Company Information for ANDREW DIXON AND CO LIMITED
Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANDREW DIXON AND CO LIMITED | |
Legal Registered Office | |
Grosvenor House, Central Park Telford Shropshire TF2 9TW Other companies in TF2 | |
Company Number | 05086675 | |
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Company ID Number | 05086675 | |
Date formed | 2004-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-04-12 | |
Return next due | 2026-04-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-04-17 10:05:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANDREW DIXON AND CO HOLDINGS LIMITED | GROSVENOR HOUSE CENTRAL PARK TELFORD SHROPSHIRE TF2 9TW | Active | Company formed on the 2020-11-10 |
Officer | Role | Date Appointed |
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JAMES ANDREW GEOFFREY DIXON |
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JAMES ANDREW GEOFFREY DIXON |
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JOHN NICHOLAS DIXON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHERRINGTON INVESTMENTS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
DIXON COMMERCIAL LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
DIXON BROTHERS NO 2 LIMITED | Company Secretary | 1997-04-15 | CURRENT | 1997-04-14 | Active | |
ANDREW DIXON (CANNOCK) LTD | Company Secretary | 1996-03-22 | CURRENT | 1996-03-08 | Active | |
ANDREW DIXON ESTATE AGENTS LIMITED | Company Secretary | 1991-11-23 | CURRENT | 1987-03-13 | Active | |
WATERS UPTON INVESTMENTS LIMITED | Director | 2010-12-07 | CURRENT | 2003-06-04 | Dissolved 2016-03-08 | |
MALCOLM BROWN AND ASSOCIATES LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-09-16 | |
CHERRINGTON INVESTMENTS LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
ANDREW DIXON (DUDLEY) LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active - Proposal to Strike off | |
ANDREW DIXON (CANNOCK) LTD | Director | 2002-10-11 | CURRENT | 1996-03-08 | Active | |
DIXON COMMERCIAL LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
EAST SHROPSHIRE PRODUCE LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Active | |
DIXON BROTHERS NO 2 LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-14 | Active | |
ANDREW DIXON ESTATE AGENTS LIMITED | Director | 1991-11-23 | CURRENT | 1987-03-13 | Active | |
WESTMORLAND PROJECTS LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
WATERS UPTON INVESTMENTS LIMITED | Director | 2010-12-07 | CURRENT | 2003-06-04 | Dissolved 2016-03-08 | |
HARPCOURT LIMITED | Director | 2007-06-14 | CURRENT | 1989-06-16 | Active | |
CHERRINGTON INVESTMENTS LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
DIXON COMMERCIAL LIMITED | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active | |
EAST SHROPSHIRE PRODUCE LIMITED | Director | 1998-02-11 | CURRENT | 1998-02-11 | Active | |
DIXON BROTHERS NO 2 LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-14 | Active | |
ANDREW DIXON (CANNOCK) LTD | Director | 1996-03-22 | CURRENT | 1996-03-08 | Active | |
ANDREW DIXON ESTATE AGENTS LIMITED | Director | 1991-11-23 | CURRENT | 1987-03-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/04/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF JAMES ANDREW GEOFFREY DIXON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN NICHOLAS DIXON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES ANDREW GEOFFREY DIXON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Andrew Dixon and Co Holdings Limited as a person with significant control on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
RES13 | Resolutions passed:
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AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/06/04 STATEMENT OF CAPITAL GBP 100 | |
RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS DIXON | |
PSC04 | Change of details for Mr James Andrew Geoffrey Dixon as a person with significant control on 2019-03-31 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/03/2018 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Nicholas Dixon on 2010-03-29 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DIXON / 01/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 ANDREW DIXON AND CO LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANDREW DIXON AND CO LIMITED are:
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. |