Dixon Mep Limited

Company Name	Dixon Mep Limited
Company Status	Active
Company Number	03016136
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Previous Name	Martin Dixon Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Donna Dixon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(same day as company formation)
Role	Administrator
Correspondence Address	Beechfields 16 Heads Lane, Hessle Kingston Upon Hull East Yorkshire HU13 0JT

Director Name	Martin Dixon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(same day as company formation)
Role	Pluming And Heating Engineer
Correspondence Address	Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT

Secretary Name	Martin Dixon
Nationality	British
Status	Current
Appointed	30 January 1995(same day as company formation)
Role	Pluming And Heating Engineer
Correspondence Address	Beechfields 16 Heads Lane Hessle Kingston Upon Hull East Yorkshire HU13 0JT

Director Name	Mr Kirk Martin Dixon
Date of Birth	July 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	06 April 2018(23 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Henry Boot Way Priory Park Hessle East Yorkshire HU4 7DY

Director Name	Colin Daniel Burr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1999)
Role	Contracts Dir
Correspondence Address	445 Willerby Road Kingston Upon Hull HU5 5JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	martindixonltd.co.uk
Email address	[email protected]
Telephone	01482 574174
Telephone region	Hull

Location

Registered Address	14 Henry Boot Way Priory Park Hessle East Yorkshire HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	5 other UK companies use this postal address

Shareholders

2.5k at £1	Donna Dixon 50.00% Ordinary
2.5k at £1	Martin Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,213,678
Cash	£636,959
Current Liabilities	£945,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

22 December 1997	Delivered on: 3 January 1998 Satisfied on: 1 June 2012 Persons entitled: Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1996	Delivered on: 19 January 1996 Satisfied on: 7 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 December 1997

Delivered on: 3 January 1998
Satisfied on: 1 June 2012
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

12 January 1996

Delivered on: 19 January 1996
Satisfied on: 7 December 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
13 December 2023	Full accounts made up to 31 March 2023 (24 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (25 pages)
17 February 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
14 October 2021	Notification of Dixon Group Limited as a person with significant control on 1 April 2020 (2 pages)
14 October 2021	Cessation of Martin Dixon as a person with significant control on 1 April 2020 (1 page)
14 October 2021	Cessation of Donna Dixon as a person with significant control on 1 April 2020 (1 page)
27 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-27 (2 pages)
10 July 2020	Change of name notice (2 pages)
16 June 2020	Registered office address changed from Bridge House 41 Wincolmlee Kingston upon Hull HU2 8AG to 14 Henry Boot Way Priory Park Hessle East Yorkshire HU4 7DY on 16 June 2020 (1 page)
24 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 April 2018	Appointment of Mr Kirk Martin Dixon as a director on 6 April 2018 (2 pages)
29 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (5 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (5 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5,000 (5 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 5,000 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (5 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Registered office changed on 07/09/2009 from wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page)
7 September 2009	Registered office changed on 07/09/2009 from wykeland house 47 queen street hull east yorkshire HU1 1UU (1 page)
9 February 2009	Return made up to 21/01/09; full list of members (4 pages)
9 February 2009	Return made up to 21/01/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2007	Return made up to 21/01/07; full list of members (3 pages)
6 March 2007	Return made up to 21/01/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 February 2006	Return made up to 21/01/06; full list of members (3 pages)
24 February 2006	Return made up to 21/01/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2005	Return made up to 21/01/05; full list of members (7 pages)
3 February 2005	Return made up to 21/01/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 February 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
10 February 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (7 pages)
12 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 February 2003	Return made up to 30/01/03; full list of members (7 pages)
8 February 2003	Return made up to 30/01/03; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2002	Return made up to 30/01/02; full list of members (6 pages)
6 February 2002	Return made up to 30/01/02; full list of members (6 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 March 2001	Return made up to 30/01/01; full list of members (6 pages)
2 March 2001	Return made up to 30/01/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
23 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 October 1999	Director resigned (1 page)
17 June 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
17 June 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
11 February 1999	Return made up to 30/01/99; no change of members (4 pages)
11 February 1999	Return made up to 30/01/99; no change of members (4 pages)
7 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
11 September 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
3 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
3 February 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
3 January 1998	Particulars of mortgage/charge (9 pages)
3 January 1998	Particulars of mortgage/charge (9 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 February 1997	Return made up to 30/01/97; no change of members (4 pages)
19 February 1997	Return made up to 30/01/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
29 February 1996	Return made up to 30/01/96; full list of members (6 pages)
29 February 1996	Return made up to 30/01/96; full list of members (6 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)