J. M. Dixon Associates Limited

Company Name	J. M. Dixon Associates Limited
Director	Gareth Lloyd-Jones
Company Status	Active
Company Number	01820578
Category	Private Limited Company
Incorporation Date	31 May 1984(39 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Gareth Lloyd-Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(37 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Engineer
Country of Residence	Guernsey
Correspondence Address	Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ

Secretary Name	Lisa Bennett
Status	Current
Appointed	17 January 2022(37 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ

Director Name	Mr John Malcom Dixon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(7 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 June 2006)
Role	Engineer
Correspondence Address	Apartment 12 Mill Leat Close Parbold Wigan Lancashire WN8 7NJ

Director Name	Mrs Marjorie John Dixon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Secretary
Correspondence Address	Langdale Brandreth Park Parbold Wigan Lancs

Director Name	Mr Norman Painter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(7 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 11 March 2009)
Role	Engineer
Correspondence Address	6 Whitefield Road Dentons Green St Helens Merseyside WA10 6AT

Director Name	Mr John C A Trotter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 August 1991(7 years, 2 months after company formation)
Appointment Duration	30 years, 5 months (resigned 17 January 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL

Secretary Name	Mrs Marjorie John Dixon
Nationality	British
Status	Resigned
Appointed	05 August 1991(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Langdale Brandreth Park Parbold Wigan Lancs

Secretary Name	Joy Mary Trotter
Nationality	British
Status	Resigned
Appointed	31 August 1999(15 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (resigned 17 January 2022)
Role	Company Director
Correspondence Address	31 Woodlands Drive Thelwall Warrington Cheshire WA4 2JL

Director Name	Mrs Joy Mary Trotter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(34 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Bank House 22 -24 Willow Bank Newton-Le-Willows Merseyside WA12 0DQ

Director Name	Mr Christopher Newman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Willow Bank House 22-24 Willow Bank Newton-Le-Willows Merseyside WA12 0DQ

Director Name	Mrs Lisa Michelle Lloyd-Jones
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(37 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 February 2024)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ

Contact

Website	www.jmdixon.com/
Email address	[email protected]
Telephone	01925 222961
Telephone region	Warrington

Location

Registered Address	Ash House Three Acres Thornaby Stockton-On-Tees TS17 6AJ
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	John C.a. Trotter & Joy Trotter 57.14% Ordinary
300 at £1	Matthew James Dixon 42.86% Ordinary

Financials

Year	2014
Net Worth	£427,400
Cash	£298,896
Current Liabilities	£85,530

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

16 December 1987	Delivered on: 30 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 & 24, willowbank road,newton le, willows, merseyside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Satisfied

16 December 1987

Delivered on: 30 December 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 22 & 24, willowbank road,newton le, willows, merseyside and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Satisfied

Filing History

18 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
6 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
15 January 2020	Director's details changed for Mr Christopher Newman on 15 January 2020 (2 pages)
7 January 2020	Appointment of Mr Christopher Newman as a director on 1 January 2020 (2 pages)
7 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
27 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
4 April 2019	Appointment of Mrs Joy Mary Trotter as a director on 4 April 2019 (2 pages)
4 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Notification of Joy Mary Trotter as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Matthew Dixon as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017	Notification of Joy Mary Trotter as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Notification of Matthew Dixon as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Cessation of John C a Trotter as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Cessation of John C a Trotter as a person with significant control on 6 April 2016 (1 page)
8 August 2017	Notification of John C a Trotter as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of John C a Trotter as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 700 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 700 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 700 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 700 (4 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 700 (4 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 700 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Mr John C a Trotter on 5 August 2010 (2 pages)
24 November 2010	Director's details changed for Mr John C a Trotter on 5 August 2010 (2 pages)
24 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Mr John C a Trotter on 5 August 2010 (2 pages)
24 November 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (10 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (10 pages)
23 September 2009	Return made up to 05/08/09; full list of members (3 pages)
23 September 2009	Return made up to 05/08/09; full list of members (3 pages)
24 March 2009	Appointment terminated director norman painter (1 page)
24 March 2009	Appointment terminated director norman painter (1 page)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 December 2008	Return made up to 05/08/08; full list of members (4 pages)
3 December 2008	Return made up to 05/08/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 September 2007	Return made up to 05/08/07; full list of members (3 pages)
10 September 2007	Return made up to 05/08/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Return made up to 05/08/06; full list of members (3 pages)
24 August 2006	Return made up to 05/08/06; full list of members (3 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
10 August 2005	Return made up to 05/08/05; full list of members (3 pages)
10 August 2005	Return made up to 05/08/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
6 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
6 August 2004	Return made up to 05/08/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 September 2003	Return made up to 05/08/03; full list of members (8 pages)
8 September 2003	Return made up to 05/08/03; full list of members (8 pages)
17 January 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
17 January 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
10 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 September 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (8 pages)
26 September 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 (8 pages)
7 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
4 October 2000	Return made up to 05/08/00; full list of members (8 pages)
4 October 2000	Return made up to 05/08/00; full list of members (8 pages)
28 September 1999	Full accounts made up to 31 May 1999 (11 pages)
28 September 1999	Full accounts made up to 31 May 1999 (11 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Full accounts made up to 31 May 1998 (11 pages)
15 December 1998	Full accounts made up to 31 May 1998 (11 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
31 December 1997	Accounts for a small company made up to 31 May 1997 (9 pages)
26 September 1997	Return made up to 05/08/97; no change of members (4 pages)
26 September 1997	Return made up to 05/08/97; no change of members (4 pages)
6 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
6 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
13 August 1996	Return made up to 05/08/96; full list of members (6 pages)
13 August 1996	Return made up to 05/08/96; full list of members (6 pages)
25 April 1996	Auditor's resignation (2 pages)
25 April 1996	Auditor's resignation (2 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
30 August 1995	Return made up to 05/08/95; no change of members (4 pages)
30 August 1995	Return made up to 05/08/95; no change of members (4 pages)
31 May 1984	Incorporation (18 pages)
31 May 1984	Incorporation (18 pages)