Company NameDickinsons Accountancy Services Limited
DirectorsJames William Birch and Peter David Tucker
Company StatusActive
Company Number03164235
CategoryPrivate Limited Company
Incorporation Date26 February 1996(26 years, 11 months ago)
Previous NamePlanwrite Limited

Business Activity

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

Directors

Director NameMr James William Birch
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1996(1 month, 3 weeks after company formation)
Appointment Duration26 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House, Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Director NameMr Peter David Tucker
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2004(8 years after company formation)
Appointment Duration18 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEnterprise House, Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Secretary NameDavid Paul Anderson
NationalityBritish
StatusResigned
Appointed19 April 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address21 Rofant Road
Northwood
Middlesex
HA6 3BD
Director NameDavid Paul Anderson
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(9 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence Address21 Rofant Road
Northwood
Middlesex
HA6 3BD
Director NameMartin George Cox
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(9 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 September 1997)
RoleAccountant
Correspondence Address3 Amber Court
Colindale Avenue Colindale
London
NW9 5ET
Director NameMr David Robert Morgan
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(9 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 26 February 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Highfield Way
Rickmansworth
Hertfordshire
WD3 7PR
Secretary NameMr David Robert Morgan
NationalityBritish
StatusResigned
Appointed30 April 1999(3 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Highfield Way
Rickmansworth
Hertfordshire
WD3 7PR
Director NameMr Keith Michael Rigby
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(8 years after company formation)
Appointment Duration4 years, 6 months (resigned 04 September 2008)
RoleChartered Accountant
Correspondence Address19 Highfield Hall
Highfield Lane
St Albans
Herts
AL4 0LE
Secretary NameMr Keith Michael Rigby
NationalityBritish
StatusResigned
Appointed26 February 2004(8 years after company formation)
Appointment Duration4 years, 6 months (resigned 04 September 2008)
RoleCharered Accountant
Correspondence Address19 Highfield Hall
Highfield Lane
St Albans
Herts
AL4 0LE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Contact

Websitedickinsons.co.uk
Email address[email protected]
Telephone01923 776818
Telephone regionWatford

Location

Registered AddressEnterprise House, Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 February 2022 (11 months, 1 week ago)
Next Return Due12 March 2023 (1 month, 1 week from now)

Filing History

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