Dixon Homes Limited

Company Name	Dixon Homes Limited
Director	Richard Alistair Dixon
Company Status	Active
Company Number	04534726
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)
Previous Names	Dixon Homes Limited and Opentoanoffer (Yorkshire) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Alistair Dixon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 King Street Mirfield West Yorkshire WF14 8AW

Secretary Name	Mr Paul Ashley Dixon
Nationality	British
Status	Current
Appointed	17 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Works Manager
Correspondence Address	61 Castle Mount Thornhill Dewsbury West Yorkshire WF12 0DW

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Contact

Website	dixonhomes.co.uk
Email address	[email protected]
Telephone	01924 495555
Telephone region	Wakefield

Location

Registered Address	3 King Street Mirfield West Yorkshire WF14 8AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £50	Richard Alistair Dixon 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,145
Current Liabilities	£261

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

16 February 2004	Delivered on: 17 February 2004 Satisfied on: 24 January 2011 Persons entitled: P B Investments Limited Classification: Debenture and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of the licence granted all freehold and leasehold property plant and machinery book and other debts stocks shares and securities goodwill and uncalled capital and all intellectual property of dixon homes limited the whole undertaking and assets. Fully Satisfied

16 February 2004

Delivered on: 17 February 2004
Satisfied on: 24 January 2011
Persons entitled: P B Investments Limited

Classification: Debenture and legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The benefit of the licence granted all freehold and leasehold property plant and machinery book and other debts stocks shares and securities goodwill and uncalled capital and all intellectual property of dixon homes limited the whole undertaking and assets.
Fully Satisfied

Filing History

8 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
27 October 2021	Company name changed opentoanoffer (yorkshire) LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26 (3 pages)
22 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
19 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (3 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Company name changed dixon homes LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Company name changed dixon homes LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2010	Director's details changed for Mr Richard Alistair Dixon on 13 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Richard Alistair Dixon on 13 September 2010 (2 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Return made up to 13/09/09; full list of members (3 pages)
17 September 2009	Return made up to 13/09/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2008	Return made up to 13/09/08; full list of members (3 pages)
25 September 2008	Return made up to 13/09/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2007	Return made up to 13/09/07; full list of members (2 pages)
5 October 2007	Return made up to 13/09/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
18 September 2006	Return made up to 13/09/06; full list of members (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 13/09/05; full list of members (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Return made up to 13/09/05; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 September 2004	Return made up to 13/09/04; full list of members (6 pages)
2 September 2004	Return made up to 13/09/04; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
23 September 2003	Return made up to 13/09/03; full list of members (6 pages)
23 September 2003	Return made up to 13/09/03; full list of members (6 pages)
17 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
13 September 2002	Incorporation (9 pages)
13 September 2002	Incorporation (9 pages)