Dixon Piling Limited

Company Name	Dixon Piling Limited
Company Status	Active
Company Number	04209002
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Simpsons Lane Tiptree Colchester Essex CO5 0PP

Director Name	Paul Dixon
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Simpsons Lane Tiptree Essex CO5 0PP

Secretary Name	Paul Dixon
Nationality	British
Status	Current
Appointed	01 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Simpsons Lane Tiptree Essex CO5 0PP

Director Name	Mrs Susanna Dixon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Simpsons Lane Tiptree Colchester CO5 0PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Simpsons Lane Tiptree Colchester CO5 0PP
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree

Shareholders

50 at £1	Mr Kevin Dixon 50.00% Ordinary
50 at £1	Mr Paul Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,851
Current Liabilities	£43,373

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
15 May 2020	Registered office address changed from 3 Simpsons Lane Simpsons Lane Tiptree Colchester CO5 0PP England to 3 Simpsons Lane Tiptree Colchester CO5 0PP on 15 May 2020 (1 page)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 March 2020	Appointment of Mrs Susanna Dixon as a director on 23 March 2020 (2 pages)
4 March 2020	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 3 Simpsons Lane Simpsons Lane Tiptree Colchester CO5 0PP on 4 March 2020 (1 page)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
1 July 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
19 May 2009	Return made up to 01/05/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 September 2008	Return made up to 01/05/08; no change of members (7 pages)
9 September 2008	Return made up to 01/05/08; no change of members (7 pages)
20 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 May 2007	Return made up to 01/05/07; full list of members (7 pages)
21 May 2007	Return made up to 01/05/07; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 May 2006	Return made up to 01/05/06; full list of members (7 pages)
11 May 2006	Return made up to 01/05/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 May 2005	Return made up to 01/05/05; full list of members (7 pages)
6 May 2005	Return made up to 01/05/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
15 May 2003	Return made up to 01/05/03; full list of members (7 pages)
15 May 2003	Return made up to 01/05/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
30 May 2001	Ad 01/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2001	Ad 01/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed;new director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Incorporation (17 pages)
1 May 2001	Incorporation (17 pages)

Dixon Piling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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