John Dawson Electrical Limited

Company Name	John Dawson Electrical Limited
Company Status	Liquidation
Company Number	08059036
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Peter Croft
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawson House 41 Chapeltown Road Bromley Cross Bolton BL7 9LY

Director Name	Mr Mark Andrew Lomax
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(6 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr John Stapleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(7 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp 3 Hardman Stree Manchester M3 3HF

Director Name	Mr John Stapleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 41 Chapeltown Road Bromley Cross Bolton BL7 9LY

Director Name	Mr Kenneth John Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 41 Chapeltown Road Bromley Cross Bolton BL7 9LY

Secretary Name	Mrs Jane Lomax
Status	Resigned
Appointed	01 December 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	7 St. Petersgate Stockport Cheshire SK1 1EB

Contact

Website	johndawsonelectrical.com
Telephone	01204 302600
Telephone region	Bolton

Location

Registered Address	Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	John Stapleton 33.33% Ordinary
1 at £1	Kenneth John Thompson 33.33% Ordinary
1 at £1	Peter Croft 33.33% Ordinary

Financials

Year	2014
Net Worth	£148,131
Cash	£481
Current Liabilities	£242,418

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 May 2021 (2 years, 11 months ago)
Next Return Due	3 June 2022 (overdue)

Charges

22 December 2015	Delivered on: 24 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
18 May 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with updates (5 pages)
16 April 2020	Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to Unit 19 Waters Meeting Britannia Way Bolton BL2 2HH on 16 April 2020 (1 page)
15 April 2020	Appointment of Mr John Stapleton as a director on 15 April 2020 (2 pages)
20 January 2020	Second filing for the appointment of Mr Mark Andrew Lomax as a director (6 pages)
4 June 2019	Director's details changed for Mr Mark Lomax on 4 June 2019 (2 pages)
10 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
17 April 2019	Cessation of John Stapleton as a person with significant control on 5 April 2019 (1 page)
17 April 2019	Termination of appointment of John Stapleton as a director on 5 April 2019 (1 page)
17 April 2019	Appointment of Mr Mark Lomax as a director on 5 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2020 (3 pages)
17 April 2019	Notification of Spark Uk Group Limited as a person with significant control on 5 April 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
17 April 2019	Termination of appointment of Kenneth John Thompson as a director on 5 April 2019 (1 page)
17 April 2019	Cessation of Kenneth John Thompson as a person with significant control on 5 April 2019 (1 page)
17 April 2019	Termination of appointment of Jane Lomax as a secretary on 5 April 2019 (1 page)
17 April 2019	Cessation of Peter Croft as a person with significant control on 5 April 2019 (1 page)
4 February 2019	Appointment of Mrs Jane Lomax as a secretary on 1 December 2017 (2 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
5 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
1 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
1 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 March 2017	Confirmation statement made on 29 September 2016 with updates (6 pages)
21 March 2017	Confirmation statement made on 29 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 March 2016	Registered office address changed from Dawson House 41 Chapeltown Road Bromley Cross Bolton BL7 9LY to 7 st. Petersgate Stockport Cheshire SK1 1EB on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Dawson House 41 Chapeltown Road Bromley Cross Bolton BL7 9LY to 7 st. Petersgate Stockport Cheshire SK1 1EB on 7 March 2016 (1 page)
3 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 December 2015	Registration of charge 080590360001, created on 22 December 2015 (5 pages)
24 December 2015	Registration of charge 080590360001, created on 22 December 2015 (5 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (5 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 January 2015	Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
23 January 2015	Previous accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
18 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (5 pages)
18 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (5 pages)
18 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (5 pages)
15 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-08 (5 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

John Dawson Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check