Dixcart International Limited

Company Name	Dixcart International Limited
Company Status	Active
Company Number	06227355
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)
Previous Name	Dixcart Professional Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Secretary Name	Jacqueline Anne Wilman
Nationality	British
Status	Current
Appointed	27 April 2009(2 years after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Ms Julia Margaret Fyers Wigram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Paul Anthony Webb
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(7 years after company formation)
Appointment Duration	9 years, 12 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Joseph Charles Dunne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Secretary Name	Philippa Maria De Oliveira Myers
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Mr Paul Dudley Oliver Morgan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	141 The Street West Horsley Surrey KT24 6HY

Director Name	Ms Melanie Ann Katherine Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 The Dene Abinger Hammer Surrey RH5 6PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dixcart.com
Telephone	01481 738700
Telephone region	Guernsey

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Woolford & Co LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£120
Cash	£618
Current Liabilities	£164,273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

11 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
3 May 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
27 June 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
10 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Peter Wilman as a director on 21 January 2021 (1 page)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 April 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
7 May 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
8 April 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
10 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
12 October 2016	Director's details changed for Paul Anthony Webb on 29 July 2016 (2 pages)
12 October 2016	Director's details changed for Paul Anthony Webb on 29 July 2016 (2 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
12 May 2015	Annual return made up to 25 April 2015 Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 25 April 2015 Statement of capital on 2015-05-12 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2014	Annual return made up to 25 April 2014 Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 25 April 2014 Statement of capital on 2014-05-14 GBP 100 (5 pages)
8 May 2014	Appointment of Paul Anthony Webb as a director (2 pages)
8 May 2014	Appointment of Paul Anthony Webb as a director (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
18 December 2013	Termination of appointment of Joseph Dunne as a director (1 page)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Appointment of Mr Peter Anthony Robertson as a director (2 pages)
9 January 2013	Appointment of Mr Peter Anthony Robertson as a director (2 pages)
4 May 2012	Annual return made up to 25 April 2012 (6 pages)
4 May 2012	Annual return made up to 25 April 2012 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 May 2011	Annual return made up to 25 April 2011 (6 pages)
13 May 2011	Annual return made up to 25 April 2011 (6 pages)
6 May 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
6 May 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 January 2011	Secretary's details changed for Jacqueline Anne Wilman on 31 December 2010 (2 pages)
26 January 2011	Secretary's details changed for Jacqueline Anne Wilman on 31 December 2010 (2 pages)
9 July 2010	Termination of appointment of Melanie Smith as a director (1 page)
9 July 2010	Termination of appointment of Melanie Smith as a director (1 page)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Laurence Binge on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Joseph Charles Dunne on 15 February 2010 (2 pages)
20 November 2009	Appointment of Julia Margaret Wigram as a director (3 pages)
20 November 2009	Appointment of Julia Margaret Wigram as a director (3 pages)
1 June 2009	Return made up to 25/04/09; no change of members (4 pages)
1 June 2009	Return made up to 25/04/09; no change of members (4 pages)
30 April 2009	Secretary appointed jacqueline anne wilman (3 pages)
30 April 2009	Appointment terminated secretary philippa myers (1 page)
30 April 2009	Appointment terminated secretary philippa myers (1 page)
30 April 2009	Appointment terminated director paul morgan (1 page)
30 April 2009	Appointment terminated director paul morgan (1 page)
30 April 2009	Secretary appointed jacqueline anne wilman (3 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008	Director's change of particulars / paul morgan / 24/10/2008 (1 page)
19 December 2008	Director's change of particulars / paul morgan / 24/10/2008 (1 page)
2 May 2008	Return made up to 25/04/08; full list of members (5 pages)
2 May 2008	Return made up to 25/04/08; full list of members (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
14 March 2008	Director appointed paul dudley oliver morgan (3 pages)
14 March 2008	Ad 02/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
14 March 2008	Director appointed paul dudley oliver morgan (3 pages)
14 March 2008	Director appointed melanie ann katherine smith (2 pages)
14 March 2008	Director appointed melanie ann katherine smith (2 pages)
14 March 2008	Ad 02/07/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 July 2007	Company name changed dixcart professional services li mited\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed dixcart professional services li mited\certificate issued on 12/07/07 (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New director appointed (3 pages)
11 June 2007	New director appointed (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
25 April 2007	Incorporation (17 pages)
25 April 2007	Incorporation (17 pages)

Dixcart International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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