General information

Name:

John Dickinson Ltd

Office Address:

The Envelope Building Michigan Drive Tongwell MK15 8HQ Milton Keynes

Number: 05680339

Incorporation date: 2006-01-19

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This John Dickinson Limited business has been in this business field for at least eleven years, having started in 2006. Registered with number 05680339, John Dickinson is categorised as a Private Limited Company located in The Envelope Building Michigan Drive, Milton Keynes MK15 8HQ. This enterprise's SIC and NACE codes are 17230 and has the NACE code: Manufacture of paper stationery. John Dickinson Ltd released its account information for the financial period up to Thu, 31st Dec 2015. The company's most recent annual confirmation statement was released on Thu, 19th Jan 2017.

Currently, the directors enumerated by this business are as follow: Jeffrey Greenleaf assigned this position in 2017, Jeremy Parish assigned this position on 2013/02/01 and Michael Sabbatinelli assigned this position 11 years ago. In order to support the directors in their duties, the abovementioned business has been utilizing the skillset of Michael Sabbatinelli (age 54) as a secretary since the appointment on 2006/01/30.

Financial data based on annual reports

Company staff

Jeffrey Greenleaf

Date of birth: January 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 31 March 2017

Occupation: Company Director

Address: Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ

Residence: England

Latest update: 4 September 2017

Jeremy Parish

Date of birth: April 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 February 2013

Occupation: Finance Director

Address: Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ, England

Residence: United Kingdom

Latest update: 4 September 2017

Michael Sabbatinelli

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 30 January 2006

Address: 237 Victoria Road West, Hebburn, Tyne & Wear, NE31 1UH

Latest update: 4 September 2017

Michael Sabbatinelli

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 30 January 2006

Occupation: Manager

Address: 237 Victoria Road West, Hebburn, Tyne & Wear, NE31 1UH

Residence: England

Latest update: 4 September 2017

Sylvie Odette Yvette Bataille

Date of birth: July 1960

Age: 57 years old

Nationality: French

Role: Director

Appointed: 30 January 2006

Resigned: 31 March 2017

Occupation: Manager

Address: Le Moulin Du Langonney, Vienne En Bessin, F-14400, France

Residence: France

Latest update: 4 September 2017

Stephane Hamelin

Date of birth: April 1961

Age: 56 years old

Nationality: French

Role: Director

Appointed: 19 January 2006

Resigned: 30 January 2006

Occupation: Company Director

Address: 17 Rue De L'Academie, Caen 14000, FOREIGN, France

Residence: France

Latest update: 4 September 2017

Philip Peter Stafford Beer

Date of birth: January 1965

Age: 52 years old

Nationality: British

Role: Secretary

Appointed: 19 January 2006

Resigned: 30 January 2006

Address: 8 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HH

Latest update: 4 September 2017

Philip Peter Stafford Beer

Date of birth: January 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 19 January 2006

Resigned: 30 January 2006

Occupation: Company Director

Address: 8 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HH

Residence: United Kingdom

Latest update: 4 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 02 February 2020
Confirmation statement last made up date 19 January 2017
Account category Total Exemption Small
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 7 September 2016
Annual Accounts 20 October 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 8th, September 2017
dissolution
Free Download (1 page)
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 8th, September 2017
dissolution
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 1st, August 2017
gazette
Free Download (1 page)
Application to strike the company off the register (DS01)
filed on: 25th, July 2017
dissolution
Free Download (3 pages)
Sylvie Odette Yvette Bataille director appointment termination on March 31, 2017 (TM01)
filed on: 31st, March 2017
officers
Free Download (1 page)
On March 31, 2017 Mr Jeffrey Greenleaf was appointed as a director. (AP01)
filed on: 31st, March 2017
officers
Free Download (2 pages)
Capital declared on January 31, 2017: 5.00 GBP (SH19)
filed on: 31st, January 2017
capital
Free Download (3 pages)
Confirmation statement with updates January 19, 2017 (CS01)
filed on: 25th, January 2017
confirmation statement
Free Download (5 pages)
Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 18th, January 2017
resolution
Free Download (1 page)
Solvency Statement dated 30/12/16 (CAP-SS)
filed on: 18th, January 2017
insolvency
Free Download (1 page)
Statement by Directors (SH20)
filed on: 18th, January 2017
capital
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 7th, September 2016
accounts
Free Download (3 pages)
Annual return made up to January 19, 2016 with full list of members (AR01)
filed on: 27th, January 2016
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 1st, September 2015
accounts
Free Download (3 pages)
Annual return made up to January 19, 2015 with full list of members (AR01)
filed on: 23rd, January 2015
annual return
Free Download (6 pages)
Capital declared on January 23, 2015: 500000.00 GBP (SH01)
capital
On October 31, 2014 Sylvie Deshayes director's details were changed (CH01)
filed on: 23rd, December 2014
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 20th, October 2014
accounts
Free Download (3 pages)
Annual return made up to January 19, 2014 with full list of members (AR01)
filed on: 14th, April 2014
annual return
Free Download (6 pages)
Capital declared on April 14, 2014: 500000.00 GBP (SH01)
capital
Company moved to new address on April 14, 2014. Old Address: John Dickinson Stationery Limited Crowther Industrial Estate Washington Tyne & Wear NE38 0AA England (AD01)
filed on: 14th, April 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 2nd, August 2013
accounts
Free Download (3 pages)
On April 4, 2013 Mr Jeremy Parish was appointed as a director. (AP01)
filed on: 4th, April 2013
officers
Free Download (2 pages)
Annual return made up to January 19, 2013 with full list of members (AR01)
filed on: 1st, February 2013
annual return
Free Download (5 pages)
Auditor's resignation (AUD)
filed on: 27th, September 2012
auditors
Free Download (1 page)
Auditor's resignation (AUD)
filed on: 27th, September 2012
auditors
Free Download (1 page)
Full accounts data made up to December 31, 2011 (AA)
filed on: 26th, September 2012
accounts
Free Download (18 pages)
Annual return made up to January 19, 2012 with full list of members (AR01)
filed on: 15th, February 2012
annual return
Free Download (5 pages)
Full accounts data made up to December 31, 2010 (AA)
filed on: 4th, October 2011
accounts
Free Download (30 pages)
Annual return made up to January 19, 2011 with full list of members (AR01)
filed on: 16th, February 2011
annual return
Free Download (5 pages)
Full accounts data made up to December 31, 2009 (AA)
filed on: 31st, December 2010
accounts
Free Download (21 pages)
On January 19, 2010 Sylvie Deshayes director's details were changed (CH01)
filed on: 22nd, January 2010
officers
Free Download (2 pages)
On January 19, 2010 Michael Sabbatinelli director's details were changed (CH01)
filed on: 22nd, January 2010
officers
Free Download (2 pages)
Annual return made up to January 19, 2010 with full list of members (AR01)
filed on: 22nd, January 2010
annual return
Free Download (5 pages)
Full accounts data made up to December 31, 2008 (AA)
filed on: 5th, November 2009
accounts
Free Download (22 pages)
Accounting reference date shortened from 31/01/2009 to 31/12/2008 (225)
filed on: 27th, July 2009
accounts
Free Download (1 page)
Full accounts data made up to January 31, 2007 (AA)
filed on: 9th, March 2009
accounts
Free Download (24 pages)
Full accounts data made up to January 31, 2008 (AA)
filed on: 9th, March 2009
accounts
Free Download (22 pages)
Annual return made up to January 30, 2009 (363a)
filed on: 30th, January 2009
annual return
Free Download (3 pages)
Registered office changed on 30/01/2009 from sawston cambridge cambridgeshire CB2 4XD (287)
filed on: 30th, January 2009
address
Free Download (1 page)
Annual return made up to February 6, 2008 (363a)
filed on: 6th, February 2008
annual return
Free Download (2 pages)
Annual return made up to February 26, 2007 (363s)
filed on: 26th, February 2007
annual return
Free Download (7 pages)
On February 15, 2006 New director appointed (288a)
filed on: 15th, February 2006
officers
Free Download (2 pages)
On February 15, 2006 Secretary resigned;director resigned (288b)
filed on: 15th, February 2006
officers
Free Download (1 page)
On February 15, 2006 Director resigned (288b)
filed on: 15th, February 2006
officers
Free Download (1 page)
On February 15, 2006 New secretary appointed;new director appointed (288a)
filed on: 15th, February 2006
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 19th, January 2006
incorporation
Free Download (24 pages)

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Services (by SIC Code)

  • 17230 : Manufacture of paper stationery
11
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