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Home > Scotland > CHRIS DYKES INTERNATIONAL LTD.
Company Information for

CHRIS DYKES INTERNATIONAL LTD.

35 Huntly Street, Aberdeen, AB10 1TJ,
Company Registration Number
SC240239
Private Limited Company
Active

Company Overview

About Chris Dykes International Ltd.
CHRIS DYKES INTERNATIONAL LTD. was founded on 2002-11-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Chris Dykes International Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHRIS DYKES INTERNATIONAL LTD.
 
Legal Registered Office
35 Huntly Street
Aberdeen
AB10 1TJ
Other companies in DD10
 
Filing Information
Company Number SC240239
Company ID Number SC240239
Date formed 2002-11-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-22
Return next due 2025-12-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804145462  
Last Datalog update: 2025-01-13 11:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRIS DYKES INTERNATIONAL LTD.
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Company Officers of CHRIS DYKES INTERNATIONAL LTD.

Current Directors
Officer Role Date Appointed
LESLIE BROWNE
 Director 2016-04-01
RASMUS LYSTBAEK PETERSEN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY ALLINGTON-WARNE
 Company Secretary 2002-12-02 2016-04-01
CHRISTOPHER ELLISON DYKES
 Director 2002-12-02 2016-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-28 2002-12-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-28 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE BROWNE WELLPERFORM WELL MANAGEMENT LTD Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-12-19
LESLIE BROWNE WELL INTEGRITY VERIFICATION LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
LESLIE BROWNE PHOENIX WELL MANAGEMENT LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
RASMUS LYSTBAEK PETERSEN WELLPERFORM WELL MANAGEMENT LTD Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-12-19
RASMUS LYSTBAEK PETERSEN WELL INTEGRITY VERIFICATION LIMITED Director 2016-02-09 CURRENT 2016-02-09 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
2025-01-13CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-02-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-24Change of details for Wellperform Ltd as a person with significant control on 2021-02-19
2023-02-21Unaudited abridged accounts made up to 2022-12-31
2022-11-22CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-04-14AP01DIRECTOR APPOINTED MR STEPHEN JOHN GUZIK
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RASMUS LYSTBAEK PETERSEN
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-07-18AP01DIRECTOR APPOINTED MR JAMIE AIRNES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 18 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland
2016-05-25AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Account Tax Ltd Traill Drive Montrose Angus DD10 8SW
2016-04-05TM02Termination of appointment of Terry Allington-Warne on 2016-04-01
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLISON DYKES
2016-04-05AP01DIRECTOR APPOINTED MR RASMUS LYSTBAEK PETERSEN
2016-04-05AP01DIRECTOR APPOINTED MR LESLIE BROWNE
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-21AAMDAmended account small company full exemption
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0128/11/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL
2011-12-21AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-20AR0128/11/10 FULL LIST
2010-10-11AA31/03/10 TOTAL EXEMPTION FULL
2009-12-22AR0128/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLISON DYKES / 22/12/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2007-12-19363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 4 QUEENS CLOSE 113 HIGH STREET MONTROSE ANGUS DD10 8QR
2005-01-13363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-15363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2002-12-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-2288(2)RAD 02/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288bSECRETARY RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CHRIS DYKES INTERNATIONAL 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 CHRIS DYKES INTERNATIONAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHRIS DYKES INTERNATIONAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-03-31 £ 90,120
Creditors Due Within One Year 2012-03-31 £ 107,238

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHRIS DYKES INTERNATIONAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 505,624
Cash Bank In Hand 2012-03-31 £ 472,625
Current Assets 2013-03-31 £ 562,780
Current Assets 2012-03-31 £ 509,185
Debtors 2013-03-31 £ 57,156
Debtors 2012-03-31 £ 36,560
Fixed Assets 2012-03-31 £ 109,354
Shareholder Funds 2013-03-31 £ 473,596
Shareholder Funds 2012-03-31 £ 511,301
Tangible Fixed Assets 2012-03-31 £ 1,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRIS DYKES INTERNATIONAL LTD. registering or being granted any patents
Domain Names

CHRIS DYKES INTERNATIONAL LTD. owns 1 domain names.

cdint.co.uk  

Trademarks
We have not found any records of CHRIS DYKES INTERNATIONAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRIS DYKES INTERNATIONAL 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 (09100 - Support activities for petroleum and natural gas extraction) as CHRIS DYKES INTERNATIONAL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRIS DYKES INTERNATIONAL 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 CHRIS DYKES INTERNATIONAL 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 CHRIS DYKES INTERNATIONAL 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.
    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 AB10 1TJ