ALAN DICK ENGINEERING LIMITED - MORECAMBE


Company Profile Company Filings

Overview

ALAN DICK ENGINEERING LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Active.
ALAN DICK ENGINEERING LIMITED was incorporated 51 years ago on 16/01/1973 and has the registered number: 01091003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALAN DICK ENGINEERING LIMITED - MORECAMBE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MIDDLETON ROAD
MORECAMBE
LANCS
LA3 2SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNAH NIMMO Jun 1962 British Director 1994-04-01 CURRENT
MR STEPHEN EVANS Sep 1948 British Director 2019-07-10 CURRENT
SUSANNAH NIMMO Jun 1962 British Secretary CURRENT
DR GEOFFREY LEONARD STURGESS May 1945 British Director 2001-05-22 UNTIL 2006-08-07 RESIGNED
MICHAEL ROTHERY Mar 1955 British Director RESIGNED
IAN MCNULTY Sep 1954 British Director 2001-05-22 UNTIL 2019-07-10 RESIGNED
RANDOLF GRAHAM MCINNES Jan 1952 British Director 2001-05-22 UNTIL 2019-07-10 RESIGNED
FRANCIS DICK Dec 1909 British Director RESIGNED
WILFRED HARRISON Nov 1950 British Director 1994-04-01 UNTIL 1996-06-07 RESIGNED
MICHAEL HENRY Jun 1961 British Director 1994-04-01 UNTIL 2004-06-25 RESIGNED
ALAN DICK Mar 1935 British Director RESIGNED
ELIZABETH DICK Jun 1956 British Director 1996-04-01 UNTIL 2001-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Evans 2019-07-10 - 2019-07-10 9/1948 Morecambe   Lancs Significant influence or control
Ade Parent Limited 2019-07-10 Morecambe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Mcnulty 2016-04-06 - 2019-07-10 9/1954 Cambridge   Right to appoint and remove directors

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DELTA DESIGN AND ENGINEERING LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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FIRST CLAIMS RESPONSE LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ALAN_DICK_ENGINEERING_LIM - Accounts 2023-11-30 31-03-2023 £48,348 Cash £234,584 equity
ALAN_DICK_ENGINEERING_LIM - Accounts 2022-12-15 31-03-2022 £83,161 Cash £165,005 equity
ALAN_DICK_ENGINEERING_LIM - Accounts 2021-12-31 31-03-2021 £110,657 Cash £163,874 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADE PARENT LIMITED MORECAMBE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices