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SPENCER GARDNER DICKINS LIMITED - 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
Company Information
- Company registration number
- 04980192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Coventry Innovation Village
- Cheetah Road
- Coventry
- CV1 2TL 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL UK
Management
- Managing Directors
- BURTON, David
- KNIGHTON, Debra Collette
- THOMAS-WALLS, David Stephen
- THOMAS-WALLS, Susan Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-01
- Age Of Company 2003-12-01 20 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Paul Brian Spencer
- Mr David Stephen Thomas
- -
- Mr David Stephen Thomas-Walls
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPENCER GARDNER DICKINS UK LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
✓
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
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SPENCER GARDNER DICKINS LIMITED Company Description
- SPENCER GARDNER DICKINS LIMITED is a ltd registered in United Kingdom with the Company reg no 04980192. Its current trading status is "live". It was registered 2003-12-01. It was previously called SPENCER GARDNER DICKINS UK LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 2021-02-28.It can be contacted at 3 Coventry Innovation Village .
Get SPENCER GARDNER DICKINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spencer Gardner Dickins Limited - 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom
- 2003-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04980192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04980192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04980192#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-03) - AA
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capital-return-purchase-own-shares (2021-05-25) - SH03
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capital-return-purchase-own-shares (2021-04-26) - SH03
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capital-return-purchase-own-shares (2021-03-04) - SH03
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capital-return-purchase-own-shares (2021-03-02) - SH03
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capital-cancellation-shares (2021-02-09) - SH06
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capital-cancellation-shares (2021-05-21) - SH06
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capital-return-purchase-own-shares (2021-02-09) - SH03
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-06-25) - SH03
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capital-return-purchase-own-shares (2020-07-27) - SH03
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capital-return-purchase-own-shares (2020-01-22) - SH03
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capital-return-purchase-own-shares (2020-08-15) - SH03
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capital-return-purchase-own-shares (2020-06-04) - SH03
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capital-cancellation-shares (2020-06-01) - SH06
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capital-return-purchase-own-shares (2020-04-14) - SH03
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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capital-return-purchase-own-shares (2020-02-24) - SH03
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capital-cancellation-shares (2020-08-15) - SH06
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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capital-return-purchase-own-shares (2020-12-07) - SH03
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confirmation-statement-with-updates (2020-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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capital-return-purchase-own-shares (2020-10-13) - SH03
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capital-cancellation-shares (2020-11-12) - SH06
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capital-return-purchase-own-shares (2020-11-13) - SH03
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capital-return-purchase-own-shares (2020-09-10) - SH03
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-08-05) - SH03
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capital-return-purchase-own-shares (2019-07-04) - SH03
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capital-return-purchase-own-shares (2019-06-07) - SH03
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capital-return-purchase-own-shares (2019-05-13) - SH03
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capital-cancellation-shares (2019-04-02) - SH06
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capital-return-purchase-own-shares (2019-01-03) - SH03
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capital-return-purchase-own-shares (2019-02-25) - SH03
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capital-return-purchase-own-shares (2019-02-06) - SH03
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capital-cancellation-shares (2019-07-04) - SH06
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capital-return-purchase-own-shares (2019-04-02) - SH03
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capital-return-purchase-own-shares (2019-10-08) - SH03
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capital-cancellation-shares (2019-10-24) - SH06
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capital-return-purchase-own-shares (2019-10-24) - SH03
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capital-return-purchase-own-shares (2019-11-13) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-11-14) - AA
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capital-return-purchase-own-shares (2019-11-26) - SH03
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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confirmation-statement-with-updates (2019-12-15) - CS01
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capital-cancellation-shares (2019-12-24) - SH06
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capital-return-purchase-own-shares (2019-12-27) - SH03
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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capital-return-purchase-own-shares (2018-05-04) - SH03
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capital-return-purchase-own-shares (2018-03-28) - SH03
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capital-cancellation-shares (2018-05-04) - SH06
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capital-return-purchase-own-shares (2018-02-26) - SH03
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capital-return-purchase-own-shares (2018-06-27) - SH03
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capital-cancellation-shares (2018-01-22) - SH06
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capital-return-purchase-own-shares (2018-01-16) - SH03
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capital-return-purchase-own-shares (2018-06-06) - SH03
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capital-return-purchase-own-shares (2018-01-26) - SH03
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capital-return-purchase-own-shares (2018-08-01) - SH03
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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confirmation-statement-with-updates (2018-12-04) - CS01
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capital-return-purchase-own-shares (2018-09-27) - SH03
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capital-return-purchase-own-shares (2018-09-07) - SH03
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change-person-director-company-with-change-date (2018-10-10) - CH01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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capital-return-purchase-own-shares (2018-10-19) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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capital-return-purchase-own-shares (2018-11-26) - SH03
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capital-cancellation-shares (2018-12-13) - SH06
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-05-15) - SH06
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capital-return-purchase-own-shares (2017-05-15) - SH03
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capital-return-purchase-own-shares (2017-03-20) - SH03
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capital-return-purchase-own-shares (2017-09-06) - SH03
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capital-return-purchase-own-shares (2017-01-23) - SH03
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capital-return-purchase-own-shares (2017-05-30) - SH03
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capital-return-purchase-own-shares (2017-01-10) - SH03
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capital-return-purchase-own-shares (2017-02-20) - SH03
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capital-return-purchase-own-shares (2017-06-28) - SH03
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capital-return-purchase-own-shares (2017-10-18) - SH03
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capital-return-purchase-own-shares (2017-07-24) - SH03
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capital-return-purchase-own-shares (2017-09-26) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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capital-return-purchase-own-shares (2017-12-01) - SH03
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confirmation-statement-with-updates (2017-12-04) - CS01
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resolution (2017-06-28) - RESOLUTIONS
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-20) - SH03
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capital-return-purchase-own-shares (2016-07-19) - SH03
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capital-return-purchase-own-shares (2016-01-29) - SH03
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change-account-reference-date-company-previous-extended (2016-04-05) - AA01
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capital-return-purchase-own-shares (2016-08-24) - SH03
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capital-return-purchase-own-shares (2016-02-25) - SH03
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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capital-return-purchase-own-shares (2016-05-16) - SH03
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capital-return-purchase-own-shares (2016-11-14) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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capital-return-purchase-own-shares (2016-12-07) - SH03
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confirmation-statement-with-updates (2016-12-07) - CS01
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capital-return-purchase-own-shares (2016-04-13) - SH03
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capital-return-purchase-own-shares (2016-10-02) - SH03
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capital-return-purchase-own-shares (2016-05-27) - SH03
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-09-03) - SH03
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capital-return-purchase-own-shares (2015-12-29) - SH03
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capital-return-purchase-own-shares (2015-06-11) - SH03
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capital-return-purchase-own-shares (2015-06-23) - SH03
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capital-return-purchase-own-shares (2015-07-24) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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capital-allotment-shares (2015-05-14) - SH01
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capital-return-purchase-own-shares (2015-09-18) - SH03
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capital-return-purchase-own-shares (2015-10-27) - SH03
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capital-return-purchase-own-shares (2015-11-30) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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keyboard_arrow_right 2011
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legacy (2011-03-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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resolution (2011-04-01) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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certificate-change-of-name-company (2007-02-19) - CERTNM
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legacy (2007-05-03) - 288a
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legacy (2007-12-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
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legacy (2006-07-04) - 287
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-01-24) - 88(2)R
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-01-24) - 128(4)
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legacy (2005-02-07) - 288a
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legacy (2005-03-08) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-04-06) - 169
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legacy (2005-01-24) - 128(3)
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legacy (2005-05-04) - 288a
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legacy (2005-06-30) - 288a
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legacy (2005-09-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-09-27) - AA
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resolution (2005-10-28) - RESOLUTIONS
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legacy (2005-12-05) - 288c
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legacy (2005-12-05) - 363a
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certificate-change-of-name-company (2005-04-11) - CERTNM
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-07) - CERTNM
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legacy (2004-05-08) - 288a
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legacy (2004-05-08) - 288b
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legacy (2004-05-08) - 88(2)R
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resolution (2004-05-08) - RESOLUTIONS
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legacy (2004-08-02) - 395
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legacy (2004-08-20) - 287
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legacy (2004-08-20) - 288b
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legacy (2004-09-14) - 225
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 287
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legacy (2003-12-12) - 288b
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legacy (2003-12-12) - 288a
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incorporation-company (2003-12-01) - NEWINC
