| Company Name | Dawson Williamson Ltd |
|---|---|
| Directors | Kevin John Dawson and David Edward Williamson |
| Company Status | Active |
| Company Number | 04836409 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 4 months ago) |
| Previous Name | Zero Architecture Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Kevin John Dawson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hope Park Business Centre Hope Park Bradford West Yorkshire BD5 8HH |
| Director Name | Mr David Edward Williamson |
|---|---|
| Date of Birth | April 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Hope Park Business Centre Hope Park Bradford West Yorkshire BD5 8HH |
| Secretary Name | Kenneth Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Newlands Grove Northowram Halifax West Yorkshire HX3 7HZ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | zeroarchitecture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 551300 |
| Telephone region | Bradford |
Location
| Registered Address | Hope Park Business Centre Hope Park Bradford West Yorkshire BD5 8HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,526 |
| Current Liabilities | £10,478 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (8 months, 1 week from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
|---|---|
| 17 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 7 August 2019 | Change of details for Mr David Edward Williamson as a person with significant control on 9 July 2019 (2 pages) |
| 7 August 2019 | Director's details changed for Mr David Edward Williamson on 28 July 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 26 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with updates (5 pages) |
| 6 August 2018 | Director's details changed for Mr Kevin John Dawson on 1 August 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Mr Kevin John Dawson on 6 August 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Mr David Edward Williamson on 1 August 2018 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 2 August 2017 | Change of details for Mr Kevin Dawson as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Kevin Dawson on 2 August 2017 (2 pages) |
| 2 August 2017 | Change of details for Mr Kevin Dawson as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Kevin Dawson on 2 August 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mr David Edward Williamson on 2 August 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Mr David Edward Williamson on 2 August 2017 (2 pages) |
| 1 August 2017 | Resolutions
|
| 1 August 2017 | Resolutions
|
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 31 July 2017 | Notification of David Edward Williamson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mr Kevin Dawson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Notification of David Edward Williamson as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Change of details for Mr Kevin Dawson as a person with significant control on 31 July 2017 (2 pages) |
| 3 January 2017 | Director's details changed for Kevin Dawson on 3 January 2017 (2 pages) |
| 3 January 2017 | Director's details changed for Kevin Dawson on 3 January 2017 (2 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 7 October 2015 | Appointment of Mr David Edward Williamson as a director on 1 October 2015 (2 pages) |
| 7 October 2015 | Appointment of Mr David Edward Williamson as a director on 1 October 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 4 February 2015 | Termination of appointment of Kenneth Dawson as a secretary on 16 January 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Kenneth Dawson as a secretary on 16 January 2015 (1 page) |
| 19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 9 July 2013 | Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN on 9 July 2013 (1 page) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 9 December 2009 | Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN United Kingdom on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 11 Tenterfield Terrace Stump Cross Halifax West Yorkshire HX3 7AH on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 11 Tenterfield Terrace Stump Cross Halifax West Yorkshire HX3 7AH on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN United Kingdom on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 11 Tenterfield Terrace Stump Cross Halifax West Yorkshire HX3 7AH on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from the Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN United Kingdom on 9 December 2009 (1 page) |
| 31 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 August 2008 | Location of register of members (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 11 tenterfield terrace, stump cross, halifax west yorkshire HX3 7AH (1 page) |
| 28 August 2008 | Location of debenture register (1 page) |
| 28 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 11 tenterfield terrace, stump cross, halifax west yorkshire HX3 7AH (1 page) |
| 28 August 2008 | Location of register of members (1 page) |
| 28 August 2008 | Location of debenture register (1 page) |
| 28 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 11 tenterfield terrace, stump cross, halifax west yorkshire HX3 7AH (1 page) |
| 28 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 11 tenterfield terrace, stump cross, halifax west yorkshire HX3 7AH (1 page) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 27 newlands grove northowram halifax west yorkshire HX3 7HZ (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 27 newlands grove northowram halifax west yorkshire HX3 7HZ (1 page) |
| 6 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 3 October 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (15 pages) |
| 17 July 2003 | Incorporation (15 pages) |