Dixon Rankin Limited

Active02604937 Private limited company
Incorporated
25 April 1991 (35 years)
Industry
Architectural activities (71111)
Accounts type
Dormant
Region
Yorkshire
Address
Central Square 6th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sutcliffe, Christopher John
Secretary · Appointed 31 December 2020
Director · Appointed 31 December 2020
British
Born December 1968 (57)
Director · Appointed 31 December 2020
British
Born March 1967 (59)
Officer history (13 former)
31 December 2020
Resigned Archer, Martin Walker as Director
31 December 2020
Appointed Rastrick, David Haydn as Director
31 December 2020
Appointed Sutcliffe, Christopher John as Director
31 December 2020
Appointed Sutcliffe, Christopher John as Secretary
31 December 2020
Resigned Archer, Martin Walker as Secretary
31 March 2019
Resigned Swiers, Mark as Director
30 April 2011
Appointed Swiers, Mark as Director
30 April 2011
Resigned Dixon, Thomas Michael as Director
16 October 2009
Appointed Archer, Martin Walker as Director
16 October 2009
Resigned Dunlop, Peter George as Director
12 October 2009
Appointed Archer, Martin Walker as Secretary
6 May 2009
Resigned Mattocks, David Edmund as Secretary
6 May 2009
Resigned Bunting, Deborah Jane as Director
30 April 2008
Resigned Mattocks, David Edmund as Director
1 May 2007
Appointed Mattocks, David Edmund as Secretary
30 April 2007
Resigned Butler, Iain Hamish as Secretary
27 August 2006
Resigned Rankin, Christopher James as Director
21 January 2005
Appointed Dunlop, Peter George as Director
21 January 2005
Appointed Mattocks, David Edmund as Director
21 January 2005
Appointed Butler, Iain Hamish as Secretary
21 January 2005
Resigned Rankin, Christopher James as Secretary
1 April 1993
Appointed Bunting, Deborah Jane as Director
16 May 1991
Appointed Rankin, Christopher James as Director
16 May 1991
Appointed Dixon, Thomas Michael as Director
16 May 1991
Appointed Rankin, Christopher James as Secretary
16 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£121,519

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £121,519 £121,519 £121,519 £121,519
Balance sheet detail
2025202420232022
Net Assets£121,519£121,519£121,519£121,519
Shareholder Funds£121,519£121,519£121,519£121,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates25 April 2026
15 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates25 April 2025
20 December 2024Accounts for a dormant company31 March 2024
30 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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