Dennis Dixon Limited

Company Name	Dennis Dixon Limited
Directors	Steven Paul Dixon and Andreas Theodor Reinhardt
Company Status	Active
Company Number	02096580
Category	Private Limited Company
Incorporation Date	4 February 1987(37 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Steven Paul Dixon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tilbury Road South Bank Middlesbrough Cleveland TS6 6AW

Director Name	Mr Andreas Theodor Reinhardt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	24 November 2011(24 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Dryclough Road Beaumont Park Huddersfield West Yorkshire HD4 5JA

Secretary Name	Mrs Angela Dixon
Status	Current
Appointed	30 December 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Tilbury Road South Bank Middlesbrough Cleveland TS6 6AW

Director Name	Mr Mark Richard Dixon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	54 High Gill Road Nunthorpe Middlesbrough Cleveland TS7 0EA

Director Name	Mr Brian Hughes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	31 Mainsforth Drive Acklam Middlesbrough Cleveland TS5 8JZ

Director Name	Mr Dennis Laurence Dixon
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tilbury Road South Bank Middlesbrough Cleveland TS6 6AW

Secretary Name	Mrs Jean Dixon
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 9 months after company formation)
Appointment Duration	18 years (resigned 17 November 2009)
Role	Company Director
Correspondence Address	19 Worsley Crescent Marton In Cleveland Middlesbrough Cleveland TS7 8LU

Director Name	Mark Andrew Binns
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(10 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilbury Road South Bank Middlesbrough Cleveland TS6 6AW

Contact

Website	dennis-dixon.co.uk

Location

Registered Address	Tilbury Road South Bank Middlesbrough Cleveland TS6 6AW
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

300 at £1	Hoyer (Uk) LTD 30.00% Ordinary
266 at £1	Mr D.l. Dixon 26.60% Ordinary
217 at £1	Mr M.r. Dixon 21.70% Ordinary
217 at £1	Mr S.p. Dixon 21.70% Ordinary

Financials

Year	2014
Turnover	£7,641,429
Net Worth	£4,760,685
Cash	£1,616,378
Current Liabilities	£1,346,783

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

17 July 1987	Delivered on: 23 July 1987 Satisfied on: 8 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 July 1987

Delivered on: 23 July 1987
Satisfied on: 8 October 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 October 2023	Unaudited abridged accounts made up to 31 July 2023 (10 pages)
14 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
8 November 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
13 October 2022	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
21 April 2022	Audited abridged accounts made up to 31 July 2021 (8 pages)
5 January 2022	Appointment of Mrs Angela Dixon as a secretary on 30 December 2021 (2 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
27 November 2020	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
19 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with updates (5 pages)
25 October 2019	Accounts for a small company made up to 31 July 2019 (9 pages)
21 June 2019	Notification of Mark Richard Dixon as a person with significant control on 21 June 2019 (2 pages)
21 June 2019	Cessation of Dennis Laurence Dixon as a person with significant control on 13 February 2019 (1 page)
13 February 2019	Termination of appointment of Dennis Laurence Dixon as a director on 13 February 2019 (1 page)
24 January 2019	Full accounts made up to 31 July 2018 (21 pages)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
14 February 2018	Full accounts made up to 31 July 2017 (21 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 January 2017	Full accounts made up to 31 July 2016 (21 pages)
27 January 2017	Full accounts made up to 31 July 2016 (21 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
3 May 2016	Accounts for a medium company made up to 31 July 2015 (17 pages)
3 May 2016	Accounts for a medium company made up to 31 July 2015 (17 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (4 pages)
3 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 (4 pages)
1 May 2015	Accounts for a medium company made up to 31 July 2014 (19 pages)
1 May 2015	Accounts for a medium company made up to 31 July 2014 (19 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (4 pages)
24 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (4 pages)
25 April 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
25 April 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (4 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (4 pages)
23 April 2013	Accounts for a medium company made up to 31 July 2012 (17 pages)
23 April 2013	Accounts for a medium company made up to 31 July 2012 (17 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
18 April 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
30 December 2011	Appointment of Andreas Theodor Reinhardt as a director (3 pages)
30 December 2011	Termination of appointment of Mark Binns as a director (2 pages)
30 December 2011	Termination of appointment of Mark Binns as a director (2 pages)
30 December 2011	Appointment of Andreas Theodor Reinhardt as a director (3 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
27 April 2011	Accounts for a medium company made up to 31 July 2010 (19 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Steven Paul Dixon on 17 November 2009 (1 page)
11 May 2010	Director's details changed for Mr Steven Paul Dixon on 17 November 2009 (1 page)
21 April 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
21 April 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
17 March 2010	Director's details changed for Dennis Laurence Dixon on 17 November 2009 (1 page)
17 March 2010	Termination of appointment of Jean Dixon as a secretary (1 page)
17 March 2010	Director's details changed for Dennis Laurence Dixon on 17 November 2009 (1 page)
17 March 2010	Director's details changed for Mark Andrew Binns on 17 November 2009 (1 page)
17 March 2010	Director's details changed for Mark Andrew Binns on 17 November 2009 (1 page)
17 March 2010	Termination of appointment of Jean Dixon as a secretary (1 page)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 May 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
15 May 2009	Accounts for a medium company made up to 31 July 2008 (20 pages)
9 December 2008	Return made up to 17/11/08; full list of members (4 pages)
9 December 2008	Return made up to 17/11/08; full list of members (4 pages)
19 May 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
19 May 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
27 November 2007	Return made up to 17/11/07; full list of members (3 pages)
27 November 2007	Return made up to 17/11/07; full list of members (3 pages)
30 May 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
30 May 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
21 November 2006	Location of register of members (1 page)
21 November 2006	Location of register of members (1 page)
21 November 2006	Return made up to 17/11/06; full list of members (3 pages)
21 November 2006	Return made up to 17/11/06; full list of members (3 pages)
3 May 2006	Accounts for a medium company made up to 31 July 2005 (18 pages)
3 May 2006	Accounts for a medium company made up to 31 July 2005 (18 pages)
17 January 2006	Return made up to 17/11/05; full list of members (3 pages)
17 January 2006	Return made up to 17/11/05; full list of members (3 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
6 June 2005	Accounts for a medium company made up to 31 July 2004 (18 pages)
6 June 2005	Accounts for a medium company made up to 31 July 2004 (18 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
7 December 2004	Return made up to 17/11/04; full list of members (8 pages)
7 December 2004	Return made up to 17/11/04; full list of members (8 pages)
24 November 2003	Return made up to 15/11/03; full list of members (8 pages)
24 November 2003	Return made up to 15/11/03; full list of members (8 pages)
27 October 2003	Accounts for a medium company made up to 31 July 2003 (18 pages)
27 October 2003	Accounts for a medium company made up to 31 July 2003 (18 pages)
2 January 2003	Accounts for a medium company made up to 31 July 2002 (20 pages)
2 January 2003	Accounts for a medium company made up to 31 July 2002 (20 pages)
14 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Accounts for a medium company made up to 31 July 2001 (20 pages)
4 December 2001	Accounts for a medium company made up to 31 July 2001 (20 pages)
20 November 2001	Return made up to 15/11/01; full list of members (8 pages)
20 November 2001	Return made up to 15/11/01; full list of members (8 pages)
23 November 2000	Return made up to 15/11/00; full list of members (8 pages)
23 November 2000	Return made up to 15/11/00; full list of members (8 pages)
17 November 2000	Accounts for a medium company made up to 31 July 2000 (19 pages)
17 November 2000	Accounts for a medium company made up to 31 July 2000 (19 pages)
10 May 2000	Accounts for a medium company made up to 31 July 1999 (18 pages)
10 May 2000	Accounts for a medium company made up to 31 July 1999 (18 pages)
8 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Return made up to 15/11/98; no change of members (4 pages)
11 December 1998	Return made up to 15/11/98; no change of members (4 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Secretary's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
16 November 1998	Accounts for a medium company made up to 31 July 1998 (19 pages)
16 November 1998	Accounts for a medium company made up to 31 July 1998 (19 pages)
6 January 1998	Return made up to 15/11/97; full list of members (6 pages)
6 January 1998	Return made up to 15/11/97; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
8 July 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
15 April 1997	Resolutions WRES13 ‐ Written resolution (12 pages)
15 April 1997	Resolutions WRES13 ‐ Written resolution (12 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
9 November 1996	Return made up to 15/11/96; full list of members (6 pages)
9 November 1996	Return made up to 15/11/96; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
30 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
20 February 1987	Memorandum and Articles of Association (12 pages)
20 February 1987	Memorandum and Articles of Association (12 pages)
4 February 1987	Certificate of Incorporation (1 page)
4 February 1987	Certificate of Incorporation (1 page)