Company NameDawson Shopfitters Limited
Company StatusDissolved
Company Number06201455
CategoryPrivate Limited Company
Incorporation Date3 April 2007(17 years ago)
Dissolution Date30 April 2024 (-1 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Alan Dawson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2007(same day as company formation)
RoleShopfitter
Country of ResidenceEngland
Correspondence Address43 St Godrics Drive
West Rainton
Houghton Le Spring
Tyne & Wear
DH4 6SZ
Director NameMrs Julie Dawn Dawson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2007(same day as company formation)
RoleBusiness Admin Assistant
Country of ResidenceEngland
Correspondence Address43 St Godrics Drive
West Rainton
Houghton Le Spring
Tyne & Wear
DH4 6SZ
Secretary NameMrs Julie Dawn Dawson
NationalityBritish
StatusClosed
Appointed03 April 2007(same day as company formation)
RoleBusiness Admin Assistant
Country of ResidenceEngland
Correspondence Address43 St Godrics Drive
West Rainton
Houghton Le Spring
Tyne & Wear
DH4 6SZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 April 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 April 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressKings Hall
Imperial Buildings
Houghton Le Spring
Tyne & Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches6 other UK companies use this postal address

Shareholders

70 at £1Alan Dawson
70.00%
Ordinary
30 at £1Julie Dawn Dawson
30.00%
Ordinary

Financials

Year2014
Net Worth£9,392
Cash£7,973
Current Liabilities£18,848

Accounts

Latest Accounts5 April 2023 (1 year ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

29 October 2020Total exemption full accounts made up to 5 April 2020 (7 pages)
24 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 5 April 2019 (6 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
24 July 2018Total exemption full accounts made up to 5 April 2018 (6 pages)
6 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
17 July 2017Total exemption full accounts made up to 5 April 2017 (6 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 August 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
7 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(5 pages)
7 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(5 pages)
12 August 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 August 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 August 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
15 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
20 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 August 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
22 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
22 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
22 July 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
10 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
11 November 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
11 November 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
11 November 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Julie Dawn Dawson on 1 October 2009 (2 pages)
15 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Alan Dawson on 1 October 2009 (2 pages)
15 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for Alan Dawson on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Alan Dawson on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Julie Dawn Dawson on 1 October 2009 (2 pages)
15 April 2010Director's details changed for Julie Dawn Dawson on 1 October 2009 (2 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
20 April 2009Return made up to 03/04/09; full list of members (4 pages)
20 April 2009Return made up to 03/04/09; full list of members (4 pages)
12 February 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 February 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 February 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 June 2008Return made up to 03/04/08; full list of members (7 pages)
9 June 2008Return made up to 03/04/08; full list of members (7 pages)
3 May 2007Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page)
3 May 2007Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page)
3 May 2007Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 May 2007Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 April 2007Director resigned (1 page)
25 April 2007New director appointed (2 pages)
25 April 2007Secretary resigned (1 page)
25 April 2007New director appointed (2 pages)
25 April 2007Secretary resigned (1 page)
25 April 2007Director resigned (1 page)
25 April 2007New secretary appointed;new director appointed (2 pages)
25 April 2007New secretary appointed;new director appointed (2 pages)
25 April 2007Registered office changed on 25/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 April 2007Registered office changed on 25/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 April 2007Incorporation (31 pages)
3 April 2007Incorporation (31 pages)