A. Dawber Limited

Company Registration Number: 03989548

Company registered in England and Wales

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A. Dawber Limited is a Private Company Limited by Shares first registered on 10 May 2000. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

LICHFIELD HOUSE FENTON GREEN
STRETTON
BURTON ON TRENT
STAFFORDSHIRE
DE13 0FT

There are 2 companies currently registered at this postcode, including this one.

All companies at DE13 0FT

Registration Data

Company Number

03989548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £28,821£22,844£30,939£25,359£20,431
of which Cash £2,719£6,210£8,599£13,247£3,439
Total Assets £28,821£22,844£30,939£25,359£20,431
Current Liabilities £15,448£9,800£14,918£19,984£20,342
Net Current Assets £13,373£13,044£16,021£5,375£89
Total Net Worth £21,911£19,204£23,525£14,827£1,893

Previous Names

No previous names

Company Officers

  • DAWBER, Andrew

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1965

    Lichfield House
    Fenton Green Stretton
    Burton On Trent
    Staffordshire
    DE13 0FT

  • DAWBER, Georgina Kathryn

    Secretary

    Appointed on 10 May 2000

    Resigned on 10 September 2013

    Lichfield House
    Fenton Green Stretton
    Burton On Trent
    Staffordshire
    DE13 0FT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAWBER, Georgina Kathryn

    Director

    Appointed on 12 July 2012

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    Lichfield House Fenton Green
    Stretton
    Burton On Trent
    Staffordshire
    DE13 0FT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2000

    Resigned on 10 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KTYNZ7. Transaction: MzE2MzE3NzM0NmFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56V17XS. Transaction: MzE0ODM5NzEzN2FkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFM754. Transaction: MzE0MDUzMTIyMGFkaXF6a2N4.

  4. 16 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZRGR. Transaction: MzEyMzI3MjE0N2FkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MKUIS0. Transaction: MzExMzM4NDk5MGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X387OY9U. Transaction: MzEwMDI5ODE0OGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEECR. Transaction: MzA5NTI5MDczMmFkaXF6a2N4.

  8. 10 September 2013 Termination of appointment of Georgina Dawber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN5JDV. Transaction: MzA4NDc0OTg4NGFkaXF6a2N4.

  9. 10 September 2013 Termination of appointment of Georgina Dawber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN5JAG. Transaction: MzA4NDc0OTg2M2FkaXF6a2N4.

  10. 12 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X288P7ZE. Transaction: MzA3NzgxMjg5N2FkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZC2S0Z. Transaction: MzA3MDQ4ODg4NmFkaXF6a2N4.

  12. 13 July 2012 Appointment of Mrs Georgina Kathryn Dawber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3OMRJ. Transaction: MzA2MDc2NjIwNWFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19617E2. Transaction: MzA1NzcxNzU5MGFkaXF6a2N4.

  14. 9 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XAGUEZ3X. Transaction: MzA0NjkwMTAwN2FkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XWX3YV0M. Transaction: MzAzODg4MDY4NWFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AW82GPWH. Transaction: MzAyODc4MTkzM2FkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XJOZKKNU. Transaction: MzAxNzA0MjgyNGFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Andrew Dawber on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XJOZJKNT. Transaction: MzAxNzA0MjQ3NmFkaXF6a2N4.

  19. 16 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZW9ODBQ. Transaction: MjA0MTQ1OTc5NmFkaXF6a2N4.

  20. 11 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDZS9RD. Transaction: MjAzMjYwNDc5MGFkaXF6a2N4.

  21. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKH6N83F. Transaction: MjAyODIzNjczN2FkaXF6a2N4.

  22. 2 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4DKK08Q. Transaction: MjAwNjQxNTI5MWFkaXF6a2N4.

  23. 21 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZSXPXEY. Transaction: MDE5MjU2Njk1MWFkaXF6a2N4.

  24. 5 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MDE3OGFkaXF6a2N4.

  25. 6 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1OTE2NWFkaXF6a2N4.

  26. 11 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE0NjQ4NGFkaXF6a2N4.

  27. 10 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NTE0NGFkaXF6a2N4.

  28. 25 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3OTAzOWFkaXF6a2N4.

  29. 14 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjc3OTE2NmFkaXF6a2N4.

  30. 28 April 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3MzY1MWFkaXF6a2N4.

  31. 2 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTkzNzM0NGFkaXF6a2N4.

  32. 26 September 2003 Registered office changed on 26/09/03 from: 45 knightsbridge way stretton burton on trent staffordshire DE13 0WH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY4NDQ5OGFkaXF6a2N4.

  33. 6 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgwNzEyN2FkaXF6a2N4.

  34. 11 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NzY2NjYwMmFkaXF6a2N4.

  35. 13 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1ODEwOWFkaXF6a2N4.

  36. 14 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgxMDIwMGFkaXF6a2N4.

  37. 14 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzMjc1MWFkaXF6a2N4.

  38. 22 March 2001 Ad 19/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY4Nzk0NmFkaXF6a2N4.

  39. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY0MDA0NWFkaXF6a2N4.

  40. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ0MDEyOWFkaXF6a2N4.

  41. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA5MDI3OWFkaXF6a2N4.

  42. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE4NTk2M2FkaXF6a2N4.

  43. 10 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkwMzI0OGFkaXF6a2N4.

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