DAWSON TYRE SERVICES LIMITED
Overview
| Company Name | DAWSON TYRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04542776 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAWSON TYRE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAWSON TYRE SERVICES LIMITED located?
| Registered Office Address | Unit 34-35 Staunton Court Ledbury Road Staunton GL19 3QS Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAWSON TYRE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for DAWSON TYRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for DAWSON TYRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 29, 2024 | 10 pages | AA | ||||||||||
Registration of charge 045427760004, created on Jul 30, 2025 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 045427760003, created on May 28, 2025 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Feb 05, 2025 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Termination of appointment of Vanessa Jean Dawson as a secretary on Feb 05, 2025 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Nov 29, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Vanessa Jean Dawson as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Colin Leslie Dawson as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||||||
Notification of T D Tyres Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Colin Leslie Dawson as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 222 Stourbridge Road Bromsgrove Worcestershire B61 0BW United Kingdom to Unit 34-35 Staunton Court Ledbury Road Staunton Gloucester GL19 3QS on Feb 05, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adam Daniel Fletcher as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Matthew Stephen Davis as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from Unit 10 Imex Business Park Oxleasow Road Redditch Worcestershire B98 0RE to 222 Stourbridge Road Bromsgrove Worcestershire B61 0BW on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Leslie Dawson on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Vanessa Jean Dawson on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of DAWSON TYRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Timothy Matthew Stephen | Director | Ledbury Road Staunton GL19 3QS Gloucester Unit 34-35 Staunton Court England | England | British | Director | 207558250001 | ||||
| DAWSON, Vanessa Jean | Director | 222 Stourbridge Road B61 0BW Bromsgrove Worcestershire | England | British | Director | 85224170001 | ||||
| FLETCHER, Adam Daniel | Director | Ledbury Road Staunton GL19 3QS Gloucester Unit 34-35 Staunton Court England | England | British | Director | 290840560001 | ||||
| DAWSON, Vanessa Jean | Secretary | 222 Stourbridge Road B61 0BW Bromsgrove Worcestershire | British | Settlements Analyst | 85224170001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAWSON, Colin Leslie | Director | 222 Stourbridge Road Catshill B61 0BW Bromsgrove Worcestershire | England | British | Director | 85224210001 | ||||
| ROBERTS, William | Director | 69 Blackbrook Way Moseley Green WV10 8TB Wolverhampton West Midlands | British | Tyre Service | 85361210001 | |||||
| WATSON, Graham John | Director | 30 Lundy View Chelmsley Wood B36 0LY Birmingham West Midlands | British | Tyre Service | 85361280001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DAWSON TYRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T D Tyres Limited | Feb 05, 2025 | Ledbury Road Staunton GL19 3QS Gloucester Unit 34-35 Staunton Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mrs Vanessa Jean Dawson | Apr 06, 2016 | Stourbridge Road Catshill B61 0BW Bromsgrove 222 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Leslie Dawson | Apr 06, 2016 | Stourbridge Road Catshill B61 0BW Bromsgrove 222 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0