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DAWSON STONE MASONRY LIMITED

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

This company is commonly known as Dawson Stone Masonry Limited. The company was founded 26 years ago and was given the registration number 03419395. The firm's registered office is in CARDIFF. You can find them at 12 Pacific Business Park, Pacific Road, Cardiff, South Glamorgan. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DAWSON STONE MASONRY LIMITED
Company Number:03419395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Pacific Business Park, Pacific Road, Cardiff, South Glamorgan, CF24 5HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ

Director14 August 1997Active
12, Pacific Business Park, Pacific Road, Cardiff, United Kingdom, CF24 5HJ

Director20 December 2023Active
12 Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ

Director01 April 2002Active
12 Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ

Secretary14 August 1997Active
6 St Albans Avenue, Heath, Cardiff, CF14 4AT

Secretary14 August 1997Active
9 Pantygraigwen Road, Pontypridd, CF37 2RR

Director14 August 1997Active

People with Significant Control

Dawson Lrb Limited
Notified on:22 March 2024
Status:Active
Country of residence:Wales
Address:12, Pacific Business Park, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Christopher Dawson
Notified on:14 August 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:12 Pacific Business Park, Cardiff, CF24 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-02-12Mortgage

Mortgage satisfy charge full.

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2024-01-10Capital

Capital alter shares redemption statement of capital.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination secretary company with name termination date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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