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ROBERT DIXON LIMITED

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

Company details

MILL STUDIO BUSINESS CENTRE, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY

ROBERT DIXON LIMITED on the map

Company type: Private Limited Company
Company number: 00458145
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate
  • 93120 - Activities of sport clubs
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.23

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 886
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.10.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SECTION 519
Form type: MISC
Date: 2013.07.18
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SECTION 519
Form type: MISC
Date: 2013.07.09
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DIRECTOR APPOINTED MS LAURA CLARE DIXON
Form type: AP01
Date: 2013.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DIXON / 01/10/2009
Form type: CH01
Date: 2010.12.23
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SECRETARY'S CHANGE OF PARTICULARS / LAURA CLARE DIXON / 01/10/2009
Form type: CH03
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.29
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DIRECTOR APPOINTED JONATHAN HELMN
Form type: AP01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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APPOINTMENT TERMINATED SECRETARY DIANE COOTE
Form type: 288b
Date: 2009.04.15
£2.95
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SECRETARY APPOINTED LAURA CLARE DIXON
Form type: 288a
Date: 2009.04.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
Form type: 225
Date: 2003.06.01
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.01
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
Form type: 225
Date: 2001.08.20
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.30
£2.95
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ALTER ARTICLES 29/09/00
Form type: SRES01
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: ORES13
Document description: SALE SHARES & CONTRACT 29/09/00
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTS AL9 5BS
Form type: 287
Date: 2000.05.23
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/99
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98
Form type: 225
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.01.18
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.03
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14

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Company directors and board members:

LAURA CLARE DIXON (current)
Secretary, 2009.03.01
MILL STUDIO BUSINESS CENTRE CRANE MEAD , WARE
SG12 9PY, HERTFORDSHIRE
LAURA CLARE DIXON (current)
Director, COMPANY SECRETARY, 2013.06.14
MILL STUDIO BUSINESS CENTRE CRANE MEAD , WARE
SG12 9PY, HERTFORDSHIRE
PAUL JAMES DIXON (current)
Director, CHARTERED ACCOUNTANT, 1991.09.30
MILL STUDIO BUSINESS CENTRE CRANE MEAD , WARE
SG12 9PY, HERTFORDSHIRE
JONATHAN HELMN (current)
Director, CHARTERED TAX ADVISER, 2010.11.11
1 DACRE CRESCENT , KIMPTON
SG4 8QJ, HERTFORDSHIRE
DIANE FAITH COOTE (resigned)
Secretary, 1991.09.30 - 2009.03.01
OLD LAUNDRY HOUSE ACORN STREET , HUNSDON NR WARE
SG12 8PE, HERTS
ROBERT JOHN DIXON (resigned)
Director, ENGINEER, 1991.09.30 - 1992.04.01
BONNINGTONS STANSTED ROAD , HUNSDON NR WARE
HERTS
Date 2013.02.28
Fixed Assets £ 3,361,799
Tangible Fixed Assets £ 1,560,002
Current Assets £ 1,603,346
Tangible Fixed Assets Depreciation £ 246,028
Debtors £ 208,083
Shareholder Funds £ 4,349,203
Profit Loss Account Reserve £ 3,082,999
Revaluation Reserve £ 1,265,204
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 4,349,203
Total Assets Less Current Liabilities £ 4,389,203
Net Current Assets Liabilities £ 1,027,404
Creditors Due Within One Year £ 575,942
Cash Bank In Hand £ 1,391,886
Stocks Inventory £ 3,377
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Increase Decrease From Revaluations £ 201,167
Tangible Fixed Assets Cost Or Valuation £ 1,560,002
Tangible Fixed Assets Depreciation Charged In Period £ 4,771
Intangible Fixed Assets £ 1
Capital Redemption Reserve £ 100
Investments Fixed Assets £ 948
Creditors Due After One Year £ 40,000

Companies near to ROBERT DIXON ltd.

Information about the Private Limited Company ROBERT 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: 2016.05.06. Reload the data