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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 52 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on April 30, 2022.

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 52 years old
Account next due date Wed, 31st Jan 2024 (531 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

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, 2024
filed on: 13th, November 2024
Free Download (9 pages)

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