H. DAWSON SONS AND COMPANY (WOOL) LIMITED

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

This company is commonly known as H. Dawson Sons And Company (wool) Limited. The company was founded 91 years ago and was given the registration number 00274345. The firm's registered office is in SHIPLEY. You can find them at 1st Floor Salts Mill, Victoria Road, Shipley, West Yorkshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name	:	H. DAWSON SONS AND COMPANY (WOOL) LIMITED
Company Number	:	00274345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Voluntary Arrangemen
Incorporation Date	:	27 March 1933
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address	:	1st Floor Salts Mill, Victoria Road, Shipley, West Yorkshire, England, BD18 3LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, Low Green, Rawdon, Leeds, LS19 6HB	Secretary	16 May 2008	Active
Hall Wells Barn, Appletreewick, Skipton, BD23 6DD	Director	-	Active
14, Low Green, Rawdon, Leeds, LS19 6HB	Director	03 March 2004	Active
1st Floor, Salts Mill, Victoria Road, Shipley, England, BD18 3LA	Director	10 July 2023	Active
36 Scotland Way, Horsforth, Leeds, LS18 5SL	Secretary	-	Active
2 Mainspring Road, Wilsden, Bradford, BD15 0EH	Secretary	05 January 2000	Active
High Meadow, Thorpe Lane, Guiseley, LS20 8LE	Director	-	Active
Winyates, Hartwith, Harrogate, HG3 3EX	Director	-	Active
Summer Wood House, Summerbridge, Harrogate, HG3 4DW	Director	-	Active
6, Longcroft Road, Ilkley, LS29 8SE	Director	06 April 2000	Active
Mercury House, Essex Street, Bradford, England, BD4 7PG	Director	29 July 2014	Active
2 Mainspring Road, Wilsden, Bradford, BD15 0EH	Director	02 October 2006	Active
Mercury House, Essex Street, Bradford, BD4 7PG	Director	11 November 2009	Active
50 Moorhead Lane, Shipley, BD18 4JT	Director	-	Active
Fairholm, Well Lane, Rawdon, Leeds, LS19 6DU	Director	06 April 2000	Active
Mercury House, Essex Street, Bradford, BD4 7PG	Director	11 November 2009	Active
Mercury House, Essex Street, Essex Street, Bradford, England, BD4 7PG	Director	29 July 2014	Active
3 Hill End Close, Norwood Green, Halifax, HX3 8RH	Director	-	Active
Flo's House, Hardcastle Garth, Hartwith, Harrogate, HG3 3EX	Director	03 March 2004	Active
Mercury House, Essex Street, Bradford, England, BD4 7PG	Director	02 October 2006	Active

People with Significant Control

Mr Stuart Alan Greenwood
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Address	:	Mercury House, Bradford, BD4 7PG
Nature of control	:	Significant influence or control

Mr Johnathan Peter Swift
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Address	:	Mercury House, Bradford, BD4 7PG
Nature of control	:	Significant influence or control

Mr Jo Harry Dawson
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, Salts Mill, Shipley, England, BD18 3LA
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Andrew Gerrard Dawson
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	November 1941
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, Salts Mill, Shipley, England, BD18 3LA
Nature of control	:	Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-21	Officers	Appoint person director company with name date.	Download
2023-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-31	Confirmation statement	Confirmation statement with updates.	Download
2021-11-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-22	Insolvency	Liquidation voluntary arrangement completion.	Download
2021-02-26	Accounts	Accounts with accounts type full.	Download
2020-09-14	Mortgage	Mortgage satisfy charge full.	Download
2020-09-14	Mortgage	Mortgage satisfy charge full.	Download
2020-09-14	Mortgage	Mortgage satisfy charge full.	Download
2020-06-26	Insolvency	Liquidation cva supervisors abstract of receipts payments with brought down date.	Download
2020-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-04	Accounts	Accounts with accounts type group.	Download
2019-09-09	Mortgage	Mortgage satisfy charge full.	Download
2019-08-16	Mortgage	Mortgage satisfy charge full.	Download
2019-07-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-07-05	Mortgage	Mortgage satisfy charge full.	Download
2019-07-05	Mortgage	Mortgage satisfy charge full.	Download
2019-06-20	Address	Change registered office address company with date old address new address.	Download
2019-06-05	Accounts	Accounts with accounts type group.	Download
2019-05-20	Insolvency	Liquidation voluntary arrangement meeting approving companies voluntary arrangement.	Download
2019-02-12	Confirmation statement	Confirmation statement with no updates.	Download