DIXON RANKIN LIMITED

Key Data

Status

Active

Company No.

02604937

Incorporation date

25/04/1991

Size

Dormant

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

06/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

10/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

28/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

17/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

05/01/2021

Appointment of David Haydn Rastrick as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Appointment of Christopher John Sutcliffe as a secretary on 2020-12-31

View PDF (2 pages)

05/01/2021

Appointment of Christopher John Sutcliffe as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Termination of appointment of Martin Walker Archer as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Termination of appointment of Martin Walker Archer as a secretary on 2020-12-31

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

19/12/2019

Registered office address changed from 25 Wellington Street Leeds West Yorkshire LS1 4WG to Central Square 6th Floor 29 Wellington Street Leeds LS1 4DL on 2019-12-19

View PDF (1 pages)

01/05/2019

Termination of appointment of Mark Swiers as a director on 2019-03-31

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

10/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

28/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

11/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

14/05/2013

Director's details changed for Mr Mark Swiers on 2013-05-14

View PDF (2 pages)

08/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

19/05/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

12/05/2011

Appointment of Mr Mark Swiers as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Thomas Dixon as a director

View PDF (1 pages)

07/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

14/07/2010

Director's details changed for Mr Martin William Archer on 2010-07-14

View PDF (2 pages)

14/07/2010

Secretary's details changed for Mr Martin William Archer on 2010-07-14

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

09/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/10/2009

Appointment of Mr Martin William Archer as a director

View PDF (2 pages)

16/10/2009

Termination of appointment of Peter Dunlop as a director

View PDF (1 pages)

12/10/2009

Appointment of Mr Martin William Archer as a secretary

View PDF (1 pages)

07/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

07/05/2009

Appointment terminated director deborah bunting

View PDF (1 pages)

07/05/2009

Appointment terminated secretary david mattocks

View PDF (1 pages)

26/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

02/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

02/05/2008

Appointment terminated director david mattocks

View PDF (1 pages)

21/09/2007

Full accounts made up to 2007-04-30

View PDF (7 pages)

04/09/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

New secretary appointed

View PDF (1 pages)

03/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (11 pages)

19/09/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

24/05/2005

Return made up to 25/04/05; full list of members

View PDF (9 pages)

14/03/2005

Registered office changed on 14/03/05 from: rapier house 40-46 lambs conduit street london WC1N 3LJ

View PDF (1 pages)

14/03/2005

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

13/01/2005

Registered office changed on 13/01/05 from: horwath clark whitehill 25 new street square london EC4A 3LN

View PDF (1 pages)

09/08/2004

Auditor's resignation

View PDF (1 pages)

28/04/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

11/07/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

19/03/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

03/07/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

03/07/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

31/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

17/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

11/05/1999

Return made up to 25/04/99; full list of members

View PDF (0 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

15/06/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

15/06/1998

Location of register of members address changed

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15/06/1998

Location of debenture register address changed

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15/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

30/07/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

30/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

23/05/1996

Return made up to 25/04/96; full list of members

View PDF (7 pages)

04/03/1996

Resolutions

View PDF (1 pages)

10/01/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

05/09/1995

Registered office changed on 05/09/95 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

19/06/1995

Return made up to 25/04/95; full list of members

View PDF (14 pages)

04/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/06/1994

Return made up to 25/04/94; full list of members

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06/12/1993

Full accounts made up to 1993-06-30

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06/07/1993

Return made up to 25/04/93; full list of members

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04/06/1993

New director appointed

View PDF (0 pages)

19/03/1993

Resolutions

View PDF (3 pages)

19/03/1993

Resolutions

View PDF (3 pages)

19/03/1993

Memorandum and Articles of Association

View PDF (17 pages)

08/03/1993

Resolutions

View PDF (0 pages)

08/03/1993

Resolutions

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08/03/1993

Resolutions

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08/03/1993

Conve 04/02/93

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08/03/1993

Conve 04/02/93

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24/02/1993

Full accounts made up to 1992-06-30

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29/05/1992

Return made up to 25/04/92; full list of members

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30/01/1992

Memorandum and Articles of Association

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12/12/1991

Certificate of change of name

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18/09/1991

Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100

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18/09/1991

Accounting reference date notified as 30/06

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15/07/1991

Director resigned;new director appointed

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15/07/1991

Secretary resigned;new secretary appointed;new director appointed

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26/06/1991

Memorandum and Articles of Association

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24/06/1991

Memorandum and Articles of Association

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24/06/1991

Resolutions

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24/06/1991

Registered office changed on 24/06/91 from: 2 baches street london N1 6UB

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04/06/1991

Certificate of change of name

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25/04/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
121.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutcliffe, Christopher John	Director	31/12/2020 - Present	17
Rastrick, David Haydn	Director	31/12/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DIXON RANKIN LIMITED

DIXON RANKIN LIMITED is an(a) Active company incorporated on 25/04/1991 with the registered office located at Central Square 6th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIXON RANKIN LIMITED?

DIXON RANKIN LIMITED is currently Active. It was registered on 25/04/1991 .

Where is DIXON RANKIN LIMITED located?

DIXON RANKIN LIMITED is registered at Central Square 6th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does DIXON RANKIN LIMITED do?

DIXON RANKIN LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for DIXON RANKIN LIMITED?

The latest filing was on 15/12/2025: Accounts for a dormant company made up to 2025-03-31.