Company NameJ.And N.Dawson Limited
DirectorsNaomi Eve Wright and Julian Nigel Dawson
Company StatusActive
Company Number00406601
CategoryPrivate Limited Company
Incorporation Date20 March 1946(78 years ago)

Business Activity

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

Directors

Director NameDr Naomi Eve Wright
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2016(70 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressApartment 2 The Ridgeway 10 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DD
Director NameMr Julian Nigel Dawson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2022(76 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBury Farm Upshirebury Green
Waltham Abbey
Essex
EN9 3ST
Director NameMr Joseph Dawson
Date of BirthOctober 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(45 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 February 1997)
RoleCompany Director
Correspondence AddressHopewood 58 The Avenue
Sale
Cheshire
M33 4QA
Director NameMr Roger Gershwin Dawson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(45 years, 8 months after company formation)
Appointment Duration30 years, 6 months (resigned 13 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Norfolk Road
Lytham
Lytham St Annes
Lancashire
FY8 4JG
Secretary NameMrs Pauline Dawson
NationalityBritish
StatusResigned
Appointed30 November 1991(45 years, 8 months after company formation)
Appointment Duration24 years, 11 months (resigned 20 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 2 The Ridgeway
10 Broad Lane Hale
Altrincham
Cheshire
WA15 0DD
Director NameMrs Pauline Dawson
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1997(51 years, 7 months after company formation)
Appointment Duration19 years (resigned 20 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 2 The Ridgeway
10 Broad Lane Hale
Altrincham
Cheshire
WA15 0DD

Contact

Telephone0161 9801795
Telephone regionManchester

Location

Registered AddressApartment 2 The Ridgeway 10 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£34,077
Current Liabilities£2,418

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

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