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Company Information for TOM DIXON LIMITED
THE COAL OFFICE 1 BAGLEY WALK, KINGS CROSS, LONDON, N1C 4PQ,
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Company Registration Number
 04828814 Private Limited Company
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Company Overview
About Tom Dixon Ltd
TOM DIXON LIMITED was founded on 2003-07-10 and has its registered office in London. The organisation's status is listed as "Active". Tom Dixon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| TOM DIXON LIMITED | |
| Legal Registered Office | |
| THE COAL OFFICE 1 BAGLEY WALK KINGS CROSS LONDON N1C 4PQ Other companies in WC1N | |
Filing Information
| Company Number | 04828814 | |
|---|---|---|
| Company ID Number | 04828814 | |
| Date formed | 2003-07-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-11-05 06:56:28 |
| Companies House |
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Companies with same name TOM DIXON LIMITED
The following companies were found which have the same name as TOM DIXON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TOM DIXON & SONS LIMITED | MITTENSBROOK HOUSE BALLYWILLIAM GOREY CO WEXFORD | Dissolved | Company formed on the 2001-09-07 |
| TOM DIXON HOLDING LIMITED | The Coal Office 1 Bagley Walk Kings Cross London N1C 4PQ | Active | Company formed on the 2015-05-15 | |
| TOM DIXON PLASTERING, LLC | 692 MONTCLAIR AVENUE ORANGE CITY FL 32763 | Inactive | Company formed on the 2004-01-12 | |
| TOM DIXON ENTERPRISES LTD | 7 CONDERCUM GREEN INGLEBY BARWICK STOCKTON-ON-TEES TS17 5LF | Active | Company formed on the 2017-05-08 | |
 |
TOM DIXON AND SON CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | |
| TOM DIXON PROPERTIES LTD | DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CA5 7NY | Active | Company formed on the 2021-10-27 | |
| TOM DIXON-SPAIN EDITING LIMITED | THE ARCHES 3 CAMPHILL COURT LITTLE CASTERTON STAMFORD LINCOLNSHIRE PE9 4BE | Active | Company formed on the 2001-01-26 |
Company Officers of TOM DIXON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES HD WHINNEY |
||
THOMAS DIXON |
||
JAMIE MATTHEW MITCHELL |
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CHARLES HUMPHREY DICKENS WHINNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY BEGG |
Company Secretary | ||
DAVID ANTHONY BEGG |
Director | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROVENTUS ART & TECHNOLOGY LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2015-04-28 | |
| THE COAL OFFICE RESTAURANT LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
| TOM DIXON HOLDING LIMITED | Director | 2015-06-16 | CURRENT | 2015-05-15 | Active | |
| DESIGN RESEARCH LIMITED | Director | 2015-06-16 | CURRENT | 2001-12-10 | Active | |
| DESIGN RESEARCH UNIT LIMITED | Director | 2015-06-16 | CURRENT | 2009-06-23 | Active |
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 |
|---|---|---|
| Unaudited abridged accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR HANS HOEGSTEDT | ||
| DIRECTOR APPOINTED MR THOMAS HENRY JONES | ||
| CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael Patrick Mayo Trotman on 2021-08-25 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| RP04AP01 | Second filing of director appointment of Mr Michael Patrick Mayo Trotman | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AP03 | Appointment of Mr Michael Patrick Mayo Trotman as company secretary on 2020-08-17 | |
| AP01 | DIRECTOR APPOINTED MR HANS HOEGSTEDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BUCK | |
| TM02 | Termination of appointment of David Michael Buck on 2020-08-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON | |
| CH01 | Director's details changed for Thomas Dixon on 2020-02-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr David Michael Buck as company secretary on 2019-05-31 | |
| TM02 | Termination of appointment of Charles Hd Whinney on 2019-05-31 | |
| AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMPHREY DICKENS WHINNEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MATTHEW MITCHELL | |
| CH01 | Director's details changed for Mr Charles Humphrey Dickens Whinney on 2018-08-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU | |
| PSC02 | Notification of Neo Capital General Partner Ii L. P. as a person with significant control on 2017-06-26 | |
| PSC07 | CESSATION OF NEO INVESTMENT PARTNERS LLP AS A PSC | |
| PSC07 | CESSATION OF NEO CAPITAL PRIVATE EQUITY II LLP AS A PSC | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 5333 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHARLES HD WHINNEY | |
| AP03 | Appointment of Mr Charles Hd Whinney as company secretary on 2016-04-11 | |
| AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 5333 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Wharf Building Portobello Dock 344 Ladbroke Grove London W10 5BU | |
| AD02 | Register inspection address changed from C/O David Begg 2 Pollards Park House Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN England to Wharf Building Portobello Dock Ladbroke Grove London W10 5BU | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM 21-27 Lamb's Conduit Street London WC1N 3GS | |
| AP01 | DIRECTOR APPOINTED MR JAMIE MATTHEW MITCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEGG | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 5333 | |
| AR01 | 10/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WHARF BUILDING 344 LADBROKE GROVE PORTOBELLO DOCK LONDON W10 4BU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 41 WELBECK STREET LONDON W1G 8EA | |
| AR01 | 10/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BEGG / 01/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY BEGG / 01/07/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BEGG / 01/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM WHARF BUILDING PORTOBELLO DOCK 344 LADBROKE GROVE LONDON W10 5BU | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| AR01 | 10/07/09 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 4 NORTHINGTON STREET LONDON WC1N 2JG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 28 ALL SAINTS ROAD, LONDON, W11 1HG | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/02/04--------- £ SI 1333@1=1333 £ IC 4000/5333 | |
| 88(2)R | AD 10/07/03--------- £ SI 3998@1=3998 £ IC 2/4000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to TOM DIXON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-10-14 |
| Proposal to Strike Off | 2008-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against TOM DIXON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOM DIXON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Filed Financial Reports
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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 TOM DIXON LIMITED
Intangible Assets
Domain Names
We do not have the domain name information for TOM DIXON LIMITED
Trademarks
Trademark applications by TOM DIXON LIMITED
TOM DIXON LIMITED is the Original Applicant for the trademark TOM DIXON ™ (WIPO963171) through the WIPO on the 2007-07-16 - Lamps and electric bulbs; lanterns; decorative lighting; ceiling lighting, desk lighting; lighting fixtures for household, commercial and office use; light fittings; household ovens; household cookers; kitchen extractor fans; torches; wash basins; bathroom fittings and installations.
Lampes d'éclairage et ampoules électriques; falots; éclairages décoratifs; éclairages de plafond, éclairages de bureau; luminaires à usage domestique, commercial et pour le bureau; appareils d'éclairage; fours à usage domestique; cuisinières à usage domestique; ventilateurs extracteurs pour cuisines; torches; lavabos; installations et accessoires de salle de bain.
Lámparas y bombillas eléctricas; linternas; iluminación decorativa; iluminación de techos, iluminación de escritorios; aparatos de iluminación para uso doméstico, comercial y para la oficina; accesorios de iluminación; hornos de uso doméstico; cocinas de uso doméstico; ventiladores de extractores de cocinas; antorchas; lavabos; guarniciones e instalaciones para cuartos de baño. - TOM DIXON LIMITED is the Original Applicant for the trademark MELT ™ (WIPO1473498) through the WIPO on the 2019-04-24
- Lighting; lamps and electric bulbs; lanterns; decorative lighting; ceiling lights; desk lights; lighting fixtures for household use; lighting fixtures for commercial use; chandeliers; ice boxes; ovens; microwave ovens; cookers; extractor fans; flashlights [torches]; bathroom installations; wash basins; outdoor lighting; toilets; toilet seats; bathroom sinks; kitchen sinks; showers; toasters; kettles; coffee machines; electric coffee filters.
Éclairages; Lampes et ampoules électriques; falots; éclairages décoratifs; plafonniers; lampes de bureau; luminaires à usage ménager; luminaires à usage commercial; lustres; glacières; fours; fours à micro-ondes; cuisinières; ventilateurs extracteurs; torches d'éclairage; installations pour salles de bains; cuvettes; éclairages extérieurs; toilettes; sièges de toilettes; lavabos pour salles de bain; éviers de cuisine; douches; grille-pains; bouilloires; machines à café; filtres à café électriques.
Lámparas; Lámparas y bombillas eléctricas; faroles; dispositivos de iluminación decorativa; plafones [lámparas]; lámparas de escritorio; dispositivos de iluminación para uso doméstico; dispositivos de iluminación para uso comercial; arañas de luces; neveras portátiles; hornos; hornos de microondas; cocinas [aparatos]; ventiladores extractores; linternas; instalaciones para cuartos de baño; jofainas; iluminación exterior; inodoros; asientos de inodoro; lavabos para cuartos de baño; fregaderos; duchas; tostadoras de pan; hervidores de agua; cafeteras; filtros de café eléctricos. - TOM DIXON LIMITED is the Original Applicant for the trademark TOM DIXON ™ (87102301) through the USPTO on the 2016-07-13
- Cosmetics, non-medicated toiletries; extracts of flowers; mint for perfumery; musk; perfumery; perfumes; liquid soap; cosmetic creams; washing liquid for cleaning; aromatics; oils for cosmetic purposes; oils for perfumes and scents; air fragrancing preparations; joss sticks
- TOM DIXON LIMITED is the Original registrant for the trademark TOM DIXON ™ (79053417) through the USPTO on the 2007-07-16
- Color is not claimed as a feature of the mark.
- TOM DIXON LIMITED is the Original registrant for the trademark TOM DIXON ™ (79053417) through the USPTO on the 2007-07-16
- Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TOM DIXON 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 (74100 - specialised design activities) as TOM DIXON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOM DIXON 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TOM DIXON LIMITED | Event Date | 2008-10-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TOM DIXON LIMITED | Event Date | 2008-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOM DIXON 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 TOM DIXON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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