L.S.Dixon Group Limited

Company Name	L.S.Dixon Group Limited
Company Status	Active
Company Number	00041902
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Steele Dixon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Post House Woodmancote Winchester Hampshire SO21 3BL

Director Name	Mr Michael Braddock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 June 1995(93 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Mill Manager
Country of Residence	England
Correspondence Address	Plungebrook Cottage Plungebrook Rainow Macclesfield SK10 5TD

Director Name	Simon Dixon-Green
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(97 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Event Manager
Country of Residence	England
Correspondence Address	Sheppards Spring House Amport Andover Hampshire SP11 8BE

Director Name	Mr Charles Lanty Steele Dixon
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(115 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW

Secretary Name	Mr David Cazalet
Status	Current
Appointed	15 May 2019(117 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Lowerhouse Mills Albert Road Bollington Macclesfield Cheshire SK10 5HW

Director Name	Mr Anthony Joseph Dixon-Green
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(89 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 May 1999)
Role	Manager
Correspondence Address	Sunbeam Cottage Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Michael Alexander Valins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 18 June 2011)
Role	Manager
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Director Name	Mr James Walker
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL

Director Name	Mr Carl Ward
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(89 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 1992)
Role	Manager
Correspondence Address	Goring Lodge Cadsden Road Princes Risborough Buckinghamshire HP27 0NB

Secretary Name	Mr James Walker
Nationality	British
Status	Resigned
Appointed	17 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL

Secretary Name	Mr Timothy George Hughes
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 15 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Contact

Website	slater-harrison.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

63.2k at £1	Mr Colin Steele Dixon 40.55% Ordinary
36.3k at £1	Simon Anthony Dixon-green 23.32% Ordinary
31.1k at £1	Gillian Ann Kennedy 19.96% Ordinary
25.2k at £1	Melanie Clare Farrer 16.17% Ordinary

Financials

Year	2014
Turnover	£9,769,101
Gross Profit	£2,511,176
Net Worth	£3,036,262
Cash	£54,137
Current Liabilities	£1,864,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

13 January 2017	Delivered on: 18 January 2017 Persons entitled: Barberry Hurcott Limited Classification: A registered charge Particulars: The freehold property at hurcott lane, hurcott, worcestershire registered at the land registry under title number HW140152. Outstanding
17 November 2000	Delivered on: 27 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lower house 82 albert road bollington cheshire - CH243961. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 September 1990	Delivered on: 5 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 July 1975	Delivered on: 8 July 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lower house mills bellington nr. Macclesfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

13 June 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
6 September 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
12 January 2022	Change of details for Mr Colin Steele Dixon as a person with significant control on 16 October 2016 (2 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
31 July 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
4 December 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
22 May 2019	Appointment of Mr David Cazalet as a secretary on 15 May 2019 (2 pages)
22 May 2019	Termination of appointment of Timothy George Hughes as a secretary on 15 May 2019 (1 page)
19 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
20 November 2017	Appointment of Mr Charles Lanty Steele Dixon as a director on 7 November 2017 (2 pages)
20 November 2017	Appointment of Mr Charles Lanty Steele Dixon as a director on 7 November 2017 (2 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
18 January 2017	Registration of charge 000419020004, created on 13 January 2017 (14 pages)
18 January 2017	Registration of charge 000419020004, created on 13 January 2017 (14 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 155,810 (6 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 155,810 (6 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 155,810 (6 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 155,810 (6 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
22 July 2014	Auditor's resignation (1 page)
22 July 2014	Auditor's resignation (1 page)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 155,810 (6 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 155,810 (6 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
1 May 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
21 May 2012	Purchase of own shares. (6 pages)
21 May 2012	Purchase of own shares. (6 pages)
15 May 2012	Cancellation of shares. Statement of capital on 15 May 2012 GBP 155,810 (4 pages)
15 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2012	Cancellation of shares. Statement of capital on 15 May 2012 GBP 155,810 (4 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
24 November 2011	Purchase of own shares. (3 pages)
24 November 2011	Purchase of own shares. (3 pages)
16 November 2011	Cancellation of shares. Statement of capital on 16 November 2011 GBP 166,080 (4 pages)
16 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 November 2011	Cancellation of shares. Statement of capital on 16 November 2011 GBP 166,080 (4 pages)
10 November 2011	Termination of appointment of Michael Valins as a director (1 page)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Termination of appointment of Michael Valins as a director (1 page)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
11 November 2009	Director's details changed for Mr Colin Steele Dixon on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Michael Alexander Valins on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon Dixon-Green on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Michael Braddock on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Colin Steele Dixon on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Michael Alexander Valins on 16 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Simon Dixon-Green on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Michael Braddock on 16 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
25 July 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
11 November 2008	Return made up to 16/10/08; full list of members (6 pages)
11 November 2008	Return made up to 16/10/08; full list of members (6 pages)
15 August 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
15 August 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
14 November 2007	Return made up to 16/10/07; full list of members (4 pages)
14 November 2007	Return made up to 16/10/07; full list of members (4 pages)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
24 October 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
8 November 2006	Return made up to 16/10/06; full list of members (4 pages)
8 November 2006	Return made up to 16/10/06; full list of members (4 pages)
31 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
31 August 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
10 November 2005	Return made up to 16/10/05; full list of members (4 pages)
10 November 2005	Return made up to 16/10/05; full list of members (4 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
26 November 2004	Return made up to 16/10/04; full list of members (10 pages)
26 November 2004	Return made up to 16/10/04; full list of members (10 pages)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 August 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
10 August 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
16 November 2002	Return made up to 16/10/02; full list of members (10 pages)
16 November 2002	Return made up to 16/10/02; full list of members (10 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
6 November 2001	Return made up to 16/10/01; full list of members (9 pages)
6 November 2001	Return made up to 16/10/01; full list of members (9 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
27 November 2000	Particulars of mortgage/charge (3 pages)
27 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Return made up to 16/10/00; full list of members (9 pages)
14 November 2000	Return made up to 16/10/00; full list of members (9 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
19 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 November 1999	Full group accounts made up to 31 December 1998 (28 pages)
8 November 1999	Full group accounts made up to 31 December 1998 (28 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 January 1999	Â£ ic 225535/206869 15/12/98 Â£ sr 18666@1=18666 (1 page)
7 January 1999	£ ic 225535/206869 15/12/98 £ sr 18666@1=18666 (1 page)
7 January 1999	Nc dec already adjusted 15/12/98 (1 page)
7 January 1999	Nc dec already adjusted 15/12/98 (1 page)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
24 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (36 pages)
2 October 1997	Full group accounts made up to 31 December 1996 (36 pages)
14 November 1996	Return made up to 17/10/96; full list of members (6 pages)
14 November 1996	Return made up to 17/10/96; full list of members (6 pages)
10 November 1996	£ ic 236035/225535 05/11/96 £ sr 10500@1=10500 (1 page)
10 November 1996	Â£ ic 236035/225535 05/11/96 Â£ sr 10500@1=10500 (1 page)
7 August 1996	Full group accounts made up to 31 December 1995 (37 pages)
7 August 1996	Full group accounts made up to 31 December 1995 (37 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (132 pages)
29 January 1991	Memorandum and Articles of Association (6 pages)
29 January 1991	Memorandum and Articles of Association (6 pages)
19 July 1980	Accounts made up to 31 December 1978 (15 pages)
19 July 1980	Accounts made up to 31 December 1978 (15 pages)
7 June 1979	Accounts made up to 31 December 1977 (16 pages)
7 June 1979	Accounts made up to 31 December 1977 (16 pages)
14 October 1978	Memorandum and Articles of Association (37 pages)
3 August 1977	Accounts made up to 31 December 1976 (16 pages)
3 August 1977	Accounts made up to 31 December 1976 (16 pages)
15 January 1976	Accounts made up to 31 December 1974 (15 pages)
15 January 1976	Accounts made up to 31 December 1974 (15 pages)

L.S.Dixon Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire