A.v.dawson Limited

Company Registration Number: 00626633

Company registered in England and Wales

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A.v.dawson Limited is a Private Company Limited by Shares first registered on 24 April 1959.

Registered Address

RIVERSIDE PARK ROAD
MIDDLESBOROUGH
TS2 1UT

There are 17 companies currently registered at this postcode, including this one.

All companies at TS2 1UT

Registration Data

Company Number

00626633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

52211 - Operation of rail freight terminals

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

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

15 in total
10 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £16,299,819£12,727,536£11,525,348£10,307,461£7,972,841£6,684,462
Current Assets £9,905,482£8,992,104£8,561,745£8,046,169£6,966,963£5,669,314
of which Cash £1,315,195£2,238,438£3,925,272£2,769,930£1,944,524£2,383,972
Total Assets £26,205,301£21,719,640£20,087,093£18,353,630£14,939,804£12,353,776
Current Liabilities £8,070,936£6,237,243£6,289,504£5,996,584£5,687,511£3,968,094
Net Current Assets £1,834,546£2,754,861£2,272,241£2,049,585£1,279,452£1,701,220
Total Net Worth £18,134,365£15,482,397£13,797,589£12,357,046£9,252,293£8,385,682

Previous Names

No previous names

Company Officers

  • LLOYD, Craig

    Secretary

    Appointed on 1 April 2015

     

    Riverside Park Road
    Middlesborough
    TS2 1UT

  • DAWSON, Gary Stuart

    Director

    Appointed on 13 March 1995

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1970

    Riverside Park Road
    Middlesborough
    TS2 1UT

  • DAWSON, Maurice Geoffrey

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1941

    Riverside Park Road
    Middlesborough
    TS2 1UT

  • YOUNG, John Ellis

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1970

    Riverside Park Road
    Middlesborough
    TS2 1UT

  • WARD, Richard

    Secretary

    Resigned on 31 March 2014

    Riverside Park Road
    Middlesborough
    TS2 1UT

  • DAWSON, Eleanor

    Director

    Resigned on 4 February 1999

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1920

    The Stables
    High Street
    Swainby
    N York

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 January 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYH4YZ. Transaction: MzEzODgzOTczOWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20S3E. Transaction: MzEzOTEwOTAzNWFkaXF6a2N4.

  3. 17 July 2015 Statement of capital following an allotment of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH01. Barcode: A4AVH8OO. Transaction: MzEyNzI5MjgxOWFkaXF6a2N4.

  4. 17 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkdQWTNhZGlxemtjeA.

  5. 22 April 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: X45VZOSW. Transaction: MzEyMTY5MjYxMWFkaXF6a2N4.

  6. 20 April 2015 Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X45P0TTK. Transaction: MzEyMTUxNzM1OGFkaXF6a2N4.

  7. 10 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A43XMG0X. Transaction: MzEyMDk0MTMzOWFkaXF6a2N4.

  8. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE1HMTVhZGlxemtjeA.

  9. 17 February 2015 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A408HHXL. Transaction: MzExNjc1MDE2MGFkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI89T4. Transaction: MzExNDgwODYyN2FkaXF6a2N4.

  11. 13 December 2014 Registration of charge 006266330015, created on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Mortgage. Type: MR01. Barcode: A3MO3FFV. Transaction: MzExMzc4MjgyN2FkaXF6a2N4.

  12. 13 June 2014 Registration of charge 006266330014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39Y0QH4. Transaction: MzEwMTg1MjkzM2FkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Richard Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TIFUI. Transaction: MzA5NzI4NDg4NmFkaXF6a2N4.

  14. 4 January 2014 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCHQO. Transaction: MzA5MTkzOTIzOGFkaXF6a2N4.

  15. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYICR. Transaction: MzA5MTgxODU2MmFkaXF6a2N4.

  16. 5 February 2013 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A216WQIJ. Transaction: MzA3MjI4MjUzOWFkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204FR5U. Transaction: MzA3MTE1Mjg3OWFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIFVL. Transaction: MzA1MDEyMzg1MmFkaXF6a2N4.

  19. 3 January 2012 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPMR5. Transaction: MzA1MDAxMjUyN2FkaXF6a2N4.

  20. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLR9TR68. Transaction: MzAzMTI3MjY2MWFkaXF6a2N4.

  21. 5 January 2011 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWK8GQ6A. Transaction: MzAyOTgwMDMxNWFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XMWFDHK8. Transaction: MzAwOTUzNDQwMWFkaXF6a2N4.

  23. 16 February 2010 Secretary's details changed for Richard Ward on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XMWF9HK4. Transaction: MzAwOTUzMzg2MWFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for John Ellis Young on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMWFCHK7. Transaction: MzAwOTUzMzg2N2FkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Mr Gary Stuart Dawson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMWFAHK5. Transaction: MzAwOTUzMzg2NGFkaXF6a2N4.

  26. 16 February 2010 Director's details changed for Maurice Geoffrey Dawson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMWFBHK6. Transaction: MzAwOTUzMzg2NmFkaXF6a2N4.

  27. 18 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPPM2GPW. Transaction: MzAwNzMwMzE2OGFkaXF6a2N4.

  28. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABPE6CJP. Transaction: MjAzOTY5NDQxOWFkaXF6a2N4.

  29. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABPE7CJQ. Transaction: MjAzOTY5Mjk1NGFkaXF6a2N4.

  30. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABPEMCJ5. Transaction: MjAzOTY5Mjg0M2FkaXF6a2N4.

  31. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABPEECJX. Transaction: MjAzOTY5MjY5NGFkaXF6a2N4.

  32. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABPEFCJY. Transaction: MjAzOTY5MjM4MmFkaXF6a2N4.

  33. 28 July 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AN551BXG. Transaction: MjAzODI5OTY2OGFkaXF6a2N4.

  34. 7 May 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS41W9NZ. Transaction: MjAzMjY3OTYwMGFkaXF6a2N4.

  35. 29 April 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX67F9FN. Transaction: MjAzMjA0MDE3MWFkaXF6a2N4.

  36. 29 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNED6X0. Transaction: MjAyNDUzMjY3OGFkaXF6a2N4.

  37. 29 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD20A6V0. Transaction: MjAyNDUwMzg4NWFkaXF6a2N4.

  38. 18 September 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEI3T38D. Transaction: MjAxMzcxODU3NmFkaXF6a2N4.

  39. 18 September 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEI3X38H. Transaction: MjAxMzcxOTA3MWFkaXF6a2N4.

  40. 19 March 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH69IY5R. Transaction: MjAwMTk3NTQwMmFkaXF6a2N4.

  41. 18 March 2008 Director appointed john ellis young [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6ZLY4K. Transaction: MjAwMTY2MzE4NGFkaXF6a2N4.

  42. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTEwMmFkaXF6a2N4.

  43. 4 November 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMzAyMWFkaXF6a2N4.

  44. 31 January 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MzI3NmFkaXF6a2N4.

  45. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMDIxNWFkaXF6a2N4.

  46. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQxNjg2MGFkaXF6a2N4.

  47. 17 November 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDMxNDEyN2FkaXF6a2N4.

  48. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzMjgwNGFkaXF6a2N4.

  49. 29 September 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTEyOTI0NmFkaXF6a2N4.

  50. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjUwMzMyNmFkaXF6a2N4.

  51. 4 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1OTY4MWFkaXF6a2N4.

  52. 31 January 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU1NjU1OWFkaXF6a2N4.

  53. 4 February 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ5MjIyNGFkaXF6a2N4.

  54. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0NTg2NmFkaXF6a2N4.

  55. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc0Mjc0OGFkaXF6a2N4.

  56. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4ODk1NmFkaXF6a2N4.

  57. 14 December 2001 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDY4OTA2MmFkaXF6a2N4.

  58. 22 January 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjM4MTQ4MWFkaXF6a2N4.

  59. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MDYyNGFkaXF6a2N4.

  60. 3 February 2000 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTU0ODE4NGFkaXF6a2N4.

  61. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMyMDg2NmFkaXF6a2N4.

  62. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ3ODUxMmFkaXF6a2N4.

  63. 1 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwODg2NmFkaXF6a2N4.

  64. 2 February 1999 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDU0MjU1N2FkaXF6a2N4.

  65. 13 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzMTAzMGFkaXF6a2N4.

  66. 15 August 1997 Accounts for a medium company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTg4NzQ0MmFkaXF6a2N4.

  67. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyOTYzNGFkaXF6a2N4.

  68. 28 November 1996 Accounts for a medium company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0ODgxNzEyNmFkaXF6a2N4.

  69. 5 February 1996 Accounts for a medium company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MDA1MTM0NGFkaXF6a2N4.

  70. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczMDczOWFkaXF6a2N4.

  71. 16 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTE1NjY5OGFkaXF6a2N4.

  72. 4 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxMDU4MWFkaXF6a2N4.

  73. 31 January 1995 Accounts for a medium company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzk1MTQ1N2FkaXF6a2N4.

  74. 5 May 1994 Accounts for a medium company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzk5MzIzOWFkaXF6a2N4.

  75. 3 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2Mzk2OGFkaXF6a2N4.

  76. 14 July 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTgzMzQ0MWFkaXF6a2N4.

  77. 5 February 1993 Full group accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNDc5MjY3OWFkaXF6a2N4.

  78. 19 October 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NjQ2Nzg4OWFkaXF6a2N4.

  79. 19 October 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjk4MjM0N2FkaXF6a2N4.

  80. 2 April 1992 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTc5MzI5MWFkaXF6a2N4.

  81. 1 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ2ODQ4MmFkaXF6a2N4.

  82. 27 July 1991 Return made up to 31/03/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzYzNDQ1OWFkaXF6a2N4.

  83. 10 July 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNjQwMTk3NWFkaXF6a2N4.

  84. 26 November 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MDQ2Mzc3NGFkaXF6a2N4.

  85. 25 April 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNzI1OTE5MGFkaXF6a2N4.

  86. 19 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTIyMzE5NGFkaXF6a2N4.

  87. 21 July 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NTU3OTU1N2FkaXF6a2N4.

  88. 6 June 1988 Return made up to 11/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQ3ODM5MGFkaXF6a2N4.

  89. 13 August 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MDg5MTI4OWFkaXF6a2N4.

  90. 13 August 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTYyNjM4M2FkaXF6a2N4.

  91. 7 November 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0NjkyNzg4OGFkaXF6a2N4.

  92. 24 April 1959 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NDk3NDc2N2FkaXF6a2N4.

  93. 24 April 1957 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU5NjU0M2FkaXF6a2N4.

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