| Company Name | Blackie And Treasure Dickinson Limited |
|---|---|
| Director | Malcolm Dickinson |
| Company Status | Active |
| Company Number | 04826449 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section E | Water supply, sewerage, waste management and remediation activities |
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Malcolm Dickinson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Brevere Road Hedon Hull North Humberside HU12 8LL |
| Secretary Name | Hazel Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Brevere Road Hedon Hull East Yorkshire HU12 8LL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.mdickinson.com |
|---|
Location
| Registered Address | 115 Inmans Road Hedon Hull HU12 8HU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Malcolm Dickinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 5 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 9 July 2019 with updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 5 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 1 September 2015 | Termination of appointment of Hazel Dickinson as a secretary on 29 August 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Hazel Dickinson as a secretary on 29 August 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Registered office address changed from 147 Brevere Road Hull HU12 8LL to 115 Inmans Road Hedon Hull HU12 8HU on 27 April 2015 (1 page) |
| 27 April 2015 | Registered office address changed from 147 Brevere Road Hull HU12 8LL to 115 Inmans Road Hedon Hull HU12 8HU on 27 April 2015 (1 page) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 15 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 14 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 20 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 20 July 2003 | Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2003 | Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2003 | New secretary appointed (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | New director appointed (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | New secretary appointed (1 page) |