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

Status: Active

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 up till Thu, 31st Dec 2015. The company's most recent annual return was released on Tue, 19th Jan 2016. It has been 11 years for John Dickinson Ltd on the market, it is doing well and is an example for the competition.

Currently, the directors enumerated by this business are as follow: Jeremy Parish assigned this position in 2013, Sylvie Odette Yvette Bataille assigned this position on 2006/01/30 and Michael Sabbatinelli assigned this position 11 years ago.

Financial data based on annual reports

Company staff

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: England

Latest update: 8 November 2016

Sylvie Odette Yvette Bataille

Date of birth: July 1960

Age: 57 years old

Nationality: French

Role: Director

Appointed: 30 January 2006

Occupation: Manager

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

Residence: France

Latest update: 8 November 2016

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: 8 November 2016

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: 8 November 2016

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: 8 November 2016

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 16 February 2017
Return last made up date 19 January 2016
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 20 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 October 2014
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
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
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
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)
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)
On January 19, 2010 Michael Sabbatinelli director's details were changed (CH01)
filed on: 22nd, January 2010
officers
Free Download (2 pages)
On January 19, 2010 Sylvie Deshayes director's details were changed (CH01)
filed on: 22nd, January 2010
officers
Free Download (2 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, 2008 (AA)
filed on: 9th, March 2009
accounts
Free Download (22 pages)
Full accounts data made up to January 31, 2007 (AA)
filed on: 9th, March 2009
accounts
Free Download (24 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)
Annual return made up to February 26, 2007 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
On February 15, 2006 Director resigned (288b)
filed on: 15th, February 2006
officers
Free Download (1 page)
On February 15, 2006 Secretary resigned;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)
On February 15, 2006 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)
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)
Capital declared on January 27, 2016: 500000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 1st, September 2015
accounts
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)
Statement by Directors (SH20)
filed on: 18th, January 2017
capital
Free Download (1 page)
Solvency Statement dated 30/12/16 (CAP-SS)
filed on: 18th, January 2017
insolvency
Free Download (1 page)
Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 18th, January 2017
resolution
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)

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Services (by SIC Code)

  • 17230 : Manufacture of paper stationery
11
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