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A.j.dyke & Son Limited ESSEX


Founded in 1973, A.j.dyke & Son, classified under reg no. 01117526 is an active company. Currently registered at Cooksmill Green CM1 3SR, Essex the company has been in the business for 48 years. Its financial year was closed on Fri, 30th Apr and its latest financial statement was filed on April 30, 2019.

At present there are 2 directors in the the company, namely Kathleen D. and Lee D.. In addition one secretary - Kathleen D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.j.dyke & Son Limited Address / Contact

Office Address Cooksmill Green
Office Address2 Chelmsford
Town Essex
Post code CM1 3SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01117526
Date of Incorporation Fri, 8th Jun 1973
Industry Activities of head offices
End of financial Year 30th April
Company age 48 years old
Account next due date Sun, 28th Feb 2021 (44 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated Thu, 17th Dec 2020

Company staff

Kathleen D.

Position: Director

Appointed: 01 January 2018

Kathleen D.

Position: Secretary

Appointed: 01 January 2018

Lee D.

Position: Director

Appointed: 08 May 2017

Philip D.

Position: Director

Resigned: 08 May 2017

Fay J.

Position: Director

Appointed: 08 May 2017

Resigned: 27 December 2017

Fay J.

Position: Secretary

Appointed: 08 May 2017

Resigned: 27 December 2017

Kathleen D.

Position: Secretary

Appointed: 23 September 1997

Resigned: 08 May 2017

Kathleen D.

Position: Director

Appointed: 23 September 1997

Resigned: 08 May 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Lee D. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Fay J. This PSC owns 25-50% shares. Then there is Philip D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Lee D.

Notified on 8 May 2017
Nature of control: 50,01-75% shares

Fay J.

Notified on 8 May 2017
Ceased on 20 May 2019
Nature of control: 25-50% shares

Philip D.

Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: 50,01-75% shares

Kathleen D.

Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 8th, February 2021
Free Download (15 pages)

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