| Company Name | Dawstone Ltd |
|---|---|
| Directors | John Richard Albert Rushton and Wendy Maureen Shirley Rushton |
| Company Status | Active |
| Company Number | 03151441 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1996(28 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 John Richard Albert Rushton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Avenue Sale Cheshire M33 6HE |
| Director Name | Miss Wendy Maureen Shirley Rushton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(8 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kenworthy Lane Northenden Manchester M22 4FJ |
| Secretary Name | Mr John Richard Albert Rushton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(8 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Avenue Sale Cheshire M33 6HE |
| Secretary Name | Miss Wendy Maureen Shirley Rushton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1996(8 months, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kenworthy Lane Northenden Manchester M22 4FJ |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Diana Rosemary Hattersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 04 October 1996) |
| Role | Secretary |
| Correspondence Address | 12 Church Road Urmston Manchester M41 9BU |
Location
| Registered Address | 7 Kenworthy Lane Northenden Manchester Greater Manchester M22 4FJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | John Richard Albert Rushton 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Maureen Shirley Rushton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,084 |
| Cash | £831 |
| Current Liabilities | £71,276 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 6 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 15 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 27 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 27 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Labyrinth Business Centre 43-47 Middle Hillgate Stockport SK1 3DG on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Labyrinth Business Centre 43-47 Middle Hillgate Stockport SK1 3DG on 22 May 2012 (1 page) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 8 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 11 April 2006 | Return made up to 26/01/06; full list of members
|
| 11 April 2006 | Return made up to 26/01/06; full list of members
|
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 24 February 2005 | Return made up to 26/01/05; full list of members
|
| 24 February 2005 | Return made up to 26/01/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 13 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 26 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 7 kenworthy lane manchester lancashire M22 4FJ (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 7 kenworthy lane manchester lancashire M22 4FJ (1 page) |
| 21 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 26/01/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 2 March 2001 | Return made up to 26/01/01; full list of members (7 pages) |
| 2 March 2001 | Return made up to 26/01/01; full list of members (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 10 April 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 10 April 2000 | Return made up to 26/01/99; full list of members (7 pages) |
| 10 April 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 10 April 2000 | Return made up to 26/01/99; full list of members (7 pages) |
| 31 March 2000 | Return made up to 26/01/98; full list of members (7 pages) |
| 31 March 2000 | Return made up to 26/01/98; full list of members (7 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 12 church road urmston manchester lancashire M41 9BU (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 12 church road urmston manchester lancashire M41 9BU (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 26 February 1997 | Resolutions
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| 26 February 1997 | Resolutions
|
| 26 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 18 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 16 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 26 January 1996 | Incorporation (11 pages) |
| 26 January 1996 | Incorporation (11 pages) |