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DAWSON BOOKS LIMITED

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

This company is commonly known as Dawson Books Limited. The company was founded 15 years ago and was given the registration number 06882367. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DAWSON BOOKS LIMITED
Company Number:06882367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:20 April 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director26 July 2019Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Director26 July 2019Active
Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9AP

Secretary01 July 2010Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Secretary23 August 2011Active
Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9AP

Secretary20 April 2009Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Director04 November 2014Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director01 October 2016Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director23 August 2011Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director23 August 2011Active
Red Roke 137 Epsom Road, Merrow, Guildford, GU1 2PP

Director20 April 2009Active
The Drey 12 Lakewood Road, Chandlers Ford, Eastleigh, SO53 1ES

Director20 April 2009Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Director28 March 2018Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director23 August 2011Active
Wakefield House, Pipers Way, Swindon, United Kingdom, SN3 1RF

Director01 September 2011Active
Four Winds, Fireball Hill, Sunningdale, SL5 9PJ

Director20 April 2009Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director23 August 2011Active
1, Broadland Business Park, Norwich, England, NR7 0WF

Director14 February 2018Active
6th Floor, Glasshouse Street, London, England, W1B 5DG

Director08 February 2019Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

Director04 November 2014Active
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH

Director23 August 2011Active
Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9AP

Director01 July 2009Active

People with Significant Control

Bertram Trading Limited
Notified on:30 August 2016
Status:Active
Country of residence:England
Address:Rowan House, Cherry Orchard North, Swindon, England, SN2 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dawson Book Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rowan House, Cherry Orchard North, Swindon, United Kingdom, SN2 8UH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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