ALAN DICK ENGINEERING LIMITED

Overview

Company Name	ALAN DICK ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01091003
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN DICK ENGINEERING LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Machining (25620) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is ALAN DICK ENGINEERING LIMITED located?

Registered Office Address	Middleton Road Heysham LA3 2SE Morecambe Lancs England
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN DICK ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALAN DICK ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for ALAN DICK ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 07, 2022	Cessation of Stephen Evans as a person with significant control on Jul 10, 2019	1 pages	PSC07

Oct 07, 2022	Notification of Ade Parent Limited as a person with significant control on Jul 10, 2019	2 pages	PSC02

Jul 15, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Aug 17, 2020	Registration of charge 010910030007, created on Aug 14, 2020	41 pages	MR01

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Registered office address changed from Newton Hall Town Street Newton Cambridge CB22 7ZE to Middleton Road Heysham Morecambe Lancs LA3 2SE on Jul 12, 2019	1 pages	AD01

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with updates	4 pages	CS01

Jul 12, 2019	Cessation of Ian Mcnulty as a person with significant control on Jul 10, 2019	1 pages	PSC07

Jul 12, 2019	Notification of Stephen Evans as a person with significant control on Jul 10, 2019	2 pages	PSC01

Jul 12, 2019	Appointment of Mr Stephen Evans as a director on Jul 10, 2019	2 pages	AP01

Jul 11, 2019	Termination of appointment of Ian Mcnulty as a director on Jul 10, 2019	1 pages	TM01

Jul 11, 2019	Termination of appointment of Randolph Graham Mcinnes as a director on Jul 10, 2019	1 pages	TM01

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Jun 25, 2019	Director's details changed for Randolf Graham Mcinnes on Jun 25, 2019	2 pages	CH01

Jun 17, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 29, 2019	Satisfaction of charge 4 in full	4 pages	MR04

View All Filings

Who are the officers of ALAN DICK ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIMMO, Susannah Lowfields Farm Westhouse LA6 3PF Carnforth Lancashire			Secretary	Lowfields Farm Westhouse LA6 3PF Carnforth Lancashire		British			38526580001
EVANS, Stephen Heysham Heysham LA3 2SE Morecambe Middleton Road Lancs United Kingdom	Jul 10, 2019		Director	Heysham Heysham LA3 2SE Morecambe Middleton Road Lancs United Kingdom	France	British	1948-9	Director	260427510001
NIMMO, Susannah Lowfields Farm Westhouse LA6 3PF Carnforth Lancashire	Apr 01, 1994		Director	Lowfields Farm Westhouse LA6 3PF Carnforth Lancashire	England	British	1962-6	Company Secretary	38526580001
DICK, Alan 19 Hall Park Scotforth LA1 4SH Lancaster Lancashire		May 22, 2001	Director	19 Hall Park Scotforth LA1 4SH Lancaster Lancashire		British	1935-3	Company Director	12486240001
DICK, Elizabeth 19 Hall Park LA1 4SH Lancaster	Apr 01, 1996	May 22, 2001	Director	19 Hall Park LA1 4SH Lancaster		British	1956-6	Secretary	47698580001
DICK, Francis 17 Orchard Gardens Low Fell NE9 6UA Gateshead Tyne & Wear		Mar 17, 1996	Director	17 Orchard Gardens Low Fell NE9 6UA Gateshead Tyne & Wear		British	1909-12	Company Director	12790740001
HARRISON, Wilfred 7 Ramsey Drive Parton CA28 6RE Whitehaven Cumbria	Apr 01, 1994	Jun 07, 1996	Director	7 Ramsey Drive Parton CA28 6RE Whitehaven Cumbria		British	1950-11	Workshop Manager	38526540001
HENRY, Michael 5 Manor Crescent Slyne LA2 6BA Lancaster Lancashire	Apr 01, 1994	Jun 25, 2004	Director	5 Manor Crescent Slyne LA2 6BA Lancaster Lancashire		British	1961-6	Technical Manager	38526510001
MCINNES, Randolph Graham Journeys End Werneth Low SK14 3AF Stockport Cheshire	May 22, 2001	Jul 10, 2019	Director	Journeys End Werneth Low SK14 3AF Stockport Cheshire	England	British	1952-1	Corporate Financier	100684180003
MCNULTY, Ian Townsend Springs School Lane Thriplow SG8 7RH Royston Hertfordshire	May 22, 2001	Jul 10, 2019	Director	Townsend Springs School Lane Thriplow SG8 7RH Royston Hertfordshire	England	British	1954-9	Engineer	50737820002
ROTHERY, Michael 118 Meldon Road Heysham LA3 2FG Morecambe		Jul 30, 2004	Director	118 Meldon Road Heysham LA3 2FG Morecambe		British	1955-3	Company Director	12790750002
STURGESS, Geoffrey Leonard, Doctor South Hill House Haverhill Road Stapleford CB2 5BX Cambridge Cambridgeshire	May 22, 2001	Aug 07, 2006	Director	South Hill House Haverhill Road Stapleford CB2 5BX Cambridge Cambridgeshire		British	1945-5	Company Director	42169160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAN DICK ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Evans

Jul 10, 2019

Heysham

LA3 2SE Morecambe

Middleton Road

Lancs

United Kingdom

Yes

Nationality: British

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ade Parent Limited

Jul 10, 2019

Heysham

LA3 2SE Morecambe

Middleton Road

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	12071175

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Ian Mcnulty

Apr 06, 2016

Town Street

Newton

CB22 7ZE Cambridge

Newton Hall

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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