ANDREW DICK LTD.

Key Data

Status

Active

Company No.

03003759

Incorporation date

21/12/1994

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1994)

03/01/2026

Termination of appointment of Anne Maria Dick as a director on 2025-12-20

View PDF (1 pages)

03/01/2026

Termination of appointment of Anne Maria Dick as a secretary on 2025-12-20

View PDF (1 pages)

03/01/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (5 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

03/01/2025

Change of details for Mr William Robert Andrew Dick as a person with significant control on 2024-09-10

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (7 pages)

23/09/2024

Change of details for Mr William Robert Andrew Dick as a person with significant control on 2024-09-10

View PDF (2 pages)

23/09/2024

Change of details for Mrs Elaine Ann Dick as a person with significant control on 2024-09-10

View PDF (2 pages)

23/09/2024

Director's details changed for Mrs Elaine Ann Dick on 2024-09-10

View PDF (2 pages)

23/09/2024

Appointment of Mr Fraser William Dick Douglass as a director on 2024-09-10

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

09/03/2022

Registered office address changed from 11 Beach Road South Shields Tyne & Wear NE33 2QA to 17 Beach Road South Shields NE33 2QA on 2022-03-09

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

12/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

24/07/2019

Change of details for Mrs Elaine Ann Dick as a person with significant control on 2019-07-11

View PDF (2 pages)

24/07/2019

Change of details for Mr William Robert Andrew Dick as a person with significant control on 2019-07-11

View PDF (2 pages)

24/07/2019

Director's details changed for Mr William Robert Andrew Dick on 2019-07-11

View PDF (2 pages)

24/07/2019

Director's details changed for Mrs Elaine Ann Dick on 2019-07-11

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

08/01/2018

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

05/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

13/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for Mrs Anne Maria Dick on 2010-12-21

View PDF (2 pages)

21/12/2010

Director's details changed for Mrs Elaine Ann Dick on 2010-12-21

View PDF (2 pages)

21/12/2010

Director's details changed for Mr William Robert Andrew Dick on 2010-12-21

View PDF (2 pages)

21/12/2010

Secretary's details changed for Mrs Anne Maria Dick on 2010-12-21

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mr William Robert Andrew Dick on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mrs Anne Maria Dick on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Elaine Ann Dick on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Anne Maria Dick on 2010-01-14

View PDF (2 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/12/2005

Return made up to 21/12/05; full list of members

View PDF (7 pages)

09/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

12/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

23/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

04/03/2002

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

17/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/01/1999

Return made up to 21/12/98; full list of members

View PDF (6 pages)

16/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

02/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

22/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

20/12/1995

Return made up to 21/12/95; full list of members

View PDF (6 pages)

02/03/1995

Ad 14/02/95--------- £ si 100@1=100 £ ic 2/102

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09/02/1995

Accounting reference date notified as 31/03

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09/02/1995

Director resigned

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25/01/1995

Memorandum and Articles of Association

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19/01/1995

Certificate of change of name

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17/01/1995

New director appointed

View PDF (0 pages)

17/01/1995

Secretary resigned;new director appointed

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17/01/1995

New secretary appointed;director resigned;new director appointed

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17/01/1995

Registered office changed on 17/01/95 from: 1 mitchell lane bristol BS1 6BU

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21/12/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDREW DICK LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
31.74K
-
0.00
-
-

2022
3
1.73K
-
0.00
-
-

2023
3
8.24K
-
0.00
-
-

2023
3
8.24K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

8.24K £376.95 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/12/1994 - 11/01/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/12/1994 - 11/01/1995	43699
Dick, George William	Director	11/01/1995 - 31/01/1995	6
Dick, Anne Maria	Director	11/01/1995 - 20/12/2025	2
Mrs Elaine Ann Dick	Director	04/03/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ANDREW DICK LTD.

ANDREW DICK LTD. is an(a) Active company incorporated on 21/12/1994 with the registered office located at 17 Beach Road, South Shields NE33 2QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW DICK LTD.?

ANDREW DICK LTD. is currently Active. It was registered on 21/12/1994 .

Where is ANDREW DICK LTD. located?

ANDREW DICK LTD. is registered at 17 Beach Road, South Shields NE33 2QA.

What does ANDREW DICK LTD. do?

ANDREW DICK LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ANDREW DICK LTD. have?

ANDREW DICK LTD. had 3 employees in 2023.

What is the latest filing for ANDREW DICK LTD.?

The latest filing was on 03/01/2026: Termination of appointment of Anne Maria Dick as a director on 2025-12-20.