| Company Name | R.J. Dawson Services Limited |
|---|---|
| Directors | Carole Mary Dawson and Robert John Dawson |
| Company Status | Active |
| Company Number | 05441974 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(19 years ago) |
| Previous Name | Rjdawson Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Carole Mary Dawson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH |
| Director Name | Mr Robert John Dawson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH |
| Secretary Name | Mr Robert John Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH |
| Secretary Name | Susan Elisabeth Marsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Barnsley Road Wakefield West Yorkshire WF2 6BH |
| Director Name | Park Lane Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Contact
| Telephone | 0114 2305395 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 82 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,390 |
| Cash | £11,039 |
| Current Liabilities | £270,429 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 3 days from now) |
Charges
| 24 May 2006 | Delivered on: 2 June 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 24 May 2006 | Delivered on: 31 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 woodseats road sheffield (t/no SYK403687) and l/h property k/a parking spaces belonging to unit 1 acorn business park woodseats road sheffield (t/no SYK403787). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 9 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
|---|---|
| 28 September 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 11 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 5 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 8 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 3 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 3 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 12 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 12 December 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 26 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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| 29 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 10 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 5 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 7 June 2007 | Location of register of members (1 page) |
| 7 June 2007 | Location of register of members (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 June 2006 | Particulars of mortgage/charge (3 pages) |
| 2 June 2006 | Particulars of mortgage/charge (3 pages) |
| 31 May 2006 | Particulars of mortgage/charge (3 pages) |
| 31 May 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 13 May 2005 | Company name changed rjdawson services LIMITED\certificate issued on 13/05/05 (2 pages) |
| 13 May 2005 | Company name changed rjdawson services LIMITED\certificate issued on 13/05/05 (2 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2005 | Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 33 george street wakefield west yorkshire WF1 1LX (1 page) |
| 12 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Incorporation (20 pages) |
| 3 May 2005 | Incorporation (20 pages) |