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F.DIXON AND COMPANY LIMITED

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

Company details

434 STONEY STANTON ROAD, COVENTRY, CV6 5DG

F.DIXON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00484418
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.15
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.01.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.03.26

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 882
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN DOWNES / 22/08/2011
Form type: CH01
Date: 2011.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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30/09/10 STATEMENT OF CAPITAL GBP 882
Form type: SH01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TIMOTHY / 03/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES HOGAN / 03/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR APPOINTED MR CHRISTOPHER MARTIN DOWNES
Form type: AP01
Date: 2010.03.15
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 03/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.04.16
£2.95
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AD 24/09/97---------, £ SI [email protected]=150, £ IC 652/802
Form type: 88(2)P
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.02

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Company directors and board members:

LYNDA WILSON (current)
Secretary, 1991.08.03
1 MANOR HOUSE CLOSE ASTON FLAMVILLE , HINCKLEY
LE10 3AU, LEICESTERSHIRE
CHRISTOPHER MARTIN DOWNES (current)
Director, ENGINEER, 2010.03.10
434 STONEY STANTON ROAD COVENTRY ,
CV6 5DG
PATRICK JAMES HOGAN (current)
Director, DIRECTOR ENGINEER, 1997.05.01
20 DALEWAY ROAD , COVENTRY
CV3 6JE, WARWICKSHIRE
ROBERT JOHN TIMOTHY (current)
Director, ENGINEER, 1991.08.03
5 LICHEN GREEN , COVENTRY
CV4 7DH, WEST MIDLANDS
DENNIS TIMOTHY (resigned)
Director, ENGINEER, 1991.08.03 - 2000.10.07
20 ROWCROFT ROAD , COVENTRY
CV2 2BD, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 240,051
Current Assets £ 248,332
Tangible Fixed Assets Depreciation £ 100,011
Provisions For Liabilities Charges £ 5,925
Share Premium Account £ 38,312
Debtors £ 68,335
Shareholder Funds £ 422,038
Profit Loss Account Reserve £ 202,453
Revaluation Reserve £ 180,391
Called Up Share Capital £ 882
Net Assets Liabilities Including Pension Asset Liability £ 422,038
Total Assets Less Current Liabilities £ 427,963
Net Current Assets Liabilities £ 187,912
Creditors Due Within One Year £ 60,420
Cash Bank In Hand £ 172,582
Stocks Inventory £ 7,415
Share Capital Allotted Called Up Paid £ 882
Number Shares Allotted £ 882
Tangible Fixed Assets Disposals £ 4,000
Tangible Fixed Assets Additions £ 34,083
Tangible Fixed Assets Cost Or Valuation £ 358,158
Tangible Fixed Assets Depreciation Charged In Period £ 14,945
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,958

Companies near to F.DIXON AND COMPANY ltd.

Information about the Private Limited Company F.DIXON AND COMPANY 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: 2016.05.11. Reload the data