W.G. Thomas & Co. Limited

Company Name	W.G. Thomas & Co. Limited
Company Status	Active
Company Number	00535825
Category	Private Limited Company
Incorporation Date	16 July 1954(69 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Stuart Dawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(57 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Av Dawson Limited The Staiths, Port Of Middles Depot Road Middlesbrough Cleveland TS2 1LE

Director Name	Mr John Ellis Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2016(61 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mrs Louise Croce
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(68 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Staiths Port Of Middlesbrough Depot Road Middlesbrough TS2 1LE

Director Name	Mr Craig Lloyd
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(68 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Staiths Port Of Middlesbrough Depot Road Middlesbrough Cleveland TS2 1LE

Director Name	Mr Charlie Nettle
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(68 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Staiths Port Of Middlesbrough Depot Road Middlesbrough Cleveland TS2 1LE

Director Name	Mr Andrew Kenneth Watkins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(68 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Staiths Port Of Middlesbrough Depot Road Middlesbrough Cleveland TS2 1LE

Director Name	Eleanor Dawson
Date of Birth	January 1920 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(36 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	The Stables High Street Swainby N York

Director Name	Mr Maurice Geoffrey Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(36 years, 8 months after company formation)
Appointment Duration	25 years, 8 months (resigned 12 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O A V Dawson Limited Riverside Park Road Middlesbrough TS2 1DN

Secretary Name	Richard Ward
Nationality	British
Status	Resigned
Appointed	31 March 1991(36 years, 8 months after company formation)
Appointment Duration	23 years (resigned 31 March 2014)
Role	Company Director
Correspondence Address	C/O A V Dawson Limited Riverside Park Road Middlesbrough TS2 1DN

Contact

Website	av-dawson.co.uk

Location

Registered Address	C/O Av Dawson Limited The Staiths, Port Of Middlesbrough Depot Road Middlesbrough Cleveland TS2 1LE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

20k at £1	A.v. Dawson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

3 August 1983	Delivered on: 10 August 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due etc. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future inlcuding goodwill & bookdebts. Outstanding

3 August 1983

Delivered on: 10 August 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due etc.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future inlcuding goodwill & bookdebts.
Outstanding

Filing History

24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
15 March 2019	Confirmation statement made on 11 March 2019 with updates (5 pages)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 March 2018	Confirmation statement made on 11 March 2018 with updates (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
31 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 April 2016	Appointment of Mr John Ellis Young as a director on 12 March 2016 (2 pages)
22 April 2016	Appointment of Mr John Ellis Young as a director on 12 March 2016 (2 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (3 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,000 (3 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 20,000 (3 pages)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 20,000 (4 pages)
24 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 20,000 (4 pages)
31 March 2014	Termination of appointment of Richard Ward as a secretary on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Richard Ward as a secretary on 31 March 2014 (1 page)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
6 December 2011	Appointment of Mr Gary Stuart Dawson as a director on 5 December 2011 (2 pages)
6 December 2011	Appointment of Mr Gary Stuart Dawson as a director on 5 December 2011 (2 pages)
6 December 2011	Appointment of Mr Gary Stuart Dawson as a director on 5 December 2011 (2 pages)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Richard Ward on 11 March 2010 (1 page)
15 March 2010	Director's details changed for Maurice Geoffrey Dawson on 11 March 2010 (2 pages)
15 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Maurice Geoffrey Dawson on 11 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Richard Ward on 11 March 2010 (1 page)
14 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 11/03/09; full list of members (3 pages)
16 March 2009	Return made up to 11/03/09; full list of members (3 pages)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 11/03/08; full list of members (3 pages)
21 April 2008	Return made up to 11/03/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 May 2007	Return made up to 11/03/07; no change of members (6 pages)
23 May 2007	Return made up to 11/03/07; no change of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 March 2006	Return made up to 11/03/06; full list of members (6 pages)
21 March 2006	Return made up to 11/03/06; full list of members (6 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
29 March 2005	Return made up to 11/03/05; full list of members (6 pages)
29 March 2005	Return made up to 11/03/05; full list of members (6 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
22 March 2004	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 11/03/03; full list of members (6 pages)
7 April 2003	Return made up to 11/03/03; full list of members (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 March 2002	Return made up to 11/03/02; full list of members (6 pages)
27 March 2002	Return made up to 11/03/02; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Return made up to 11/03/01; full list of members (6 pages)
6 April 2001	Return made up to 11/03/01; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 April 2000	Return made up to 11/03/00; full list of members (6 pages)
20 April 2000	Return made up to 11/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 April 1999	Return made up to 11/03/99; no change of members (4 pages)
13 April 1999	Return made up to 11/03/99; no change of members (4 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 May 1998	Return made up to 11/03/98; full list of members (6 pages)
13 May 1998	Return made up to 11/03/98; full list of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 March 1997	Return made up to 11/03/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 (4 pages)
14 March 1997	Return made up to 11/03/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 (4 pages)
13 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 March 1996	Return made up to 11/03/96; no change of members (4 pages)
11 March 1996	Return made up to 11/03/96; no change of members (4 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1994	Return made up to 11/03/94; no change of members (4 pages)
14 July 1993	Return made up to 11/03/93; no change of members 363(287) ‐ Registered office changed on 14/07/93 (4 pages)
22 October 1992	Auditor's resignation (1 page)
20 October 1992	Return made up to 11/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1992	Return made up to 31/03/91; no change of members (6 pages)
25 July 1991	Return made up to 31/03/90; no change of members (6 pages)
5 December 1990	New secretary appointed (2 pages)
26 July 1989	Full accounts made up to 31 March 1988 (12 pages)
27 May 1988	Return made up to 11/03/88; full list of members (4 pages)
29 April 1987	Return made up to 31/12/86; full list of members (6 pages)
29 April 1987	Full accounts made up to 31 March 1986 (11 pages)