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DIXON SMITH (LYONS) LIMITED

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

Company details

EAST NORTON HALL LODDINGTON LANE, EAST NORTON, LEICESTER, LEICESTERSHIRE, LE7 9XD

DIXON SMITH (LYONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00850614
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.01
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 500100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE FREEMAN / 25/02/2015
Form type: CH03
Date: 2016.02.22
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Form type: 287
Date: 2009.02.18
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
Child documents:
Document type: ANNOTATION
Date: 2007.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, FRIARS COURTYARD, 30 PRINCES STREET, IPSWICH, SUFFOLK IP1 1RJ
Form type: 287
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.05
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, CARLTON HOUSE, 31-34 RAILWAY STREET, CHELMSFORD, ESSEX CM1 1NJ
Form type: 287
Date: 1998.04.27
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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AD 30/05/96---------, £ SI [email protected]=500000, £ IC 100/500100
Form type: 88(2)R
Date: 1996.11.10
£2.95
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NC INC ALREADY ADJUSTED 29/05/96
Form type: SRES04
Date: 1996.11.10
£2.95
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£ NC 100/1000000, 29/05/96
Form type: 123
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/93 FROM:, CLARENDON HOUSE, 12 NORTH HILL, COLCHESTER, ESSEX CO1 17Z
Form type: 287
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.09

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Company directors and board members:

CAROLINE JANE FREEMAN (current)
Secretary, 2001.05.10
RUSH GREEN FARM BACK STREET GISLINGHAM , EYE
IP23 8JH, SUFFOLK
PETER DIXON SMITH (current)
Director, FARMER, 1991.02.23
EAST NORTON HALL , EAST NORTON
LE7 9XD, LEICESTERSHIRE
JANET MARY DIXON SMITH (resigned)
Secretary, 1991.02.23 - 2001.05.10
EAST NORTON HALL EAST NORTON , TUGBY
LE7 9XD, LEICESTERSHIRE
JANET MARY DIXON SMITH (resigned)
Director, COMPANY SECRETARY, 1991.02.23 - 2001.05.10
EAST NORTON HALL EAST NORTON , TUGBY
LE7 9XD, LEICESTERSHIRE
ROBERT WILLIAM DIXON SMITH (resigned)
Director, FARMER, 1991.02.23 - 2001.05.10
LYONS HALL BOCKING , BRAINTREE
CM7 6SH, ESSEX
Date 2015.04.30 2014.04.30
Fixed Assets £ 264,059 - 2.44 % £ 270,655
Tangible Fixed Assets £ 13,959 - 32.09 % £ 20,555
Current Assets £ 649,674 - 50.63 % £ 1,315,924
Tangible Fixed Assets Depreciation £ 30,163 + 16.16 % £ 25,967
Debtors £ 648,814 - 50.55 % £ 1,312,004
Shareholder Funds £ 342,617 + 29.42 % £ 264,735
Profit Loss Account Reserve £ 157,483 - 33.09 % £ 235,365
Called Up Share Capital £ 500,100 £ 500,100
Net Assets Liabilities Including Pension Asset Liability £ 342,617 + 29.42 % £ 264,735
Total Assets Less Current Liabilities £ 553,681 - 54.65 % £ 1,220,912
Net Current Assets Liabilities £ 289,622 - 69.52 % £ 950,257
Creditors Due Within One Year £ 360,052 - 1.54 % £ 365,667
Stocks Inventory £ 860 - 78.06 % £ 3,920
Share Capital Allotted Called Up Paid £ 500,100 £ 500,100
Number Shares Allotted 500100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 44,122 - 5.16 % £ 46,522
Investments Fixed Assets £ 250,100 £ 250,100
Creditors Due After One Year £ 211,064 - 77.93 % £ 956,177

Information about the Private Limited Company DIXON SMITH (LYONS) 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: 2016.06.09. Reload the data