Martin Dawes Solutions Holdings Limited

Company Name	Martin Dawes Solutions Holdings Limited
Company Status	Active
Company Number	04460104
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Previous Name	Ever 1819 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Director Name	Mr Robert John Pasqualino
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(8 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mrs Elizabeth Jane Dawes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Miss Hayley Jane Dawes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Paul Richard Dawes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr Gary Stephen Manton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Secretary Name	Mr William Michael Blumenthal
Nationality	British
Status	Resigned
Appointed	30 September 2003(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Arlington Road Cheadle Cheshire SK8 1LW

Secretary Name	Miss Dawn Marie Bostock
Nationality	British
Status	Resigned
Appointed	12 June 2008(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Secretary Name	Mr Robert John Pasqualino
Status	Resigned
Appointed	16 September 2011(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Secretary Name	Mr Stephen James Turton
Status	Resigned
Appointed	16 February 2012(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	martindawes.com
Email address	[email protected]
Telephone	01925 713920
Telephone region	Warrington

Location

Registered Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

415.8k at £0.1	Martin Richard Dawes 40.68% Ordinary
329.4k at £0.1	M.r. Dawes & W. Blumenthal & D.e. Thomas 32.23% Ordinary
37.2k at £0.1	Hayley J. Dawes 3.64% Ordinary
37.2k at £0.1	Paul R. Dawes 3.64% Ordinary
36.1k at £0.1	Robert Pasqualino 3.54% Ordinary
35k at £0.1	Michael John Carr 3.42% Ordinary
111.6k at £0.1	Elizabeth Jane Dawes 10.92% Ordinary
13.9k at £0.1	Dewi Eifion Thomas 1.36% Ordinary
2k at £0.1	Andrew Foster 0.20% Ordinary
2k at £0.1	Barry Johnson 0.20% Ordinary
1000 at £0.1	Brian Peter Chapman 0.10% Ordinary
1000 at £0.1	Glyn Anthony Howes 0.10% Ordinary

Financials

Year	2014
Turnover	£6,968,655
Gross Profit	£3,781,916
Net Worth	£6,618,385
Cash	£3,338,462
Current Liabilities	£1,829,526

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

18 December 2023	Auditor's resignation (2 pages)
20 July 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
12 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
22 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
26 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
3 May 2022	Memorandum and Articles of Association (17 pages)
28 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
30 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
4 June 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
1 October 2019	Cancellation of shares. Statement of capital on 15 May 2019 GBP 98,114.20 (4 pages)
1 October 2019	Purchase of own shares. (3 pages)
27 June 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
14 January 2019	Purchase of own shares. (3 pages)
27 November 2018	Cancellation of shares. Statement of capital on 14 November 2018 GBP 98,714.20 (6 pages)
13 November 2018	Appointment of Mr Gary Stephen Manton as a director on 31 October 2018 (2 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
10 July 2018	Confirmation statement made on 12 May 2018 with updates (3 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
4 August 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 November 2016	Termination of appointment of Stephen James Turton as a secretary on 2 September 2016 (1 page)
21 November 2016	Termination of appointment of Stephen James Turton as a secretary on 2 September 2016 (1 page)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 102,214.3 (7 pages)
9 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 102,214.3 (7 pages)
8 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 102,214.3 (7 pages)
8 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 102,214.3 (7 pages)
17 January 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
17 January 2015	Group of companies' accounts made up to 30 June 2014 (22 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 102,214.3 (7 pages)
6 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 102,214.3 (7 pages)
5 March 2014	Appointment of Mrs Hayley Jane Dawes as a director (2 pages)
5 March 2014	Director's details changed for Mr Martin Richard Dawes on 20 November 2013 (2 pages)
5 March 2014	Appointment of Mr Paul Richard Dawes as a director (2 pages)
5 March 2014	Appointment of Mrs Elizabeth Jane Dawes as a director (2 pages)
5 March 2014	Appointment of Mrs Hayley Jane Dawes as a director (2 pages)
5 March 2014	Appointment of Mrs Elizabeth Jane Dawes as a director (2 pages)
5 March 2014	Director's details changed for Mr Martin Richard Dawes on 20 November 2013 (2 pages)
5 March 2014	Appointment of Mr Paul Richard Dawes as a director (2 pages)
9 January 2014	Director's details changed for Mr Martin Richard Dawes on 18 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr Martin Richard Dawes on 18 December 2013 (2 pages)
7 November 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
7 November 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
6 November 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
6 November 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
3 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Appointment of Mr Stephen James Turton as a secretary (1 page)
11 June 2012	Termination of appointment of Robert Pasqualino as a secretary (1 page)
11 June 2012	Appointment of Mr Stephen James Turton as a secretary (1 page)
11 June 2012	Termination of appointment of Robert Pasqualino as a secretary (1 page)
9 June 2012	Secretary's details changed for Mr Stephen James Turton on 16 February 2012 (1 page)
9 June 2012	Secretary's details changed for Mr Stephen James Turton on 16 February 2012 (1 page)
8 June 2012	Secretary's details changed for Mr Robert John Pasqualino on 16 February 2012 (1 page)
8 June 2012	Secretary's details changed for Mr Robert John Pasqualino on 16 February 2012 (1 page)
17 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
17 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
16 September 2011	Termination of appointment of Dawn Bostock as a secretary (1 page)
16 September 2011	Appointment of Mr Robert John Pasqualino as a secretary (1 page)
16 September 2011	Termination of appointment of Dawn Bostock as a secretary (1 page)
16 September 2011	Appointment of Mr Robert John Pasqualino as a secretary (1 page)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
4 March 2011	Appointment of Mr Robert John Pasqualino as a director (2 pages)
4 March 2011	Appointment of Mr Robert John Pasqualino as a director (2 pages)
2 November 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
2 November 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
28 July 2010	Secretary's details changed for Miss Dawn Marie Bostock on 1 October 2009 (1 page)
28 July 2010	Secretary's details changed for Miss Dawn Marie Bostock on 1 October 2009 (1 page)
28 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Miss Dawn Marie Bostock on 1 October 2009 (1 page)
28 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
5 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
5 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
30 June 2009	Return made up to 13/06/09; full list of members (7 pages)
30 June 2009	Return made up to 13/06/09; full list of members (7 pages)
8 June 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
8 June 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
20 August 2008	Return made up to 13/06/08; full list of members (7 pages)
20 August 2008	Return made up to 13/06/08; full list of members (7 pages)
16 June 2008	Secretary appointed dawn marie bostock (2 pages)
16 June 2008	Secretary appointed dawn marie bostock (2 pages)
23 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
23 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
16 November 2007	£ ic 103789/102214 22/10/07 £ sr [email protected]=1575 (1 page)
16 November 2007	Â£ ic 103789/102214 22/10/07 Â£ sr [email protected]=1575 (1 page)
28 June 2007	Return made up to 13/06/07; full list of members (5 pages)
28 June 2007	Return made up to 13/06/07; full list of members (5 pages)
13 April 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
13 April 2007	Group of companies' accounts made up to 30 June 2006 (24 pages)
27 June 2006	Return made up to 13/06/06; full list of members (11 pages)
27 June 2006	Return made up to 13/06/06; full list of members (11 pages)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
5 May 2006	Group of companies' accounts made up to 30 June 2005 (23 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
8 August 2005	Ad 22/07/05--------- £ si [email protected]=5189 £ ic 103788/108977 (2 pages)
8 August 2005	Ad 22/07/05--------- Â£ si [email protected]=5189 Â£ ic 103788/108977 (2 pages)
2 August 2005	Ad 22/07/05--------- Â£ si [email protected]=5189 Â£ ic 98599/103788 (2 pages)
2 August 2005	Ad 22/07/05--------- £ si [email protected]=5189 £ ic 98599/103788 (2 pages)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 July 2005	Declaration of assistance for shares acquisition (8 pages)
5 July 2005	Return made up to 13/06/05; full list of members (11 pages)
5 July 2005	Return made up to 13/06/05; full list of members (11 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 February 2005	Nc inc already adjusted 31/01/05 (1 page)
10 February 2005	Nc inc already adjusted 31/01/05 (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 August 2004	Return made up to 13/06/04; full list of members (9 pages)
23 August 2004	Return made up to 13/06/04; full list of members (9 pages)
29 June 2004	Company name changed ever 1819 LIMITED\certificate issued on 29/06/04 (6 pages)
29 June 2004	Company name changed ever 1819 LIMITED\certificate issued on 29/06/04 (6 pages)
15 May 2004	Statement of affairs (9 pages)
15 May 2004	Statement of affairs (9 pages)
15 May 2004	Ad 30/09/03--------- Â£ si [email protected]=98598 Â£ ic 1/98599 (4 pages)
15 May 2004	Ad 30/09/03--------- £ si [email protected]=98598 £ ic 1/98599 (4 pages)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
6 November 2003	Nc inc already adjusted 30/09/03 (1 page)
6 November 2003	Nc inc already adjusted 30/09/03 (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
6 October 2003	Registered office changed on 06/10/03 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
27 June 2003	Return made up to 13/06/03; full list of members (6 pages)
27 June 2003	Return made up to 13/06/03; full list of members (6 pages)
13 June 2002	Incorporation (30 pages)
13 June 2002	Incorporation (30 pages)

Martin Dawes Solutions Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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