James Dixon & Sons Limited SHEFFIELD


James Dixon & Sons started in year 1993 as Private Limited Company with registration number 02809858. The James Dixon & Sons company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Sheffield at Royds Mills. Postal code: S4 7WB.

The company has 2 directors, namely James T., Malcolm R.. Of them, Malcolm R. has been with the company the longest, being appointed on 24 June 1993 and James T. has been with the company for the least time - from 18 August 2020. Currenlty, the company lists one former director, whose name is Paul T. and who left the the company on 20 February 2020. In addition, there is one former secretary - John D. who worked with the the company until 11 November 2016.

James Dixon & Sons Limited Address / Contact

Office Address Royds Mills
Office Address2 Windsor Street
Town Sheffield
Post code S4 7WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02809858
Date of Incorporation Fri, 16th Apr 1993
Industry Non-trading company
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

James T.

Position: Director

Appointed: 18 August 2020

Malcolm R.

Position: Director

Appointed: 24 June 1993

John D.

Position: Secretary

Appointed: 24 June 1993

Resigned: 11 November 2016

Paul T.

Position: Director

Appointed: 24 June 1993

Resigned: 20 February 2020

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 16 April 1993

Resigned: 24 June 1993

Mikjon Limited

Position: Nominee Director

Appointed: 16 April 1993

Resigned: 24 June 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is James T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Pauline T. This PSC owns 75,01-100% shares. Then there is Paul T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

James T.

Notified on 20 February 2020
Nature of control: significiant influence or control

Pauline T.

Notified on 18 August 2020
Nature of control: 75,01-100% shares

Paul T.

Notified on 6 April 2016
Ceased on 20 February 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors11111
Other Debtors11111
Other
Average Number Employees During Period  222
Net Current Assets Liabilities11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 13th, February 2024
Free Download (5 pages)

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