Company Information for JAMES DAWSON & SON,LIMITED
CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY,
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Company Registration Number
00047152
Private Limited Company
Active |
Company Name | |
---|---|
JAMES DAWSON & SON,LIMITED | |
Legal Registered Office | |
CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4EY Other companies in HU13 | |
Company Number | 00047152 | |
---|---|---|
Company ID Number | 00047152 | |
Date formed | 1896-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB127869039 |
Last Datalog update: | 2024-07-06 00:39:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA BRADBURY |
||
ANDREW MAITLAND CALEY |
||
PAUL JEREMY EDWARDS |
||
WILLIAM JOHN PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN DAVID HATELEY |
Director | ||
RICHARD JOHN PERRY |
Director | ||
MICHAEL THOMPSON |
Director | ||
NICHOLAS MICHAEL HOBSON |
Director | ||
CHRISTOPHER FITZGERALD BLACKFORD |
Director | ||
JOHN ALYMER MULLINEAUX JR |
Director | ||
MARK SIMON ABRAHAMS |
Director | ||
THOMAS ALLEN FAULKNER |
Company Secretary | ||
STEPHEN CHARLES WALLIS |
Director | ||
RODNEY PATRICK BARBOUR |
Director | ||
ROBERT BEMAND |
Director | ||
ROBERT GEORGE ANSCOMBE |
Director | ||
CRAIG ANDREW HARRIS |
Director | ||
JULIAN VERNON BIGDEN |
Director | ||
RICHARD LYNTON GALLOWAY |
Director | ||
MERVYN ROBIN GOULSBRA |
Director | ||
BRIAN JAMES GRIFFIN |
Director | ||
JOHN RICHARD BIRKIN |
Director | ||
PETER WILLIAM BARKER |
Director | ||
THOMAS HENRY PHELPS BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENNER PENSION SCHEME TRUSTEE LIMITED | Director | 2016-06-29 | CURRENT | 2008-03-12 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
NORWEGIAN SEALS UK LIMITED | Director | 2012-09-03 | CURRENT | 2009-02-05 | Liquidation | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2012-09-03 | CURRENT | 1977-02-08 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2011-03-01 | CURRENT | 1989-01-30 | Liquidation | |
FENNER INTERNATIONAL AUSTRALIA LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2010-08-05 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DRIVES LIMITED | Director | 2009-08-12 | CURRENT | 1949-03-11 | Liquidation | |
DUNLOP CONVEYOR BELTING INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2005-07-12 | Active | |
FENNER DUNLOP LIMITED | Director | 2007-01-03 | CURRENT | 1997-11-28 | Liquidation | |
HALL & HALL LIMITED | Director | 2005-12-20 | CURRENT | 1980-05-07 | Active | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2005-12-02 | CURRENT | 1936-02-08 | Active | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Director | 2005-11-30 | CURRENT | 1989-02-17 | Liquidation | |
HALLITE (FRANCE) LIMITED | Director | 2005-11-30 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2005-11-30 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2005-11-30 | CURRENT | 1977-04-15 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2001-11-30 | CURRENT | 1972-07-18 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER DYNAMICS LIMITED | Director | 2001-02-28 | CURRENT | 1950-08-29 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2001-02-28 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2001-02-28 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2001-02-28 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2001-02-28 | CURRENT | 1959-10-26 | Liquidation | |
TURNER BELTING LIMITED | Director | 2001-02-28 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Director | 2001-02-28 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2001-02-28 | CURRENT | 1932-12-22 | Liquidation | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
FENNER N.A. LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
FENNER GROUP HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 1937-07-01 | Active | |
FENNER DRIVES LIMITED | Director | 2015-01-21 | CURRENT | 1949-03-11 | Liquidation | |
FENNER DYNAMICS LIMITED | Director | 2015-01-21 | CURRENT | 1950-08-29 | Liquidation | |
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Director | 2015-01-21 | CURRENT | 1989-01-30 | Liquidation | |
FENNER ADVANCED SEALING INVESTMENTS LIMITED | Director | 2015-01-21 | CURRENT | 1989-02-17 | Liquidation | |
J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED | Director | 2015-01-21 | CURRENT | 1956-04-26 | Active | |
J.H.FENNER & CO.(INDIA)LIMITED | Director | 2015-01-21 | CURRENT | 1942-07-10 | Active | |
BTL LIMITED | Director | 2015-01-21 | CURRENT | 1955-02-01 | Liquidation | |
J.H. FENNER & CO. (FENAPLAST) LIMITED | Director | 2015-01-21 | CURRENT | 1959-10-26 | Liquidation | |
INDICO (EUROPE) LIMITED | Director | 2015-01-21 | CURRENT | 1989-07-07 | Liquidation | |
FENNER DUNLOP LIMITED | Director | 2015-01-21 | CURRENT | 1997-11-28 | Liquidation | |
NORWEGIAN SEALS UK LIMITED | Director | 2015-01-21 | CURRENT | 2009-02-05 | Liquidation | |
VULCANISERS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1972-07-18 | Liquidation | |
TURNER BELTING LIMITED | Director | 2015-01-21 | CURRENT | 1970-12-15 | Liquidation | |
JAMES DAWSON (CHINA) LIMITED | Director | 2015-01-21 | CURRENT | 1937-09-15 | Active | |
J.H. FENNER & CO. (SPECIAL BELTING) LIMITED | Director | 2015-01-21 | CURRENT | 1932-12-22 | Liquidation | |
HALLITE SEALS INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1936-02-08 | Active | |
HALLITE (FRANCE) LIMITED | Director | 2015-01-21 | CURRENT | 1966-02-02 | Liquidation | |
HALLITE LIMITED | Director | 2015-01-21 | CURRENT | 1973-03-28 | Liquidation | |
HALLITE POLYTEK LIMITED | Director | 2015-01-21 | CURRENT | 1977-04-15 | Liquidation | |
HALL & HALL LIMITED | Director | 2015-01-21 | CURRENT | 1980-05-07 | Active | |
CDI ENERGY PRODUCTS UK LIMITED | Director | 2015-01-21 | CURRENT | 1977-02-08 | Liquidation | |
FENNER INTERNATIONAL LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active | |
J.H. FENNER & CO. LIMITED | Director | 2001-02-28 | CURRENT | 1953-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL GARY DICKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PEART | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN P LUTZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN P LUTZ | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
02/05/24 STATEMENT OF CAPITAL GBP 9011000 | ||
SH01 | 02/05/24 STATEMENT OF CAPITAL GBP 9011000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MAITLAND CALEY | ||
DIRECTOR APPOINTED MRS LORETTA ANNA FEASBY | ||
DIRECTOR APPOINTED MR ERIC JEAN-PAUL ANDRIEUX | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAITLAND CALEY | |
AP01 | DIRECTOR APPOINTED MRS LORETTA ANNA FEASBY | |
Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY EDWARDS | |
AP01 | DIRECTOR APPOINTED MR IAN PEART | |
DIRECTOR APPOINTED MR STEPHEN P LUTZ | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 13/06/19 | |
TM02 | Termination of appointment of Debra Bradbury on 2019-06-01 | |
PSC05 | Change of details for Fenner Group Holdings Limited as a person with significant control on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/19 FROM Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW | |
AP01 | DIRECTOR APPOINTED KEVIN ROGERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PRATT | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2019-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
PSC05 | Change of details for Fenner Plc as a person with significant control on 2018-12-11 | |
CH01 | Director's details changed for Mr William John Pratt on 2018-09-10 | |
AA01 | Current accounting period extended from 02/09/18 TO 31/12/18 | |
CH01 | Director's details changed for Mr William John Pratt on 2018-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1011000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
CH01 | Director's details changed for Paul Jeremy Edwards on 2014-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1011000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID HATELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1011000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Maitland Caley on 2015-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PERRY | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN PRATT | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1011000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1011000 | |
AR01 | 29/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOBSON | |
AP01 | DIRECTOR APPOINTED PAUL JEREMY EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAITLAND CALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKFORD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 05/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 | |
AR01 | 29/12/12 FULL LIST | |
RES13 | FACILITY AGREEMENT 27/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 29/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLINEAUX JR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOBSON / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOBSON / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS | |
MISC | ML28 | |
AR01 | 29/12/10 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS ALLEN FAULKNER | |
AP03 | SECRETARY APPOINTED MRS DEBRA BRADBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 29/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKFORD / 27/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
RES13 | FACILITY AGREEMENT 23/01/08 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 25/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/08/05 | |
ELRES | S366A DISP HOLDING AGM 01/08/05 | |
RES13 | FACILITY AGREEMENT 11/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.80 | 9 |
MortgagesNumMortOutstanding | 1.02 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES DAWSON & SON,LIMITED
JAMES DAWSON & SON,LIMITED owns 2 domain names.
enginehoses.co.uk james-dawson.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as JAMES DAWSON & SON,LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |