Company NameDawson & Emmerson Limited
DirectorCaroline Vanessa Thoresby Robertson
Company StatusActive
Company Number00161907
CategoryPrivate Limited Company
Incorporation Date20 December 1919(100 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
Section NAdministrative and support service activities
SIC 7133Rent office machinery inc. computers
SIC 77330Renting and leasing of office machinery and equipment (including computers)

Directors

Director NameMrs Caroline Vanessa Thoresby Robertson
Date of BirthMay 1954 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed28 September 1991(71 years, 9 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellers Place
Bentworth
Alton
Hants
GU34 5JU
Secretary NameMrs Francesca Louise Thoresby Lockyer
StatusCurrent
Appointed20 June 2006(86 years, 6 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence AddressBrookhampton Farm
Kineton
Gloucestershire
CV35 0NR
Director NameKenneth Vernon Frank Pawson
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(71 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 October 2002)
RoleCompany Director
Correspondence AddressHaggas Hall
Weeton
Leeds
North Yorkshire
LS17 0BH
Secretary NameMrs Nicolette Vivian Pawson
NationalityBritish
StatusResigned
Appointed28 September 1991(71 years, 9 months after company formation)
Appointment Duration14 years, 8 months (resigned 20 June 2006)
RoleCompany Director
Correspondence AddressHaggas Hall
Weeton
Leeds
Yorkshire
LS17 0BH

Contact

Telephone01423 734200
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressHaggas Hall
Weeton
Leeds
North Yorkshire
LS17 0BH
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishKirkby Overblow
WardSpofforth with Lower Wharfedale
Address Matches2 other UK companies use this postal address

Shareholders

5.5k at £1Executors Of Kenneth Pawson
48.72%
Ordinary
472 at £1Caroline Robertson
4.20%
Ordinary
472 at £1Francesca Lockyer
4.20%
Ordinary
472 at £1Nicholas Pawsen
4.20%
Ordinary
4.3k at £1Caroline Robertson & F.l.t. Lockyer & Nicholas Pawson
38.68%
Ordinary

Financials

Year2014
Net Worth£175,280
Cash£10,141
Current Liabilities£6,776

Accounts

Latest Accounts31 March 2020 (6 months ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return28 September 2019 (1 year ago)
Next Return Due9 November 2020 (1 month, 1 week from now)

Charges

24 November 1986Delivered on: 28 November 1986
Satisfied on: 14 December 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all the-. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

6 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 May 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
9 October 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
4 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 11,236
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 11,236
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 11,236
(5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
29 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 December 2010Director's details changed for Mrs Caroline Vanessa Thoresby Robertson on 28 September 2010 (2 pages)
9 December 2009Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 October 2008Return made up to 28/09/08; full list of members (5 pages)
17 October 2008Secretary's change of particulars / francesca lockyer / 20/06/2006 (1 page)
10 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 October 2007Return made up to 28/09/07; full list of members (3 pages)
26 October 2007Return made up to 28/09/06; full list of members (3 pages)
26 October 2007Secretary resigned (1 page)
24 October 2007New secretary appointed (1 page)
20 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 December 2005Return made up to 28/09/05; full list of members (8 pages)
5 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 October 2004Return made up to 28/09/04; full list of members (8 pages)
13 May 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 November 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
31 December 2002Return made up to 28/09/02; full list of members (9 pages)
24 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000Return made up to 28/09/00; full list of members (8 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 October 1999Return made up to 28/09/99; full list of members (8 pages)
21 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998Return made up to 28/09/98; no change of members (4 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997Registered office changed on 10/11/97 from: haggas hall weeton leeds north yorkshire LS17 0BH (1 page)
23 October 1997Return made up to 28/09/97; full list of members
  • 363(287) ‐ Registered office changed on 23/10/97
(6 pages)
13 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996Return made up to 28/09/96; no change of members (7 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
24 October 1995Return made up to 28/09/95; no change of members (4 pages)