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JOSEPH DIXON TOOL COMPANY LIMITED(THE)

Learn more about JOSEPH DIXON TOOL COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

JOSEPH DIXON TOOL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00447777
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.01.09
last member list: 2014.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: OVERDUE
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.09.11
overdue: OVERDUE
last made update: 2014.08.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, UNIT 2 CHARLES STREET, TOWN WHARD BUSINESS PARK, WALSALL, WEST MIDLANDS, WS2 9LZ
Form type: AD01
Date: 2015.05.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, UNIT 2 CHARLES STREET, TOWN WHARF BUSINESS PARK, WALSALL, WEST MIDLANDS, WS2 9LZ
Form type: AD01
Date: 2015.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.03.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.03.20
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.10
Form type: LATEST SOC
Document description: 10/09/14 STATEMENT OF CAPITAL;GBP 3096
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APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON
Form type: TM02
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON
Form type: TM01
Date: 2014.05.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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AD 01/04/07-01/04/07, GBP SI [email protected]=3, GBP IC 3096/3099
Form type: 88(2)
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, BOTT LANE, WALSALL, STAFFS, WS1 2JH
Form type: 287
Date: 2006.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.30

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Company directors and board members:

CHRISTOPHER ROGER WILLIAMSON (dissolve)
Director, REP, 2004.01.01
22 EDGEMOOR MEADOW HEATH HAYES , CANNOCK
WS12 3XY, STAFFORDSHIRE
MATTHEW CHARLES WILLIAMSON (dissolve)
Director, TOOLMAKER, 2004.01.01
22 FENNEL DRIVE , STAFFORD
ST7 4UN, STAFFORDSHIRE
DAVID RICHARD WILLIAMSON (dissolve)
Secretary, TOOLMAKER, 2004.01.01 - 2014.05.15
12 FREW CLOSE , STAFFORD
ST16 3FB, STAFFORDSHIRE
RICHARD WILLIAMSON (dissolve)
Secretary, 1991.08.14 - 2004.01.01
FAIRVIEW OPPOSITE COTTAGES SALT LANE , STAFFORD
ST18 0BW, STAFFORDSHIRE
DAVID RICHARD WILLIAMSON (dissolve)
Director, TOOLMAKER, 2004.01.01 - 2014.05.15
12 FREW CLOSE , STAFFORD
ST16 3FB, STAFFORDSHIRE
RICHARD WILLIAMSON (dissolve)
Director, 1991.08.14 - 2004.01.01
FAIRVIEW OPPOSITE COTTAGES SALT LANE , STAFFORD
ST18 0BW, STAFFORDSHIRE
ROGER WILLIAMSON (dissolve)
Director, 1991.08.14 - 2004.01.01
ACTON BRIDGE HOUSE MILL LANE, ACTON TRUSSELL , STAFFORD
ST17 0RD, STAFFORDSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 247,718
Current Assets £ 155,998
Tangible Fixed Assets Depreciation £ 429,951
Provisions For Liabilities Charges £ 15,750
Debtors £ 146,720
Shareholder Funds £ 85,051
Profit Loss Account Reserve £ 84,556
Called Up Share Capital £ 96
Net Assets Liabilities Including Pension Asset Liability £ 85,051
Total Assets Less Current Liabilities £ 202,442
Net Current Assets Liabilities £ 45,276
Creditors Due Within One Year £ 201,274
Cash Bank In Hand £ 3,570
Stocks Inventory £ 5,708
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 96
Tangible Fixed Assets Disposals £ 12,673
Tangible Fixed Assets Additions £ 5,868
Tangible Fixed Assets Cost Or Valuation £ 651,304
Tangible Fixed Assets Depreciation Charged In Period £ 32,233
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,673
Capital Redemption Reserve £ 204
Creditors Due After One Year £ 101,641

Companies near to JOSEPH DIXON TOOL COMPANY LIMITED(THE)

Information about the Private Limited Company JOSEPH DIXON TOOL COMPANY LIMITED(THE) 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: 2016.05.05. Reload the data