J.And N.Dawson Limited

Company Name	J.And N.Dawson Limited
Company Status	Active
Company Number	00406601
Category	Private Limited Company
Incorporation Date	20 March 1946(77 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roger Gershwin Dawson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(45 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Road Lytham Lytham St Annes Lancashire FY8 4JG

Director Name	Dr Naomi Eve Wright
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(70 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	12 Rivermead Avenue Hale Barns Altrincham WA15 0AN

Director Name	Mr Julian Nigel Dawson
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(76 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury Farm Upshirebury Green Waltham Abbey Essex EN9 3ST

Director Name	Mr Joseph Dawson
Date of Birth	October 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	Hopewood 58 The Avenue Sale Cheshire M33 4QA

Director Name	Mr Roger Gershwin Dawson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 8 months after company formation)
Appointment Duration	30 years, 6 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Norfolk Road Lytham Lytham St Annes Lancashire FY8 4JG

Secretary Name	Mrs Pauline Dawson
Nationality	British
Status	Resigned
Appointed	30 November 1991(45 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD

Director Name	Mrs Pauline Dawson
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(51 years, 7 months after company formation)
Appointment Duration	19 years (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 The Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD

Contact

Telephone	0161 9801795
Telephone region	Manchester

Location

Registered Address	12 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

375 at £1	Mrs Pauline Dawson 25.00% Ordinary
375 at £1	Naomi Wright 25.00% Ordinary
250 at £1	Mr Roger G. Dawson 16.67% Ordinary
250 at £1	Pamela Dorman 16.67% Ordinary
250 at £1	Sandra Donn 16.67% Ordinary

Financials

Year	2014
Net Worth	£34,077
Current Liabilities	£2,418

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2022 (7 months, 3 weeks ago)
Next Return Due	24 October 2023 (4 months, 3 weeks from now)

Filing History

21 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 May 2019	Registered office address changed from Apartment 2 the Ridgeway 10 Broad Lane Hale Altrincham Cheshire WA15 0DD to 12 Rivermead Avenue Hale Barns Altrincham Cheshire WA15 0AN on 28 May 2019 (1 page)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Notification of Naomi Eve Wright as a person with significant control on 21 October 2016 (2 pages)
10 October 2017	Cessation of Pauline Dawson as a person with significant control on 20 October 2016 (1 page)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Notification of Naomi Eve Wright as a person with significant control on 21 October 2016 (2 pages)
10 October 2017	Cessation of Pauline Dawson as a person with significant control on 20 October 2016 (1 page)
6 November 2016	Appointment of Mrs Naomi Eve Wright as a director on 4 November 2016 (2 pages)
6 November 2016	Termination of appointment of Pauline Dawson as a director on 20 October 2016 (1 page)
6 November 2016	Termination of appointment of Pauline Dawson as a secretary on 20 October 2016 (1 page)
6 November 2016	Appointment of Mrs Naomi Eve Wright as a director on 4 November 2016 (2 pages)
6 November 2016	Termination of appointment of Pauline Dawson as a director on 20 October 2016 (1 page)
6 November 2016	Termination of appointment of Pauline Dawson as a secretary on 20 October 2016 (1 page)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,500 (6 pages)
14 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,500 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500 (6 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,500 (6 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,500 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mrs Pauline Dawson on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Roger Gershwin Dawson on 10 October 2009 (2 pages)
6 January 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Mrs Pauline Dawson on 10 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Roger Gershwin Dawson on 10 October 2009 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 December 2008	Return made up to 10/10/08; no change of members (4 pages)
19 December 2008	Return made up to 10/10/08; no change of members (4 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 October 2007	Return made up to 10/10/07; no change of members (7 pages)
26 October 2007	Return made up to 10/10/07; no change of members (7 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 October 2006	Return made up to 10/10/06; full list of members (8 pages)
18 October 2006	Return made up to 10/10/06; full list of members (8 pages)
10 November 2005	Return made up to 10/10/05; full list of members (8 pages)
10 November 2005	Return made up to 10/10/05; full list of members (8 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 November 2004	Return made up to 10/10/04; full list of members (8 pages)
26 November 2004	Return made up to 10/10/04; full list of members (8 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 October 2003	Return made up to 10/10/03; full list of members (8 pages)
23 October 2003	Return made up to 10/10/03; full list of members (8 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 March 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Return made up to 10/10/02; full list of members (8 pages)
24 October 2002	Return made up to 10/10/02; full list of members (8 pages)
26 November 2001	Return made up to 10/10/01; full list of members (7 pages)
26 November 2001	Return made up to 10/10/01; full list of members (7 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
7 November 2000	Return made up to 10/10/00; full list of members (7 pages)
7 November 2000	Return made up to 10/10/00; full list of members (7 pages)
25 July 2000	Full accounts made up to 31 March 2000 (12 pages)
25 July 2000	Full accounts made up to 31 March 2000 (12 pages)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
25 January 2000	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1998	Ad 08/10/98--------- £ si [email protected] (2 pages)
10 November 1998	Ad 08/10/98--------- £ si [email protected] (2 pages)
4 November 1998	Return made up to 10/10/98; change of members (6 pages)
4 November 1998	Return made up to 10/10/98; change of members (6 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	£ nc 1000/5000 08/10/98 (1 page)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 October 1998	£ nc 1000/5000 08/10/98 (1 page)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
7 August 1997	Full accounts made up to 31 March 1997 (11 pages)
7 August 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	Registered office changed on 10/07/97 from: 58 the avenue sale cheshire M33 4QA (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 58 the avenue sale cheshire M33 4QA (1 page)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
6 September 1996	Full accounts made up to 31 March 1996 (11 pages)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 31 March 1995 (11 pages)
4 July 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
5 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)

J.And N.Dawson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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