Graham Dixon Limited

Company Name	Graham Dixon Limited
Director	Graham Dixon
Company Status	Active
Company Number	04740485
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Graham Dixon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(2 days after company formation)
Appointment Duration	21 years
Role	Milk Man
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Rita Dixon
Nationality	British
Status	Current
Appointed	24 April 2003(2 days after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Graham Dixon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,202
Cash	£835
Current Liabilities	£15,635

Accounts

Latest Accounts	28 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Filing History

30 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 28 April 2022 (5 pages)
28 April 2022	Micro company accounts made up to 28 April 2021 (5 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
28 January 2022	Previous accounting period shortened from 29 April 2021 to 28 April 2021 (1 page)
6 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 29 April 2020 (5 pages)
11 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
21 April 2020	Micro company accounts made up to 29 April 2019 (5 pages)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
22 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Director's details changed for Graham Dixon on 22 April 2012 (2 pages)
24 April 2012	Director's details changed for Graham Dixon on 22 April 2012 (2 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Secretary's details changed for Rita Dixon on 22 April 2012 (1 page)
24 April 2012	Secretary's details changed for Rita Dixon on 22 April 2012 (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Director's details changed for Graham Dixon on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Graham Dixon on 22 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 February 2009	Return made up to 22/04/08; full list of members (3 pages)
5 February 2009	Return made up to 22/04/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 June 2007	Return made up to 22/04/07; no change of members (6 pages)
16 June 2007	Return made up to 22/04/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2006	Return made up to 22/04/06; full list of members (6 pages)
9 May 2006	Return made up to 22/04/06; full list of members (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2005	Return made up to 22/04/05; full list of members (6 pages)
12 May 2005	Return made up to 22/04/05; full list of members (6 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 May 2004	Return made up to 22/04/04; full list of members (6 pages)
12 May 2004	Return made up to 22/04/04; full list of members (6 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
1 May 2003	Director resigned (1 page)
22 April 2003	Incorporation (9 pages)
22 April 2003	Incorporation (9 pages)

Graham Dixon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check