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DIXON PILING LIMITED

DIXON PILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIXON PILING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04209002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIXON PILING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DIXON PILING LIMITED located?

    Registered Office Address
    3 Simpsons Lane
    Tiptree
    CO5 0PP Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIXON PILING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DIXON PILING LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2025
    Next Confirmation Statement DueAug 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2024
    OverdueNo

    What are the latest filings for DIXON PILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Susanna Dixon as a director on Apr 03, 2023

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Change of details for Mr Paul Dixon as a person with significant control on Oct 04, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Paul Dixon on Oct 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 3 Simpsons Lane Simpsons Lane Tiptree Colchester CO5 0PP England to 3 Simpsons Lane Tiptree Colchester CO5 0PP on May 15, 2020

    		1 pagesAD01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Susanna Dixon as a director on Mar 23, 2020

    		2 pagesAP01

    Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 3 Simpsons Lane Simpsons Lane Tiptree Colchester CO5 0PP on Mar 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIXON PILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Paul
    3 Simpsons Lane
    CO5 0PP Tiptree
    Essex
    		Secretary
    3 Simpsons Lane
    CO5 0PP Tiptree
    Essex
    		BritishCompany Director76058190001
    DIXON, Kevin
    3 Simpsons Lane
    Tiptree
    CO5 0PP Colchester
    Essex
    		Director
    3 Simpsons Lane
    Tiptree
    CO5 0PP Colchester
    Essex
    		EnglandBritishCompany Director61094020001
    DIXON, Paul
    3 Simpsons Lane
    CO5 0PP Tiptree
    Essex
    		Director
    3 Simpsons Lane
    CO5 0PP Tiptree
    Essex
    		EnglandBritishCompany Director76058190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DIXON, Susanna
    Simpsons Lane
    Tiptree
    CO5 0PP Colchester
    3
    England
    		Director
    Simpsons Lane
    Tiptree
    CO5 0PP Colchester
    3
    England
    		EnglandBritishCompany Director268524060001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIXON PILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Dixon
    Tiptree
    CO5 0PP Colchester
    3 Simpsons Lane
    Essex
    England
    		May 02, 2016
    Tiptree
    CO5 0PP Colchester
    3 Simpsons Lane
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Dixon
    Simpsons Lane
    Tiptree
    CO5 0PP Colchester
    3
    England
    		May 02, 2016
    Simpsons Lane
    Tiptree
    CO5 0PP Colchester
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0