John Dixon And Associates Limited

Company Name	John Dixon And Associates Limited
Company Status	Active
Company Number	02041560
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Michael Andrew Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(14 years after company formation)
Appointment Duration	23 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Dell Close Springhead Oldham Lancashire OL4 5UA

Secretary Name	Mr Michael Andrew Taylor
Nationality	British
Status	Current
Appointed	03 August 2005(19 years after company formation)
Appointment Duration	18 years, 9 months
Role	Architectural Technician
Country of Residence	England
Correspondence Address	2 Dell Close Springhead Oldham Lancashire OL4 5UA

Director Name	Mr James Andrew Asbridge
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(19 years after company formation)
Appointment Duration	18 years, 9 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	23 Brockholme Road Liverpool Merseyside L18 4QG

Director Name	Mr Mark Andrew Bryning
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(19 years after company formation)
Appointment Duration	18 years, 9 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	6 Waterford Place Heald Green Cheshire SK8 3PR

Director Name	Elizabeth Pamela Dixon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2003)
Role	Int Design Consultant
Correspondence Address	Foxwood 50 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Director Name	John Dixon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 August 2005)
Role	Int Design Consultant
Correspondence Address	Foxwood 50 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Secretary Name	Elizabeth Pamela Dixon
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 October 2003)
Role	Int Design Consultant
Correspondence Address	Foxwood 50 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	31 October 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Foxwood 50 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA

Contact

Website	stjohnsbuildings.com
Telephone	0161 2141500
Telephone region	Manchester

Location

Registered Address	Unit 211 Chambers Business Centre Chapel Road Oldham OL8 4QQ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Shareholders

20k at £1	James Andrew Asbridge 33.33% Ordinary
20k at £1	Mark Andrew Bryning 33.33% Ordinary
20k at £1	Michael Andrew Taylor 33.33% Ordinary

Financials

Year	2014
Net Worth	£164,554
Cash	£151,814
Current Liabilities	£94,531

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

26 October 1993	Delivered on: 10 November 1993 Satisfied on: 21 June 2008 Persons entitled: John Dixon Lindley Trustees Limitedas Trustees of the John Dixon Executive Pensionscheme Elizabeth Dixon Classification: Debenture Secured details: All monies due or to become due from the company to the chargees on any account whatsoever. Particulars: F/H land and property k/a 618 oldham road failsworth manchester t/n gm 342619. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 October 1993

Delivered on: 10 November 1993
Satisfied on: 21 June 2008
Persons entitled:
John Dixon
Lindley Trustees Limitedas Trustees of the John Dixon Executive Pensionscheme
Elizabeth Dixon

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargees on any account whatsoever.
Particulars: F/H land and property k/a 618 oldham road failsworth manchester t/n gm 342619. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
6 September 2023	Termination of appointment of Michael Andrew Taylor as a director on 31 March 2023 (1 page)
6 September 2023	Cessation of Michael Andrew Taylor as a person with significant control on 31 March 2023 (1 page)
10 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
26 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
10 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
22 September 2020	Registered office address changed from Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL to Unit 211 Chambers Business Centre Chapel Road Oldham OL8 4QQ on 22 September 2020 (1 page)
22 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
11 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
7 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 60,000 (6 pages)
2 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 60,000 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 60,000 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 60,000 (6 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 60,000 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 October 2014	Registered office address changed from 618 Oldham Road Failsworth Manchester M35 9DQ to Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from 618 Oldham Road Failsworth Manchester M35 9DQ to Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL on 23 October 2014 (2 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60,000 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60,000 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60,000 (6 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for James Andrew Asbridge on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Michael Andrew Taylor on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for James Andrew Asbridge on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mark Andrew Bryning on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mark Andrew Bryning on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for James Andrew Asbridge on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Michael Andrew Taylor on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mark Andrew Bryning on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Michael Andrew Taylor on 1 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 February 2009	Return made up to 09/01/09; full list of members (4 pages)
19 February 2009	Return made up to 09/01/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 February 2008	Return made up to 09/01/08; full list of members (4 pages)
28 February 2008	Return made up to 09/01/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 January 2007	Return made up to 09/01/07; full list of members (7 pages)
24 January 2007	Return made up to 09/01/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 February 2006	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 (7 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Return made up to 09/01/06; full list of members 363(287) ‐ Registered office changed on 22/02/06 (7 pages)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New secretary appointed (1 page)
15 August 2005	Secretary resigned;director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	Secretary resigned;director resigned (1 page)
15 August 2005	New director appointed (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
27 January 2005	Return made up to 09/01/05; full list of members (7 pages)
27 January 2005	Return made up to 09/01/05; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 February 2004	Return made up to 09/01/04; full list of members (7 pages)
3 February 2004	Return made up to 09/01/04; full list of members (7 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned;director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
3 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 January 2003	Return made up to 09/01/03; full list of members (7 pages)
22 January 2003	Return made up to 09/01/03; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 February 2002	Return made up to 16/01/02; full list of members (7 pages)
5 February 2002	Return made up to 16/01/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
4 July 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
2 February 2001	Return made up to 22/01/01; full list of members (7 pages)
2 February 2001	Return made up to 22/01/01; full list of members (7 pages)
3 January 2001	Ad 21/08/00--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
3 January 2001	Nc inc already adjusted 21/08/00 (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 January 2001	Nc inc already adjusted 21/08/00 (1 page)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 January 2001	Ad 21/08/00--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
19 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
19 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
4 February 2000	Return made up to 23/01/00; full list of members (6 pages)
4 February 2000	Return made up to 23/01/00; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
3 September 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
22 March 1999	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
22 March 1999	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
2 February 1999	Return made up to 23/01/99; full list of members (6 pages)
2 February 1999	Return made up to 23/01/99; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
16 February 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
3 February 1998	Return made up to 23/01/98; full list of members (6 pages)
3 February 1998	Return made up to 23/01/98; full list of members (6 pages)
18 March 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
18 March 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
4 March 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
4 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
21 February 1996	Return made up to 05/02/96; full list of members (6 pages)
21 February 1996	Return made up to 05/02/96; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
17 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
13 April 1994	Ad 09/02/94--------- Â£ si 98@1 (2 pages)
13 April 1994	Ad 09/02/94--------- Â£ si 98@1 (2 pages)
10 November 1993	Particulars of mortgage/charge (5 pages)
10 November 1993	Particulars of mortgage/charge (5 pages)
29 July 1986	Incorporation (13 pages)
29 July 1986	Incorporation (13 pages)