R F Dawson Limited

Company Name	R F Dawson Limited
Director	Richard Dawson
Company Status	Active
Company Number	06776264
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Richard Dawson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales

Director Name	Mr Frederick William Dawson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	11 Walmesley Street Wallasey Cheshire CH44 1DY Wales

Director Name	Mrs Colleen Bernadette Dawson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Foxdale Close Prenton Merseyside CH43 1XW Wales

Secretary Name	Mr Frederick William Dawson
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	40 Foxdale Close Prenton Merseyside CH43 1XW Wales

Secretary Name	Mrs Colleen Dawson
Status	Resigned
Appointed	01 March 2010(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	40 Foxdale Close Prenton Merseyside CH43 1XW Wales

Location

Registered Address	C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Colleen Carson 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,087
Cash	£1,357

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 7 June 2019 (1 page)
22 October 2018	Appointment of Richard Dawson as a director on 17 October 2018 (2 pages)
18 October 2018	Termination of appointment of Colleen Dawson as a secretary on 17 October 2018 (1 page)
17 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
12 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 December 2017	Registered office address changed from 40 Foxdale Close Prenton Merseyside CH43 1XW to C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 40 Foxdale Close Prenton Merseyside CH43 1XW to C/O O'meara Fitzmaurice & Co, Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 December 2017 (1 page)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Notification of Colleen Bernadette Dawson as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Colleen Bernadette Dawson as a person with significant control on 1 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
18 May 2017	Amended total exemption full accounts made up to 31 December 2015 (12 pages)
18 May 2017	Amended total exemption full accounts made up to 31 December 2015 (12 pages)
11 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
11 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
31 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
24 May 2015	Director's details changed for Ms Colleen Carson on 1 May 2014 (2 pages)
24 May 2015	Register inspection address has been changed from 11 Walmsley Street Wallasey Merseyside CH44 1DY United Kingdom to 40 Foxdale Close Prenton Merseyside CH43 1XW (1 page)
24 May 2015	Secretary's details changed for Ms Colleen Carson on 1 May 2014 (1 page)
24 May 2015	Register inspection address has been changed from 11 Walmsley Street Wallasey Merseyside CH44 1DY United Kingdom to 40 Foxdale Close Prenton Merseyside CH43 1XW (1 page)
24 May 2015	Secretary's details changed for Ms Colleen Carson on 1 May 2014 (1 page)
24 May 2015	Director's details changed for Ms Colleen Carson on 1 May 2014 (2 pages)
24 May 2015	Director's details changed for Ms Colleen Carson on 1 May 2014 (2 pages)
24 May 2015	Secretary's details changed for Ms Colleen Carson on 1 May 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (4 pages)
17 May 2014	Termination of appointment of Frederick Dawson as a secretary (1 page)
17 May 2014	Termination of appointment of Frederick Dawson as a secretary (1 page)
17 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (4 pages)
17 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 2 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Ms Colleen Carson on 31 August 2010 (2 pages)
5 April 2011	Secretary's details changed for Mr Frederick William Dawson on 31 August 2010 (2 pages)
5 April 2011	Director's details changed for Ms Colleen Carson on 31 August 2010 (2 pages)
5 April 2011	Secretary's details changed for Mr Frederick William Dawson on 31 August 2010 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Registered office address changed from 11 Walmsley Street Wallasey Wirral CH44 1YD on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 11 Walmsley Street Wallasey Wirral CH44 1YD on 17 May 2010 (1 page)
1 April 2010	Director's details changed for Ms Colleen Carson on 1 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Frederick William Dawson on 1 March 2010 (1 page)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Termination of appointment of Frederick Dawson as a director (1 page)
1 April 2010	Director's details changed for Mr Frederick William Dawson on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Termination of appointment of Frederick Dawson as a director (1 page)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Secretary's details changed for Mr Frederick William Dawson on 1 March 2010 (1 page)
1 April 2010	Director's details changed for Ms Colleen Carson on 1 March 2010 (2 pages)
1 April 2010	Appointment of Ms Colleen Carson as a secretary (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Director's details changed for Mr Frederick William Dawson on 1 March 2010 (2 pages)
1 April 2010	Appointment of Ms Colleen Carson as a secretary (1 page)
1 April 2010	Director's details changed for Mr Frederick William Dawson on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Ms Colleen Carson on 1 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Frederick William Dawson on 1 March 2010 (1 page)
1 April 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Registered office address changed from Touchstone Accountants Ltd Unit 1M Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT United Kingdom on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from Touchstone Accountants Ltd Unit 1M Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT United Kingdom on 17 March 2010 (2 pages)
18 December 2008	Incorporation (13 pages)
18 December 2008	Incorporation (13 pages)

R F Dawson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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