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Home > England & Wales Companies > DICKINSONS FINANCIAL MANAGEMENT LIMITED
Company Information for

DICKINSONS FINANCIAL MANAGEMENT LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04159966
Private Limited Company
Liquidation

Company Overview

About Dickinsons Financial Management Ltd
DICKINSONS FINANCIAL MANAGEMENT LIMITED was founded on 2001-02-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dickinsons Financial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DICKINSONS FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B49
 
Previous Names
GW 253 LIMITED01/03/2001
Filing Information
Company Number 04159966
Company ID Number 04159966
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-08 06:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DICKINSONS FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of DICKINSONS FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH NICHOLLS
 Company Secretary 2010-03-01
DAVID JAMES LEWIS SMITH
 Director 2014-03-31
SIMON JOHN VARLEY
 Director 2003-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH FRANK DICKINSON
 Director 2001-05-31 2017-04-06
ALISTAIR MACKINNON HENDERSON
 Director 2003-08-26 2014-03-31
SARAH KATHARINE SMITH
 Company Secretary 2001-06-22 2010-01-14
GW SECRETARIES LIMITED
 Company Secretary 2001-02-14 2001-06-22
GW INCORPORATIONS LIMITED
 Director 2001-02-14 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES LEWIS SMITH MRB MCINTOSH FINANCIAL SERVICES LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2017-01-31
DAVID JAMES LEWIS SMITH 10-14 HIGH STREET CHASETOWN PROPERTY MANAGEMENT LIMITED Director 2005-01-18 CURRENT 2005-01-18 Active
SIMON JOHN VARLEY LOCATIA LIMITED Director 2006-01-21 CURRENT 1985-03-27 Dissolved 2015-11-25

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
2020-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 7 Arden Court Arden Road Alcester B49 6HN
2019-10-21600Appointment of a voluntary liquidator
2019-10-21LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-15
2019-10-21LIQ01Voluntary liquidation declaration of solvency
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN VARLEY
2018-12-14PSC07CESSATION OF SIMON JOHN VARLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-16PSC07CESSATION OF KEITH FRANK DICKINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-15SH03Purchase of own shares
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 666.5
2018-01-26SH06Cancellation of shares. Statement of capital on 2017-04-06 GBP 666.50
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19RES13Resolutions passed:
  • Authority to enter into agreement 06/04/2017
  • Resolution of authority to purchase a number of shares
2017-06-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FRANK DICKINSON
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31SH02Sub-division of shares on 2014-07-02
2014-10-31SH08Change of share class name or designation
2014-04-29AP01DIRECTOR APPOINTED MR DAVID JAMES LEWIS SMITH
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HENDERSON
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-01AR0114/02/12 FULL LIST
2011-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-08-22MISCRE-SECTION 519
2011-03-08AR0114/02/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VARLEY / 12/03/2010
2010-03-12AR0114/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKINNON HENDERSON / 11/03/2010
2010-03-08AP03SECRETARY APPOINTED SARAH NICHOLLS
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY SARAH SMITH
2009-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-06-22128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-06-22128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2009-06-22122DIV
2009-03-11363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-04363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 7 ARDEN COURT ARDEN ROAD ALCESTER B49 6NN
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-17AUDAUDITOR'S RESIGNATION
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-19363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-14363sRETURN MADE UP TO 14/02/03; NO CHANGE OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-05225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02
2002-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-03-15288cSECRETARY'S PARTICULARS CHANGED
2002-03-15288cDIRECTOR'S PARTICULARS CHANGED
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2002-01-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07123£ NC 100/1000 31/05/01
2001-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-07RES04NC INC ALREADY ADJUSTED 31/05/01
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-05288bSECRETARY RESIGNED
2001-06-25288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-03-01CERTNMCOMPANY NAME CHANGED GW 253 LIMITED CERTIFICATE ISSUED ON 01/03/01
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to DICKINSONS FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-17
Resolution2019-10-17
Fines / Sanctions
No fines or sanctions have been issued against DICKINSONS FINANCIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 64,475
Creditors Due Within One Year 2012-03-31 £ 41,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 DICKINSONS FINANCIAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 83,876
Cash Bank In Hand 2012-03-31 £ 22,236
Current Assets 2013-03-31 £ 128,279
Current Assets 2012-03-31 £ 57,995
Debtors 2013-03-31 £ 38,734
Debtors 2012-03-31 £ 28,571
Shareholder Funds 2013-03-31 £ 65,805
Shareholder Funds 2012-03-31 £ 19,823
Tangible Fixed Assets 2013-03-31 £ 2,194
Tangible Fixed Assets 2012-03-31 £ 3,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DICKINSONS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICKINSONS FINANCIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of DICKINSONS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICKINSONS FINANCIAL MANAGEMENT LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as DICKINSONS FINANCIAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DICKINSONS FINANCIAL MANAGEMENT LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDICKINSONS FINANCIAL MANAGEMENT LIMITEDEvent Date2019-10-17
Name of Company: DICKINSONS FINANCIAL MANAGEMENT LIMITED Company Number: 04159966 Nature of Business: Financial Advisors Registered office: 7 Arden Court, Arden Road, Alcester, Warwickshire, B49 6HN T…
 
Initiating party Event TypeResolution
Defending partyDICKINSONS FINANCIAL MANAGEMENT LIMITEDEvent Date2019-10-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICKINSONS FINANCIAL MANAGEMENT LIMITED 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 DICKINSONS FINANCIAL MANAGEMENT LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1UP