A.V. Dawson Holdings Limited

Company Name	A.V. Dawson Holdings Limited
Directors	Gary Stuart Dawson and John Ellis Young
Company Status	Active
Company Number	03658273
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Stuart Dawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr John Ellis Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(17 years, 5 months after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr Maurice Geoffrey Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Middlesbrough TS2 1UT

Secretary Name	Richard Ward
Nationality	British
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Role	CS
Correspondence Address	Riverside Park Road Middlesbrough TS2 1UT

Director Name	Mr Andrew Kenneth Watkins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(18 years, 2 months after company formation)
Appointment Duration	1 day (resigned 06 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	av-dawson.com
Telephone	01642 219271
Telephone region	Middlesbrough

Location

Registered Address	The Granary Hutton Grange Garbutts Lane, Hutton Rudby Yarm Cleveland TS15 0DT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hutton Rudby
Ward	Hutton Rudby

Shareholders

1 at £1	M.g. Dawson 50.00% Ordinary
1 at £1	Mr G.s. Dawson 50.00% Ordinary

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
18 May 2020	Cessation of Maurice Geoffrey Dawson as a person with significant control on 12 December 2016 (1 page)
21 June 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
17 October 2018	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to the directors' authority 08/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 October 2018	Statement of capital following an allotment of shares on 8 October 2018 GBP 100 (4 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (5 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)
12 January 2017	Termination of appointment of Andrew Kenneth Watkins as a director on 6 January 2017 (1 page)
12 January 2017	Termination of appointment of Andrew Kenneth Watkins as a director on 6 January 2017 (1 page)
6 January 2017	Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017 (2 pages)
6 January 2017	Appointment of Mr Andrew Kenneth Watkins as a director on 5 January 2017 (2 pages)
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)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
22 April 2016	Appointment of Mr John Ellis Young as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Mr John Ellis Young as a director on 1 April 2016 (2 pages)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (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)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (3 pages)
18 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (3 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 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)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
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)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 December 2009	Director's details changed for Maurice Geoffrey Dawson on 26 October 2009 (2 pages)
21 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Richard Ward on 26 October 2009 (1 page)
21 December 2009	Secretary's details changed for Richard Ward on 26 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Gary Stuart Dawson on 26 October 2009 (2 pages)
21 December 2009	Director's details changed for Maurice Geoffrey Dawson on 26 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Gary Stuart Dawson on 26 October 2009 (2 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 November 2008	Return made up to 26/10/08; full list of members (4 pages)
7 November 2008	Return made up to 26/10/08; full list of members (4 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)
9 November 2007	Return made up to 26/10/07; no change of members (7 pages)
9 November 2007	Return made up to 26/10/07; no change of members (7 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 December 2006	Location of register of members (1 page)
4 December 2006	Location of register of members (1 page)
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)
24 November 2006	Return made up to 26/10/06; full list of members (7 pages)
24 November 2006	Return made up to 26/10/06; full list of members (7 pages)
15 November 2005	Return made up to 26/10/05; full list of members (7 pages)
15 November 2005	Return made up to 26/10/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
15 November 2004	Return made up to 26/10/04; full list of members (7 pages)
15 November 2004	Return made up to 26/10/04; full list of members (7 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)
4 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
4 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (7 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)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 October 2001	Return made up to 26/10/01; full list of members (6 pages)
31 October 2001	Return made up to 26/10/01; 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)
8 November 2000	Return made up to 26/10/00; full list of members (6 pages)
8 November 2000	Return made up to 26/10/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 May 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
17 August 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Registered office changed on 17/12/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
17 December 1998	New director appointed (2 pages)
26 October 1998	Incorporation (21 pages)
26 October 1998	Incorporation (21 pages)

A.V. Dawson Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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