Dixon Construction (UK) Limited

Company Name	Dixon Construction (UK) Limited
Directors	Maxine Dixon and Paul Dixon
Company Status	Active
Company Number	06393410
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Maxine Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	39 Castlegate Road Northallerton DL7 8WE

Director Name	Mr Paul Dixon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	39 Castlegate Road Northallerton DL7 8WE

Secretary Name	Mrs Maxine Dixon
Nationality	British
Status	Current
Appointed	08 October 2007(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	39 Castlegate Road Northallerton DL7 8WE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Glencoe Thrintoft Northallerton DL7 0PL
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Thrintoft
Ward	Morton-on-Swale

Shareholders

1 at £1	Maxine Dixon 50.00% Ordinary
1 at £1	Paul Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,633
Current Liabilities	£18,361

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 4 weeks ago)
Next Return Due	22 October 2024 (5 months, 2 weeks from now)

Filing History

3 March 2021	Director's details changed for Mrs Maxine Dixon on 3 March 2021 (2 pages)
3 March 2021	Registered office address changed from The Old Rectory North Otterington Northallerton North Yorkshire DL7 9JG to 39 Castlegate Road Northallerton DL7 8WE on 3 March 2021 (1 page)
3 March 2021	Director's details changed for Mr Paul Dixon on 3 March 2021 (2 pages)
7 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
11 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 October 2018 (5 pages)
30 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
1 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 November 2015	Director's details changed for Mr Paul Dixon on 1 January 2015 (2 pages)
26 November 2015	Registered office address changed from Thornborough House Farm South Kilvington Thirsk North Yorkshire YO7 2NP to The Old Rectory North Otterington Northallerton North Yorkshire DL7 9JG on 26 November 2015 (1 page)
26 November 2015	Director's details changed for Mrs Maxine Dixon on 1 January 2015 (2 pages)
26 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Registered office address changed from Thornborough House Farm South Kilvington Thirsk North Yorkshire YO7 2NP to The Old Rectory North Otterington Northallerton North Yorkshire DL7 9JG on 26 November 2015 (1 page)
26 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Director's details changed for Mrs Maxine Dixon on 1 January 2015 (2 pages)
26 November 2015	Director's details changed for Mr Paul Dixon on 1 January 2015 (2 pages)
26 November 2015	Director's details changed for Mrs Maxine Dixon on 1 January 2015 (2 pages)
26 November 2015	Director's details changed for Mr Paul Dixon on 1 January 2015 (2 pages)
26 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
11 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
17 May 2013	Director's details changed for Mr Paul Dixon on 7 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Paul Dixon on 7 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Paul Dixon on 7 May 2013 (2 pages)
16 May 2013	Director's details changed for Mrs Maxine Dixon on 7 May 2013 (2 pages)
16 May 2013	Registered office address changed from the Granary 2 Manor Barns East Arrathorne Bedale North Yorkshire DL8 1ND on 16 May 2013 (1 page)
16 May 2013	Director's details changed for Mrs Maxine Dixon on 7 May 2013 (2 pages)
16 May 2013	Director's details changed for Mrs Maxine Dixon on 7 May 2013 (2 pages)
16 May 2013	Director's details changed for Mrs Maxine Dixon on 7 May 2013 (2 pages)
16 May 2013	Registered office address changed from the Granary 2 Manor Barns East Arrathorne Bedale North Yorkshire DL8 1ND on 16 May 2013 (1 page)
16 May 2013	Director's details changed for Mrs Maxine Dixon on 7 May 2013 (2 pages)
16 May 2013	Director's details changed for Mrs Maxine Dixon on 7 May 2013 (2 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Mr Paul Dixon on 1 November 2010 (2 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Mrs Maxine Dixon on 1 November 2010 (2 pages)
19 October 2011	Director's details changed for Mr Paul Dixon on 1 November 2010 (2 pages)
19 October 2011	Director's details changed for Mrs Maxine Dixon on 1 November 2010 (2 pages)
19 October 2011	Director's details changed for Mr Paul Dixon on 1 November 2010 (2 pages)
19 October 2011	Director's details changed for Mrs Maxine Dixon on 1 November 2010 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Registered office address changed from Pasture View South Farm Court Sandhutton Thirsk North Yorkshire YO7 4RY on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Pasture View South Farm Court Sandhutton Thirsk North Yorkshire YO7 4RY on 19 October 2010 (1 page)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mrs Maxine Dixon on 1 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Paul Dixon on 1 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Paul Dixon on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mrs Maxine Dixon on 1 October 2010 (1 page)
18 October 2010	Secretary's details changed for Mrs Maxine Dixon on 1 October 2010 (1 page)
18 October 2010	Director's details changed for Mrs Maxine Dixon on 1 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Paul Dixon on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Mrs Maxine Dixon on 1 October 2010 (1 page)
18 October 2010	Director's details changed for Mrs Maxine Dixon on 1 October 2010 (2 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 October 2009	Secretary's details changed for Maxine Dixon on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Paul Dixon on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Maxine Dixon on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Paul Dixon on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Maxine Dixon on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mrs Maxine Dixon on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Dixon on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Maxine Dixon on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Maxine Dixon on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 November 2008	Director's change of particulars / paul dixon / 02/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / maxine dixon / 02/11/2008 (1 page)
19 November 2008	Return made up to 08/10/08; full list of members (5 pages)
19 November 2008	Director and secretary's change of particulars / maxine dixon / 02/11/2008 (1 page)
19 November 2008	Director's change of particulars / paul dixon / 02/11/2008 (1 page)
19 November 2008	Return made up to 08/10/08; full list of members (5 pages)
5 November 2008	Registered office changed on 05/11/2008 from oak mount, thornfield business park, standard way northallerton north yorkshire DL6 2XQ (1 page)
5 November 2008	Registered office changed on 05/11/2008 from oak mount, thornfield business park, standard way northallerton north yorkshire DL6 2XQ (1 page)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	Ad 18/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 November 2007	Ad 18/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 2007	Incorporation (16 pages)
8 October 2007	Incorporation (16 pages)

Dixon Construction (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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