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DIXONS SURGICAL INSTRUMENTS LTD

Learn more about DIXONS SURGICAL INSTRUMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROMAN COURT, HURRICANE WAY, WICKFORD BUSINESS PARK, ESSEX, SS11 8YB

DIXONS SURGICAL INSTRUMENTS LTD on the map

Company type: Private Limited Company
Company number: 00460740
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.02
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.08
BARCLAYS BANK PLC
- Outstanding on 2013.12.07
LLOYDS BANK PLC
- Outstanding on 2014.10.14
LLOYDS BANK PLC
- Outstanding on 2014.10.22

List of company documents:

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COMPANY NAME CHANGED DIXON'S SURGICAL INSTRUMENTS LIMITED, CERTIFICATE ISSUED ON 06/04/16
Form type: CERTNM
Date: 2016.04.06
Child documents:
Document type: ANNOTATION
Date: 2016.04.06
Form type: RES15
Document description: CHANGE OF NAME 05/04/2016
Document type: ANNOTATION
Date: 2016.04.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PREVEXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.04.05
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004607400004
Form type: MR01
Date: 2014.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004607400003
Form type: MR01
Date: 2014.10.14
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004607400002
Form type: MR01
Date: 2013.12.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIXON / 01/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTHA DIXON / 01/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP DIXON / 01/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06

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Company directors and board members:

JOAN MARTHA DIXON (current)
Secretary, COMPANY SECRETARY, 1993.12.31
59 WAVERTREE ROAD , BENFLEET
SS7 5AW, ESSEX
JAMES PHILIP DIXON (current)
Director, MANAGING DIRECTOR, 2004.06.25
65 PAPENBURG ROAD , CANVEY ISLAND
SS8 9NZ, ESSEX
JOAN MARTHA DIXON (current)
Director, 1991.09.28
59 WAVERTREE ROAD , BENFLEET
SS7 5AW, ESSEX
JOHN PETER DIXON (current)
Director, CHAIRMAN, 1991.09.28
59 WAVERTREE ROAD , BENFLEET
SS7 5AW, ESSEX
JULIE DIXON (resigned)
Secretary, 1991.09.28 - 1993.12.31
165 KILN ROAD THUNDERSLEY , BENFLEET
SS7 1SJ, ESSEX
JULIE DIXON (resigned)
Director, 1991.09.28 - 2004.04.17
165 KILN ROAD THUNDERSLEY , BENFLEET
SS7 1SJ, ESSEX
Date 2016.03.31
Tangible Fixed Assets £ 470,073
Current Assets £ 1,044,645
Tangible Fixed Assets Depreciation £ 838,833
Provisions For Liabilities Charges £ 51,322
Share Premium Account £ 1,700
Debtors £ 211,657
Shareholder Funds £ 868,603
Profit Loss Account Reserve £ 865,203
Called Up Share Capital £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 868,603
Total Assets Less Current Liabilities £ 1,125,364
Net Current Assets Liabilities £ 655,291
Creditors Due Within One Year £ 389,354
Cash Bank In Hand £ 125,410
Stocks Inventory £ 707,578
Share Capital Allotted Called Up Paid £ 1,700
Number Shares Allotted 1700 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 256,825
Tangible Fixed Assets Additions £ 48,931
Tangible Fixed Assets Cost Or Valuation £ 1,354,988
Tangible Fixed Assets Depreciation Charged In Period £ 77,534
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 123,616
Creditors Due After One Year £ 205,439

Companies near to DIXONS SURGICAL INSTRUMENTS LTD

Information about the Private Limited Company DIXONS SURGICAL INSTRUMENTS LTD 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: 2016.05.26. Reload the data