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G.W.DAWES & SON (HEATING & PLUMBING) LIMITED

Learn more about G.W.DAWES & SON (HEATING & PLUMBING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANNEMORA DRIVE, SHEFFIELD, S9 5DF

G.W.DAWES & SON (HEATING & PLUMBING) LIMITED on the map

Company type: Private Limited Company
Company number: 00403265
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.17
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.05.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.10.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.12.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.02

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THEW / 01/09/2014
Form type: CH01
Date: 2014.10.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.18
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07/10/11 STATEMENT OF CAPITAL GBP 1300
Form type: SH06
Date: 2011.10.07
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SECRETARY APPOINTED MRS LINDA BANDERS
Form type: AP03
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARNELL
Form type: TM01
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY PAUL CARNELL
Form type: TM02
Date: 2011.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THEW / 01/01/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARNELL / 01/01/2010
Form type: CH01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/04
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19

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Company directors and board members:

LINDA BANDERS (current)
Secretary, 2011.09.01
DANNEMORA DRIVE SHEFFIELD ,
S9 5DF
MICHAEL THEW (current)
Director, 2003.10.01
DANNEMORA DRIVE SHEFFIELD ,
S9 5DF
PAUL CARNELL (resigned)
Secretary, 1991.09.27 - 2011.09.01
4 TOP FARM COLLEGE ROAD, SPINKHILL , SHEFFIELD
S21 3YB, SOUTH YORKSHIRE
PAUL MICHAEL THOMPSON (resigned)
Secretary, QUANTITY SURVEYOR, 2004.09.02 - 2006.05.18
60 HOLMHIRST DRIVE , SHEFFIELD
S8 0HB, SOUTH YORKSHIRE
JANET VARLEY (resigned)
Secretary, 1991.09.27 - 2004.09.02
3 RIVELIN PARK DRIVE , SHEFFIELD
S6 5GG, SOUTH YORKSHIRE
JOHN BARDWELL (resigned)
Director, CONTRACTS MANAGER, 1999.07.01 - 2002.06.30
115 LINLEY LANE , SHEFFIELD
S12 4SN, SOUTH YORKSHIRE
PAUL CARNELL (resigned)
Director, 1991.09.27 - 2011.09.01
4 TOP FARM COLLEGE ROAD, SPINKHILL , SHEFFIELD
S21 3YB, SOUTH YORKSHIRE
PAUL MICHAEL THOMPSON (resigned)
Director, 2003.10.01 - 2006.05.18
60 HOLMHIRST DRIVE , SHEFFIELD
S8 0HB, SOUTH YORKSHIRE
JANET VARLEY (resigned)
Director, COMPANY DIRECTOR, 1998.05.11 - 2004.11.01
3 RIVELIN PARK DRIVE , SHEFFIELD
S6 5GG, SOUTH YORKSHIRE
GRAHAM CHARLES WARMAN (resigned)
Director, 1991.09.27 - 1998.05.11
26 ARNOLD AVENUE GLEADLESS , SHEFFIELD
S12 3JB, SOUTH YORKSHIRE

Companies near to G.W.DAWES & SON (HEATING & PLUMBING) ltd.

Information about the Private Limited Company G.W.DAWES & SON (HEATING & PLUMBING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data