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Company Information for

DIXON RANKIN LIMITED

CENTRAL SQUARE 6TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

02604937

Private Limited Company

Active

Company Overview

About Dixon Rankin Ltd

DIXON RANKIN LIMITED was founded on 1991-04-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Dixon Rankin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DIXON RANKIN LIMITED

CENTRAL SQUARE 6TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1

Filing Information

Company Number		02604937
Company ID Number		02604937
Date formed		1991-04-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 12:49:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIXON RANKIN LIMITED

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Company Officers of DIXON RANKIN LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN WALKER ARCHER	Company Secretary	2009-10-12
MARTIN WALKER ARCHER	Director	2009-10-16
MARK SWIERS	Director	2011-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MICHAEL DIXON	Director	1991-05-16	2011-04-30
PETER GEORGE DUNLOP	Director	2005-01-21	2009-10-16
DAVID EDMUND MATTOCKS	Company Secretary	2007-05-01	2009-05-06
DEBORAH JANE BUNTING	Director	1993-04-01	2009-05-06
DAVID EDMUND MATTOCKS	Director	2005-01-21	2008-04-30
IAIN HAMISH BUTLER	Company Secretary	2005-01-21	2007-04-30
CHRISTOPHER JAMES RANKIN	Director	1991-05-16	2006-08-27
CHRISTOPHER JAMES RANKIN	Company Secretary	1991-05-16	2005-01-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-04-25	1991-05-16
INSTANT COMPANIES LIMITED	Nominated Director	1991-04-25	1991-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN WALKER ARCHER	WEATHERALL SANDERSON LIMITED	Director	2016-04-11	CURRENT	1997-09-22	Active
MARTIN WALKER ARCHER	WEATHERALLS PLANT & MACHINERY LIMITED	Director	2016-01-18	CURRENT	1998-07-06	Active
MARTIN WALKER ARCHER	PNF SURVEYORS LIMITED	Director	2015-11-30	CURRENT	2009-11-12	Active
MARTIN WALKER ARCHER	HUNTER COWIE LIMITED	Director	2014-05-23	CURRENT	2008-03-07	Dissolved 2016-12-06
MARTIN WALKER ARCHER	WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED	Director	2010-04-30	CURRENT	1998-07-06	Active
MARTIN WALKER ARCHER	WEATHERALL GREEN & SMITH NORTH LIMITED	Director	2010-03-25	CURRENT	1998-02-17	Active
MARTIN WALKER ARCHER	SANDERSON TOWNEND & GILBERT LIMITED	Director	2009-10-16	CURRENT	2001-12-07	Active
MARTIN WALKER ARCHER	SANDERSON TOWNEND LIMITED	Director	2009-02-28	CURRENT	1994-03-01	Active
MARTIN WALKER ARCHER	SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED	Director	2009-02-28	CURRENT	1994-03-10	Active
MARTIN WALKER ARCHER	SANDERSON WEATHERALL GROUP LIMITED	Director	2008-05-01	CURRENT	2003-08-19	Active
MARTIN WALKER ARCHER	SANDERSON WEATHERALL MANAGEMENT LIMITED	Director	2008-05-01	CURRENT	2003-09-08	Active
MARK SWIERS	HILTON GRANGE MANAGEMENT COMPANY LIMITED	Director	2013-11-12	CURRENT	1998-05-15	Active
MARK SWIERS	SANDERSON WEATHERALL GROUP LIMITED	Director	2004-03-04	CURRENT	2003-08-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2022-12-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-05	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN SUTCLIFFE
2021-01-05	AP03	Appointment of Christopher John Sutcliffe as company secretary on 2020-12-31
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER ARCHER
2021-01-05	TM02	Termination of appointment of Martin Walker Archer on 2020-12-31
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/19 FROM 25 Wellington Street Leeds West Yorkshire LS1 4WG
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SWIERS
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-14	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-05-14	CH01	Director's details changed for Mr Mark Swiers on 2013-05-14
2013-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-19	AA01	Current accounting period shortened from 30/04/12 TO 31/03/12
2011-05-12	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-05-12	AP01	DIRECTOR APPOINTED MR MARK SWIERS
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON
2011-01-07	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14	CH01	Director's details changed for Mr Martin William Archer on 2010-07-14
2010-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN WILLIAM ARCHER on 2010-07-14
2010-07-14	AR01	25/04/10 ANNUAL RETURN FULL LIST
2009-11-09	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16	AP01	DIRECTOR APPOINTED MR MARTIN WILLIAM ARCHER
2009-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DUNLOP
2009-10-12	AP03	SECRETARY APPOINTED MR MARTIN WILLIAM ARCHER
2009-05-07	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-07	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH BUNTING
2009-05-07	288b	APPOINTMENT TERMINATED SECRETARY DAVID MATTOCKS
2009-02-26	AA	30/04/08 TOTAL EXEMPTION FULL
2008-05-02	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MATTOCKS
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-04	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-02	288b	SECRETARY RESIGNED
2007-06-02	288a	NEW SECRETARY APPOINTED
2007-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-19	288b	DIRECTOR RESIGNED
2006-05-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-25	363s	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-14	288a	NEW DIRECTOR APPOINTED
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: RAPIER HOUSE 40-46 LAMBS CONDUIT STREET LONDON WC1N 3LJ
2005-03-14	288a	NEW DIRECTOR APPOINTED
2005-03-14	288a	NEW SECRETARY APPOINTED
2005-03-14	288b	SECRETARY RESIGNED
2005-03-14	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-08-09	AUD	AUDITOR'S RESIGNATION
2004-04-28	363a	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-11	363a	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-19	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-03	363a	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-07-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-03	363a	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-31	363a	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-05-11	363a	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-15	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-15	363a	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-30	363a	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to DIXON RANKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIXON RANKIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-02-04	Outstanding	TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIXON RANKIN LIMITED

Intangible Assets

Patents

We have not found any records of DIXON RANKIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIXON RANKIN LIMITED

Trademarks

We have not found any records of DIXON RANKIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIXON RANKIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as DIXON RANKIN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where DIXON RANKIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIXON RANKIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIXON RANKIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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