Dickinsons (Plumbing & Heating Contractors) Limited

Company Name	Dickinsons (Plumbing & Heating Contractors) Limited
Directors	Anthony Edward Norwood and Simon John Midgley
Company Status	In Administration
Company Number	02903034
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Edward Norwood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Silkwood Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Simon John Midgley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Plumbing And Heating Engineer
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Ms Kirsty Naylor
Status	Current
Appointed	08 January 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Barry Dickinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Plumbing & Heating Engineer
Correspondence Address	28 Swinnow Green Pudsey West Yorkshire LS28 9AW

Director Name	Mr Michael Dickinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Atlas House 5 Bradford Road Drighlington Leeds West Yorkshire BD11 1AS

Director Name	Mr Stephen Dickinson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Plumbing & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Atlas House 5 Bradford Road Drighlington Leeds West Yorkshire BD11 1AS

Secretary Name	Michael Dickinson
Nationality	British
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Role	Plumbing & Heating Enginer
Country of Residence	United Kingdom
Correspondence Address	Atlas House 5 Bradford Road Drighlington Leeds West Yorkshire BD11 1AS

Director Name	Robert Dickinson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(5 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 23 December 2020)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Atlas House 5 Bradford Road Drighlington Leeds West Yorkshire BD11 1AS

Director Name	Mr Andrew Paul Dobing
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(24 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riding House Cape Industrial Estate Coal Hill Lane Farsley Leeds LS28 5NA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(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	28 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	dickinsonsplumbing.co.uk
Email address	[email protected]
Telephone	0113 2571541
Telephone region	Leeds

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Concetta Dickinson 5.00% Ordinary
5 at £1	Robert Dickinson 5.00% Ordinary B
5 at £1	Sarah Anne Dickinson 5.00% Ordinary A
5 at £1	Stephen Dickinson 5.00% Ordinary B
30 at £1	Michael Dickinson 30.00% Ordinary
25 at £1	Robert Dickinson 25.00% Ordinary
25 at £1	Stephen Dickinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£340,484
Cash	£326,284
Current Liabilities	£963,648

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 February 2022 (2 years, 1 month ago)
Next Return Due	14 March 2023 (overdue)

Charges

15 June 2021	Delivered on: 15 June 2021 Persons entitled: Lendnet LLP Classification: A registered charge Outstanding
4 May 2018	Delivered on: 16 May 2018 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
4 May 2018	Delivered on: 10 May 2018 Persons entitled: Michael Dickinson, Roberto Dickinson and Stephen Dickinson Classification: A registered charge Outstanding

Filing History

29 November 2023	Administrator's progress report (20 pages)
4 October 2023	Notice of order removing administrator from office (11 pages)
4 October 2023	Notice of appointment of a replacement or additional administrator (3 pages)
12 June 2023	Administrator's progress report (22 pages)
13 December 2022	Administrator's progress report (27 pages)
22 August 2022	Statement of affairs with form AM02SOA (10 pages)
9 June 2022	Notice of deemed approval of proposals (3 pages)
25 May 2022	Statement of administrator's proposal (52 pages)
12 May 2022	Appointment of an administrator (3 pages)
12 May 2022	Registered office address changed from Atlas House 5 Bradford Road Drighlington Leeds West Yorkshire BD11 1AS to 2nd Floor 110 Cannon Street London EC4N 6EU on 12 May 2022 (2 pages)
22 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
15 June 2021	Registration of charge 029030340003, created on 15 June 2021 (20 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Michael Dickinson as a director on 23 December 2020 (1 page)
11 January 2021	Termination of appointment of Robert Dickinson as a director on 23 December 2020 (1 page)
11 January 2021	Appointment of Ms Kirsty Naylor as a secretary on 8 January 2021 (2 pages)
11 January 2021	Appointment of Mr Simon John Midgley as a director on 8 January 2021 (2 pages)
11 January 2021	Termination of appointment of Stephen Dickinson as a director on 23 December 2020 (1 page)
11 January 2021	Appointment of Mr Anthony Edward Norwood as a director on 23 December 2020 (2 pages)
11 January 2021	Termination of appointment of Michael Dickinson as a secretary on 23 December 2020 (1 page)
16 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
16 August 2019	Registered office address changed from Riding House Cape Industrial Estate Coal Hill Lane Farsley Leeds LS28 5NA to Atlas House 5 Bradford Road Drighlington Leeds West Yorkshire BD11 1AS on 16 August 2019 (2 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
15 November 2018	Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page)
24 July 2018	Cessation of Michael Dickinson as a person with significant control on 6 June 2018 (1 page)
24 July 2018	Termination of appointment of Andrew Paul Dobing as a director on 15 May 2018 (1 page)
24 July 2018	Notification of Dickinsons Group Services Limited as a person with significant control on 6 June 2018 (2 pages)
4 June 2018	Director's details changed for Michael Dickinson on 4 May 2018 (2 pages)
4 June 2018	Director's details changed for Robert Dickinson on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr Stephen Dickinson on 4 June 2018 (2 pages)
4 June 2018	Secretary's details changed for Michael Dickinson on 4 June 2018 (1 page)
16 May 2018	Registration of charge 029030340002, created on 4 May 2018 (22 pages)
15 May 2018	Appointment of Mr Andrew Paul Dobing as a director on 4 May 2018 (2 pages)
10 May 2018	Registration of charge 029030340001, created on 4 May 2018 (35 pages)
26 April 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
18 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
3 May 2016	Change of share class name or designation (2 pages)
3 May 2016	Particulars of variation of rights attached to shares (2 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (19 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (19 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (7 pages)
5 March 2014	Director's details changed for Michael Dickinson on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Michael Dickinson on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Michael Dickinson on 5 March 2014 (2 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 June 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Director's details changed for Robert Dickinson on 28 February 2010 (2 pages)
2 July 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Michael Dickinson on 28 February 2010 (2 pages)
2 July 2010	Director's details changed for Stephen Dickinson on 28 February 2010 (2 pages)
2 July 2010	Director's details changed for Michael Dickinson on 28 February 2010 (2 pages)
2 July 2010	Director's details changed for Stephen Dickinson on 28 February 2010 (2 pages)
2 July 2010	Director's details changed for Robert Dickinson on 28 February 2010 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 May 2009	Return made up to 28/02/09; full list of members (6 pages)
15 May 2009	Return made up to 28/02/09; full list of members (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 April 2008	Return made up to 28/02/08; full list of members (6 pages)
9 April 2008	Return made up to 28/02/08; full list of members (6 pages)
8 April 2008	Location of register of members (1 page)
8 April 2008	Location of register of members (1 page)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 March 2007	Return made up to 28/02/07; full list of members (8 pages)
14 March 2007	Return made up to 28/02/07; full list of members (8 pages)
27 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
27 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 February 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 July 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 February 2004	Return made up to 28/02/04; full list of members (8 pages)
20 February 2004	Return made up to 28/02/04; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2003	Return made up to 28/02/03; full list of members (8 pages)
1 March 2003	Return made up to 28/02/03; full list of members (8 pages)
27 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
27 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 February 2002	Return made up to 28/02/02; full list of members (8 pages)
20 February 2002	Return made up to 28/02/02; full list of members (8 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (8 pages)
9 March 2001	Return made up to 28/02/01; full list of members (8 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
25 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 March 2000	Return made up to 28/02/00; full list of members (8 pages)
5 March 2000	Return made up to 28/02/00; full list of members (8 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
15 March 1999	Return made up to 28/02/99; no change of members (4 pages)
15 March 1999	Return made up to 28/02/99; no change of members (4 pages)
10 February 1999	Full accounts made up to 30 April 1998 (13 pages)
10 February 1999	Full accounts made up to 30 April 1998 (13 pages)
23 March 1998	Return made up to 28/02/98; full list of members (6 pages)
23 March 1998	Return made up to 28/02/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 30 April 1997 (13 pages)
9 January 1998	Full accounts made up to 30 April 1997 (13 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
26 March 1997	Return made up to 28/02/97; no change of members (4 pages)
20 February 1997	Full accounts made up to 30 April 1996 (11 pages)
20 February 1997	Full accounts made up to 30 April 1996 (11 pages)
26 April 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1996	Registered office changed on 08/01/96 from: riding house cape industrial estate coal hill lane farsley leeds LS28 5NA (1 page)
8 January 1996	Registered office changed on 08/01/96 from: riding house cape industrial estate coal hill lane farsley leeds LS28 5NA (1 page)
3 January 1996	Full accounts made up to 30 April 1995 (11 pages)
3 January 1996	Full accounts made up to 30 April 1995 (11 pages)
11 September 1995	Registered office changed on 11/09/95 from: 22 intake lane leeds west yorkshire LS28 6PL (1 page)
11 September 1995	Registered office changed on 11/09/95 from: 22 intake lane leeds west yorkshire LS28 6PL (1 page)
11 May 1995	Return made up to 28/02/95; full list of members (6 pages)
11 May 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
28 February 1994	Incorporation (8 pages)
28 February 1994	Incorporation (8 pages)

Dickinsons (Plumbing & Heating Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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