Company NameDimensions Reprographics Limited
DirectorJohn Norman Robinson
Company StatusActive
Company Number02263581
CategoryPrivate Limited Company
Incorporation Date1 June 1988(35 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameJohn Norman Robinson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration33 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressGayton Lodge
3 Barnston Road
Heswall
Wirral
CH60 2SN
Wales
Director NameThomas Francis Hazlehurst
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(2 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 23 September 1997)
RoleChief Chef
Correspondence AddressGayton Lodge
3 Barnston Road
Gayton
South Wirral
Secretary NameJohn Norman Robinson
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 21 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGayton Lodge
3 Barnston Road
Heswall
Wirral
CH60 2SN
Wales
Secretary NameMrs Helena Marie Robinson
NationalityBritish
StatusResigned
Appointed21 November 1994(6 years, 5 months after company formation)
Appointment Duration28 years, 10 months (resigned 27 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGayton Lodge Barnston Road
Heswall
Wirral
Merseyside
CH60 2SN
Wales
Director NameMrs Helena Marie Robinson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(9 years, 5 months after company formation)
Appointment Duration25 years, 11 months (resigned 27 September 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGayton Lodge Barnston Road
Heswall
Wirral
Merseyside
CH60 2SN
Wales

Contact

Websitewww.dimensions-studio.co.uk/
Telephone0151 7096375
Telephone regionLiverpool

Location

Registered AddressGayton Lodge 3 Barnston Road
Heswall
Wirral
CH60 2SN
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1John Robinson
100.00%
Ordinary

Financials

Year2014
Net Worth£320
Cash£8,143
Current Liabilities£43,910

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return30 October 2023 (5 months, 3 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Charges

26 July 1991Delivered on: 6 August 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Seven steps, 79 sefton street liverpool, merseyside title no:- ms 163232.
Outstanding

Filing History

23 December 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
26 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
1 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
31 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 September 2017Registered office address changed from Dimensions House 79 Sefton Street Liverpool L8 6UD to Orchard Chambers Rocky Lane Wirral CH60 0BY on 12 September 2017 (1 page)
12 September 2017Registered office address changed from Dimensions House 79 Sefton Street Liverpool L8 6UD to Orchard Chambers Rocky Lane Wirral CH60 0BY on 12 September 2017 (1 page)
31 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
31 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
21 August 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
21 August 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
1 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
1 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(5 pages)
16 August 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
16 August 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
29 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
31 August 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
8 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
17 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
17 August 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
20 August 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
20 August 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
2 November 2009Director's details changed for Helena Marie Robinson on 29 October 2009 (2 pages)
2 November 2009Director's details changed for Helena Marie Robinson on 29 October 2009 (2 pages)
2 November 2009Director's details changed for John Norman Robinson on 29 October 2009 (2 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for John Norman Robinson on 29 October 2009 (2 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
22 May 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
22 May 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
13 May 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
13 May 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
8 November 2007Return made up to 30/10/07; full list of members (2 pages)
8 November 2007Return made up to 30/10/07; full list of members (2 pages)
2 July 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
2 July 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
30 November 2006Return made up to 30/10/06; full list of members (2 pages)
30 November 2006Return made up to 30/10/06; full list of members (2 pages)
18 September 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
18 September 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
26 October 2005Return made up to 30/10/05; full list of members (7 pages)
26 October 2005Return made up to 30/10/05; full list of members (7 pages)
6 July 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
6 July 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
8 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 August 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
9 August 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
17 October 2003Return made up to 30/10/03; full list of members (7 pages)
17 October 2003Return made up to 30/10/03; full list of members (7 pages)
22 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 November 2002Return made up to 30/10/02; full list of members (7 pages)
11 November 2002Return made up to 30/10/02; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 January 2002Return made up to 30/10/01; full list of members (6 pages)
26 January 2002Return made up to 30/10/01; full list of members (6 pages)
17 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 December 2000Return made up to 30/10/00; full list of members (6 pages)
5 December 2000Return made up to 30/10/00; full list of members (6 pages)
8 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
8 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
24 November 1999Return made up to 30/10/99; full list of members (6 pages)
24 November 1999Return made up to 30/10/99; full list of members (6 pages)
23 September 1999Full accounts made up to 30 November 1998 (10 pages)
23 September 1999Full accounts made up to 30 November 1998 (10 pages)
7 December 1998New director appointed (2 pages)
7 December 1998New director appointed (2 pages)
25 November 1998Return made up to 30/10/98; full list of members (6 pages)
25 November 1998Return made up to 30/10/98; full list of members (6 pages)
2 September 1998Full accounts made up to 30 November 1997 (10 pages)
2 September 1998Full accounts made up to 30 November 1997 (10 pages)
29 October 1997Return made up to 30/10/97; no change of members (4 pages)
29 October 1997Return made up to 30/10/97; no change of members (4 pages)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
24 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
24 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
21 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
22 November 1995Return made up to 30/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 November 1995Return made up to 30/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)
20 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)
24 January 1991Company name changed R.T. dimensions reprographics li mited\certificate issued on 25/01/91 (2 pages)
24 January 1991Company name changed R.T. dimensions reprographics li mited\certificate issued on 25/01/91 (2 pages)
13 October 1988Company name changed lancehart LIMITED\certificate issued on 14/10/88 (2 pages)
13 October 1988Company name changed lancehart LIMITED\certificate issued on 14/10/88 (2 pages)
1 June 1988Incorporation (13 pages)
1 June 1988Incorporation (13 pages)