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DIXONS DISCOUNT WAREHOUSE LIMITED

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

Company details

7-9 WEST AVENUE, FILEY, NORTH YORKSHIRE, YO14 9AA

DIXONS DISCOUNT WAREHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00566932
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Company DIXONS DISCOUNT WAREHOUSE LIMITED is a Private Limited Company, registration number 00566932, established in United Kingdom on the 1. June 1956. The company is now active. The company has been in business for 60 years and 6 months. This company used to be called NEWBY SERVICE STATION LIMITED. The company is based on 7-9 WEST AVENUE, FILEY, NORTH YORKSHIRE, YO14 9AA. Business of the company DIXONS DISCOUNT WAREHOUSE LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company DIXONS DISCOUNT WAREHOUSE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 5500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS CONSTANCE WELLINGTON / 02/07/2012
Form type: CH03
Date: 2012.07.02
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SECRETARY APPOINTED MISS CONSTANCE WELLINGTON
Form type: AP03
Date: 2012.04.20
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APPOINTMENT TERMINATED, SECRETARY MANDY LYON
Form type: TM02
Date: 2012.04.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SUMMERS / 07/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY ELAINE LYON / 07/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH FREDERICK DIXON / 07/05/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE DIXON / 07/05/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY ELAINE LYON / 07/05/2010
Form type: CH03
Date: 2010.07.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH DIXON / 01/07/2008
Form type: 288c
Date: 2009.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DIXON / 01/07/2008
Form type: 288c
Date: 2009.09.18
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANDY LYON / 14/03/2008
Form type: 288c
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.24
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.14
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COMPANY NAME CHANGED, NEWBY SERVICE STATION LIMITED, CERTIFICATE ISSUED ON 26/06/06
Form type: CERTNM
Date: 2006.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.30

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Company directors and board members:

CONSTANCE WELLINGTON (current)
Secretary, 2012.04.01
7-9 WEST AVENUE FILEY , NORTH YORKSHIRE
YO14 9AA
MARTIN CLIVE DIXON (current)
Director, MANAGER, 2007.05.02
7-9 WEST AVENUE FILEY , NORTH YORKSHIRE
YO14 9AA
RALPH FREDERICK DIXON (current)
Director, COMPANY DIRECTOR, 1991.06.30
7-9 WEST AVENUE FILEY , NORTH YORKSHIRE
YO14 9AA
MANDY ELAINE LYON (current)
Director, MANAGER, 2007.05.02
7-9 WEST AVENUE FILEY , NORTH YORKSHIRE
YO14 9AA
MARTIN WILLIAM SUMMERS (current)
Director, SOLICITOR, 1991.06.30
7-9 WEST AVENUE FILEY , NORTH YORKSHIRE
YO14 9AA
MARGARET DIXON (resigned)
Secretary, 1991.06.30 - 2004.04.26
MUSTON HALL MUSTON , FILEY
YO14 0EW, NORTH YORKSHIRE
MANDY ELAINE LYON (resigned)
Secretary, 2004.04.26 - 2012.03.31
7-9 WEST AVENUE FILEY , NORTH YORKSHIRE
YO14 9AA
Date 2014.06.30
Fixed Assets £ 1,184,848
Tangible Fixed Assets £ 1,175,848
Current Assets £ 322,393
Tangible Fixed Assets Depreciation £ 136,706
Provisions For Liabilities Charges £ 6,059
Debtors £ 94,659
Shareholder Funds £ 313,562
Profit Loss Account Reserve £ 214,995
Revaluation Reserve £ 98,067
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,222,424
Net Current Assets Liabilities £ 37,576
Creditors Due Within One Year £ 284,817
Cash Bank In Hand £ 35,413
Stocks Inventory £ 192,321
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 15,136
Tangible Fixed Assets Cost Or Valuation £ 1,315,195
Tangible Fixed Assets Depreciation Charged In Period £ 12,495
Intangible Fixed Assets £ 9,000
Creditors Due After One Year £ 902,803

Companies near to DIXONS DISCOUNT WAREHOUSE ltd.

Information about the Private Limited Company DIXONS DISCOUNT WAREHOUSE 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: 2016.05.17. Reload the data