T R Dixon & Co Ltd

Company Name	T R Dixon & Co Ltd
Company Status	Active
Company Number	09090375
Category	Private Limited Company
Incorporation Date	17 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Miss Jennifer Anne O'Toole
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD

Director Name	Mrs Lucy Brierley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD

Director Name	Miss Ellen Bulloch
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(5 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD

Director Name	Mr Simon Kyle Dixon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD

Director Name	Mr Thomas Richard Dixon
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD

Contact

Telephone	0191 2322631
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1a Dinsdale Place Jesmond Newcastle Upon Tyne NE2 1BD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

64 at £1	Jennifer Anne O'toole 64.00% Ordinary
36 at £1	Thomas Richard Dixon 36.00% Ordinary

Financials

Year	2014
Net Worth	-£59,792
Current Liabilities	£188,167

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
30 August 2023	Confirmation statement made on 29 August 2023 with updates (6 pages)
13 October 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
20 September 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 185 (4 pages)
20 September 2022	Confirmation statement made on 29 August 2022 with updates (6 pages)
5 October 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
6 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
20 February 2020	Appointment of Miss Ellen Bulloch as a director on 20 February 2020 (2 pages)
20 February 2020	Appointment of Mrs Lucy Brierley as a director on 20 February 2020 (2 pages)
24 September 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (6 pages)
31 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2018	Particulars of variation of rights attached to shares (2 pages)
30 October 2018	Particulars of variation of rights attached to shares (2 pages)
30 October 2018	Change of share class name or designation (2 pages)
5 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
25 July 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 175 (3 pages)
26 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
27 February 2018	Termination of appointment of Thomas Richard Dixon as a director on 27 February 2018 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
29 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 170 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 170 (4 pages)
26 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Termination of appointment of Simon Kyle Dixon as a director on 1 July 2015 (1 page)
11 November 2015	Termination of appointment of Simon Kyle Dixon as a director on 1 July 2015 (1 page)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Termination of appointment of Simon Kyle Dixon as a director on 1 July 2015 (1 page)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Termination of appointment of Simon Kyle Dixon as a director on 1 July 2015 (1 page)
21 July 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
21 July 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 100 (16 pages)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 100 (16 pages)

T R Dixon & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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