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D M DIXON & SON LIMITED

Learn more about D M DIXON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP

D M DIXON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01061478
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.13
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

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: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, C/O LAS PARTNERSHIP, 84 BROOMFIELD ROAD, CHELMSFORD, CM1 1SS
Form type: AD01
Date: 2016.04.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1000
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, 2 BLYTHE WAY, MALDON, ESSEX, CM9 6UE, UNITED KINGDOM
Form type: AD01
Date: 2013.07.29
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 6 WESTERINGS, PURLEIGH, CHELMSFORD, ESSEX, CM3 6PG
Form type: AD01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN DIXON / 10/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN DIXON / 14/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORNELIUS DIXON
Form type: TM02
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/06
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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COMPANY NAME CHANGED, C.J. DIXON AND SON LIMITED, CERTIFICATE ISSUED ON 23/09/05
Form type: CERTNM
Date: 2005.09.23
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, 10 BASIN ROAD, HEYBRIDGE BASIN, MALDON, ESSEX CM9 7RG
Form type: 287
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94
Form type: 363(287)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:, 40 BEELEIGH ROAD, MALDON, ESSEX, CM9 7QH
Form type: 287
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14

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Company directors and board members:

DANIEL MARTIN DIXON (current)
Director, BUILDER, 1991.11.14
2 BLYTHE WAY , MALDON
CM9 6UE, ESSEX
CORNELIUS JOHN DIXON (resigned)
Secretary, 1991.07.19 - 2010.07.14
12 DARCY COURT , MALDON
CM9 5UY, ESSEX
CORNELIUS JOHN DIXON (resigned)
Director, BUILDER, 1991.07.19 - 2007.04.01
12 DARCY COURT , MALDON
CM9 5UY, ESSEX
ELSIE FLORENCE MAY DIXON (resigned)
Director, HOUSEWIFE, 1991.07.19 - 1991.11.14
40 BEELEIGH ROAD , MALDON
CM9 7QH, ESSEX
Date 2013.03.31
Fixed Assets £ 4,161
Tangible Fixed Assets £ 4,161
Current Assets £ 32,896
Tangible Fixed Assets Depreciation £ 1,041
Debtors £ 473
Shareholder Funds £ 32,456
Profit Loss Account Reserve £ 31,456
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 32,456
Total Assets Less Current Liabilities £ 32,891
Net Current Assets Liabilities £ 28,730
Creditors Due Within One Year £ 4,166
Cash Bank In Hand £ 32,173
Stocks Inventory £ 250
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 4,161
Tangible Fixed Assets Depreciation Charged In Period £ 1,041

Companies near to D M DIXON & SON ltd.

Information about the Private Limited Company D M DIXON & SON 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: 2016.07.22. Reload the data