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A. DAWSON & SONS (CADISHEAD) LIMITED

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

Company details

OAK HOUSE WEASTE LANE, THELWALL, WARRINGTON, CHESHIRE, WA4 3JR

A. DAWSON & SONS (CADISHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00857498
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.24
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.10.10

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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PREVEXT FROM 31/05/2014 TO 30/11/2014
Form type: AA01
Date: 2015.02.27
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, GREEN LANE, CADISHEAD, MANCHESTER, M44 5XF
Form type: AD01
Date: 2014.07.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY DAWSON / 10/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAWSON / 10/10/2010
Form type: CH01
Date: 2010.10.21
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.24
£2.95
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£ IC 1800/1000, 06/12/04, £ SR [email protected]=800
Form type: 169
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 10/10/03; 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'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
Child documents:
Document type: ANNOTATION
Date: 1998.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97
Form type: 225
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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RE SHARES 16/03/95
Form type: SRES13
Date: 1995.04.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
CAPIT £800 19/02/93
Form type: SRES14
Date: 1993.03.09
Child documents:
Document type: ANNOTATION
Date: 1993.03.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/93
Document type: ANNOTATION
Date: 1993.03.09
Form type: SRES04
Document description: £ NC 1000/1800
Document type: ANNOTATION
Date: 1993.03.09
Form type: SRES01
Document description: ALTER MEM AND ARTS 19/02/93
Order cannot be placed (digitalisation not planned)
AD 19/02/93---------, £ SI [email protected]=400, £ IC 1400/1800
Form type: 88(2)R
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
AD 19/02/93---------, £ SI [email protected]=400, £ IC 1000/1400
Form type: 88(2)R
Date: 1993.03.09

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Company directors and board members:

ALAN DAWSON (current)
Secretary, 1991.10.10
OAK HOUSE WEASTE LANE THELWALL , WARRINGTON
WA4 3JR, CHESHIRE
ALAN DAWSON (current)
Director, COMPANY DIRECTOR, 1991.10.10
OAK HOUSE WEASTE LANE THELWALL , WARRINGTON
WA4 3JR, CHESHIRE
ROY DAWSON (current)
Director, COMPANY DIRECTOR, 1991.10.10
LEEMY 10D CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 5RQ, LANCASHIRE
Date 2014.11.30
Tangible Fixed Assets £ 2
Current Assets £ 170,121
Debtors £ 26,984
Shareholder Funds £ 122,180
Profit Loss Account Reserve £ 120,380
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 122,180
Net Current Assets Liabilities £ 75,959
Creditors Due Within One Year £ 94,162
Cash Bank In Hand £ 143,137
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company A. DAWSON & SONS (CADISHEAD) 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: 2016.06.09. Reload the data