A.m. Dawson & Sons Limited

Company Registration Number: 05510687

Company registered in England and Wales

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A.m. Dawson & Sons Limited is a Private Company Limited by Shares first registered on 18 July 2005.

Registered Address

129 BATH ROAD
BRADFORD ON AVON
BA15 1SS

There are 6 companies currently registered at this postcode, including this one.

All companies at BA15 1SS

Registration Data

Company Number

05510687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,492£11,480£3,229£8,626£9,663£15,690£13,749
of which Cash £10,432£11,430£2,779£7,786£9,663£15,690£13,749
Total Assets £12,492£11,480£3,229£8,626£9,663£15,690£13,749
Current Liabilities £10,782£9,382£6,592£7,631£7,202£7,986£7,047
Net Current Assets £1,710£2,098£-3,363£995£2,461£7,704£6,702
Total Net Worth £1,710£2,098£-3,363£995£2,461£7,704£6,702

Previous Names

No previous names

Company Officers

  • DAWSON, Susan Wendy

    Secretary

    Appointed on 8 August 2005

     

    129 Bath Road
    Bradford On Avon
    Wiltshire
    BA15 1SS

  • DAWSON, Alan Mark

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1965

    129 Bath Road
    Bradford On Avon
    Wiltshire
    BA15 1SS

  • DAWSON, Alan Mark

    Secretary

    Appointed on 18 July 2005

    Resigned on 8 August 2005

    129 Bath Road
    Bradford On Avon
    Wiltshire
    BA15 1SS

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • DAWSON, Susan Wendy

    Director

    Appointed on 18 July 2005

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    129 Bath Road
    Bradford On Avon
    Wiltshire
    BA15 1SS

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNTc1MGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FXZ1GA. Transaction: MzE1Nzc0MzQzOGFkaXF6a2N4.

  3. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTc5MTM4NmFkaXF6a2N4.

  4. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CX32SA. Transaction: MzE1NDk2ODEwOWFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0X2FD. Transaction: MzEzNjE2NDA2MmFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ1UR. Transaction: MzEyODY4MzgzMWFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCX2D4. Transaction: MzExMzEzNDc2MWFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4MP2H. Transaction: MzEwNTQ1ODI4MmFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N25C1C. Transaction: MzA5MDYwMjYwNGFkaXF6a2N4.

  10. 21 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJZNS. Transaction: MzA4MTgzNjIxOGFkaXF6a2N4.

  11. 24 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7GQ0. Transaction: MzA2ODExMjA4NmFkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGNHDM. Transaction: MzA2MzMyMzEwOGFkaXF6a2N4.

  13. 10 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV3XCY. Transaction: MzA0ODgwMTQzOGFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XDDARWCW. Transaction: MzA0MTQ2MjE3NWFkaXF6a2N4.

  15. 15 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1LNPPYV. Transaction: MzAyODg3Mjk5N2FkaXF6a2N4.

  16. 1 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XRMUNM6J. Transaction: MzAyMDU2MzI3NGFkaXF6a2N4.

  17. 1 August 2010 Director's details changed for Alan Mark Dawson on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XRMUMM6I. Transaction: MzAyMDU2MzI2OGFkaXF6a2N4.

  18. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGCX9GZN. Transaction: MzAwODExNTkyM2FkaXF6a2N4.

  19. 23 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPFRBSR. Transaction: MjAzNzczMzM3OWFkaXF6a2N4.

  20. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYHVE211. Transaction: MjAxMDUwMzk5NGFkaXF6a2N4.

  21. 30 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3SO1TR. Transaction: MjAwOTkwMTA1MWFkaXF6a2N4.

  22. 8 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0MTgzNGFkaXF6a2N4.

  23. 17 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyMDIxMWFkaXF6a2N4.

  24. 7 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1NDc0MmFkaXF6a2N4.

  25. 3 August 2006 Ad 18/07/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUxMzgwOGFkaXF6a2N4.

  26. 13 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA3NTY1MmFkaXF6a2N4.

  27. 14 February 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzUwMjg1MmFkaXF6a2N4.

  28. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEzNTMyNmFkaXF6a2N4.

  29. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY2NDA2M2FkaXF6a2N4.

  30. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYxNzI5MmFkaXF6a2N4.

  31. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMyOTUzMGFkaXF6a2N4.

  32. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMxMTI4MmFkaXF6a2N4.

  33. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA0NTMwNWFkaXF6a2N4.

  34. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA5ODQxNGFkaXF6a2N4.

  35. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI2NjgyNWFkaXF6a2N4.

  36. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzEzNjgyOGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:20:27 +0100