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DAWSON ENGINEERING (BURLEY) LIMITED

Learn more about DAWSON ENGINEERING (BURLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU

DAWSON ENGINEERING (BURLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00427141
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.08
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles
Company DAWSON ENGINEERING (BURLEY) LIMITED is a Private Limited Company, registration number 00427141, established in United Kingdom on the 8. January 1947. The company is now active. The company has been in business for 69 years and 11 months. The company is based on 98 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU. Business of the company DAWSON ENGINEERING (BURLEY) LIMITED by SIC and NACE code are "45111 - Sale of new cars and light motor vehicles", "47300 - Retail sale of automotive fuel in specialised stores", "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2015.12.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company DAWSON ENGINEERING (BURLEY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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Find out more information about DAWSON ENGINEERING (BURLEY) LIMITED. Our website makes it possible to view other available documents related to DAWSON ENGINEERING (BURLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 32000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.11
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.01
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ADOPT ARTICLES 12/06/2014
Form type: RES01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLDSWORTH / 14/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HOLDSWORTH / 14/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY HOLDSWORTH / 14/12/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLDSWORTH / 14/12/2009
Form type: CH03
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, 5A SOUTHBOURNE GROVE, SOUTHBOURNE, BOURNEMOUTH, DORSET BH6 3RF
Form type: 287
Date: 2006.06.28
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09

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Company directors and board members:

PAUL ANTHONY HOLDSWORTH (current)
Secretary, MANAGER OF GARAGE, 2004.09.10
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
JOHN RICHARD HOLDSWORTH (current)
Director, GARAGE MANAGER, 1994.06.10
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
PAMELA MARY HOLDSWORTH (current)
Director, RETIRED, 1990.08.28
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
PAUL ANTHONY HOLDSWORTH (current)
Director, MANAGER OF GARAGE, 1994.06.10
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
EDWARD RAYMOND HOLDSWORTH (resigned)
Secretary, 1990.08.28 - 2004.09.10
ONE ACRE LONGMEAD ROAD BURLEY , RINGWOOD
BH24 4BY, HAMPSHIRE
EDWARD RAYMOND HOLDSWORTH (resigned)
Director, MOTOR ENGINEER, 1990.08.28 - 2006.11.24
ONE ACRE LONGMEAD ROAD BURLEY , RINGWOOD
BH24 4BY, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 105,304
Current Assets £ 165,583
Tangible Fixed Assets Depreciation £ 102,624
Provisions For Liabilities Charges £ 1,399
Debtors £ 24,523
Shareholder Funds £ 243,914
Profit Loss Account Reserve £ 108,566
Revaluation Reserve £ 103,348
Called Up Share Capital £ 32,000
Net Assets Liabilities Including Pension Asset Liability £ 243,914
Total Assets Less Current Liabilities £ 245,313
Net Current Assets Liabilities £ 140,009
Creditors Due Within One Year £ 25,574
Cash Bank In Hand £ 124,040
Stocks Inventory £ 17,020
Share Capital Allotted Called Up Paid £ 32,000
Number Shares Allotted £ 32,000
Tangible Fixed Assets Additions £ 95
Tangible Fixed Assets Cost Or Valuation £ 204,076
Tangible Fixed Assets Depreciation Charged In Period £ 3,947

Companies near to DAWSON ENGINEERING (BURLEY) ltd.

Information about the Private Limited Company DAWSON ENGINEERING (BURLEY) 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: 2016.05.03. Reload the data