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A.V.DAWSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.v.dawson Limited. The company was founded 65 years ago and was given the registration number 00626633. The firm's registered office is in . You can find them at Riverside Park Road, Middlesborough, , . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:A.V.DAWSON LIMITED
Company Number:00626633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1959
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Riverside Park Road, Middlesborough, TS2 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Secretary01 April 2015Active
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Director15 March 2023Active
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Director13 March 1995Active
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Director03 April 2023Active
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Director15 March 2023Active
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Director01 January 2020Active
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Director05 January 2017Active
The Staiths, Port Of Middlesbrough, Depot Road, Middlesbrough, United Kingdom, TS2 1LE

Director10 March 2008Active
Riverside Park Road, Middlesborough, TS2 1UT

Secretary-Active
The Stables, High Street, Swainby,

Director-Active
Riverside Park Road, Middlesborough, TS2 1UT

Director-Active

People with Significant Control

Mr Gary Stuart Dawson
Notified on:12 December 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Dinsdale House, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Maurice Geoffrey Dawson
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:Dinsdale House, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Officers

Change person director company with change date.

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2023-07-12Accounts

Accounts with accounts type group.

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2023-06-26Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2023-01-16Mortgage

Mortgage satisfy charge part.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-10-06Accounts

Accounts with accounts type group.

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2022-09-26Officers

Change person director company with change date.

Download
2022-09-26Officers

Change person secretary company with change date.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-09-06Address

Change registered office address company with date old address new address.

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2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type full.

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