James Dace Pianos Limited

Company Name	James Dace Pianos Limited
Director	Peter John Hickman
Company Status	Active
Company Number	03782378
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 10 months ago)
Previous Name	Canson Limited

Business Activity

Section S	Other service activities
SIC 95290	Repair of personal and household goods n.e.c.

Directors

Director Name	Mr Peter John Hickman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 10 months
Role	Music Dealer
Country of Residence	England
Correspondence Address	The Old Grange The Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Mr Peter John Hickman
Status	Current
Appointed	28 January 2017(17 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	The Old Grange The Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Mrs Susan Anne Hickman
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 7 months (resigned 28 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Potash Road Billericay Essex CM11 1DL

Director Name	Susan Anne Hickman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(6 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 January 2017)
Role	Office Worker
Country of Residence	England
Correspondence Address	37 Potash Road Billericay Essex CM11 1DL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01206 791935
Telephone region	Colchester

Location

Registered Address	The Old Grange The Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Mr Peter John Hickman 50.00% Ordinary
5k at £1	Mrs Susan Anne Hickman 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,115
Cash	£622
Current Liabilities	£11,662

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

31 March 2006	Delivered on: 1 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 56-60 high street great baddow chelsmford essex t/no EX646636. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

31 March 2006

Delivered on: 1 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 56-60 high street great baddow chelsmford essex t/no EX646636. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

7 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
20 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
9 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
26 August 2021	Director's details changed for Peter John Hickman on 26 August 2021 (2 pages)
14 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
9 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 January 2020	Registered office address changed from 37 Potash Road Billericay Essex CM11 1DL England to The Old Grange the Warren Estate, Lordship Road Writtle Chelmsford Essex CM1 3WT on 13 January 2020 (1 page)
15 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
27 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
23 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2018	Solvency Statement dated 20/04/18 (1 page)
23 April 2018	Statement by Directors (1 page)
23 April 2018	Statement of capital on 23 April 2018 GBP 10 (5 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 August 2017	Notification of Peter John Hickman as a person with significant control on 6 April 2016 (2 pages)
12 August 2017	Notification of Susan Anne Hickman as a person with significant control on 6 April 2016 (2 pages)
12 August 2017	Notification of Peter John Hickman as a person with significant control on 6 April 2016 (2 pages)
12 August 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
12 August 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
12 August 2017	Notification of Susan Anne Hickman as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Appointment of Mr Peter John Hickman as a secretary on 28 January 2017 (2 pages)
30 January 2017	Appointment of Mr Peter John Hickman as a secretary on 28 January 2017 (2 pages)
28 January 2017	Termination of appointment of Susan Anne Hickman as a director on 28 January 2017 (1 page)
28 January 2017	Termination of appointment of Susan Anne Hickman as a director on 28 January 2017 (1 page)
28 January 2017	Termination of appointment of Susan Anne Hickman as a secretary on 28 January 2017 (1 page)
28 January 2017	Termination of appointment of Susan Anne Hickman as a secretary on 28 January 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (4 pages)
22 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 (4 pages)
2 February 2016	Registered office address changed from Unit a6 Moorside Business Park Moorside Colchester CO1 2ZF to 37 Potash Road Billericay Essex CM11 1DL on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Unit a6 Moorside Business Park Moorside Colchester CO1 2ZF to 37 Potash Road Billericay Essex CM11 1DL on 2 February 2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (4 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (4 pages)
13 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (4 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (4 pages)
2 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 October 2012	Director's details changed for Peter John Hickman on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Peter John Hickman on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Susan Anne Hickman on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Susan Anne Hickman on 23 October 2012 (2 pages)
23 October 2012	Secretary's details changed for Susan Anne Hickman on 23 October 2012 (1 page)
23 October 2012	Secretary's details changed for Susan Anne Hickman on 23 October 2012 (1 page)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
12 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
12 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 July 2010	Director's details changed for Susan Anne Hickman on 1 June 2010 (2 pages)
20 July 2010	Director's details changed for Peter John Hickman on 1 June 2010 (2 pages)
20 July 2010	Director's details changed for Susan Anne Hickman on 1 June 2010 (2 pages)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Susan Anne Hickman on 1 June 2010 (2 pages)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Peter John Hickman on 1 June 2010 (2 pages)
20 July 2010	Director's details changed for Peter John Hickman on 1 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 July 2009	Return made up to 03/06/09; full list of members (4 pages)
31 July 2009	Return made up to 03/06/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Return made up to 03/06/08; full list of members (4 pages)
22 December 2008	Return made up to 03/06/08; full list of members (4 pages)
19 September 2008	Registered office changed on 19/09/2008 from 56-58 high street great baddow chelmsford essex CM2 7HH (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 56-58 high street great baddow chelmsford essex CM2 7HH (1 page)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 June 2007	Return made up to 03/06/07; no change of members (7 pages)
28 June 2007	Return made up to 03/06/07; no change of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2006	Particulars of mortgage/charge (5 pages)
1 April 2006	Particulars of mortgage/charge (5 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 June 2005	Return made up to 03/06/05; full list of members (6 pages)
14 June 2005	Return made up to 03/06/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
28 July 2004	Return made up to 03/06/04; full list of members (6 pages)
28 July 2004	Return made up to 03/06/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
18 August 2003	Return made up to 03/06/03; full list of members (6 pages)
18 August 2003	Return made up to 03/06/03; full list of members (6 pages)
27 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
27 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
25 July 2002	Return made up to 03/06/02; full list of members (6 pages)
25 July 2002	Return made up to 03/06/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
6 September 2001	Registered office changed on 06/09/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
8 June 2001	Return made up to 03/06/01; full list of members (5 pages)
8 June 2001	Return made up to 03/06/01; full list of members (5 pages)
1 June 2001	Full accounts made up to 30 April 2000 (13 pages)
1 June 2001	Full accounts made up to 30 April 2000 (13 pages)
6 July 2000	Return made up to 03/06/00; full list of members (6 pages)
6 July 2000	Return made up to 03/06/00; full list of members (6 pages)
28 July 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
28 July 1999	Ad 30/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 July 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
28 July 1999	Ad 30/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Registered office changed on 02/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Company name changed canson LIMITED\certificate issued on 17/06/99 (2 pages)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	Company name changed canson LIMITED\certificate issued on 17/06/99 (2 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Â£ nc 100/50000 11/06/99 (1 page)
16 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Â£ nc 100/50000 11/06/99 (1 page)
3 June 1999	Incorporation (18 pages)
3 June 1999	Incorporation (18 pages)