DIXONS DISPATCH LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 04854125
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address BUILIDNG 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DIXONS DISPATCH LIMITED are www.dixonsdispatch.co.uk, and www.dixons-dispatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Dixons Dispatch Limited is a Private Limited Company. The company registration number is 04854125. Dixons Dispatch Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Dixons Dispatch Limited is Builidng 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £51.58k. It is £-5.86k against last year. The cash in hand is £0.14k. It is £-3.57k against last year. And the total assets are £90.19k, which is £-16.14k against last year. STAGG, Cheryl Louise is a Secretary of the company. DIXON, Roger Michael is a Director of the company. Secretary BAKER, Roy Buchanan has been resigned. Secretary LAUGHTON, Paul Antony has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


dixons dispatch Key Finiance

LIABILITIES £51.58k
-11%
CASH £0.14k
-97%
TOTAL ASSETS £90.19k
-16%
All Financial Figures

Current Directors

Secretary
STAGG, Cheryl Louise
Appointed Date: 28 August 2007

Director
DIXON, Roger Michael
Appointed Date: 01 August 2003
74 years old

Resigned Directors

Secretary
BAKER, Roy Buchanan
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Secretary
LAUGHTON, Paul Antony
Resigned: 24 August 2007
Appointed Date: 01 August 2003

Director
GRANGE TRUSTEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Roger Dixon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DIXONS DISPATCH LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 1 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 60,000

13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed
01 Aug 2003
Incorporation

DIXONS DISPATCH LIMITED Charges

13 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…