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Home > England & Wales Companies > ANDREW DICK LTD.
Company Information for

ANDREW DICK LTD.

17 BEACH ROAD, SOUTH SHIELDS, NE33 2QA,
Company Registration Number
03003759
Private Limited Company
Active

Company Overview

About Andrew Dick Ltd.
ANDREW DICK LTD. was founded on 1994-12-21 and has its registered office in South Shields. The organisation's status is listed as "Active". Andrew Dick Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW DICK LTD.
 
Legal Registered Office
17 BEACH ROAD
SOUTH SHIELDS
NE33 2QA
Other companies in NE33
 
Filing Information
Company Number 03003759
Company ID Number 03003759
Date formed 1994-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB654242447  
Last Datalog update: 2024-01-09 03:51:37
Primary Source:Companies House
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Companies with same name ANDREW DICK LTD.
The following companies were found which have the same name as ANDREW DICK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW DICK & SONS, LIMITED 3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ Active - Proposal to Strike off Company formed on the 1939-04-15
ANDREW DICKINSON CONSULTING LIMITED 32 HEATH ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 7PY Active - Proposal to Strike off Company formed on the 2007-02-02
ANDREW DICKINSON ENTERPRISES LIMITED 30 DAVID STREET NORTHWICH CHESHIRE ENGLAND CW8 1HE Dissolved Company formed on the 2012-05-01
ANDREW DICKSON ELLIS LIMITED 1B ELM PLACE LONDON SW7 3QH Active Company formed on the 2006-09-11
ANDREW DICKSON LIMITED Third Floor Connexions Building 159 Princes Street Ipswich IP1 1QJ Liquidation Company formed on the 2000-01-28
ANDREW DICKIE FUTURES PTY LTD SA 5606 Active Company formed on the 2011-06-29
ANDREW DICKIE INVESTMENTS PTY LTD Active Company formed on the 2011-06-28
ANDREW DICKMAN, P.A. 809 WALKERBILT RD., SUITE 7 NAPLES FL 34110 Active Company formed on the 2002-09-30
ANDREW DICK ASSOCIATES, INC. 6816 SW 139 PL MIAMI FL 33183 Inactive Company formed on the 1995-07-18
Andrew Dickerson Insurance Inc Indiana Unknown
ANDREW DICKSON ELECTRICAL LTD LOMOND HOUSE, 4 SOUTH STREET INCHINNAN RENFREW PA4 9RJ Active Company formed on the 2022-08-18
Andrew Dickehage LLC 7507 E 36th Ave Unit 120 Denver CO 80238 Good Standing Company formed on the 2023-12-09

Company Officers of ANDREW DICK LTD.

Current Directors
Officer Role Date Appointed
ANNE MARIA DICK
Company Secretary 1995-01-11
ANNE MARIA DICK
Director 1995-01-11
ELAINE ANN DICK
Director 2005-03-04
WILLIAM ROBERT ANDREW DICK
Director 1995-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILLIAM DICK
Director 1995-01-11 1995-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-12-21 1995-01-11
INSTANT COMPANIES LIMITED
Nominated Director 1994-12-21 1995-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIA DICK ELAND PROPERTIES LTD Company Secretary 1995-08-10 CURRENT 1995-07-14 Active
WILLIAM ROBERT ANDREW DICK INDEPENDENCE DAY LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
WILLIAM ROBERT ANDREW DICK G.W. DICK & CO. LTD Director 2001-12-21 CURRENT 2001-12-21 Active
WILLIAM ROBERT ANDREW DICK ELAND PROPERTIES LTD Director 1995-08-10 CURRENT 1995-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 11 Beach Road South Shields Tyne & Wear NE33 2QA
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-24PSC04Change of details for Mr William Robert Andrew Dick as a person with significant control on 2019-07-11
2019-07-24CH01Director's details changed for Mrs Elaine Ann Dick on 2019-07-11
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0121/12/15 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-11AR0121/12/15 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0121/12/14 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0121/12/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0121/12/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0121/12/10 ANNUAL RETURN FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIA DICK / 21/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT ANDREW DICK / 21/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ANN DICK / 21/12/2010
2010-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE MARIA DICK on 2010-12-21
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT ANDREW DICK / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN DICK / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIA DICK / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIA DICK / 14/01/2010
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-24363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-03-09288aNEW DIRECTOR APPOINTED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-22CERTNMCOMPANY NAME CHANGED SELF ASSESSMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-25363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1998-01-14288cDIRECTOR'S PARTICULARS CHANGED
1997-01-02363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-20363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-03-0288(2)AD 14/02/95--------- £ SI 100@1=100 £ IC 2/102
1995-02-09288DIRECTOR RESIGNED
1995-02-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-19CERTNMCOMPANY NAME CHANGED ADOREDESIGN LIMITED CERTIFICATE ISSUED ON 20/01/95
1995-01-17287REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-01-17288NEW DIRECTOR APPOINTED
1995-01-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-17288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ANDREW DICK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW DICK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW DICK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW DICK LTD.

Intangible Assets
Patents
We have not found any records of ANDREW DICK LTD. registering or being granted any patents
Domain Names

ANDREW DICK LTD. owns 2 domain names.

compliancechecks.co.uk   compliancereviews.co.uk  

Trademarks
We have not found any records of ANDREW DICK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW DICK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ANDREW DICK LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW DICK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW DICK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW DICK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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