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Home > England & Wales Companies > KINGSCOTT DIX LIMITED
Company Information for

KINGSCOTT DIX LIMITED

GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN,
Company Registration Number
07118109
Private Limited Company
Active

Company Overview

About Kingscott Dix Ltd
KINGSCOTT DIX LIMITED was founded on 2010-01-06 and has its registered office in Gloucester. The organisation's status is listed as "Active". Kingscott Dix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KINGSCOTT DIX LIMITED
 
Legal Registered Office
GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GL2 5EN
Other companies in GL2
 
Previous Names
KINGSCOTT DIX (GLOUCESTER) LIMITED28/01/2010
Filing Information
Company Number 07118109
Company ID Number 07118109
Date formed 2010-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB982858165  
Last Datalog update: 2024-10-05 12:46:22
Primary Source:Companies House
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Companies with same name KINGSCOTT DIX LIMITED
The following companies were found which have the same name as KINGSCOTT DIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSCOTT DIX (CHELTENHAM) LIMITED 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN Active Company formed on the 2009-12-03

Company Officers of KINGSCOTT DIX LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BAILY
 Director 2010-01-06
PETER HELLINGS MORGAN
 Director 2010-02-01
PAUL ANTHONY REYNAERT
 Director 2010-02-01
MARK GEOFFREY SPASHETT
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JAMES PITT
 Director 2010-07-01 2015-12-31
JOHN GORSE
 Director 2010-01-06 2014-08-31
DARRELL JOHN TURK
 Director 2010-02-01 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BAILY GUILFOYLE SAGE GLOUCESTER LIMITED Director 2015-07-01 CURRENT 2008-09-02 Active - Proposal to Strike off
STEPHEN BAILY KINGSCOTT DIX (CHELTENHAM) LIMITED Director 2015-03-23 CURRENT 2009-12-03 Active
STEPHEN BAILY GOODRIDGE COURT LIMITED Director 2014-04-25 CURRENT 2010-02-01 Active
PETER HELLINGS MORGAN GUILFOYLE SAGE GLOUCESTER LIMITED Director 2015-07-01 CURRENT 2008-09-02 Active - Proposal to Strike off
PETER HELLINGS MORGAN GOODRIDGE COURT LIMITED Director 2014-04-25 CURRENT 2010-02-01 Active
MARK GEOFFREY SPASHETT GUILFOYLE SAGE GLOUCESTER LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active - Proposal to Strike off

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
2024-09-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-18CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-12-13Unaudited abridged accounts made up to 2023-03-31
2023-06-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-15Memorandum articles filed
2023-06-15Change of share class name or designation
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-06Current accounting period shortened from 31/03/24 TO 31/12/23
2023-06-05Change of details for Mr Stephen Baily as a person with significant control on 2023-05-31
2023-06-05Change of details for Mr Peter Helings Morgan as a person with significant control on 2023-05-31
2023-06-05Notification of Etl Holdings (Uk) Ltd as a person with significant control on 2023-05-31
2023-01-23CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-08-15RES09Resolution of authority to purchase a number of shares
2022-08-15SH06Cancellation of shares. Statement of capital on 2022-08-08 GBP 14,285
2022-08-15SH03Purchase of own shares
2022-05-10RES12Resolution of varying share rights or name
2022-05-09SH08Change of share class name or designation
2022-02-09CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-06-22MEM/ARTSARTICLES OF ASSOCIATION
2021-06-22RES01ADOPT ARTICLES 22/06/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-17AP01DIRECTOR APPOINTED MR PAUL MURPHY
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 14485
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 14485
2016-02-03AR0106/01/16 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PITT
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PITT
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY REYNAERT / 30/06/2014
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BAILY / 30/06/2014
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES PITT / 30/06/2014
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HELLINGS MORGAN / 30/06/2014
2015-07-31AP01DIRECTOR APPOINTED MR MARK GEOFFREY SPASHETT
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Goodgridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 14485
2015-02-18AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORSE
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 60 Kings Walk Gloucester GL1 1LA United Kingdom
2014-05-09RES12VARYING SHARE RIGHTS AND NAMES
2014-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
2014-05-09SH08Change of share class name or designation
2014-05-09SH0114/04/14 STATEMENT OF CAPITAL GBP 14485
2014-04-16SH20Statement by directors
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10200
2014-04-16SH19Statement of capital on 2014-04-16 GBP 10,200
2014-04-16CAP-SSSolvency statement dated 08/04/14
2014-04-16RES13CANCEL SHARE PREM A/C 08/04/2014
2014-04-16RES06REDUCE ISSUED CAPITAL 08/04/2014
2014-04-01SH1901/04/14 STATEMENT OF CAPITAL GBP 13950.00
2014-03-25CAP-SSSOLVENCY STATEMENT DATED 19/03/14
2014-03-25SH20STATEMENT BY DIRECTORS
2014-03-25RES13SHARE PREMIUM ACCOUNT REDUCED 19/03/2014
2014-03-25RES06REDUCE ISSUED CAPITAL 19/03/2014
2014-01-14AR0106/01/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL TURK
2013-01-29AR0106/01/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0106/01/12 NO CHANGES
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0106/01/11 FULL LIST
2010-10-28AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-07-07AP01DIRECTOR APPOINTED MARTYN JAMES PITT
2010-04-26SH0131/03/10 STATEMENT OF CAPITAL GBP 17700.00
2010-04-08RES12VARYING SHARE RIGHTS AND NAMES
2010-04-08RES13SECTION 190 23/03/2010
2010-04-08SH0123/03/10 STATEMENT OF CAPITAL GBP 17500.00
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-22RES13AGREEMENT 17/02/2010
2010-02-22RES01ADOPT ARTICLES 17/02/2010
2010-02-16AP01DIRECTOR APPOINTED MR DARRELL JOHN TURK
2010-02-05AP01DIRECTOR APPOINTED PETER HELLINGS MORGAN
2010-02-05AP01DIRECTOR APPOINTED PAUL ANTHONY REYNAERT
2010-02-05SH0129/01/10 STATEMENT OF CAPITAL GBP 10000
2010-01-28RES15CHANGE OF NAME 21/01/2010
2010-01-28CERTNMCOMPANY NAME CHANGED KINGSCOTT DIX (GLOUCESTER) LIMITED CERTIFICATE ISSUED ON 28/01/10
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KINGSCOTT DIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSCOTT DIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KINGSCOTT DIX LIMITED

Intangible Assets
Patents
We have not found any records of KINGSCOTT DIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSCOTT DIX LIMITED
Trademarks
We have not found any records of KINGSCOTT DIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSCOTT DIX LIMITED. 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 (69201 - Accounting and auditing activities) as KINGSCOTT DIX LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
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PHILLIPS LTD £ 27,583
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M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
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VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KINGSCOTT DIX LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSCOTT DIX LIMITED 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 KINGSCOTT DIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL2 5EN