DICKENS INTERNATIONAL LIMITED
Overview
| Company Name | DICKENS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01465174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DICKENS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DICKENS INTERNATIONAL LIMITED located?
| Registered Office Address | 55 Leslie Hough Way M6 6AJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DICKENS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLINGDON INTERNATIONAL LIMITED | Oct 23, 2007 | Oct 23, 2007 |
| DICKENS INTERNATIONAL LIMITED | May 15, 1997 | May 15, 1997 |
| DICKENS CLOTHING COMPANY MANCHESTER LIMITED(THE) | Dec 05, 1979 | Dec 05, 1979 |
What are the latest accounts for DICKENS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DICKENS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for DICKENS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philip Maurice Estry as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 68 Derby Street Manchester M8 8AT to 55 Leslie Hough Way Salford M6 6AJ on Sep 06, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Director's details changed for Mr Timothy Simon Dempsey on Aug 19, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Jun 25, 2023 to Jun 24, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 26, 2023 to Jun 25, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Who are the officers of DICKENS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, James Andrew | Secretary | 3 Higher Croft Whitefield M45 7LY Manchester | British | 2917490001 | ||||||
| DEMPSEY, James Andrew | Director | 3 Higher Croft Whitefield M45 7LY Manchester | England | British | Director | 2917490001 | ||||
| DEMPSEY, Timothy Simon | Director | Higher Croft Whitefield M45 7LY Manchester 3 England | England | British | Director | 217219180002 | ||||
| ELKINSON, Francine Mandy | Director | Ringley Drive Whitefield M45 7LF Manchester 8 United Kingdom | England | British | Director | 92532290001 | ||||
| DEMPSEY, James Andrew | Secretary | 3 Higher Croft Whitefield M45 7LY Manchester | British | 2917490001 | ||||||
| ORME, Graham John | Secretary | 379 Parr Lane Unsworth BL9 8PH Bury Lancashire | British | 44081860001 | ||||||
| DERBY STREET SECRETARIES LIMITED | Secretary | 68 Derby Street M8 8AT Manchester Lancashire | 65197320001 | |||||||
| CHADWICK, Harry | Director | 6 Hazelwood Mews Grappenhall WA4 2YG Warrington Cheshire | British | Accountant | 60193890001 | |||||
| ESTRY, Philip Maurice | Director | 4 Ringley Drive Whitefield M45 7LF Manchester Lancashire | England | British | Director | 2917480001 | ||||
| ESTRY, Philip Maurice | Director | 4 Ringley Drive Whitefield M45 7LF Manchester Lancashire | England | British | Director | 2917480001 |
Who are the persons with significant control of DICKENS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillingdon International Ltd | Apr 06, 2016 | Derby Street M8 8AT Manchester 68 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0