| Company Name | Dawson & Emmerson Limited |
|---|---|
| Director | Caroline Vanessa Thoresby Robertson |
| Company Status | Active |
| Company Number | 00161907 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1919(103 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mrs Caroline Vanessa Thoresby Robertson |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 September 1991(71 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellers Place Bentworth Alton Hants GU34 5JU |
| Secretary Name | Mrs Francesca Louise Thoresby Lockyer |
|---|---|
| Status | Current |
| Appointed | 20 June 2006(86 years, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | Brookhampton Farm Kineton Gloucestershire CV35 0NR |
| Director Name | Kenneth Vernon Frank Pawson |
|---|---|
| Date of Birth | September 1923 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(71 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 October 2002) |
| Role | Company Director |
| Correspondence Address | Haggas Hall Weeton Leeds North Yorkshire LS17 0BH |
| Secretary Name | Mrs Nicolette Vivian Pawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(71 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 20 June 2006) |
| Role | Company Director |
| Correspondence Address | Haggas Hall Weeton Leeds Yorkshire LS17 0BH |
Contact
| Telephone | 01423 734200 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Haggas Hall Weeton Leeds North Yorkshire LS17 0BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Kirkby Overblow |
| Ward | Spofforth with Lower Wharfedale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Executors Of Kenneth Pawson 48.72% Ordinary |
|---|---|
| 472 at £1 | Caroline Robertson 4.20% Ordinary |
| 472 at £1 | Francesca Lockyer 4.20% Ordinary |
| 472 at £1 | Nicholas Pawsen 4.20% Ordinary |
| 4.3k at £1 | Caroline Robertson & F.l.t. Lockyer & Nicholas Pawson 38.68% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,280 |
| Cash | £10,141 |
| Current Liabilities | £6,776 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2022 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2023 (4 months, 1 week from now) |
Charges
| 24 November 1986 | Delivered 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
| 7 October 2021 | Notification of Nicholas Charles Thoresby Pawson as a person with significant control on 3 October 2021 (2 pages) |
|---|---|
| 7 October 2021 | Withdrawal of a person with significant control statement on 7 October 2021 (2 pages) |
| 3 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 27 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 28 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 14 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 9 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 9 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 4 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 5 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Director's details changed for Mrs Caroline Vanessa Thoresby Robertson on 28 September 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Mrs Caroline Vanessa Thoresby Robertson on 28 September 2010 (2 pages) |
| 9 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 17 October 2008 | Secretary's change of particulars / francesca lockyer / 20/06/2006 (1 page) |
| 17 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
| 17 October 2008 | Secretary's change of particulars / francesca lockyer / 20/06/2006 (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 28/09/06; full list of members (3 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | Return made up to 28/09/06; full list of members (3 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 24 October 2007 | New secretary appointed (1 page) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 December 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 9 December 2005 | Return made up to 28/09/05; full list of members (8 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 26 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 November 2003 | Return made up to 28/09/03; full list of members
|
| 19 November 2003 | Return made up to 28/09/03; full list of members
|
| 31 December 2002 | Return made up to 28/09/02; full list of members (9 pages) |
| 31 December 2002 | Return made up to 28/09/02; full list of members (9 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 October 2001 | Return made up to 28/09/01; full list of members
|
| 8 October 2001 | Return made up to 28/09/01; full list of members
|
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
| 12 October 2000 | Return made up to 28/09/00; full list of members (8 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
| 22 October 1999 | Return made up to 28/09/99; full list of members (8 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: haggas hall weeton leeds north yorkshire LS17 0BH (1 page) |
| 10 November 1997 | Registered office changed on 10/11/97 from: haggas hall weeton leeds north yorkshire LS17 0BH (1 page) |
| 23 October 1997 | Return made up to 28/09/97; full list of members
|
| 23 October 1997 | Return made up to 28/09/97; full list of members
|
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 October 1996 | Return made up to 28/09/96; no change of members (7 pages) |
| 24 October 1996 | Return made up to 28/09/96; no change of members (7 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 24 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |