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Home > England & Wales Companies > DIXONS SURGICAL INSTRUMENTS LTD
Company Information for

DIXONS SURGICAL INSTRUMENTS LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILLFORD, ESSEX, IG6 3TU,
Company Registration Number
00460740
Private Limited Company
Liquidation

Company Overview

About Dixons Surgical Instruments Ltd
DIXONS SURGICAL INSTRUMENTS LTD was founded on 1948-11-02 and has its registered office in Illford. The organisation's status is listed as "Liquidation". Dixons Surgical Instruments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIXONS SURGICAL INSTRUMENTS LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILLFORD
ESSEX
IG6 3TU
Other companies in SS11
 
Previous Names
DIXON'S SURGICAL INSTRUMENTS LIMITED06/04/2016
Filing Information
Company Number 00460740
Company ID Number 00460740
Date formed 1948-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIXONS SURGICAL INSTRUMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of DIXONS SURGICAL INSTRUMENTS LTD

Current Directors
Officer Role Date Appointed
JOAN MARTHA DIXON
Company Secretary 1993-12-31
JAMES PHILIP DIXON
Director 2004-06-25
JOAN MARTHA DIXON
Director 1991-09-28
JOHN PETER DIXON
Director 1991-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE DIXON
Director 1991-09-28 2004-04-17
JULIE DIXON
Company Secretary 1991-09-28 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP DIXON TELESE LTD Director 2017-09-13 CURRENT 2017-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-02
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-01
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-01
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Roman Court Hurricane Way Wickford Business Park Essex SS11 8YB
2017-11-22LIQ02Voluntary liquidation Statement of affairs
2017-11-22600Appointment of a voluntary liquidator
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607400006
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607400006
2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607400005
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004607400004
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004607400003
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004607400002
2016-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1700
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06RES15CHANGE OF COMPANY NAME 06/03/24
2016-04-06CERTNMCOMPANY NAME CHANGED DIXON'S SURGICAL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 06/04/16
2016-04-05AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1700
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607400004
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607400003
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1700
2014-10-07AR0128/09/14 ANNUAL RETURN FULL LIST
2014-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004607400002
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1700
2013-10-03AR0128/09/13 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-02AR0128/09/12 FULL LIST
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11AR0128/09/11 FULL LIST
2011-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30AR0128/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIXON / 01/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTHA DIXON / 01/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP DIXON / 01/09/2010
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-01363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-30363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-12363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-10-07363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288aNEW DIRECTOR APPOINTED
2003-10-04363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-07363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-02363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-09-27363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-09-28363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-01363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-30363sRETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-30363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-15363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-04363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-02-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-18363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-06363sRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-16363bRETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1990-10-18363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-08395PARTICULARS OF MORTGAGE/CHARGE
1989-10-27363RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to DIXONS SURGICAL INSTRUMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-11-28
Appointmen2017-11-08
Resolution2017-11-08
Fines / Sanctions
No fines or sanctions have been issued against DIXONS SURGICAL INSTRUMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-25 Outstanding JOAN MARTHA DIXON
2016-11-23 Outstanding JOHN PETER DIXON
2014-10-22 Satisfied LLOYDS BANK PLC
2014-10-14 Satisfied LLOYDS BANK PLC
2013-12-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-10-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIXONS SURGICAL INSTRUMENTS LTD

Intangible Assets
Patents
We have not found any records of DIXONS SURGICAL INSTRUMENTS LTD registering or being granted any patents
Domain Names

DIXONS SURGICAL INSTRUMENTS LTD owns 2 domain names.

dixons-surgical.co.uk   dixonssurgical.co.uk  

Trademarks
We have not found any records of DIXONS SURGICAL INSTRUMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIXONS SURGICAL INSTRUMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as DIXONS SURGICAL INSTRUMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIXONS SURGICAL INSTRUMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDIXONS SURGICAL INSTRUMENTS LTDEvent Date2018-11-28
 
Initiating party Event TypeAppointmen
Defending partyDIXONS SURGICAL INSTRUMENTS LTDEvent Date2017-11-08
Company Number: 00460740 Name of Company: DIXONS SURGICAL INSTRUMENTS LTD Nature of Business: Manufacture of medical and dental instruments and supplies Type of Liquidation: Creditors' Voluntary Liqui…
 
Initiating party Event TypeResolution
Defending partyDIXONS SURGICAL INSTRUMENTS LTDEvent Date2017-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIXONS SURGICAL INSTRUMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIXONS SURGICAL INSTRUMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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