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Akers & Dickinson Limited

00902003

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gdc First Avenue, Deeside Industrial Park, Deeside, CH5 2NU
Incorporated 28/03/1967

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

74990
Non-trading company

Officers

William Brownlee

director · Since 01/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

GROUP DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

William Brownlee

director · Since 01/12/2023

British · United Kingdom · Age 52

Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

British · United Kingdom · Age 54

Former

Malcolm Stanley Manning

director · Resigned 16/07/1999

Gwynn Reginald Williams

secretary · Resigned 23/08/1999

Christopher Richard Jackson

director · Resigned 06/03/2000

Christopher Richard Jackson

secretary · Resigned 14/04/2000

Kim Andersen

secretary · Resigned 31/07/2000

Remy Rikardt Cramer

director · Resigned 07/04/2003

Kim Andersen

director · Resigned 20/01/2010

Neil Anthony Staite

secretary · Resigned 28/03/2012

Slc Registrars Limited

corporate secretary · Resigned 20/08/2018

Stephen Hedley Cottrill

director · Resigned 24/09/2018

Sarah Jane Lewis

director · Resigned 31/01/2019

Prism Cosec Limited

corporate secretary · Resigned 28/05/2019

Christopher John Sedwell

director · Resigned 26/02/2021

Clare Jane Bates

director · Resigned 16/04/2021

Clare Jane Bates

secretary · Resigned 16/04/2021

Jason Conrad Brown

director · Resigned 31/01/2022

Lisa Patricia Fishlock

director · Resigned 29/07/2022

Susan Marsden

secretary · Resigned 11/11/2022

Susan Marsden

director · Resigned 11/11/2022

Lee Auger

director · Resigned 01/12/2023

Grace Mccalla

director · Resigned 29/09/2025

Persons with Significant Control

Rotax Razor Company Limited

75–100% shares
75–100% votes
Appoint directors

Gdc, First Avenue, Deeside, CH5 2NU

Reg: 00357218 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Gdc First Avenue
2026-08-25

GDC FIRST AVENUE

post townDeeside
2026-08-25

DEESIDE

officer appointedBROWNLEE, William
2026-08-25
officer appointedCLOVER, Lorraine Rachel Sztyk
2026-08-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20265 pages · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20245 pages · PDF
AD03

move registers to sail company with new address

04/01/20241 page · PDF
AD02

change sail address company with old address new address

04/01/20241 page · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20236 pages · PDF
AD04

move registers to registered office company with new address

14/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Director appointed

appoint person director company with name date

29/11/20222 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
TM02

termination secretary company with name termination date

28/11/20221 page · PDF
Director resigned

termination director company with name termination date

30/07/20221 page · PDF
Director appointed

appoint person director company with name date

30/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20226 pages · PDF
Director resigned

termination director company with name termination date

14/02/20221 page · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Director details changed

change person director company with change date

29/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
AP03

appoint person secretary company with name date

29/04/20212 pages · PDF
Director resigned

termination director company with name termination date

29/04/20211 page · PDF
TM02

termination secretary company with name termination date

29/04/20211 page · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Director resigned

termination director company with name termination date

10/03/20211 page · PDF
Director details changed

change person director company with change date

09/02/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
AD02

change sail address company with old address new address

20/06/20191 page · PDF
AP03

appoint person secretary company with name date

10/06/20192 pages · PDF
TM02

termination secretary company with name termination date

05/06/20191 page · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
AD03

move registers to sail company with new address

30/08/20181 page · PDF
AD02

change sail address company with old address new address

28/08/20181 page · PDF
AP04

appoint corporate secretary company with name date

24/08/20182 pages · PDF
TM02

termination secretary company with name termination date

24/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20155 pages · PDF
CH04

change corporate secretary company with change date

27/03/20151 page · PDF
AD02

change sail address company with old address new address

24/03/20151 page · PDF
Director details changed

change person director company with change date

22/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20145 pages · PDF
AD03

move registers to sail company

29/08/20131 page · PDF
AD02

change sail address company

29/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20136 pages · PDF
Director details changed

change person director company with change date

17/06/20132 pages · PDF
Director details changed

change person director company with change date

17/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20126 pages · PDF
AP04

appoint corporate secretary company with name

17/04/20123 pages · PDF
TM02

termination secretary company with name

17/04/20122 pages · PDF
SH19

capital statement capital company with date currency figure

09/12/20114 pages · PDF
SH20

legacy

09/12/20111 page · PDF
CAP-SS

legacy

09/12/20111 page · PDF
RESOLUTIONS

resolution

09/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20114 pages · PDF
Address changed

change registered office address company with date old address

17/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20105 pages · PDF
Director appointed

appoint person director company with name

30/03/20103 pages · PDF
Director appointed

appoint person director company with name

25/03/20103 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20094 pages · PDF
363a

legacy

24/07/20093 pages · PDF
287

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20084 pages · PDF
363a

legacy

08/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20074 pages · PDF
363s

legacy

23/07/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20064 pages · PDF
363s

legacy

28/07/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20054 pages · PDF
363s

legacy

22/07/20056 pages · PDF
363s

legacy

15/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20044 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20034 pages · PDF
363s

legacy

16/07/20036 pages · PDF
288b

legacy

24/04/20031 page · PDF