Dickinsons Accountancy Services Limited

Company Name	Dickinsons Accountancy Services Limited
Directors	James William Birch and Peter David Tucker
Company Status	Active
Company Number	03164235
Category	Private Limited Company
Incorporation Date	26 February 1996(26 years, 11 months ago)
Previous Name	Planwrite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr James William Birch
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House, Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Mr Peter David Tucker
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(8 years after company formation)
Appointment Duration	18 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Enterprise House, Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Secretary Name	David Paul Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	21 Rofant Road Northwood Middlesex HA6 3BD

Director Name	David Paul Anderson
Date of Birth	March 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	21 Rofant Road Northwood Middlesex HA6 3BD

Director Name	Martin George Cox
Date of Birth	April 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 September 1997)
Role	Accountant
Correspondence Address	3 Amber Court Colindale Avenue Colindale London NW9 5ET

Director Name	Mr David Robert Morgan
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Highfield Way Rickmansworth Hertfordshire WD3 7PR

Secretary Name	Mr David Robert Morgan
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Highfield Way Rickmansworth Hertfordshire WD3 7PR

Director Name	Mr Keith Michael Rigby
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2008)
Role	Chartered Accountant
Correspondence Address	19 Highfield Hall Highfield Lane St Albans Herts AL4 0LE

Secretary Name	Mr Keith Michael Rigby
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2008)
Role	Charered Accountant
Correspondence Address	19 Highfield Hall Highfield Lane St Albans Herts AL4 0LE

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	dickinsons.co.uk
Email address	[email protected]
Telephone	01923 776818
Telephone region	Watford

Location

Registered Address	Enterprise House, Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	James William Birch 55.56% Ordinary
4 at £1	Mrs Nicole Paulina Tucker 44.44% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 February 2022 (11 months, 1 week ago)
Next Return Due	12 March 2023 (1 month, 1 week from now)

Filing History

18 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
27 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
16 February 2021	Change of details for Mrs Nicole Paulina Tucker as a person with significant control on 16 February 2021 (2 pages)
16 February 2021	Director's details changed for Mr Peter David Tucker on 16 February 2021 (2 pages)
24 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
18 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 March 2016	Director's details changed for Mr James William Birch on 27 February 2016 (2 pages)
8 March 2016	Director's details changed for Mr James William Birch on 27 February 2016 (2 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9 (4 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 9 (4 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 9 (4 pages)
6 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 9 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 9 (4 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 9 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 March 2013	Director's details changed for Mr Peter David Tucker on 27 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Peter David Tucker on 27 February 2013 (2 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
15 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 February 2009	Return made up to 26/02/09; full list of members (3 pages)
27 February 2009	Return made up to 26/02/09; full list of members (3 pages)
18 February 2009	Appointment terminated secretary keith rigby (1 page)
18 February 2009	Appointment terminated director keith rigby (1 page)
18 February 2009	Appointment terminated secretary keith rigby (1 page)
18 February 2009	Appointment terminated director keith rigby (1 page)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 April 2008	Director and secretary's change of particulars / keith rigby / 07/04/2008 (1 page)
10 April 2008	Director and secretary's change of particulars / keith rigby / 07/04/2008 (1 page)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 March 2007	Return made up to 26/02/07; full list of members (3 pages)
5 March 2007	Return made up to 26/02/07; full list of members (3 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 March 2006	Return made up to 26/02/06; full list of members (3 pages)
13 March 2006	Return made up to 26/02/06; full list of members (3 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Secretary's particulars changed (1 page)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 March 2005	Return made up to 26/02/05; full list of members (8 pages)
16 March 2005	Return made up to 26/02/05; full list of members (8 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 March 2004	Ad 18/03/04--------- £ si [email protected]=1 £ ic 7/8 (3 pages)
25 March 2004	Ad 18/03/04--------- £ si [email protected]=1 £ ic 7/8 (3 pages)
8 March 2004	Return made up to 26/02/04; full list of members (8 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	Return made up to 26/02/04; full list of members (8 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed;new director appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
26 June 2003	Ad 19/06/03--------- £ si [email protected]=2 £ ic 5/7 (3 pages)
26 June 2003	Ad 19/06/03--------- £ si [email protected]=2 £ ic 5/7 (3 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 February 2003	Return made up to 26/02/03; full list of members (7 pages)
19 February 2003	Return made up to 26/02/03; full list of members (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 March 2002	Return made up to 26/02/02; full list of members (6 pages)
5 March 2002	Return made up to 26/02/02; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 March 2001 (8 pages)
13 June 2001	Full accounts made up to 31 March 2001 (8 pages)
20 February 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Full accounts made up to 31 March 2000 (8 pages)
2 March 2000	Return made up to 26/02/00; full list of members (6 pages)
2 March 2000	Return made up to 26/02/00; full list of members (6 pages)
24 February 2000	Ad 31/01/00--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
24 February 2000	Ad 31/01/00--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
2 December 1999	Ad 22/11/99--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
2 December 1999	Ad 22/11/99--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Ad 30/04/99--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Ad 30/04/99--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
8 April 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
8 April 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 February 1999	Return made up to 26/02/99; full list of members (6 pages)
24 February 1999	Return made up to 26/02/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
3 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
24 February 1998	Return made up to 26/02/98; no change of members (4 pages)
24 February 1998	Return made up to 26/02/98; no change of members (4 pages)
5 January 1998	Full accounts made up to 30 April 1997 (9 pages)
5 January 1998	Full accounts made up to 30 April 1997 (9 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
23 May 1997	Ad 13/05/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
23 May 1997	Ad 13/05/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
16 May 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 May 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 April 1997	Registered office changed on 24/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
15 December 1996	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Accounting reference date extended from 28/02/97 to 30/04/97 (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
9 December 1996	Memorandum and Articles of Association (11 pages)
9 December 1996	Memorandum and Articles of Association (11 pages)
26 November 1996	Company name changed planwrite LIMITED\certificate issued on 27/11/96 (2 pages)
26 November 1996	Company name changed planwrite LIMITED\certificate issued on 27/11/96 (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (2 pages)
26 February 1996	Incorporation (17 pages)
26 February 1996	Incorporation (17 pages)

Dickinsons Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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