A.V.Dawson Limited

Company Name	A.V.Dawson Limited
Company Status	Active
Company Number	00626633
Category	Private Limited Company
Incorporation Date	24 April 1959(65 years ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Gary Stuart Dawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 1995(35 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Riverside Park Road Middlesborough TS2 1UT

Director Name	Mr John Ellis Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(48 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Middlesborough TS2 1UT

Secretary Name	Mr Craig Lloyd
Status	Current
Appointed	01 April 2015(55 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Riverside Park Road Middlesborough TS2 1UT

Director Name	Mr Andrew Kenneth Watkins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(57 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr Charlie Nettle
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(60 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Eleanor Dawson
Date of Birth	January 1920 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1990(30 years, 11 months after company formation)
Appointment Duration	8 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 1990(30 years, 11 months after company formation)
Appointment Duration	26 years, 8 months (resigned 12 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Middlesborough TS2 1UT

Secretary Name	Richard Ward
Nationality	British
Status	Resigned
Appointed	31 March 1990(30 years, 11 months after company formation)
Appointment Duration	24 years (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Riverside Park Road Middlesborough TS2 1UT

Contact

Website	www.av-dawson.com

Location

Registered Address	The Staiths Port Of Middlesbrough Depot Road Middlesbrough TS2 1LE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Shareholders

1.8m at £1	Maurice Geoffrey Dawson 90.91% Preference
140k at £1	Maurice Geoffrey Dawson 7.27% Ordinary
35k at £1	Mr Gary Stuart Dawson 1.82% Ordinary
5 at £1	Gary Stuart Dawson 0.00% Ordinary B

Financials

Year	2014
Turnover	£20,779,223
Net Worth	£18,134,365
Cash	£1,315,195
Current Liabilities	£8,070,936

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

16 September 2008	Delivered on: 18 September 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 2 startforth road riverside park middlesbrough t/no CE176253 and f/h 2 startforth road riverside park middlesbrough; fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
11 March 2008	Delivered on: 19 March 2008 Persons entitled: Maurice Geoffrey Dawson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at forty foot road, middlesbrough t/no's CE91437, CE122773 and CE124450 and f/h property at north street, middlesbrough t/no CE91524. Outstanding
13 September 2004	Delivered on: 17 September 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rosenkranz - K6000 dockside crane - s/no: K6001. Outstanding
24 December 2002	Delivered on: 7 January 2003 Persons entitled: Maurice Geoffrey Dawson, Barbara Edith Dawson Gary Stuart Dawson and Union Pension Trustees Limited Classification: Legal charge Secured details: Â£500,000.00 and any other monies due or to become due from the company to the chargee. Particulars: The f/h property k/a middlesbrough wharf middlesbrough t/n CE149586. Outstanding
16 February 2022	Delivered on: 17 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as ayrton works, forty foot road, middlesbrough comprised in title numbers CE124450, CE122773, CE91437 and CE166596 registered at hm land registry. Outstanding
3 August 2018	Delivered on: 9 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H land and buildings at bowes road and harwood court riverside park industrial estate middlesborough t/no's CE42571,CE72566 and CE180514. Outstanding
10 December 2014	Delivered on: 13 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: D1 oil site riverside park road and land and buildings on the east side of forty foot road and amber house and site d and network rail land and land on the south east side of forty foot road and land lying to the south west of depot road middlesbrough t/nos CE92776 CE87957 CE116227 CE88429 CE214602 CE215579 and CE33512. Outstanding
9 June 2014	Delivered on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 July 2009	Delivered on: 28 July 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 2 and 4 forty foot road middlesbrough t/n's CE92776 CE116227 CE88429 and CE87957 together with all buildings trade and other fixtures fixed plant and machinery. Outstanding
5 May 2009	Delivered on: 7 May 2009 Persons entitled: Union Pension Trustees Limited, Maurice Geoffrey Dawson and Barbara Edythe Dawson and Gary Dawson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land buildings k/a tyne tees wharf, north street middlesbrough t/no CE91524. Outstanding
22 April 2009	Delivered on: 29 April 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bowes road industrial estate (comprising of 24 units extending to 8.96) riverside park road middlesbrough t/n CE42571 and CE72566 togehter with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Outstanding
16 September 2008	Delivered on: 18 September 2008 Persons entitled: Bank of Scotland PLC Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge right title and interest present and future in and to the deposit being all money standing to the credit of the account being the account of the company with bank of scotland PLC as such account may be redesignated and/or renumbered from time to time. See image for full details. Outstanding
1 September 1983	Delivered on: 14 September 1983 Satisfied on: 19 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at dents wharf, depot road middleborough cleveland, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1983	Delivered on: 10 August 1983 Satisfied on: 19 August 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1983	Delivered on: 10 August 1983 Satisfied on: 19 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at middlesborough wharf depot rd middlesborough cleveland title no tes 8457 and the proceeds of sale thereof and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1983	Delivered on: 10 August 1983 Satisfied on: 19 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at dents wharf depot road middlesborough cleveland. Title no tes 28481 amd the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1977	Delivered on: 22 June 1977 Satisfied on: 19 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at middlesborough north, depot rd, middlesborough.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 30 September 2019 (29 pages)
17 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
3 January 2020	Appointment of Mr Charlie Nettle as a director on 1 January 2020 (2 pages)
16 December 2019	Statement of capital following an allotment of shares on 5 December 2019 GBP 425,005 (4 pages)
20 November 2019	Resolutions RES13 ‐ Will allow for a share capital that is comprised 05/11/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 July 2019	Full accounts made up to 30 September 2018 (29 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
19 December 2018	Confirmation statement made on 12 December 2018 with updates (5 pages)
16 October 2018	Satisfaction of charge 10 in full (2 pages)
7 September 2018	Satisfaction of charge 11 in full (1 page)
9 August 2018	Registration of charge 006266330016, created on 3 August 2018 (9 pages)
9 July 2018	Statement of capital on 1 June 2018 GBP 175,005 (4 pages)
2 July 2018	Full accounts made up to 30 September 2017 (30 pages)
1 February 2018	Statement of capital on 3 January 2018 GBP 1,050,005 (4 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with updates (6 pages)
28 July 2017	Amended full accounts made up to 30 September 2016 (33 pages)
28 July 2017	Amended full accounts made up to 30 September 2016 (33 pages)
7 July 2017	Full accounts made up to 30 September 2016 (33 pages)
7 July 2017	Full accounts made up to 30 September 2016 (33 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (8 pages)
12 January 2017	Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017 (2 pages)
12 January 2017	Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017 (2 pages)
10 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
10 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
9 January 2017	Confirmation statement made on 11 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 11 December 2016 with updates (7 pages)
6 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 January 2016	Accounts for a medium company made up to 31 March 2015 (23 pages)
9 January 2016	Accounts for a medium company made up to 31 March 2015 (23 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,925,005 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,925,005 (5 pages)
17 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,925,005 (4 pages)
17 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 July 2015	Statement of capital following an allotment of shares on 23 June 2015 GBP 1,925,005 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,925,000 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,925,000 (3 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
10 April 2015	Statement of company's objects (2 pages)
10 April 2015	Resolutions RES13 ‐ Re-shares 16/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 April 2015	Statement of company's objects (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-shares 16/03/2015 (39 pages)
17 February 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
17 February 2015	Accounts for a medium company made up to 31 March 2014 (21 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 175,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 175,000 (4 pages)
13 December 2014	Registration of charge 006266330015, created on 10 December 2014 (9 pages)
13 December 2014	Registration of charge 006266330015, created on 10 December 2014 (9 pages)
13 June 2014	Registration of charge 006266330014 (5 pages)
13 June 2014	Registration of charge 006266330014 (5 pages)
31 March 2014	Termination of appointment of Richard Ward as a secretary (1 page)
31 March 2014	Termination of appointment of Richard Ward as a secretary (1 page)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (22 pages)
4 January 2014	Accounts for a medium company made up to 31 March 2013 (22 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 175,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 175,000 (4 pages)
5 February 2013	Accounts for a medium company made up to 31 March 2012 (22 pages)
5 February 2013	Accounts for a medium company made up to 31 March 2012 (22 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a medium company made up to 31 March 2011 (23 pages)
3 January 2012	Accounts for a medium company made up to 31 March 2011 (23 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a medium company made up to 31 March 2010 (23 pages)
5 January 2011	Accounts for a medium company made up to 31 March 2010 (23 pages)
16 February 2010	Director's details changed for John Ellis Young on 31 December 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Ward on 31 December 2009 (1 page)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Maurice Geoffrey Dawson on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Maurice Geoffrey Dawson on 31 December 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Ward on 31 December 2009 (1 page)
16 February 2010	Director's details changed for Mr Gary Stuart Dawson on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Mr Gary Stuart Dawson on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for John Ellis Young on 31 December 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (22 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (22 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 July 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 10 (7 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 March 2008	Director appointed john ellis young (2 pages)
18 March 2008	Director appointed john ellis young (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 November 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
4 November 2007	Accounts for a medium company made up to 31 March 2007 (22 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (22 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (22 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 November 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
17 November 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 September 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
29 September 2004	Accounts for a medium company made up to 31 March 2004 (22 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 04/02/04 (7 pages)
4 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 04/02/04 (7 pages)
31 January 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
31 January 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
4 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 December 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
14 December 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
22 January 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
22 January 2001	Accounts for a medium company made up to 31 March 2000 (21 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (22 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (22 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1999	Return made up to 31/12/98; no change of members (4 pages)
1 March 1999	Return made up to 31/12/98; 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 medium company made up to 31 March 1998 (19 pages)
2 February 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
15 August 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
28 November 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
5 February 1996	Accounts for a medium company made up to 31 March 1995 (19 pages)
5 February 1996	Accounts for a medium company made up to 31 March 1995 (19 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 November 1975	Dir / sec appoint / resign (4 pages)
7 November 1975	Dir / sec appoint / resign (4 pages)
24 April 1959	Certificate of incorporation (1 page)
24 April 1959	Certificate of incorporation (1 page)
24 April 1957	Incorporation (15 pages)
24 April 1957	Incorporation (15 pages)

A.V.Dawson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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