Martin Dawes Limited

Company Name	Martin Dawes Limited
Director	Stephen John Jepson
Company Status	Active
Company Number	06895500
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)
Previous Name	HS 494 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Stephen John Jepson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Secretary Name	Mr Christopher Andrew Ellis
Status	Current
Appointed	07 December 2016(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Mr James Christy Truscott
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Sandwell Drive Sale Cheshire M33 6JL

Director Name	Mr Martin Richard Dawes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawcroft Farm Holmes Chapel Crewe Cheshire CW4 8DD

Director Name	Mr Dewi Eifion Thomas
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(1 month, 3 weeks after company formation)
Appointment Duration	10 years (resigned 28 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales

Secretary Name	Mrs Kerry Jane Louise Scott
Status	Resigned
Appointed	01 October 2009(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2015)
Role	Company Director
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	Resigned
Appointed	04 March 2013(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2016)
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	Resigned
Appointed	04 March 2013(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2016)
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	Resigned
Appointed	04 March 2013(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Secretary Name	Mr Christopher Andrew Ellis
Status	Resigned
Appointed	12 June 2015(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2016)
Role	Company Director
Correspondence Address	Martin Dawes House Europa Boulevard Westbrook Warrington Cheshire WA5 7WH

Director Name	Heatons Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Secretary Name	Heatons Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Correspondence Address	5th Floor Free Trade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB

Contact

Website	martindawes.com
Email address	[email protected]
Telephone	01925 713888
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	3 other UK companies use this postal address

Shareholders

22.6k at £1	Elizabeth Dawes 7.19% Ordinary
11.2k at £7.18	Stephen Jepson 25.65% Ordinary A
55.4k at £1	Martin Richard Dawes 17.64% Ordinary
41k at £1	Hayley Dawes 13.05% Ordinary
41k at £1	Paul Dawes 13.05% Ordinary
40k at £1	Dewi Eifion Thomas 12.73% Ordinary
4.7k at £7.18	Kerry Scott 10.69% Ordinary A
1 at £1	Trustees Of H.j. Dawes Voluntary Settlement 0.00% Ordinary
1 at £1	Trustees Of P.r. Dawes Voluntary Settlement 0.00% Ordinary

Financials

Year	2014
Turnover	£8,599,000
Gross Profit	£4,604,000
Net Worth	£12,308,000
Cash	£5,856,000
Current Liabilities	£1,445,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

27 June 2019	Delivered on: 11 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as F1 house road four winsford. Hm land registry title number CH459758. Outstanding
25 June 2019	Delivered on: 26 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 December 2016	Delivered on: 14 December 2016 Persons entitled: Dewi Thomas Classification: A registered charge Particulars: Pupster house, road 4, winsford industrial estate CW7 3QN, registered at hm land registry with title number CH459758. Outstanding
13 July 2010	Delivered on: 21 July 2010 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment of the secured obligations with full title guarantee all its right title and interest in and to the assigned contracts, together with all rental income and any related customer guarantee in relation to any such assigned contract see image for full details. Outstanding
7 July 2009	Delivered on: 23 July 2009 Persons entitled: Co-Operative Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company formerly known as hs 494 limited to the chargee on any account whatsoever. Particulars: The deposit paid now or at any time hereafter to the credit of the charged account numbered 70991990, see image for full details. Outstanding
7 July 2009	Delivered on: 17 July 2009 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company (previously known as hs 494 limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
7 July 2009	Delivered on: 17 July 2009 Persons entitled: The Co-Operative Bank P.L.C. Classification: Deed of assignment Secured details: All monies due or to become due from the company (previously known as hs 494 limited) to the chargee on any account whatsoever. Particulars: All right title and interest in and to the assigned contracts. See image for full details. Outstanding

Filing History

6 February 2024	Full accounts made up to 30 June 2023 (26 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
24 November 2022	Full accounts made up to 30 June 2022 (27 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 30 June 2021 (28 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 30 June 2020 (27 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 30 June 2019 (28 pages)
11 July 2019	Registration of charge 068955000007, created on 27 June 2019 (6 pages)
2 July 2019	Termination of appointment of Dewi Eifion Thomas as a director on 28 June 2019 (1 page)
2 July 2019	Satisfaction of charge 068955000005 in full (1 page)
26 June 2019	Registration of charge 068955000006, created on 25 June 2019 (23 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
21 December 2018	Director's details changed for Mr Stephen John Jepson on 30 November 2018 (2 pages)
21 December 2018	Change of details for Mr Stephen John Jepson as a person with significant control on 30 November 2018 (2 pages)
29 October 2018	Full accounts made up to 30 June 2018 (27 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 30 June 2017 (28 pages)
10 October 2017	Full accounts made up to 30 June 2017 (28 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
8 May 2017	Appointment of Mr Christopher Andrew Ellis as a secretary on 7 December 2016 (2 pages)
8 May 2017	Appointment of Mr Christopher Andrew Ellis as a secretary on 7 December 2016 (2 pages)
5 May 2017	Termination of appointment of Martin Richard Dawes as a director on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Hayley Jane Dawes as a director on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Hayley Jane Dawes as a director on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Elizabeth Jane Dawes as a director on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Martin Richard Dawes as a director on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Christopher Andrew Ellis as a secretary on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Elizabeth Jane Dawes as a director on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Christopher Andrew Ellis as a secretary on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Paul Richard Dawes as a director on 7 December 2016 (1 page)
5 May 2017	Termination of appointment of Paul Richard Dawes as a director on 7 December 2016 (1 page)
1 February 2017	Full accounts made up to 30 June 2016 (25 pages)
1 February 2017	Full accounts made up to 30 June 2016 (25 pages)
14 December 2016	Registration of charge 068955000005, created on 7 December 2016 (34 pages)
14 December 2016	Registration of charge 068955000005, created on 7 December 2016 (34 pages)
28 November 2016	Satisfaction of charge 2 in full (1 page)
28 November 2016	Satisfaction of charge 1 in full (1 page)
28 November 2016	Satisfaction of charge 4 in full (2 pages)
28 November 2016	Satisfaction of charge 1 in full (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 3 in full (1 page)
28 November 2016	Satisfaction of charge 2 in full (1 page)
28 November 2016	Satisfaction of charge 4 in full (2 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 211,220 (8 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 211,220 (8 pages)
24 March 2016	Second filing of AR01 previously delivered to Companies House made up to 5 May 2015 (21 pages)
24 March 2016	Second filing of AR01 previously delivered to Companies House made up to 5 May 2015 (21 pages)
1 March 2016	Full accounts made up to 30 June 2015 (22 pages)
1 March 2016	Full accounts made up to 30 June 2015 (22 pages)
5 August 2015	Purchase of own shares. (3 pages)
5 August 2015	Purchase of own shares. (3 pages)
22 July 2015	Cancellation of shares. Statement of capital on 29 June 2015 GBP 211,220 (4 pages)
22 July 2015	Cancellation of shares. Statement of capital on 29 June 2015 GBP 211,220 (4 pages)
19 June 2015	Termination of appointment of Kerry Jane Louise Scott as a secretary on 12 June 2015 (1 page)
19 June 2015	Appointment of Mr Christopher Andrew Ellis as a secretary on 12 June 2015 (2 pages)
19 June 2015	Appointment of Mr Christopher Andrew Ellis as a secretary on 12 June 2015 (2 pages)
19 June 2015	Termination of appointment of Kerry Jane Louise Scott as a secretary on 12 June 2015 (1 page)
11 June 2015	Memorandum and Articles of Association (21 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 June 2015	Memorandum and Articles of Association (21 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 314,126 (8 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 314,126 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2016 (9 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 314,126 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2016 (9 pages)
17 January 2015	Full accounts made up to 30 June 2014 (22 pages)
17 January 2015	Full accounts made up to 30 June 2014 (22 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 15,896 (8 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 15,896 (8 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 15,896 (8 pages)
7 November 2013	Full accounts made up to 30 June 2013 (20 pages)
7 November 2013	Full accounts made up to 30 June 2013 (20 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
18 March 2013	Appointment of Mrs Hayley Jane Dawes as a director (2 pages)
18 March 2013	Appointment of Mr Paul Richard Dawes as a director (2 pages)
18 March 2013	Appointment of Mr Paul Richard Dawes as a director (2 pages)
18 March 2013	Appointment of Mrs Hayley Jane Dawes as a director (2 pages)
18 March 2013	Appointment of Mrs Elizabeth Jane Dawes as a director (2 pages)
18 March 2013	Appointment of Mrs Elizabeth Jane Dawes as a director (2 pages)
1 November 2012	Full accounts made up to 30 June 2012 (21 pages)
1 November 2012	Full accounts made up to 30 June 2012 (21 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
14 October 2011	Full accounts made up to 30 June 2011 (21 pages)
14 October 2011	Full accounts made up to 30 June 2011 (21 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 November 2010	Full accounts made up to 30 June 2010 (21 pages)
10 November 2010	Full accounts made up to 30 June 2010 (21 pages)
4 November 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
4 November 2010	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
11 October 2010	Appointment of Mr Stephen John Jepson as a director (2 pages)
11 October 2010	Appointment of Mr Stephen John Jepson as a director (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 15,896.000000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 15,896.000000 (4 pages)
7 October 2010	Resolutions RES13 ‐ Loan agreement 08/09/2010 (8 pages)
7 October 2010	Resolutions RES13 ‐ Loan agreement 01/09/2010 (5 pages)
7 October 2010	Memorandum and Articles of Association (21 pages)
7 October 2010	Resolutions RES13 ‐ Loan agreement 08/09/2010 (8 pages)
7 October 2010	Resolutions RES13 ‐ Loan agreement 01/09/2010 (5 pages)
7 October 2010	Memorandum and Articles of Association (21 pages)
7 October 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 15,896.000000 (4 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Appointment of Mrs Kerry Jane Louise Scott as a secretary (1 page)
11 November 2009	Appointment of Mrs Kerry Jane Louise Scott as a secretary (1 page)
11 August 2009	Resolutions RES13 ‐ Company business 07/07/2009 (3 pages)
11 August 2009	Resolutions RES13 ‐ Company business 07/07/2009 (3 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 July 2009	Company name changed hs 494 LIMITED\certificate issued on 20/07/09 (2 pages)
18 July 2009	Company name changed hs 494 LIMITED\certificate issued on 20/07/09 (2 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Ad 25/06/09\gbp si 199999@1=199999\gbp ic 1/200000\ (3 pages)
7 July 2009	Appointment terminated secretary heatons secretaries LIMITED (1 page)
7 July 2009	Ad 25/06/09\gbp si 199999@1=199999\gbp ic 1/200000\ (3 pages)
7 July 2009	Appointment terminated secretary heatons secretaries LIMITED (1 page)
29 June 2009	Appointment terminated director heatons directors LIMITED (1 page)
29 June 2009	Appointment terminated director james truscott (1 page)
29 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2009	Nc inc already adjusted 25/06/09 (1 page)
29 June 2009	Director appointed martin dawes (8 pages)
29 June 2009	Director appointed dewi eifion thomas (9 pages)
29 June 2009	Registered office changed on 29/06/2009 from, fifth floor free trade exchange 37 peter street, manchester, greater manchester, M2 5GB (1 page)
29 June 2009	Nc inc already adjusted 25/06/09 (1 page)
29 June 2009	Appointment terminated director heatons directors LIMITED (1 page)
29 June 2009	Registered office changed on 29/06/2009 from fifth floor free trade exchange 37 peter street manchester greater manchester M2 5GB (1 page)
29 June 2009	Appointment terminated director james truscott (1 page)
29 June 2009	Director appointed dewi eifion thomas (9 pages)
29 June 2009	Registered office changed on 29/06/2009 from, fifth floor free trade exchange 37 peter street, manchester, greater manchester, M2 5GB (1 page)
29 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2009	Director appointed martin dawes (8 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 May 2009	Incorporation (15 pages)
5 May 2009	Incorporation (15 pages)

Martin Dawes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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