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Home > England & Wales Companies > JAMES DIXON & SONS LIMITED
Company Information for

JAMES DIXON & SONS LIMITED

ROYDS MILLS, WINDSOR STREET, SHEFFIELD, S4 7WB,
Company Registration Number
02809858
Private Limited Company
Active

Company Overview

About James Dixon & Sons Ltd
JAMES DIXON & SONS LIMITED was founded on 1993-04-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". James Dixon & Sons Limited is a Private Limited Company registered in 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
Company Name
JAMES DIXON & SONS LIMITED
 
Legal Registered Office
ROYDS MILLS
WINDSOR STREET
SHEFFIELD
S4 7WB
Other companies in S4
 
Filing Information
Company Number 02809858
Company ID Number 02809858
Date formed 1993-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES DIXON & SONS LIMITED
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Company Officers of JAMES DIXON & SONS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM RATHBONE
 Director 1993-06-24
PAUL JAMES TEAR
 Director 1993-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERIC SHIERS DUNN
 Company Secretary 1993-06-24 2016-11-11
E P S SECRETARIES LIMITED
 Nominated Secretary 1993-04-16 1993-06-24
MIKJON LIMITED
 Nominated Director 1993-04-16 1993-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM RATHBONE JACK SPENCER (GOLDSMITHS) LIMITED Director 1996-06-13 CURRENT 1979-07-02 Active - Proposal to Strike off
MALCOLM RATHBONE ELKINGTON SHEFFIELD LIMITED Director 1993-05-28 CURRENT 1988-03-07 Active
MALCOLM RATHBONE SOPISA UK LIMITED Director 1993-05-28 CURRENT 1991-12-17 Active - Proposal to Strike off
MALCOLM RATHBONE PARKIN SILVERSMITHS LIMITED Director 1993-05-28 CURRENT 1940-01-11 Active - Proposal to Strike off
MALCOLM RATHBONE ARGENTUM LIMITED Director 1993-01-29 CURRENT 1992-11-25 Liquidation
MALCOLM RATHBONE SOLPRO MANUFACTURING LIMITED Director 1992-08-28 CURRENT 1967-03-07 In Administration
MALCOLM RATHBONE HS (529) LIMITED Director 1992-08-28 CURRENT 1986-05-22 Active
MALCOLM RATHBONE THE SHEFFIELD MINT LIMITED Director 1992-08-28 CURRENT 1988-04-04 Active
MALCOLM RATHBONE SOLPRO FINANCE LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
MALCOLM RATHBONE SOLPRO CHEMICAL COMPANY LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
MALCOLM RATHBONE THESSCO LIMITED Director 1991-08-28 CURRENT 1984-05-29 In Administration
PAUL JAMES TEAR SHEFFIELD RUGBY UNION FOOTBALL CLUB LIMITED Director 2002-06-17 CURRENT 2001-10-25 Active
PAUL JAMES TEAR JACK SPENCER (GOLDSMITHS) LIMITED Director 1996-06-13 CURRENT 1979-07-02 Active - Proposal to Strike off
PAUL JAMES TEAR ELKINGTON SHEFFIELD LIMITED Director 1993-05-28 CURRENT 1988-03-07 Active
PAUL JAMES TEAR SOPISA UK LIMITED Director 1993-05-28 CURRENT 1991-12-17 Active - Proposal to Strike off
PAUL JAMES TEAR PARKIN SILVERSMITHS LIMITED Director 1993-05-28 CURRENT 1940-01-11 Active - Proposal to Strike off
PAUL JAMES TEAR ARGENTUM LIMITED Director 1993-01-29 CURRENT 1992-11-25 Liquidation
PAUL JAMES TEAR SOLPRO MANUFACTURING LIMITED Director 1992-08-28 CURRENT 1967-03-07 In Administration
PAUL JAMES TEAR HS (529) LIMITED Director 1992-08-28 CURRENT 1986-05-22 Active
PAUL JAMES TEAR THE SHEFFIELD MINT LIMITED Director 1992-08-28 CURRENT 1988-04-04 Active
PAUL JAMES TEAR SOLPRO FINANCE LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
PAUL JAMES TEAR SOLPRO CHEMICAL COMPANY LIMITED Director 1992-08-28 CURRENT 1968-08-09 Active
PAUL JAMES TEAR THESSCO LIMITED Director 1991-08-28 CURRENT 1984-05-29 In Administration

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.

DateDocument TypeDocument Description
2024-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24AP01DIRECTOR APPOINTED MR JAMES ANDREW TEAR
2020-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TEAR
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW TEAR
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TEAR
2020-02-20PSC07CESSATION OF PAUL JAMES TEAR AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20CH01Director's details changed for Mr Malcolm Rathbone on 2020-02-20
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24TM02Termination of appointment of John Eric Shiers Dunn on 2016-11-11
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0101/07/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0101/07/12 ANNUAL RETURN FULL LIST
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0116/04/10 ANNUAL RETURN FULL LIST
2009-09-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 16/04/09; full list of members
2008-10-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-02363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-28363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-06363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-02363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-26363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/94
1994-05-10363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-07-13288NEW DIRECTOR APPOINTED
1993-07-13287REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 50 STRATTON STREET LONDON W1X 5FL
1993-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-02CERTNMCOMPANY NAME CHANGED SHELFCO (NO.854) LIMITED CERTIFICATE ISSUED ON 05/07/93
1993-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JAMES DIXON & SONS 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 JAMES DIXON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES DIXON & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JAMES DIXON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES DIXON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES DIXON & SONS LIMITED
Trademarks
We have not found any records of JAMES DIXON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES DIXON & SONS 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 (74990 - Non-trading company) as JAMES DIXON & SONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JAMES DIXON & SONS 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 JAMES DIXON & SONS 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 JAMES DIXON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S4 7WB