DAWSONS (SUSSEX) LIMITED

DAWSONS (SUSSEX) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAWSONS (SUSSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04762734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWSONS (SUSSEX) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is DAWSONS (SUSSEX) LIMITED located?

    Registered Office Address
    Foxes Hollow Old Lane
    St. Johns
    TN6 1RX Crowborough
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWSONS (SUSSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for DAWSONS (SUSSEX) LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for DAWSONS (SUSSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Mary Weller-Dawson as a director on Apr 29, 2026

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2025

    10 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Appointment of Mrs Elizabeth Mary Weller-Dawson as a director on Sep 16, 2024

    2 pagesAP01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DAWSONS (SUSSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLER-DAWSON, Elizabeth Mary
    Old Lane
    St. Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    Secretary
    Old Lane
    St. Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    British90967330002
    DAWSON, Nigel
    Old Lane
    St. Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    Director
    Old Lane
    St. Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    United KingdomEnglish90967300002
    COURTNAGE, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British77223920002
    TAYLOR, Martin Paul
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British86914120001
    WELLER-DAWSON, Elizabeth Mary
    Old Lane
    St Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    Director
    Old Lane
    St Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    EnglandBritish327448070001

    Who are the persons with significant control of DAWSONS (SUSSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Dawson
    Old Lane
    St. Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    May 25, 2016
    Old Lane
    St. Johns
    TN6 1RX Crowborough
    Foxes Hollow
    East Sussex
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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