ALEX.DICKSON & SONS,LIMITED

Key Data

Status

Active

Company No.

R0000019

Incorporation date

05/12/1900

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1921)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

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21/03/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

13/03/2025

Termination of appointment of George Clarke Dickson as a director on 2025-02-28

View PDF (1 pages)

13/03/2025

Registered office address changed from 43 Belfast Road Newtownards County Down BT23 4TR to 7 Carnralla Park Coleraine County Londonderry BT51 3NH on 2025-03-13

View PDF (1 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

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20/06/2024

Notification of Inge Rowan as a person with significant control on 2023-05-26

View PDF (2 pages)

20/06/2024

Cessation of George Clarke Dickson as a person with significant control on 2023-05-26

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (5 pages)

13/03/2024

Director's details changed for Mr Keith James Taylor on 2024-03-13

View PDF (2 pages)

19/02/2024

Termination of appointment of Jeremy Alexander Taylor as a secretary on 2023-09-12

View PDF (1 pages)

19/02/2024

Termination of appointment of Jeremy Alexander Taylor as a director on 2023-09-12

View PDF (1 pages)

19/02/2024

Appointment of Mr Keith James Taylor as a director on 2024-02-16

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21/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

02/06/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

07/03/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

17/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

16/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

24/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

12/12/2019

Cessation of Margaret Shirley Taylor as a person with significant control on 2019-05-02

View PDF (1 pages)

17/06/2019

Appointment of Mrs Inge Rowan as a director on 2019-06-10

View PDF (2 pages)

17/06/2019

Termination of appointment of Margaret Shirley Taylor as a director on 2019-05-02

View PDF (1 pages)

12/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

22/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

20/03/2017

Total exemption small company accounts made up to 2016-09-30

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23/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (8 pages)

26/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (7 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

19/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

20/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

20/01/2014

Termination of appointment of James Charles Dickson as a director on 2013-11-03

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

09/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/02/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (9 pages)

30/01/2012

Director's details changed for James C Dickson on 2011-12-31

View PDF (2 pages)

30/01/2012

Director's details changed for Margaret S Taylor on 2011-12-31

View PDF (2 pages)

28/06/2011

Registered office address changed from 41,Belfast Road, Newtownards, Co.Down BT23 4TR on 2011-06-28

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

17/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (9 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

15/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (12 pages)

12/02/2010

Director's details changed for Jeremy Alexander Taylor on 2009-12-31

View PDF (2 pages)

12/02/2010

Secretary's details changed for Jeremy Alexander Taylor on 2009-12-31

View PDF (1 pages)

01/08/2009

30/09/08 annual accts

View PDF (6 pages)

23/03/2009

Change of dirs/sec

View PDF (2 pages)

20/03/2009

Ret by co purch own shars

View PDF (1 pages)

04/03/2009

31/12/08

View PDF (7 pages)

29/07/2008

30/09/07 annual accts

View PDF (7 pages)

10/01/2008

31/12/07 annual return shuttle

View PDF (8 pages)

27/07/2007

30/09/06 annual accts

View PDF (7 pages)

18/01/2007

31/12/06 annual return shuttle

View PDF (8 pages)

22/08/2006

30/09/05 annual accts

View PDF (7 pages)

29/01/2006

31/12/05 annual return shuttle

View PDF (8 pages)

11/08/2005

30/09/04 annual accts

View PDF (7 pages)

07/10/2004

Change of dirs/sec

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22/09/2004

Change of dirs/sec

View PDF (0 pages)

13/08/2004

30/09/03 annual accts

View PDF (7 pages)

08/01/2004

31/12/03 annual return shuttle

View PDF (6 pages)

24/09/2003

Updated mem and arts

View PDF (15 pages)

24/09/2003

Resolutions

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31/07/2003

30/09/02 annual accts

View PDF (8 pages)

03/01/2003

31/12/02 annual return shuttle

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27/07/2002

30/09/01 annual accts

View PDF (7 pages)

09/01/2002

31/12/01 annual return shuttle

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02/08/2001

30/09/00 annual accts

View PDF (6 pages)

07/01/2001

31/12/00 annual return shuttle

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04/09/2000

30/09/99 annual accts

View PDF (7 pages)

17/12/1999

31/12/99 annual return shuttle

View PDF (5 pages)

29/03/1999

30/09/98 annual accts

View PDF (6 pages)

09/12/1998

31/12/98 annual return shuttle

View PDF (4 pages)

31/07/1998

30/09/97 annual accts

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15/01/1998

31/12/97 annual return shuttle

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05/07/1997

30/09/96 annual accts

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24/07/1996

31/12/96 annual return shuttle

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09/07/1996

30/09/95 annual accts

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28/11/1995

31/12/95 annual return shuttle

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13/06/1995

30/09/94 annual accts

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05/12/1994

31/12/94 annual return shuttle

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29/07/1994

30/09/93 annual accts

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13/12/1993

31/12/93 annual return shuttle

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08/07/1993

30/09/92 annual accts

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06/01/1993

31/12/92 annual return shuttle

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30/07/1992

30/09/91 annual accts

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11/01/1992

31/12/91 annual return form

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26/09/1991

Updated mem and arts

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06/09/1991

Resolutions

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05/08/1991

30/09/90 annual accts

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09/03/1991

31/12/90 annual return

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14/11/1990

30/09/89 annual accts

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03/02/1990

30/09/88 annual accts

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29/01/1990

21/12/89 annual return

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31/01/1989

30/09/87 annual accts

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31/01/1989

31/12/88 annual return

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17/10/1988

Change in sit reg add

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11/05/1988

30/09/86 annual accts

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11/05/1988

31/12/87 annual return

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17/06/1987

30/09/83 annual accts

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17/06/1987

30/09/84 annual accts

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17/06/1987

30/09/85 annual accts

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08/04/1987

31/12/86 annual return

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06/04/1987

Particulars of a mortgage charge

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01/01/1987

A selection of documents registered before 1 January 1987

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10/03/1986

31/12/85 annual return

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22/05/1985

31/12/84 annual return

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14/11/1984

31/12/83 annual return

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15/11/1983

Resolutions

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02/08/1983

Resolutions

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27/01/1983

31/12/82 annual return

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27/05/1982

Notice of ARD

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26/01/1982

31/12/81 annual return

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20/01/1981

31/12/80 annual return

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11/03/1980

31/12/79 annual return

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11/03/1980

Particulars re directors

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22/02/1979

31/12/78 annual return

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04/07/1978

Minute of court

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04/07/1978

Resolutions

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04/07/1978

Court order

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16/05/1978

Resolutions

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01/02/1978

31/12/77 annual return

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26/04/1977

Situation of reg office

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26/01/1977

31/12/76 annual return

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26/01/1977

Particulars re directors

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16/04/1975

31/12/75 annual return

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17/07/1974

Particulars re directors

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03/06/1974

31/12/73 annual return

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03/06/1974

31/12/74 annual return

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22/01/1973

31/12/72 annual return

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29/02/1972

31/12/71 annual return

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15/04/1971

31/12/70 annual return

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20/04/1970

31/12/69 annual return

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03/02/1969

31/12/68 annual return

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22/02/1968

31/12/67 annual return

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02/03/1967

31/12/66 annual return

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29/12/1965

31/12/65 annual return

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03/02/1965

31/12/64 annual return

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06/01/1964

31/12/63 annual return

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17/01/1963

31/12/62 annual return

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28/02/1962

31/12/61 annual return

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23/11/1960

31/12/60 annual return

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22/10/1959

31/12/59 annual return

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16/10/1958

31/12/58 annual return

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31/12/1957

31/12/57 annual return

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19/02/1957

31/12/56 annual return

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17/01/1956

31/12/55 annual return

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02/02/1955

31/12/54 annual return

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16/11/1953

31/12/53 annual return

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01/01/1953

31/12/52 annual return

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27/12/1951

31/12/51 annual return

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13/02/1951

Particulars re directors

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30/01/1951

31/12/50 annual return

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13/02/1950

31/12/49 annual return

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16/05/1949

Resolutions

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22/12/1948

31/12/48 annual return

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30/12/1947

31/12/47 annual return

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27/11/1946

31/12/46 annual return

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30/11/1945

31/12/45 annual return

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03/01/1945

31/12/44 annual return

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04/01/1944

31/12/43 annual return

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22/12/1942

31/12/42 annual return

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22/12/1941

31/12/41 annual return

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31/12/1940

31/12/40 annual return

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06/12/1939

31/12/39 annual return

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05/12/1938

31/12/38 annual return

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10/12/1937

31/12/37 annual return

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09/02/1937

31/12/36 annual return

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21/11/1935

31/12/35 annual return

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18/01/1935

31/12/34 annual return

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20/12/1933

31/12/33 annual return

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28/10/1932

31/12/32 annual return

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04/12/1931

31/12/31 annual return

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04/02/1931

Particulars re directors

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02/02/1931

31/12/30 annual return

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06/02/1930

31/12/29 annual return

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08/01/1929

31/12/28 annual return

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07/02/1928

31/12/27 annual return

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22/12/1926

31/12/26 annual return

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14/12/1925

31/12/25 annual return

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17/01/1925

31/12/24 annual return

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06/05/1924

31/12/23 annual return

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14/12/1923

Stat pars of co on recons

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14/12/1923

Memorandum

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14/12/1923

Resolutions

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14/12/1923

Articles

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12/02/1923

31/12/22 annual return

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15/12/1921

31/12/21 annual return

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALEX.DICKSON & SONS,LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
563.79K
-
0.00
-
-

2022
3
573.79K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Keith James	Director	16/02/2024 - Present	2
Taylor, Jeremy Alexander	Director	07/09/2004 - 29/09/2004	10
Taylor, Jeremy Alexander	Director	19/02/2009 - 12/09/2023	10
Taylor, Jeremy Alexander	Secretary	19/02/2009 - 12/09/2023	2
Mrs Inge Rowan	Director	10/06/2019 - Present	-

Persons with Significant Control

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Description

About ALEX.DICKSON & SONS,LIMITED

ALEX.DICKSON & SONS,LIMITED is an(a) Active company incorporated on 05/12/1900 with the registered office located at 7 Carnralla Park, Coleraine, County Londonderry BT51 3NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEX.DICKSON & SONS,LIMITED?

ALEX.DICKSON & SONS,LIMITED is currently Active. It was registered on 05/12/1900 .

Where is ALEX.DICKSON & SONS,LIMITED located?

ALEX.DICKSON & SONS,LIMITED is registered at 7 Carnralla Park, Coleraine, County Londonderry BT51 3NH.

What does ALEX.DICKSON & SONS,LIMITED do?

ALEX.DICKSON & SONS,LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALEX.DICKSON & SONS,LIMITED?

The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-25 with no updates.