Company Information for DAWSON PROPERTY GROUP (UK) LIMITED
UNIT 2, NORTHSIDE FREIGHTLINER ROAD, BRIGHTON STREET INDUSTRIAL ESTATE, HULL, HU3 4UW,
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Company Registration Number
06809453
Private Limited Company
Active |
Company Name | ||
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DAWSON PROPERTY GROUP (UK) LIMITED | ||
Legal Registered Office | ||
UNIT 2, NORTHSIDE FREIGHTLINER ROAD BRIGHTON STREET INDUSTRIAL ESTATE HULL HU3 4UW Other companies in HU3 | ||
Previous Names | ||
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Company Number | 06809453 | |
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Company ID Number | 06809453 | |
Date formed | 2009-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 23:12:40 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JANE DAWSON |
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LISA JANE DAWSON |
||
STEPHEN DAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWSON TRADING LTD. | Company Secretary | 2000-12-07 | CURRENT | 1998-09-23 | Active | |
DAWSON TRADING LTD. | Director | 2000-12-07 | CURRENT | 1998-09-23 | Active | |
CHECK ENERGY LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
CHECK POWER LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
CHECK ENVIRONMENTAL LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
R4 RECYCLING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2015-08-04 | |
DAWSON GARDNER SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
DAWSON INDUSTRIAL SERVICES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2015-09-22 | |
DAWSON ESTATES (UK) LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
DAWSON TRADING LTD. | Director | 1998-09-29 | CURRENT | 1998-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LEON STANLEY DAWSON | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period extended from 31/08/22 TO 30/11/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAWSON | ||
Director's details changed for Mrs Lisa Jane Dawson on 2022-02-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LISA JANE DAWSON on 2022-02-04 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA JANE DAWSON on 2022-02-04 | |
CH01 | Director's details changed for Mrs Lisa Jane Dawson on 2022-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAWSON | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STEPHEN DAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON STANLEY DAWSON | |
RES11 | Resolutions passed:
| |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 1250000 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM 650 Anlaby Road Hull HU3 6UU | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM 6 Jolley Drive Victoria Road Beverley East Yorkshire HU17 8FS | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/02/2012 | |
CERTNM | Company name changed dawson industrial services LIMITED\certificate issued on 19/03/12 | |
RES15 | CHANGE OF COMPANY NAME 08/03/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 958 ANLABY HIGH ROAD HULL EAST YORKSHIRE HU4 6AH | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE DAWSON / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAWSON / 02/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE DAWSON / 02/03/2010 | |
225 | CURRSHO FROM 28/02/2010 TO 31/08/2009 | |
88(2) | AD 24/03/09 GBP SI 1199999@1=1199999 GBP IC 1/1200000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | GBP NC 1000000/10000000 24/03/2009 | |
123 | NC INC ALREADY ADJUSTED 24/03/09 | |
RES01 | ADOPT ARTICLES 24/03/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR AND SECRETARY APPOINTED LISA JANE DAWSON | |
288a | DIRECTOR APPOINTED STEPHEN DAWSON | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O. ROBSON & CO. LTD., SIGMA HOUSE, BEVERLEY BUSINESS PARK, OLDBECK ROAD, BEVERLEY HU17 0JS U.K. | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-08-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 0 |
Creditors Due Within One Year | 2011-09-01 | £ 100 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWSON PROPERTY GROUP (UK) LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,200,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,200,000 |
Called Up Share Capital | 2011-09-01 | £ 1,200,000 |
Fixed Assets | 2011-09-01 | £ 1,200,100 |
Shareholder Funds | 2013-08-31 | £ 1,200,000 |
Shareholder Funds | 2012-08-31 | £ 1,200,000 |
Shareholder Funds | 2011-09-01 | £ 1,200,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAWSON PROPERTY GROUP (UK) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |