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BEN J. DIX LIMITED

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

Company details

SLOANE HSE., 119 THE CHASE, LONDON, SW4 0NR

BEN J. DIX LIMITED on the map

Company type: Private Limited Company
Company number: 00405466
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.05
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.10.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.11.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.08.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.24

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 22547
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.21
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN DIX / 01/01/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DIX / 01/01/2011
Form type: CH01
Date: 2011.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM DIX / 01/01/2011
Form type: CH03
Date: 2011.06.24
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM DIX / 01/06/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DIX / 01/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN DIX / 01/06/2010
Form type: CH01
Date: 2010.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.23

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Company directors and board members:

PETER WILLIAM DIX (current)
Secretary, 2004.06.30
SLOANE HSE. 119 THE CHASE , LONDON
SW4 0NR
PETER WILLIAM DIX (current)
Director, SALES REPRESENTATIVE, 1992.06.20
SLOANE HSE. 119 THE CHASE , LONDON
SW4 0NR
TIMOTHY MARTIN DIX (current)
Director, SALESMAN, 1992.06.20
SLOANE HSE. 119 THE CHASE , LONDON
SW4 0NR
ANNE ELLEN HURST (resigned)
Secretary, 1992.06.20 - 2004.06.30
40 SUMMERHILL CLOSE , HAYWARDS HEATH
RH16 1QZ, WEST SUSSEX
BENJAMIN JOSIAH DIX (resigned)
Director, SALESMAN, 1992.06.20 - 2002.10.19
SLOANE HOUSE 119 THE CHASE CLAPHAM , LONDON
SW4 0NR
ANNE ELLEN HURST (resigned)
Director, ADMINISTRATOR, 1992.06.20 - 2004.06.30
40 SUMMERHILL CLOSE , HAYWARDS HEATH
RH16 1QZ, WEST SUSSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 715,681 £ 715,681
Tangible Fixed Assets £ 715,000 £ 715,000
Current Assets £ 185,767 + 20.36 % £ 154,341
Debtors £ 184,768 + 22.33 % £ 151,036
Shareholder Funds £ 824,747 + 2.61 % £ 803,762
Profit Loss Account Reserve £ 156,611 + 15.47 % £ 135,626
Revaluation Reserve £ 645,589 £ 645,589
Called Up Share Capital £ 22,547 £ 22,547
Net Assets Liabilities Including Pension Asset Liability £ 824,747 + 2.61 % £ 803,762
Total Assets Less Current Liabilities £ 824,747 + 2.61 % £ 803,762
Net Current Assets Liabilities £ 109,066 + 23.82 % £ 88,081
Creditors Due Within One Year £ 76,701 + 15.76 % £ 66,260
Cash Bank In Hand £ 999 - 69.77 % £ 3,305
Tangible Fixed Assets Cost Or Valuation £ 715,000 £ 715,000
Investments Fixed Assets £ 681 £ 681

Companies near to BEN J. DIX ltd.

Information about the Private Limited Company BEN J. DIX 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