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A.J. DIXON (STANNINGTON) LIMITED

Learn more about A.J. DIXON (STANNINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1LA

A.J. DIXON (STANNINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00393863
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.12
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: NO
last made update: 2015.05.05
documents available: 1

Mortgages:

MOBIL OIL COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.10.16
MOBIL OIL COMPANY LIMITED
DEED OF VARIATION - Outstanding on 1992.08.27
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 2000.06.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, WILLIAMSONS 188 PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1DJ
Form type: AD01
Date: 2016.03.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.10
Form type: LATEST SOC
Document description: 10/05/15 STATEMENT OF CAPITAL;GBP 1100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, C/O G W ACCOUNTANTS LIMITED, 89-91 JESMOND ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1NH, ENGLAND
Form type: AD01
Date: 2014.02.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, MCLEANS HOUSE HEBER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5TN
Form type: AD01
Date: 2010.09.13
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, CROFT STAIRS, CITY ROAD, NEWCASTLE, NE1 2HG
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLL MCGILLIVRAY
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLE MCGILLIVRAY
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, GRANT WILLIAMSON, CROFT STAIRS, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 2HG
Form type: 287
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS
Form type: 287
Date: 2000.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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DEED OF GUARANTEE 05/02/97
Form type: SRES13
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08

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Company directors and board members:

ANNE LORRAINE STRAKER (current)
Secretary, 1999.10.21
9 EMILY DAVISON AVENUE SPRINGHILL , MORPETH
NE61 2PL, NORTHUMBERLAND
ANNE LORRAINE STRAKER (current)
Director, GARAGE PROPRIETOR, 1991.05.05
9 EMILY DAVISON AVENUE SPRINGHILL , MORPETH
NE61 2PL, NORTHUMBERLAND
JOHN STRAKER (current)
Director, GARAGE PROPRIETOR, 1991.05.05
9 EMILY DAVISON AVENUE SPRINGHILL , MORPETH
NE61 2PL, NORTHUMBERLAND
NICOLL BEVERLEY MCGILLIVRAY (resigned)
Secretary, 1991.05.05 - 1999.10.21
13 WESTGATE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9HT, TYNE & WEAR
CAROLE ANNE MCGILLIVRAY (resigned)
Director, GARAGE PROPRIETOR, 1991.05.05 - 2008.06.25
13 WESTGATE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9HT, TYNE & WEAR
NICOLL BEVERLEY MCGILLIVRAY (resigned)
Director, GARAGE PROPRIETOR, 1991.05.05 - 2008.06.25
13 WESTGATE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9HT, TYNE & WEAR
Date 2012.12.31
Fixed Assets £ 138,427
Tangible Fixed Assets £ 138,427
Current Assets £ 211,039
Tangible Fixed Assets Depreciation £ 95,829
Debtors £ 211,039
Shareholder Funds £ 326,472
Profit Loss Account Reserve £ 249,075
Revaluation Reserve £ 69,117
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 326,472
Total Assets Less Current Liabilities £ 333,337
Net Current Assets Liabilities £ 194,910
Tangible Fixed Assets Cost Or Valuation £ 234,256

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Information about the Private Limited Company A.J. DIXON (STANNINGTON) 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: 2016.04.30. Reload the data