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Alexandra Dixon Interiors Limited

Company Registration Number: 02429410

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexandra Dixon Interiors Limited is a Private Company Limited by Shares first registered on 5 October 1989. Its current registered address is in Buckinghamshire.

Registered Address

3 BARING ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2NB

There are 8 companies currently registered at this postcode, including this one.

All companies at HP9 2NB

Registration Data

Company Number

02429410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £520,068£847,254£835,043£766,643£442,314£359,189£484,244£483,103£264,042£274,526£147,181£113,787
of which Cash £363,341£538,664£616,374£531,048£192,933£271,438£258,870£142,650£80,482£51,118£0£34,540
Total Assets £520,068£847,254£835,043£766,643£442,314£359,189£484,244£483,103£264,042£274,526£147,181£113,787
Current Liabilities £147,202£361,563£354,198£409,914£195,068£171,347£266,617£312,102£139,705£165,029£147,695£118,083
Net Current Assets £372,866£485,691£480,845£356,729£247,246£187,842£217,627£171,001£124,337£109,497£-514£-4,296
Total Net Worth £384,711£501,062£503,543£384,229£275,483£225,030£259,098£218,260£179,566£158,639£51,443£16,011

Previous Names

  • PYRAMID INTERIOR DESIGN LIMITED , active until 14 June 2000

Company Officers

  • BARROW, Janet Susan

    Secretary

    Appointed on 24 October 2002

     

    3 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NB

  • JAMESON, Alexandra Claire

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    21 Park Lane
    Beaconsfield
    Buckinghamshire
    HP9 2HR

  • JAMESON, Stewart John

    Director

    Appointed on 6 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    21 Park Lane
    Beaconsfield
    Buckinghamshire
    HP9 2HR

  • COOKE, Patricia

    Secretary

    Appointed on 1 September 1997

    Resigned on 21 July 2000

    Laundry Cottage The Green
    Lois Weedon
    Towcester
    Northamptonshire
    NN12 8PN

  • HARRIS, Jennifer Joan

    Secretary

    Appointed on 24 July 2000

    Resigned on 21 October 2002

    Charis
    Lower Road, Cookham
    Maidenhead
    Berkshire
    SL6 9EL

  • JAMESON, Alexandra Claire

    Secretary

    Resigned on 1 September 1997

    Nationality: British

    21 Park Lane
    Beaconsfield
    Buckinghamshire
    HP9 2HR

  • LEE, John Stanley

    Director

    Resigned on 27 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Wings Penn Road
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TS

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GSI0JD. Transaction: MzE4NzQ1MzI1NmFkaXF6a2N4.

  2. 2 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E5L3AW. Transaction: MzE4NDQ2MDEwOGFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFPLE. Transaction: MzE1OTkxNjYyMGFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591GM4M. Transaction: MzE1MDYxNjEyOGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZTLW. Transaction: MzEzMzkyMTAwM2FkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRO4PM. Transaction: MzEyODE2MjYyNmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWCLC. Transaction: MzEwOTcxMzI1NWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4LPGW. Transaction: MzEwNjI1MDAwOWFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OWO9. Transaction: MzA4NzkxMjkxMWFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E1LI8. Transaction: MzA3ODgzMTM4MGFkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAPRT. Transaction: MzA2NjcwNTU3OGFkaXF6a2N4.

  12. 30 October 2012 Secretary's details changed for Janet Susan Barrow on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: X1KMAPRL. Transaction: MzA2NjcwNTQ5OWFkaXF6a2N4.

  13. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQSWRD. Transaction: MzA2MjY0MDk0M2FkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0NJTYB5. Transaction: MzA0NTM3MzgyMGFkaXF6a2N4.

  15. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRGDOXKM. Transaction: MzA0Mzg4NjI5NWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XRI6BOKV. Transaction: MzAyNTg5MzM1MGFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3FSJN0D. Transaction: MzAyMjM2NTkyOWFkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XLNPZE3A. Transaction: MzAwMDcyMzYzNmFkaXF6a2N4.

  19. 14 October 2009 Director's details changed for Stewart John Jameson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XLNPWE37. Transaction: MzAwMDcyMjgwMGFkaXF6a2N4.

  20. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLNPYE39. Transaction: MzAwMDcyMjgwMmFkaXF6a2N4.

  21. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLNPXE38. Transaction: MzAwMDcyMjgwMWFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Alexandra Jameson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XLNPVE36. Transaction: MzAwMDcyMjc5OWFkaXF6a2N4.

  23. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5ND2CY6. Transaction: MjA0MDY1NTQwNWFkaXF6a2N4.

  24. 17 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ80741G. Transaction: MjAxNTc3NTg1M2FkaXF6a2N4.

  25. 24 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABQS33EN. Transaction: MjAxNDA2NDY4MGFkaXF6a2N4.

  26. 24 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3ODQ2NmFkaXF6a2N4.

  27. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MDEzNmFkaXF6a2N4.

  28. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI1OTQzNWFkaXF6a2N4.

  29. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MjYwNWFkaXF6a2N4.

  30. 19 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5NTI4NWFkaXF6a2N4.

  31. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI2MjU2NmFkaXF6a2N4.

  32. 14 February 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NzI5NDM2MmFkaXF6a2N4.

  33. 14 February 2006 Ad 23/12/05--------- £ si [email protected]=25000 £ ic 20000/45000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI1MTkzN2FkaXF6a2N4.

  34. 17 January 2006 Registered office changed on 17/01/06 from: 91 high street old town amersham buckinghamshire HP7 0DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIxMzI5M2FkaXF6a2N4.

  35. 18 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxNzczOGFkaXF6a2N4.

  36. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjgyNjAxN2FkaXF6a2N4.

  37. 1 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIwOTAyN2FkaXF6a2N4.

  38. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI1ODkxMWFkaXF6a2N4.

  39. 28 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyNzY4MGFkaXF6a2N4.

  40. 23 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIxODk4OWFkaXF6a2N4.

  41. 6 November 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MDI2MmFkaXF6a2N4.

  42. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4ODEyMWFkaXF6a2N4.

  43. 6 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ5NTg0MmFkaXF6a2N4.

  44. 9 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDIzNDExNGFkaXF6a2N4.

  45. 22 November 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0OTU2MmFkaXF6a2N4.

  46. 18 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU2MTg0M2FkaXF6a2N4.

  47. 26 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY5OTk0MGFkaXF6a2N4.

  48. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0MDk1OWFkaXF6a2N4.

  49. 13 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQ3NDU0M2FkaXF6a2N4.

  50. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAzNjQ0NGFkaXF6a2N4.

  51. 25 November 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA5ODQxN2FkaXF6a2N4.

  52. 13 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTAwNzgyMmFkaXF6a2N4.

  53. 6 November 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzMTY5OGFkaXF6a2N4.

  54. 22 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODAxMjM4N2FkaXF6a2N4.

  55. 14 November 1997 Return made up to 05/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMTE1N2FkaXF6a2N4.

  56. 15 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5ODE1MmFkaXF6a2N4.

  57. 15 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTI5ODI3MmFkaXF6a2N4.

  58. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA0NjIxOGFkaXF6a2N4.

  59. 19 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzc2MDEwM2FkaXF6a2N4.

  60. 18 June 1997 Ad 27/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI3ODc4M2FkaXF6a2N4.

  61. 3 June 1997 Nc inc already adjusted 27/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzAzOTA3MWFkaXF6a2N4.

  62. 22 April 1997 Ad 27/12/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ1ODg1NWFkaXF6a2N4.

  63. 22 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ0MDc4NGFkaXF6a2N4.

  64. 22 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU3OTIwNWFkaXF6a2N4.

  65. 12 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTkzMDI2OGFkaXF6a2N4.

  66. 26 January 1997 Return made up to 05/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzMDczMGFkaXF6a2N4.

  67. 26 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTMzMzE0N2FkaXF6a2N4.

  68. 20 October 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NDQ1MTk5N2FkaXF6a2N4.

  69. 9 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzI4MjkzMmFkaXF6a2N4.

  70. 12 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjM0OTYxOGFkaXF6a2N4.

  71. 16 December 1994 Return made up to 05/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MjM1NTUxN2FkaXF6a2N4.

  72. 18 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzIwMzk2OGFkaXF6a2N4.

  73. 7 December 1993 Return made up to 05/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDAyMzkxMGFkaXF6a2N4.

  74. 27 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjkwMjA4N2FkaXF6a2N4.

  75. 15 December 1992 Return made up to 05/10/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzU3MDQzNGFkaXF6a2N4.

  76. 20 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODk4ODg1MWFkaXF6a2N4.

  77. 16 March 1992 Return made up to 05/10/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzMjI0OGFkaXF6a2N4.

  78. 17 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTIwODgyNGFkaXF6a2N4.

  79. 5 February 1992 Registered office changed on 05/02/92 from: 91 the high street amersham buckinghamshire HP7 0DT

    Category: Address. Type: 287. Transaction: MDExOTc2MzU3MWFkaXF6a2N4.

  80. 30 January 1992 Registered office changed on 30/01/92 from: unit b watlington ind park cuxham road watlington oxfordshire OX9 5LU

    Category: Address. Type: 287. Transaction: MDA1NzQ2MTkxNWFkaXF6a2N4.

  81. 19 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzA4NTEyMGFkaXF6a2N4.

  82. 25 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTQzNTQ1MGFkaXF6a2N4.

  83. 6 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY0OTM2MmFkaXF6a2N4.

  84. 12 July 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwOTg5NzE4NmFkaXF6a2N4.

  85. 25 January 1990 Registered office changed on 25/01/90 from: 4 bishops avenue northwood middx HA6 3DG

    Category: Address. Type: 287. Transaction: MDA1NjM5NzU3OWFkaXF6a2N4.

  86. 25 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDIzOTg1NWFkaXF6a2N4.

  87. 25 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTE4NTk0MmFkaXF6a2N4.

  88. 25 January 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzAxNDY0MWFkaXF6a2N4.

  89. 22 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg0ODIwOGFkaXF6a2N4.

  90. 15 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDk5NzM1OGFkaXF6a2N4.

  91. 5 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTEzMTA5OWFkaXF6a2N4.

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23.20.165.182 Tue, 24 Apr 2018 16:21:58 +0100