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S.J.DIXON & SON LIMITED

Learn more about S.J.DIXON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIXON HOUSE, CLEVELAND ROAD, WOLVERHAMPTON, ENGLAND, WV2 1BX

S.J.DIXON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00284920
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.21
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

HITACHI CAPITAL (UK) PLC T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE - Outstanding on 2012.03.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, DIXON HOUSE OLD HEATH ROAD, WOLVERHAMPTON, WV1 2BF
Form type: AD01
Date: 2015.06.11
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 230250
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, DIXON HOUSE OLD HEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RR
Form type: AD01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
Form type: TM01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DIXON / 30/11/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR APPOINTED MR TIMOTHY JAMES DIXON
Form type: AP01
Date: 2012.06.07
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WEBBERLEY
Form type: TM01
Date: 2011.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, DIXONS HOUSE, OLD HEATH ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 2RR
Form type: AD01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE DAVIS / 25/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN CAMPBELL / 25/04/2010
Form type: CH01
Date: 2010.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.22
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Form type: 288b
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, DIXON HOUSE, CLEVELAND ROAD, WOLVERHAMPTON, WEST MIDLANDS WV2 1BX
Form type: 287
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11

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Company directors and board members:

COLIN DAVID ASTON (current)
Secretary, 1997.09.01
DIPPONS MEAD DIPPONS LANE PERTON , WOLVERHAMPTON
WV6 7LQ, WEST MIDLANDS
RONALD ALAN CAMPBELL (current)
Director, 1991.05.14
7 THE GRANGE ETCHING HILL , RUGELEY
WS15 1PG, STAFFORDSHIRE
BRIAN JOHN DIXON (current)
Director, 1991.05.14
17 BLACKROOT ROAD , SUTTON COLDFIELD
B74 2QJ, WEST MIDLANDS
TIMOTHY JOHN DIXON (current)
Director, 2012.06.01
DIXON HOUSE CLEVELAND ROAD , WOLVERHAMPTON
WV2 1BX
ENGLAND
DAVID EDWIN SWINGWOOD (current)
Director, MANAGING DIRECTOR, 1991.05.14
BORDER COTTAGE PATTINGHAM ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DD, WEST MIDLANDS
MICHAEL EDWARD BALL (resigned)
Secretary, 1993.10.04 - 1997.08.31
6 HEATH VIEW BONEY HAY , BURNTWOOD
WS7 2BF, STAFFORDSHIRE
DAVID EDWIN SWINGWOOD (resigned)
Secretary, 1991.05.14 - 1993.10.04
BORDER COTTAGE PATTINGHAM ROAD WIGHTWICK , WOLVERHAMPTON
WV6 8DD, WEST MIDLANDS
MICHAEL EDWARD BALL (resigned)
Director, ACCOUNTANT, 1995.01.01 - 1997.08.31
6 HEATH VIEW BONEY HAY , BURNTWOOD
WS7 2BF, STAFFORDSHIRE
ANTHONY ARTHUR BONSER (resigned)
Director, 1994.01.01 - 2006.09.30
30 KESWORTH DRIVE PRIORSLEE , TELFORD
TF9 2TE, SHROPSHIRE
PETER CLARKE (resigned)
Director, 1991.05.14 - 2007.12.31
WESTERN FARM CLIPSHAM , OAKHAM
LE15 7SJ, RUTLAND
MICHAEL LAWRENCE DAVIS (resigned)
Director, 1991.05.14 - 2012.11.30
12 HENLEY GRANGE ETCHING HILL , RUGELEY
WS15 2FE, STAFFORDSHIRE
LESLIE ALLEN DIXON (resigned)
Director, 1991.05.14 - 1997.05.28
SOMERFIELD MANOR DRIVE , SUTTON COLDFIELD
B73 6ER, WEST MIDLANDS
FREDERICK ALAN FORD (resigned)
Director, 1991.05.14 - 2005.12.31
WINDMILL HOUSE AUDMORE GNOSALL , STAFFORD
ST20 0HF
ROBERT JAMES SHARPLES (resigned)
Director, 1991.05.14 - 1999.08.22
67 SYTCH LANE WOMBOURNE , WOLVERHAMPTON
WV5 0LB, WEST MIDLANDS
ADRIAN STUART WEBBERLEY (resigned)
Director, FINANCIAL DIRECTOR, 2007.01.01 - 2010.06.30
15 FORMBY AVENUE PERTON , WOLVERHAMPTON
WV6 7YU
Date 2015.03.31
Fixed Assets £ 66,022
Tangible Fixed Assets £ 66,022
Current Assets £ 1,860,481
Tangible Fixed Assets Depreciation £ 1,098,233
Debtors £ 842,907
Shareholder Funds £ 1,010,035
Profit Loss Account Reserve £ 779,785
Called Up Share Capital £ 230,250
Total Assets Less Current Liabilities £ 1,010,035
Net Current Assets Liabilities £ 944,013
Creditors Due Within One Year £ 916,468
Cash Bank In Hand £ 2,686
Stocks Inventory £ 1,014,888
Share Capital Allotted Called Up Paid £ 230,250
Number Shares Allotted 921000 Ordinary of 25p each
Tangible Fixed Assets Increase Decrease From Revaluations £ 245,451
Tangible Fixed Assets Disposals £ 4,935
Tangible Fixed Assets Cost Or Valuation £ 1,112,492
Tangible Fixed Assets Depreciation Charged In Period £ 15,982
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,127
Investments Fixed Assets £ 500

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Information about the Private Limited Company S.J.DIXON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data