Gowland And Dawson Limited

Company Name	Gowland And Dawson Limited
Directors	Michael John Dawson and Steven Dawson
Company Status	Active
Company Number	04195607
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael John Dawson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Kirkstone Avenue Sunderland Tyne & Wear SR5 1NH

Director Name	Steven Dawson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Browne Road Sunderland Tyne & Wear SR6 9HQ

Secretary Name	Judith Dawson
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	55 Kirkstone Avenue Sunderland Tyne & Wear SR5 1NH

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.gowlandanddawson.co.uk/
Telephone	0191 4177346
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	16 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Mr Michael John Dawson 25.00% Ordinary
25 at £1	Mr Steven Dawson 25.00% Ordinary
25 at £1	Mrs Judith Dawson 25.00% Ordinary
25 at £1	Mrs Susan Dawson 25.00% Ordinary

Financials

Year	2014
Net Worth	£636,191
Cash	£566,998
Current Liabilities	£333,668

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

24 September 2004	Delivered on: 13 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 16 harvey close, crowtree industrial estate, washington, tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

24 September 2004

Delivered on: 13 October 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a or being 16 harvey close, crowtree industrial estate, washington, tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

17 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 November 2018	Resolutions RES13 ‐ Capitalise Â£100 re allotment of ordinary a shares 31/10/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 200 (3 pages)
7 November 2018	Statement of company's objects (2 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
6 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Michael John Dawson on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Michael John Dawson on 6 April 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Steven Dawson on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Steven Dawson on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Steven Dawson on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Michael John Dawson on 6 April 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (11 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 April 2009	Return made up to 06/04/09; full list of members (5 pages)
14 April 2009	Return made up to 06/04/09; full list of members (5 pages)
10 April 2008	Return made up to 06/04/08; full list of members (6 pages)
10 April 2008	Return made up to 06/04/08; full list of members (6 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Return made up to 06/04/07; full list of members (6 pages)
3 July 2007	Return made up to 06/04/07; full list of members (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 April 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 (8 pages)
5 April 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 (8 pages)
1 June 2005	Return made up to 06/04/05; full list of members (6 pages)
1 June 2005	Return made up to 06/04/05; full list of members (6 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
13 October 2004	Particulars of mortgage/charge (5 pages)
13 October 2004	Particulars of mortgage/charge (5 pages)
17 April 2004	Return made up to 06/04/04; full list of members (6 pages)
17 April 2004	Return made up to 06/04/04; full list of members (6 pages)
5 January 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
5 January 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
16 May 2003	Return made up to 06/04/03; full list of members (6 pages)
16 May 2003	Return made up to 06/04/03; full list of members (6 pages)
10 April 2003	Ad 16/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2003	Ad 16/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2003	Resolutions RES14 ‐ 98 x 1 16/03/03 (1 page)
10 April 2003	Resolutions RES14 ‐ 98 x 1 16/03/03 (1 page)
11 November 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
11 November 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
16 April 2002	Return made up to 06/04/02; full list of members (6 pages)
16 April 2002	Return made up to 06/04/02; full list of members (6 pages)
3 August 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
3 August 2001	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Registered office changed on 08/05/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 April 2001	Incorporation (16 pages)
6 April 2001	Incorporation (16 pages)