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DEARSON LIMITED

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

This company is commonly known as Dearson Limited. The company was founded 56 years ago and was given the registration number 00928082. The firm's registered office is in BIRMINGHAM. You can find them at 60 St.andrews Road, Bordesley, Birmingham, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:DEARSON LIMITED
Company Number:00928082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1968
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:60 St.andrews Road, Bordesley, Birmingham, B9 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 St.Andrews Road, Bordesley, Birmingham, England, B9 4LN

Director01 December 2020Active
60 St.Andrews Road, Bordesley, Birmingham, B9 4LN

Director31 May 2012Active
60 St.Andrews Road, Bordesley, Birmingham, B9 4LN

Secretary03 September 2012Active
361 Widney Road, Bentley Heath Knowle, Solihull, B93 9BG

Secretary-Active
80 Windrush Road, Hollywood, Birmingham, B47 5QA

Secretary29 October 2001Active
42, Hillingford Avenue, Great Barr, Birmingham, United Kingdom, B43 7HS

Secretary01 March 2012Active
361 Widney Road, Bentley Heath Knowle, Solihull, B93 9BG

Director-Active
80 Windrush Road, Hollywood, Birmingham, B47 5QA

Director-Active
32 Nuneaton Lane, Higham On The Hill, Nuneaton, CV13 6AD

Director29 October 2001Active
60 St.Andrews Road, Bordesley, Birmingham, B9 4LN

Director01 December 2012Active
240 Elmay Road, Birmingham, B26 2QY

Director29 October 2001Active

People with Significant Control

Mr Richard David Grimes
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:60 St.Andrews Road, Birmingham, B9 4LN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-22Officers

Appoint person director company with name date.

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2022-01-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-18Capital

Capital allotment shares.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-10-06Resolution

Resolution.

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2020-08-13Resolution

Resolution.

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2020-08-13Resolution

Resolution.

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2020-08-13Incorporation

Memorandum articles.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type unaudited abridged.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Termination secretary company.

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2018-11-08Officers

Termination secretary company with name termination date.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-03-03Resolution

Resolution.

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