TOM DIXON LIMITED

Active - Accounts Filed

General Information

NAME
TOM DIXON LIMITED

COMPANY NUMBER
04828814

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
10/07/2003 (21 years and 4 months old)

WEBSITE
www.tomdixon.net

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COAL OFFICE 1 BAGLEY WALK, KINGS CROSS
LONDON
N1C 4PQ

Telephone: 02038486100
TPS: No

TRADING ADDRESSES

The Coal Office 1 Bagley Walk
Kings Cross
London
N1C 4PQ
N1C 4PQ

Telephone: 38486100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.1k

TOTAL LIABILITIES

£571

NET ASSETS

£5.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOM DIXON HOLDING LIMITED	Active - Accounts Filed	View Report
TOM DIXON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 11/07/2024	Event: Michael Patrick Mayo Trotman (927339292) has left the board
Date: 11/07/2024	Event: Michael Patrick Mayo Trotman (902801873) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOM DIXON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.1k

TOTAL LIABILITIES

£571

NET ASSETS

£5.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOM DIXON HOLDING LIMITED	Owned: 62.50 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
DESIGN RESEARCH UNIT LTD	Owned: 37.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Henry Jones 09/10/2023 - Present (1 years and 1 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Nicola Rosemary Lucy Hopkins 27/06/2024 - Present (5 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 25	View Report
Thomas Dixon 10/07/2003 - Present (21 years and 4 months) Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
AT SECRETARIES LIMITED 10/07/2003 - Present (21 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3097	View Report
David Anthony Begg Director: 10/07/2003 - Present (21 years and 4 months) Secretary: 10/07/2003 - Present (21 years and 4 months) Born in Mar 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COPPER HOLDINGS SARL	N/A	N/A
TOM DIXON HOLDING LIMITED	Active - Accounts Filed	View Report
DESIGN RESEARCH UNIT LIMITED	Non-Trading	View Report
DESIGN RESEARCH LIMITED	Active - Accounts Filed	View Report
THE COAL OFFICE RESTAURANT LIMITED	Active - Accounts Filed	View Report
TOM DIXON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 11/07/2024	Event: Michael Patrick Mayo Trotman (927339292) has left the board
Date: 11/07/2024	Event: Michael Patrick Mayo Trotman (902801873) has left the board
Date: 11/07/2024	Event: New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Hans Hoegstedt (927339295) has left the board
Date: 16/10/2023	Event: New Board Member Thomas Henry Jones (927812682) Appointed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Accounts filed
Date: 07/09/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 03/09/2020	Event: Hans Hoegstedt (927339283) has left the board
Date: 03/09/2020	Event: New Board Member Hans Hoegstedt (927339295) Appointed
Date: 26/08/2020	Event: David Michael Buck (925920197) has left the board
Date: 26/08/2020	Event: David Michael Buck (925919963) has left the board
Date: 26/08/2020	Event: New Company Secretary Michael Patrick Mayo Trotman (927339292) Appointed
Date: 26/08/2020	Event: New Board Member Hans Hoegstedt (927339283) Appointed
Date: 26/08/2020	Event: New Board Member Michael Patrick Mayo Trotman (902801873) Appointed
Date: 19/08/2020	Event: Thomas Dixon (904540369) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Charles Humphrey Dickens Whinney (907580919) has left the board
Date: 07/06/2019	Event: New Board Member David Michael Buck (925919963) Appointed
Date: 07/06/2019	Event: New Company Secretary David Michael Buck (925920197) Appointed
Date: 07/06/2019	Event: Charles Hd Whinney (920866130) has left the board
Date: 15/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: Jamie Matthew Mitchell (919944360) has left the board
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: Change in Reg. Office
Date: 24/08/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Board Member Charles Humphrey Dickens Whinney (907580919) Appointed
Date: 09/06/2016	Event: Charles Hd Whinney (920866029) has left the board
Date: 02/06/2016	Event: New Board Member Charles Hd Whinney (920866029) Appointed
Date: 02/06/2016	Event: New Company Secretary Charles Hd Whinney (920866130) Appointed
Date: 10/10/2015	Event: New Annual Return filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 20/07/2015	Event: New Board Member Jamie Matthew Mitchell (919944360) Appointed
Date: 17/07/2015	Event: David Anthony Begg (907945182) has left the board
Date: 17/07/2015	Event: New Accounts filed
Date: 10/10/2014	Event: New Accounts filed
Date: 06/08/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 03/10/2013	Event: New Annual Return filed
Date: 16/09/2013	Event: Change in Reg. Office
Date: 01/12/2012	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed

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TOM DIXON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.1k

£571

£5.1k

People Overview

2

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.1k

£571

£5.1k

Accounts

People Overview

2

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™