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W. DIXON & SONS (CAR SPARES) LIMITED

Learn more about W. DIXON & SONS (CAR SPARES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELIZABETH COTTAGE, MILL ROAD, STOCK, INGATESTONE, ESSEX, CM4 9RG

W. DIXON & SONS (CAR SPARES) LIMITED on the map

Company type: Private Limited Company
Company number: 00670517
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.20
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1963.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.23

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 7500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALBERT DIXON
Form type: TM01
Date: 2011.08.19
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DIXON / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT ERNEST DIXON / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DIXON / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, WINDSOR ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX CM11 1QE
Form type: 287
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05

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Company directors and board members:

KATHLEEN DIXON (current)
Secretary, 1992.02.14
ELIZABETH COTTAGE MILL ROAD STOCK , INGATESTONE
CM4 9RG, ESSEX
CHRISTOPHER WILLIAM DIXON (current)
Director, SALESMAN, 1992.02.14
HEATHFIELD DOWSETTS LANE RAMSDEN HEATH , BILLERICAY
CM11 1JN, ESSEX
ROBERT JOHN DIXON (current)
Director, SALESMAN, 1992.02.14
ELIZABETH COTTAGE MILL ROAD STOCK , INGATESTONE
CM4 9RG, ESSEX
ALBERT ERNEST DIXON (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2011.07.11
ELIZABETH COTTAGE MILL ROAD STOCK , INGATESTONE
CM4 9RG, ESSEX
WILLIAM HENRY DIXON (resigned)
Director, 1992.02.14 - 2002.03.03
HEATHFIELD DOWSETTS LANE RAMSDEN HEATH , BILLERICAY
CM11 1JN, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 6,973 - 0.2 % £ 6,987
Tangible Fixed Assets £ 6,973 - 0.2 % £ 6,987
Current Assets £ 43,276 + 24.27 % £ 34,825
Tangible Fixed Assets Depreciation £ 1,945 + 0.73 % £ 1,931
Shareholder Funds £ 36,531 + 3.98 % £ 35,133
Profit Loss Account Reserve £ 29,031 + 5.06 % £ 27,633
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 36,531 + 3.98 % £ 35,133
Total Assets Less Current Liabilities £ 36,531 + 3.98 % £ 35,133
Net Current Assets Liabilities £ 29,558 + 5.02 % £ 28,146
Creditors Due Within One Year £ 13,718 + 105.39 % £ 6,679
Cash Bank In Hand £ 43,276 + 24.27 % £ 34,825
Share Capital Allotted Called Up Paid £ 7,500 £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,918 £ 8,918

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Information about the Private Limited Company W. DIXON & SONS (CAR SPARES) 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: 2016.05.26. Reload the data