leeds LS14 3AG

Secretary Name	Sally Jane Herd
Nationality	British
Status	Current
Appointed	24 June 1999(1 month after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Thornsham House Milner Lane Thorner Leeds LS14 3AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£93,119
Cash	£22,580
Current Liabilities	£4,309

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

14 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
1 June 2023	Confirmation statement made on 19 May 2023 with updates (4 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
17 June 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
28 April 2021	Particulars of variation of rights attached to shares (2 pages)
28 April 2021	Memorandum and Articles of Association (17 pages)
28 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2021	Change of share class name or designation (2 pages)
9 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
28 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 19/05/09; full list of members (5 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 19/05/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Registered office changed on 03/03/2009 from 3D josephs well hanover walk leeds west yorkshire LS3 1AB (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 3D josephs well hanover walk leeds west yorkshire LS3 1AB (1 page)
4 September 2008	Return made up to 19/05/08; no change of members (6 pages)
4 September 2008	Return made up to 19/05/08; no change of members (6 pages)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 July 2007	Return made up to 19/05/07; no change of members (6 pages)
21 July 2007	Return made up to 19/05/07; no change of members (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 June 2006	Return made up to 19/05/06; full list of members (6 pages)
20 June 2006	Return made up to 19/05/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 June 2004	Return made up to 19/05/04; full list of members (6 pages)
2 June 2004	Return made up to 19/05/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 June 2003	Return made up to 19/05/03; full list of members (6 pages)
3 June 2003	Return made up to 19/05/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 May 2002	Return made up to 19/05/02; full list of members (6 pages)
21 May 2002	Return made up to 19/05/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
27 March 2002	Auditor's resignation (2 pages)
27 March 2002	Auditor's resignation (2 pages)
5 July 2001	Return made up to 19/05/01; full list of members; amend (6 pages)
5 July 2001	Return made up to 19/05/01; full list of members; amend (6 pages)
11 June 2001	Return made up to 19/05/01; full list of members (6 pages)
11 June 2001	Return made up to 19/05/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 January 2001	Ad 12/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2001	Ad 12/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
18 May 2000	Registered office changed on 18/05/00 from: 21C josephs well hanover walk leeds west yorkshire LS3 1AB (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 21C josephs well hanover walk leeds west yorkshire LS3 1AB (1 page)
3 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
3 May 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Memorandum and Articles of Association (9 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Memorandum and Articles of Association (9 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 June 1999	Company name changed attractexpress LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed attractexpress LIMITED\certificate issued on 24/06/99 (2 pages)
19 May 1999	Incorporation (15 pages)
19 May 1999	Incorporation (15 pages)

Peter Dickeson Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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