| Company Name | Dines & Sons Limited |
|---|---|
| Directors | Neil Andrew Dines and Sharon Louise Dines |
| Company Status | Active |
| Company Number | 07749375 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2011(12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Andrew Dines |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
| Director Name | Mrs Sharon Louise Dines |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
Contact
| Website | nadcarpentryltd.co.uk |
|---|
Location
| Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nad Carpentry LTD 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Charges
| 15 July 2022 | Delivered on: 19 July 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 44 high street littleport ely CB6 1HE. Outstanding |
|---|---|
| 10 July 2020 | Delivered on: 15 July 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 42 high street littleport ely CB6 1HE. Outstanding |
Filing History
| 12 March 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
|---|---|
| 15 July 2020 | Registration of charge 077493750001, created on 10 July 2020 (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 20 April 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 27 February 2019 | Confirmation statement made on 25 February 2019 with updates (5 pages) |
| 13 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 7 February 2018 | Cessation of Sharon Louise Dines as a person with significant control on 7 February 2018 (1 page) |
| 5 February 2018 | Registered office address changed from 19 Camel Road Littleport Ely Cambridgeshire CB6 1PU England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 5 February 2018 (1 page) |
| 5 February 2018 | Change of details for Mrs Sharon Dines as a person with significant control on 10 October 2017 (2 pages) |
| 2 February 2018 | Change of details for Mr Neil Andrew Dines as a person with significant control on 10 October 2017 (2 pages) |
| 2 February 2018 | Director's details changed for Mrs Sharon Louise Dines on 10 October 2017 (2 pages) |
| 2 February 2018 | Director's details changed for Mr Neil Andrew Dines on 10 October 2017 (2 pages) |
| 16 October 2017 | Cessation of Nad Carpentry Limited as a person with significant control on 11 July 2017 (1 page) |
| 16 October 2017 | Cessation of Nad Carpentry Limited as a person with significant control on 11 July 2017 (1 page) |
| 14 August 2017 | Notification of Sharon Dines as a person with significant control on 13 July 2016 (2 pages) |
| 14 August 2017 | Notification of Sharon Dines as a person with significant control on 13 July 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 14 August 2017 | Change of details for Mrs Sharon Louise Dines as a person with significant control on 25 May 2017 (2 pages) |
| 14 August 2017 | Change of details for Mrs Sharon Louise Dines as a person with significant control on 25 May 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 13 July 2017 with updates (5 pages) |
| 11 July 2017 | Withdrawal of a person with significant control statement on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Neil Andrew Dines as a person with significant control on 24 August 2016 (2 pages) |
| 11 July 2017 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 19 Camel Road Littleport Ely Cambridgeshire CB6 1PU on 11 July 2017 (1 page) |
| 11 July 2017 | Notification of Nad Carpentry Limited as a person with significant control on 24 August 2016 (2 pages) |
| 11 July 2017 | Notification of Neil Andrew Dines as a person with significant control on 24 August 2016 (2 pages) |
| 11 July 2017 | Notification of Sharon Louise Dines as a person with significant control on 24 August 2016 (2 pages) |
| 11 July 2017 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 19 Camel Road Littleport Ely Cambridgeshire CB6 1PU on 11 July 2017 (1 page) |
| 11 July 2017 | Withdrawal of a person with significant control statement on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Nad Carpentry Limited as a person with significant control on 24 August 2016 (2 pages) |
| 11 July 2017 | Notification of Sharon Louise Dines as a person with significant control on 24 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Incorporation (30 pages) |
| 23 August 2011 | Incorporation (30 pages) |