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A.v. Dawson Holdings Limited YARM

Founded in 1998, A.v. Dawson Holdings, classified under reg no. 03658273 is an active company. Currently registered at The Granary Hutton Grange TS15 0DT, Yarm the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely John Y., Gary D.. Of them, Gary D. has been with the company the longest, being appointed on 26 October 1998 and John Y. has been with the company for the least time - from 1 April 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the firm until 31 March 2014.

A.v. Dawson Holdings Limited Address / Contact

Office Address The Granary Hutton Grange
Office Address2 Garbutts Lane, Hutton Rudby
Town Yarm
Post code TS15 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03658273
Date of Incorporation Mon, 26th Oct 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

John Y.

Position: Director

Appointed: 01 April 2016

Gary D.

Position: Director

Appointed: 26 October 1998

Andrew W.

Position: Director

Appointed: 05 January 2017

Resigned: 06 January 2017

Richard W.

Position: Secretary

Appointed: 26 October 1998

Resigned: 31 March 2014

Maurice D.

Position: Director

Appointed: 26 October 1998

Resigned: 12 December 2016

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 1998

Resigned: 26 October 1998

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Gary D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Maurice D. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maurice D.

Notified on 6 April 2016
Ceased on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-09-302020-09-302021-09-302022-09-30
Net Worth222      
Balance Sheet
Cash Bank In Hand222      
Cash Bank On Hand  222    
Current Assets    2275 512737 4261 080 9101 716 846
Net Assets Liabilities    2481 8511 103 5701 713 0692 315 146
Reserves/Capital
Called Up Share Capital222      
Shareholder Funds222      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 0001 0001 1002 200
Creditors     2 6318 7407 77415 293
Fixed Assets     209 970375 884641 033615 793
Net Current Assets Liabilities    2272 881728 6861 073 1361 701 553
Number Shares Allotted 22      
Number Shares Issued Fully Paid   22    
Par Value Share 1111    
Share Capital Allotted Called Up Paid222      
Total Assets Less Current Liabilities22222482 8511 104 5701 714 1692 317 346

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023 		Free Download (5 pages)

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