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DIXONS DISCOUNT WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dixons Discount Warehouse Limited. The company was founded 68 years ago and was given the registration number 00566932. The firm's registered office is in FILEY. You can find them at 5--11 West Avenue, , Filey, North Yorkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DIXONS DISCOUNT WAREHOUSE LIMITED
Company Number:00566932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:5--11 West Avenue, Filey, North Yorkshire, England, YO14 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 West Avenue, Filey, North Yorkshire, YO14 9AA

Secretary01 April 2012Active
5--11, West Avenue, Filey, England, YO149AA

Director02 May 2007Active
5--11, West Avenue, Filey, England, YO14 9AA

Director23 April 2022Active
Muston Hall, Muston, Filey, YO14 0EW

Secretary-Active
7-9 West Avenue, Filey, North Yorkshire, YO14 9AA

Secretary26 April 2004Active
7-9 West Avenue, Filey, North Yorkshire, YO14 9AA

Director-Active
7-9 West Avenue, Filey, North Yorkshire, YO14 9AA

Director02 May 2007Active
7-9 West Avenue, Filey, North Yorkshire, YO14 9AA

Director-Active

People with Significant Control

Mr Martin Clive Dixon
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:7-9, West Avenue, Filey, England, YO14 9AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-04-23Officers

Appoint person director company with name date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Termination director company with name termination date.

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2019-03-20Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Change account reference date company current extended.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Officers

Termination director company with name termination date.

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2017-03-21Capital

Capital cancellation shares.

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2017-03-21Capital

Capital return purchase own shares.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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