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E.R.DIXON LIMITED

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

Company details

194 HIGH STREET, LINCOLN, LN5 7AL

E.R.DIXON LIMITED on the map

Company type: Private Limited Company
Company number: 00373138
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.04.01
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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SECRETARY APPOINTED MR JON PAUL HEMMINGS
Form type: AP03
Date: 2013.11.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEMMINGS
Form type: TM02
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMMINGS
Form type: TM01
Date: 2013.11.26
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED MRS MELISSA ROBERTS
Form type: AP01
Date: 2013.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEALEY / 10/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KEALEY / 07/08/2008
Form type: 288c
Date: 2008.08.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26

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Company directors and board members:

JON PAUL HEMMINGS (current)
Secretary, 2013.11.17
34 ROCHESTER CLOSE BRACEBRIDGE HEATH , LINCOLN
LN4 2UN, LINCOLNSHIRE
JON PAUL HEMMINGS (current)
Director, DISPENSING OPTICIAN, 2005.07.14
34 ROCHESTER CLOSE BRACEBRIDGE HEATH , LINCOLN
LN4 2UN, LINCOLNSHIRE
IAN KEALEY (current)
Director, OPHTHALMIC OPTICIAN, 1991.07.18
STONEY RISE FALDINGWORTH ROAD , SPRIDLINGTON
LN8 2DF, LINCOLNSHIRE
MELISSA ROBERTS (current)
Director, 2013.07.10
113 LADY MEERS RD CHERRY WILLINGHAM , LINCOLN
LN3 4BP, LINCOLNSHIRE
MICHAEL PAUL HEMMINGS (resigned)
Secretary, DISPENSING OPTICIAN, 1991.07.18 - 2013.11.17
SOMERTON GATE HOUSE SOMERTON GATE LANE WADDINGTON , LINCOLN
LN5 9RW
MICHAEL PAUL HEMMINGS (resigned)
Director, DISPENSING OPTICIAN, 1991.07.18 - 2013.11.17
SOMERTON GATE HOUSE SOMERTON GATE LANE WADDINGTON , LINCOLN
LN5 9RW
DECLAN JOSEPH O'BEIRNE (resigned)
Director, DISPENSING OPTICIAN, 1994.07.13 - 2001.08.04
UNSTONE 70 LONDON ROAD , NEWARK
NG24 1SQ, NOTTINGHAMSHIRE
TIMOTHY RHYS WILLIAMS (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.07.18 - 1993.11.27
THE GABLES 27 ST EDWARDS DRIVE SUDBROOKE , LINCOLN
LN2 2QR, LINCOLNSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 213,702
Current Assets £ 359,706
Tangible Fixed Assets Depreciation £ 366,100
Provisions For Liabilities Charges £ 23,065
Debtors £ 47,916
Shareholder Funds £ 426,624
Profit Loss Account Reserve £ 416,624
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 426,624
Total Assets Less Current Liabilities £ 449,689
Net Current Assets Liabilities £ 235,987
Creditors Due Within One Year £ 123,719
Cash Bank In Hand £ 154,483
Stocks Inventory £ 157,307
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 33,365
Tangible Fixed Assets Additions £ 36,481
Tangible Fixed Assets Cost Or Valuation £ 565,152
Tangible Fixed Assets Depreciation Charged In Period £ 30,135
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,369

Companies near to E.R.DIXON ltd.

Information about the Private Limited Company E.R.DIXON 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: 2016.04.29. Reload the data